Address History: 1325 Rays Bridge Road, Carthage, NC 28327;
165 Symington Drive, Scott Air Force Base, IL 62225;
Fort Leavenworth, KS 66027;
Fort Campbell, KY 42223;
Bahama, NC 27503
Aliases (AKA): S Wilkins,
Stephen A Wilkins,
Steven Wilkins
Relatives & Associates: Jennifer Bobbitt
Andrew Wilkins
Claire Wilkins
Madgeleine Wilkins
Margaret Wilkins
Address History: 188 Hunter Trail, Southern Pines, NC 28387;
708 Lake Angelus Shores, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Carthage, NC 28327;
Monroe, NC 28110
Aliases (AKA): Earl W Nicholie
Relatives & Associates: Harry Delosnicholie
Heather Frankena
Emma Nicholie
Heidi Nicholie
Kara Nicholie
Email Addresses: eni****@webtv.net,
mar****@gmail.com
Address History: 10 Dixie Drive, Carthage, NC 28327;
10 Dixie Drive, Whispering Pines, NC 28327;
Leesburg, VA 20175
Address History: 605 Cabin Creek, Pittsboro, NC 27312;
82 Brittany Farms Road Apt 140, New Britain, CT 06053;
Ann Arbor, MI 48104;
Carthage, NC 28327;
Cary, NC 27519
Aliases (AKA): Heather L Franken,
Heather Leigh Frankena,
Heather Nicholas,
Heather L Nicholie,
Heather Leigh Nicholie
Relatives & Associates: Harry Delosnicholie
Derek Frankena
Earl Nicholie
Emma Nicholie
Heidi Nicholie
Address History: 212 Candlewood Road, Rocky Mount, NC 27804;
1726 Avian Street, Fort Collins, CO 80524;
Miami, FL 33186;
Carthage, NC 28327;
Chapel Hill, NC 27517
Aliases (AKA): C Gaddy,
Charles S Gaddy,
Stephen Gaddy,
Steve Gaddy
Email Addresses: ste****@raymondjames.com
Address History: 44 Sandpiper Drive, Carthage, NC 28327;
4 Dixie Drive, Carthage, NC 28327;
Charlotte, NC 28203
Phone Numbers: (704) 332-3040
Address History: 101 Hardaway Court, Carthage, NC 28327;
4 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Clemson, SC 29631;
Columbia, SC 29204
Aliases (AKA): Peter S Tortora,
Scott Tortora
Relatives & Associates: Michelle Stanley
Agustino Tortora
Auge Tortora
Jennifer Tortora
Lynn Tortora
Email Addresses: pet****@yahoo.com
Address History: 44 Shadow Lane, Carthage, NC 28327;
42 Forge Road, Kingston, MA 02364;
Pinehurst, NC 28374
Phone Numbers: (781) 585-4791
Address History: 96 Pisgah Mountain Road, Canton, NC 28716;
215 South Pinehurst Street, Aberdeen, NC 28315;
Carthage, NC 28327;
Fayetteville, NC 28304;
Hope Mills, NC 28348
Aliases (AKA): P J Armfield,
Philip Armfield,
Phillip Armfield,
Phillip E Armfield
Email Addresses: par****@excite.com
Address History: 44 Sandpiper Drive, Carthage, NC 28327;
4 Dixie Drive, Carthage, NC 28327;
Charlotte, NC 28203
Aliases (AKA): Walter L Evans Rd
Address History: 1501 Furlong Loop, Cary, NC 27519;
18240 Great Blue Heron Drive, Groveland, FL 34736;
Orlando, FL 32806;
Carthage, NC 28327;
Chapel Hill, NC 27517
Aliases (AKA): Manish Metha
Email Addresses: meh****@yahoo.com
Aliases (AKA): James David Wall
Address History: 162 Pine Ridge Drive, Carthage, NC 28327;
6531 Welannee Boulevard, Laurel Hill, FL 32567;
Niceville, FL 32578;
Valparaiso, FL 32580;
Fort Benning, GA 31905
Email Addresses: krt****@gmail.com
Address History: 6 Dixie Drive, Carthage, NC 28327;
1800 Spiny Ridge Court, Raleigh, NC 27612;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): Martha P Elliott
Address History: 90 Surry Circle Drive N, Pinehurst, NC 28374;
15174 95th Lane N, West Palm Beach, FL 33412;
Wahiawa, HI 96786;
Carthage, NC 28327;
Fort Bragg, NC 28307
Aliases (AKA): Tim Parker,
Timothy J Parker
Address History: 240 Fairway Drive, Pinehurst, NC 28374;
181 West Madison Street, Chicago, IL 60602;
Sugar Grove, IL 60554;
Carthage, NC 28327;
Southern Pines, NC 28387
Aliases (AKA): Bill Parke,
William Robert Parke
Address History: 3767 Sarazen Court Ne, Conover, NC 28613;
6204 Po Box, Dearborn, MI 48121;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Lake Orion, MI 48362
Aliases (AKA): Darryl G Webster,
Daryl G Webster
Address History: 210 Enfield Drive, Carthage, NC 28327;
1072 S Mcculloch Way, Pueblo, CO 81007;
Washington, DC 20002;
Navarre, FL 32566;
Santa Rosa Beach, FL 32459
Aliases (AKA): Cecil Mark Carter,
Marcus Carter,
Mark Carter,
Cecil Carter Jr,
Cecil Mark Carter Junior
Email Addresses: cec****@us.army.mil,
j.c****@gmail.com,
mar****@hotmail.com,
mar****@aol.com,
tri****@icloud.com
Address History: 9 Dixie Drive, Carthage, NC 28327;
991 Knollwood Village, Southern Pines, NC 28387;
Whispering Pines, NC 28327
Relatives & Associates: Linda Boles
Lynda Gonzales
William Parke
William Parke
Address History: 2211 Badian Drive, Silver Spring, MD 20904;
125 East 14th Street, Hialeah, FL 33010;
Miami, FL 33167;
Orlando, FL 32826;
West Palm Beach, FL 33411
Aliases (AKA): Kathleen Park,
K Parker,
Kathleen M Parker
Email Addresses: fcr****@prodigy.com
Address History: 513 Erindale Court, Aiken, SC 29803;
301 E North Street, Toronto, KS 66777;
Wichita, KS 67218;
Biloxi, MS 39533;
Aberdeen, NC 28315
Aliases (AKA): Edward E Barker
Address History: 31423 Coast Highway Apt 46, Laguna Beach, CA 92651;
209 N Atlantic Boulevard, Alhambra, CA 91801;
Downey, CA 90241;
Garden Grove, CA 92841;
Rancho Mirage, CA 92270
Aliases (AKA): Christina Birnberg,
Chris Mills,
Christ Mitchell,
Christina G Mitchell,
Christina Stevens
Address History: 140 Napp Street, Quitman, MS 39355;
12405 Winding Lane, Bowie, MD 20715;
Owings, MD 20736;
Meridian, MS 39301;
Carthage, NC 28327
Address History: 1251 N Mckinley Road, Lake Forest, IL 60045;
6379 Longleaf Pine Drive, Jupiter, FL 33458;
Libertyville, IL 60048;
Newaygo, MI 49337;
Carthage, NC 28327
Aliases (AKA): Michael J Smtih
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