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: 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: 7 Dixie Drive, Carthage, NC 28327;
72 Dixie Drive # A, Carthage, NC 28327;
Whispering Pines, NC 28327
Phone Numbers: (910) 949-2613
Address History: 3 Dixie Drive, Carthage, NC 28327;
735 S Village Drive N Apt 208, Saint Petersburg, FL 33716;
Whispering Pines, NC 28327
Aliases (AKA): P Johnson,
Peggy D Johnson,
Peggy J Olivas
Address History: 5 Dixie Drive, Carthage, NC 28327;
378 Vandeventer Street # 00000, Oceanside, CA 92058;
San Diego, CA 92115;
Fayetteville, NC 28311;
Sanford, NC 27332
Aliases (AKA): Erica Mooring
Address History: 547 Manning Drive, Charlotte, NC 28209;
8 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327
Aliases (AKA): Chris M Nelson,
Christopher Nelson
Phone Numbers: (910) 949-3451
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: 6 Dixie Drive, Carthage, NC 28327;
437 Tully Street Unit 4053, Hurlburt Field, FL 32544;
Navarre, FL 32566;
Shawnee, KS 66217;
Doniphan, MO 63935
Aliases (AKA): Kerrie L Hardee
Phone Numbers: (913) 660-3378
Address History: 1025 Morganton Road, Pinehurst, NC 28374;
215 S Pinehurst Street, Aberdeen, NC 28315;
Carthage, NC 28327;
Fayetteville, NC 28304;
Southern Pines, NC 28387
Aliases (AKA): P J Armfield,
Pamela J Armfield,
Pamela Ferguson
Relatives & Associates: Chelsea Armfield
Phillip Armfield
Zachary Armfield
James Ferguson
Pamela Ferguson
Email Addresses: par****@uswest.net
Address History: 45 Deacons Lodge Lane, Pinehurst, NC 28374;
911 High Knoll Court Apartment 83, Ft Mitchell, KY 41017;
Clarkston, MI 48348;
Dearborn, MI 48121;
Farmington, MI 48335
Aliases (AKA): Kara Sue Nicholie Broughton,
Kara S Broughton,
Kara Nicholie,
Kara Sue Webster,
Kara S Webster
Relatives & Associates: Howard Broughton
Howard Broughton
Harry Delosnicholie
Heather Frankena
Earl Nicholie
Email Addresses: kar****@netscape.net
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: 9 Dixie Drive, Carthage, NC 28327;
210 E Glenn Avenue, Auburn, AL 36830;
Jacksonville, FL 32205;
New York, NY 10003;
Lake City, SC 29560
Aliases (AKA): Mary A Robertson
Relatives & Associates: Charles Armstrong
Judih Armstrong
Stanley Armstrong
Reid Robertson
Sandra Robertson
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): Leighton M Elliott
Phone Numbers: (910) 949-3078
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
Aliases (AKA): James David Wall
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: 461 River Daniel Road, Carthage, NC 28327;
13534 Hickory Hills Road, Athens, AL 35614;
Pinehurst, NC 28374;
Raleigh, NC 27612;
Southern Pines, NC 28388
Aliases (AKA): Vickie Britt Hargrove,
Vickie Britt Hargrove-Mehta,
V Mehta,
Vicki Mehta,
Vickie Mehta
Relatives & Associates: Paula Britt
Charles Hargrore
Charles Hargrove
Charles Hargrove
Ruby Hargrove
Address History: 41683 Beckhampton Court, Aldie, VA 20105;
118 Brandon Road, Baltimore, MD 21212;
Parkville, MD 21234;
Carthage, NC 28327;
Charleston, SC 29403
Email Addresses: g.j****@thejoyceagency.com,
gjo****@aol.com,
gjo****@hotmail.com,
sjo****@thejoyceagency.com
Address History: 1096 Jersey Street, Lake Milton, OH 44429;
2165 Birch Street, Leavenworth, KS 66048;
Carthage, NC 28327;
Whispering Pines, NC 28327;
Carthage, NY 13619
Email Addresses: mzw****@aol.com
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
Address History: 12639 Coit Road Apt 3213, Dallas, TX 75251;
221 Croft Circle, Crestview, FL 32536;
Destin, FL 32541;
Santa Rosa Beach, FL 32459;
Tallahassee, FL 32304
Address History: 3100 Eagle Point Road, Ocean Springs, MS 39564;
18713 P/O Box, Asheville, NC 28814;
Beaufort, NC 28516;
Candler, NC 28715;
Carthage, NC 28327
Aliases (AKA): Deborah F Brown,
Deborah L Brown,
Deborah Shirk,
Deborah L Shirk,
Debra S Shirk
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