Aliases (AKA): Heather Ballance,
Heather Spencer
Relatives & Associates: Dawn Armstrong
Marcus Ballance
Clementine Spencer
Daphne Spencer
Glenn Spencer
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
Phone Numbers: (252) 926-1141
Address History: 4428 Loop Road, Scranton, NC 27875;
3848 Gilead Shores Road, Blounts Creek, NC 27814
Aliases (AKA): Gloria Rose Williams
Address History: 4995 Loop Road, Scranton, NC 27875;
235 Long Estate, Danielsville, GA 30633;
Engelhard, NC 27824;
Swanquarter, NC 27885;
Washington, NC 27889
Aliases (AKA): Justin N Ayers,
Justine Ayers
Address History: 115 Broadbay Drive, Kill Devil Hills, NC 27948;
7613 P/O Box, Kill Devil Hills, NC 27948;
Littleton, NC 27850;
Scranton, NC 27875;
Bidwell, OH 45614
Aliases (AKA): Vaughan Taylor,
Vaughn Elton Taylor,
William Vaughan Taylor,
William Ellis Taylor,
William E Taylor
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: 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: 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: 4500 Loop Road, Scranton, NC 27875;
102 P/O Box B, Scranton, NC 27875
Aliases (AKA): Ray Mitchell Gibbs
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
Email Addresses: tif****@yahoo.com,
tri****@hotmail.com
Address History: 417 Biggs Road, Washington, NC 27889;
2500 Holman Avenue, Silver Spring, MD 20910;
Belhaven, NC 27810;
Scranton, NC 27875;
Great Falls, VA 22066
Aliases (AKA): W Warr,
William R Warr
Address History: 191 Velmas Lane, Bath, NC 27808;
282 Sams Road, Chocowinity, NC 27817;
Fairfield, NC 27826;
Grimesland, NC 27837;
Scranton, NC 27875
Aliases (AKA): Jessica Blizzard,
Jessica Radcliff,
Jessica Radcliffe,
Jessica Sawyer
Relatives & Associates: Candy Arnold
Christine Blizzard
Christine Blizzard
Elizabeth Blizzard
Lisa Blizzard
Email Addresses: jes****@yahoo.com
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: 4800 Loop Road, Scranton, NC 27875;
231 Grantham School Road, Goldsboro, NC 27530;
Swanquarter, NC 27885
Aliases (AKA): Deborah Glover Daughtridge,
Deborah Glover Thomas
Relatives & Associates: Carlton Daughtridge
G Daughtridge
Marina Daughtridge
Billy Glover
Eldridge Glover
Relatives & Associates: Hannah Jarvis
Address History: 1016 Nicholson Street, Washington, NC 27889;
1650 Austell Road Sw, Marietta, GA 30008;
Durham, NC 27713;
Scranton, NC 27875
Aliases (AKA): James N Clayton,
Jimmie A Clayton,
Jimmy Clayton
Relatives & Associates: Tametrius Beckwith
Bernice Clayton
Brenda Clayton
Cathleen Clayton
Clifford Clayton
Address History: 660 Horne Road, Lowland, NC 28552;
153 Clark Court, Grimesland, NC 27837;
New Bern, NC 28560;
Scranton, NC 27875
Aliases (AKA): Robert R Popperwilljr
Address History: 1035 Grove Park Lane, Cumming, GA 30041;
4044 Woodrush Lane Nw, Comstock Park, MI 49321;
Aberdeen, NC 28315;
Rockingham, NC 28380;
Scranton, NC 27875
Aliases (AKA): Dale I Thomas
Relatives & Associates: Deborah Daughtridge
Shirley Harward
Benjamin Thomas
Christne Thomas
Danny Thomas
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
Address History: 101 Main Street, Pittston, PA 18640;
4466 Loop Road, Scranton, NC 27875;
Las Vegas, NV 89108;
Exeter, PA 18643;
Falls, PA 18615
Aliases (AKA): Nancy Creasing Creasing,
Nancy Creasing,
Nancy Curry
Email Addresses: coc****@juno.com,
con****@att.net,
con****@netzero.net,
con****@yahoo.com,
con****@comcast.net
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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