Address History: 4800 Loop Road, Scranton, NC 27875;
1252 Old Pamlico Beach Road E, Belhaven, NC 27810
Aliases (AKA): Edward Thomas
Address History: 1268 Mapletown Road, Swanquarter, NC 27885;
1 Intel Bn Street # 555321, Camp Pendleton, CA 92055;
Scranton, NC 27875;
Carlisle, PA 17013;
Cookeville, TN 38506
Aliases (AKA): Ronald Green,
Donald Winfield Greene
Address History: 479 Tucker Road, Grimesland, NC 27837;
207 Aquahart Road, Glen Burnie, MD 21061;
Harmans, MD 21077;
Pasadena, MD 21122;
Greenville, NC 27858
Aliases (AKA): Billie Popperwill,
Billie J Popperwill,
Billie J Poppewill
Email Addresses: agr****@bellsouth.net,
bil****@robshydraulics.com,
eme****@yahoo.com,
eme****@yahoo.com
Address History: 550 Po Box, Ocracoke, NC 27960;
550 Lighthouse Road, Ocracoke, NC 27960;
Scranton, NC 27875
Aliases (AKA): Candy L Gaskill
Email Addresses: knd****@hotmail.com
Address History: 6552 Monnett Road, Climax, NC 27233;
4939 Highway 22 North, Franklinville, NC 27248;
Greensboro, NC 27403;
Roxboro, NC 27574;
Scranton, NC 27875
Aliases (AKA): Tonnie E Davis
Address History: 2118 Cindy Creek Lane, Charlotte, NC 28216;
1606 Doncastle Court, Concord, NC 28025;
Kannapolis, NC 28083;
Matthews, NC 28105;
Scranton, NC 27875
Email Addresses: ald****@yahoo.com,
lak****@hotmail.com,
ted****@cpcc.edu
Address History: 532 Evanstown Road, Harrellsville, NC 27942;
201 N Main Street, Colerain, NC 27924;
Corapeake, NC 27926;
Eure, NC 27935;
Scranton, NC 27875
Aliases (AKA): Michelle Saffell,
Michelle Sufell
Address History: 301 Oak Hollow Road, Union Grove, NC 28689;
1142 East Memorial Highway, Harmony, NC 28634;
Scranton, NC 27875;
Statesville, NC 28625
Aliases (AKA): Krystle Miller,
Krystle A Miller,
Krystle A Smith
Aliases (AKA): Heather Ballance,
Heather Spencer
Relatives & Associates: Dawn Armstrong
Marcus Ballance
Clementine Spencer
Daphne Spencer
Glenn Spencer
Address History: 7580 Sladesville Credle Road, Scranton, NC 27875;
4765 Loop Road, Scranton, NC 27875
Email Addresses: car****@att.net
Address History: 4875 Loop Road, Scranton, NC 27875
Phone Numbers: (252) 926-3791
Address History: 369 Loop Road, Scranton, NC 27875;
305 46th Street N Apt 105, Great Falls, MT 59405;
Shaw Afb, SC 29152
Relatives & Associates: Mark Cayton
Donald Clayton
Herbert Clayton
Neppie Clayton
Ricky Clayton
Address History: 369 Loop Road, Scranton, NC 27875;
747 Lake Drive Apt E, Asheboro, NC 27205;
Greenville, NC 27834;
Rocky Mount, NC 27801;
Washington, NC 27889
Aliases (AKA): Richard N Clayton,
Richie Clayton,
Rickey Clayton,
Ricky N Clayton
Email Addresses: ric****@beaufortco.com
Address History: 174 Ipock Loop Road, Cove City, NC 28523;
6555 Branch Court, Castalia, NC 27816;
Farmville, NC 27828;
Lincolnton, NC 28092;
Macclesfield, NC 27852
Aliases (AKA): Coleman Wayne Deitz
Email Addresses: col****@gmail.com,
col****@uscellular.com,
col****@yahoo.com,
tha****@yahoo.com
Aliases (AKA): Letha A Carawan,
Agnes Gibbs,
Letha Agnes Gibbs
Address History: 4849 Loop Road, Scranton, NC 27875;
123 P/O Box, Scranton, NC 27875;
Columbus, OH 43220;
Dublin, OH 43017
Aliases (AKA): Brian K Blake,
Bryan K Blake,
Kent Blake
Address History: 4765 Loop Road, Scranton, NC 27875;
387 P/O Box, Redkey, IN 47373
Aliases (AKA): Carl Clem
Email Addresses: car****@yahoo.com
Address History: 4876 Loop Road, Scranton, NC 27875
Address History: 3945 Loop Road, Scranton, NC 27875
Email Addresses: mon****@yahoo.com
Address History: 154 Maple Drive, Plymouth, NC 27962;
742 Oneal Hills Drive # O, Belhaven, NC 27810;
Scranton, NC 27875;
Washington, NC 27889
Aliases (AKA): Stacey Baker,
Stacy L Baker,
Stacy Baker,
Stacy Baket,
Stacy Thomas Thomas
Email Addresses: sta****@snet.net,
sta****@hotmail.com
Address History: 309 Cedar Lane, Washington, NC 27889;
225 Banks Drive, Brunswick, GA 31523;
Scranton, NC 27875
Aliases (AKA): Dena Sawyer
Address History: 106 Lauren Place, Washington, NC 27889;
2322 Atoka Drive Southeast, Marietta, GA 30060;
Engelhard, NC 27824;
Scranton, NC 27875
Aliases (AKA): M Ballance,
Marcus Ballance
Relatives & Associates: Caroline Ballance
Erin Ballance
Heather Ballance
Kathryn Ballance
Murray Ballance
Email Addresses: mba****@ecbbancorp.com
Address History: 4668 Sladesville Credle Road, Scranton, NC 27875;
343 Loop Road, Pantego, NC 27860;
Darlington, SC 29532
Aliases (AKA): Nellie Allen Sawyer
Address History: 4257 Thompson Road, Sulphur, LA 70665;
3204 Mountainview Drive Se, Decatur, AL 35603;
Niceville, FL 32578;
Tallahassee, FL 32304;
Scranton, NC 27875
Aliases (AKA): Justin Scott Mulligan
Relatives & Associates: Joe Mulligan
Joseph Mulligan
Julie Mulligan
Matthew Mulligan
Allison Stewart
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