Address History: 225 Surry Avenue, Elkin, NC 28621;
118 Wallace Circle, Boone, NC 28607;
Havelock, NC 28532;
Ocracoke, NC 27960;
Roaring River, NC 28669
Aliases (AKA): Michael R Neaves,
Michael Robinson Neaves,
Michael Neaves,
Mike Neaves,
Mike Robinson Neaves
Email Addresses: duc****@embarqmail.com,
mrn****@earthlink.net
Address History: 207 Pamlico Drive, Washington, NC 27889;
112 Southeast 5th Street, Cape Coral, FL 33990;
North Fort Myers, FL 33917;
Baton Rouge, LA 70802;
Saint Louis, MO 63104
Aliases (AKA): Mark Cratch
Address History: 309 Cedar Lane, Washington, NC 27889;
225 Banks Drive, Brunswick, GA 31523;
Scranton, NC 27875
Aliases (AKA): Dena Sawyer
Address History: 74 Swindell Forest Road, Swanquarter, NC 27885;
362 P/O Box, Engelhard, NC 27824;
Scranton, NC 27875
Aliases (AKA): Minnie Gibbs Carter,
Minnie Gibbs
Email Addresses: ala****@ymail.com,
cmi****@peoplepc.com,
min****@yahoo.com
Address History: 1289 Loop Road, Scranton, NC 27875;
132 P/O Box E, Swanquarter, NC 27885
Relatives & Associates: Dawn Armstrong
Heather Ballance
Daphne Spencer
Dorothy Spencer
Glenn Spencer
Email Addresses: ray****@worldnet.att.net
Address History: 255 Wells Avenue, Washington, NC 27889;
8226 P/O Box, Dublin, GA 31040;
Scranton, NC 27875
Aliases (AKA): Cindy Carawan
Address History: 4800 Loop Road, Scranton, NC 27875;
1252 Old Pamlico Beach Road E, Belhaven, NC 27810
Aliases (AKA): Edward Thomas
Address History: 4876 Loop Road, Scranton, NC 27875
Phone Numbers: (252) 926-4201
(252) 926-4202
Address History: 122 Hill Lane Road, Eure, NC 27935;
33 P/O Box, Colerain, NC 27924;
Gatesville, NC 27938;
Scranton, NC 27875;
Sunbury, NC 27979
Aliases (AKA): Amanda Forehand,
Amanda Gayle Saffell
Relatives & Associates: Christopher Forehand
Debra Forehand
Carol Saffell
Donna Saffell
Gary Saffell
Address History: 4549 Loop Road, Scranton, NC 27875;
102 P/O Box, Scranton, NC 27875
Aliases (AKA): A Gibbs,
Agnes Gibbs
Phone Numbers: (252) 926-4641
Address History: 2105 Cherry Road, Washington, NC 27889;
96 P/O Box, Engelhard, NC 27824;
Hertford, NC 27944;
Jarvisburg, NC 27947;
Ocracoke, NC 27960
Aliases (AKA): Bobby L Ruck
Aliases (AKA): Gail B Blake
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: 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: 2483 Hunterchase Lane, Greenville, NC 27858;
1810 Bradford Drive Apt 54, Greenville, NC 27858;
Scranton, NC 27875
Aliases (AKA): Leah W Gibbs,
Mitch Gibbs
Address History: 4719 Loop Road, Scranton, NC 27875;
715 W Sunland Avenue, Phoenix, AZ 85041;
Brevard, NC 28712;
Cherryville, NC 28021;
Clyde, NC 28721
Aliases (AKA): Phil Deitz,
Philip W Deitz,
Philip Deitz,
Phillip W Deitz
Email Addresses: b-p****@mindspring.com,
kat****@flash.net,
kpi****@comcast.net,
pde****@msn.com,
pde****@msn.com
Address History: 301 Oak Hollow Road, Union Grove, NC 28689;
1821 W 58th Street, Davenport, IA 52806;
Harmony, NC 28634;
Scranton, NC 27875
Aliases (AKA): Zachary J Smith,
Zachary James Smith
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: 232 Po Box, Ocracoke, NC 27960;
274 Loop Road, Ocracoke, NC 27960;
Scranton, NC 27875
Aliases (AKA): Linda G Gaskill
Address History: 4356 Loop Road # A, Scranton, NC 27875
Phone Numbers: (252) 926-3766
Address History: 715 N High Street Apt A, Franklin, VA 23851;
201 North Main Street, Colerain, NC 27924;
Scranton, NC 27875;
Chesapeake, VA 23322;
Henrico, VA 23228
Aliases (AKA): Carol Ann Saffell
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: 4257 Thompson Road, Sulphur, LA 70665;
2244 Lisa Lane, Fairbanks, AK 99712;
Climax, NC 27233;
Scranton, NC 27875
Aliases (AKA): Allison S Mulligan
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