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: 334 Circle Grove Farm Road, Belhaven, NC 27810;
334 Circle Grove, Belhaven, NC 27810;
Raleigh, NC 27606;
Scranton, NC 27875;
Sandusky, OH 44870
Aliases (AKA): Dawn Spencer Armstrong,
Dawn M Spencer
Relatives & Associates: Darren Armstrong
Heather Ballance
Clementine Spencer
Daphne Spencer
Glenn Spencer
Relatives & Associates: Hannah Jarvis
Address History: 4549 Loop Road, Scranton, NC 27875;
393 P/O Box, Engelhard, NC 27824
Phone Numbers: (252) 926-4641
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
Phone Numbers: (252) 926-2855
Aliases (AKA): Heather Ballance,
Heather Spencer
Relatives & Associates: Dawn Armstrong
Marcus Ballance
Clementine Spencer
Daphne Spencer
Glenn Spencer
Phone Numbers: (252) 833-0106
(252) 926-6992
Email Addresses: tif****@yahoo.com,
tri****@hotmail.com
Address History: 5633 Nc Highway 33 E, Chocowinity, NC 27817;
3848 Gilead Shores Road # R, Blounts Creek, NC 27814;
Scranton, NC 27875;
Aliquippa, PA 15001
Aliases (AKA): Terry L Beasley,
Terry Laverne Beasley
Email Addresses: ncd****@gmail.com,
tbe****@mediaone.net,
tbe****@svcvehicles.com,
tee****@access995.com,
ter****@aol.com
Address History: 3945 Loop Road, Scranton, NC 27875;
5440 E Forster Avenue, Columbus, IN 47201;
Indianapolis, IN 46218;
Greenville, NC 27834;
Grimesland, NC 27837
Aliases (AKA): T Pittman
Email Addresses: ett****@carolina.rr.com,
ett****@yahoo.com
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): A Pittman,
Alfred Dean Pittman
Address History: 668 Horne Road, Lowland, NC 28552;
3547 S Federal Street, Chicago, IL 60609;
Glen Burnie, MD 21061;
Pasadena, MD 21122;
Grimesland, NC 27837
Aliases (AKA): Robert Romas Popperwill,
Robert R Popperwill Rd
Relatives & Associates: Sherry Bloomberg
Marcie Campen
Melissa Modlin
Tina Pittman
Charlie Popperwill
Email Addresses: cam****@gmail.com,
pop****@live.com,
rpo****@pamlico.net,
she****@yahoo.com
Address History: 303 Po Box, Engelhard, NC 27824;
35320 Highway 264, Engelhard, NC 27824;
Scranton, NC 27875;
Akron, OH 44301
Aliases (AKA): Crystal Marie Berry,
Crystal M Berry,
Crystal Marie Edgar
Email Addresses: ncg****@yahoo.com
Address History: 1661 Po Box, Washington, NC 27889;
2295 Creek Road, Bath, NC 27808;
Chocowinity, NC 27817;
Greenville, NC 27834;
Scranton, NC 27875
Aliases (AKA): Brenda Jo Brickhouse,
Brenda Brickhouse
Email Addresses: bre****@cs.com
Address History: 3945 Loop Road, Scranton, NC 27875
Relatives & Associates: Larry Pittm
Alfred Pittman
Jessica Pittman
Ryan Pittman
Tina Pittman
Email Addresses: mon****@yahoo.com
Address History: 30445 Us Highway 264, Engelhard, NC 27824;
3945 Loop Road, Scranton, NC 27875;
Swanquarter, NC 27885
Aliases (AKA): Ryan Pittman
Relatives & Associates: Larry Pittm
Alfred Pittman
Jessica Pittman
Macey Pittman
Tina Pittman
Email Addresses: lud****@yahoo.com
Relatives & Associates: Candy Arnold
Jessica Blizzard
Andrea Gregory
Pamela Hardison
Shelby Leggett
Address History: 154 Maple Drive, Plymouth, NC 27962;
742 Oneal Hills Drive, Belhaven, NC 27810;
Chocowinity, NC 27817;
Kenly, NC 27542;
Scranton, NC 27875
Aliases (AKA): Nick R Baker
Address History: 702 N 13th Street, Palatka, FL 32177;
3172 Bayside Drive, Dover, DE 19901;
Fairfield, NC 27826;
Scranton, NC 27875;
Swanquarter, NC 27885
Aliases (AKA): Norma Betts,
Norma J Hetts
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
Address History: 203 Crown Circle, Brunswick, GA 31525;
366 Baumgardner Road, Brunswick, GA 31523;
Scranton, NC 27875;
Swanquarter, NC 27885
Aliases (AKA): L Brockington,
Lin Brockington,
Linda Brockington,
Linda Cahoon,
Linda K Gibbs
Relatives & Associates: Sylvia Brockingham
Brittney Brockington
Cristie Brockington
Dan Brockington
Joseph Brockington
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