Aliases (AKA): James David Wall
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: 212 Candlewood Road, Rocky Mount, NC 27804;
1726 Avian Street, Fort Collins, CO 80524;
Miami, FL 33186;
Carthage, NC 28327;
Chapel Hill, NC 27517
Aliases (AKA): C Gaddy,
Charles S Gaddy,
Stephen Gaddy,
Steve Gaddy
Email Addresses: ste****@raymondjames.com
Address History: 131 Waters Drive, Southern Pines, NC 28387;
8 Dixie Drive, Carthage, NC 28327;
Pinehurst, NC 28374;
Whispering Pines, NC 28327
Aliases (AKA): K Heyworth,
Kenneth J Heyworth
Relatives & Associates: Virginia Heyworth
Phone Numbers: (910) 246-1668
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: 1501 Furlong Loop, Cary, NC 27519;
18240 Great Blue Heron Drive, Groveland, FL 34736;
Orlando, FL 32806;
Carthage, NC 28327;
Chapel Hill, NC 27517
Aliases (AKA): Manish Metha
Email Addresses: meh****@yahoo.com
Aliases (AKA): Isabelle Obst
Phone Numbers: (910) 757-0308
Address History: 8 Dixie Drive, Carthage, NC 28327;
2806 Legion Avenue, Durham, NC 27707;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Address History: 11 Dixie Drive, Carthage, NC 28327;
3895 Dorothy Lane, Waterford, MI 48329;
Whispering Pines, NC 28327
Aliases (AKA): John E Madole
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: 10 Dixie Drive, Carthage, NC 28327;
10 Dixie Drive, Whispering Pines, NC 28327;
Leesburg, VA 20175
Address History: 44 Sandpiper Drive, Carthage, NC 28327;
4 Dixie Drive, Carthage, NC 28327;
Charlotte, NC 28203
Phone Numbers: (704) 332-3040
Address History: 1325 Rays Bridge Road, Carthage, NC 28327;
165 Symington Drive, Scott Air Force Base, IL 62225;
Fort Leavenworth, KS 66027;
Fort Campbell, KY 42223;
Bahama, NC 27503
Aliases (AKA): S Wilkins,
Stephen A Wilkins,
Steven Wilkins
Relatives & Associates: Jennifer Bobbitt
Andrew Wilkins
Claire Wilkins
Madgeleine Wilkins
Margaret Wilkins
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: 4496 Goldsboro Road, Wade, NC 28395;
9 Dixie Drive, Carthage, NC 28327;
Fayetteville, NC 28301;
Raleigh, NC 27609;
Stedman, NC 28391
Relatives & Associates: David Franklin
David Franklin
Elizabeth Franklin
Marietta Franklin
Matthew Franklin
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
Address History: 1023 Willa Lake Circle, Oviedo, FL 32765;
348 Ne 48th Court, Fort Lauderdale, FL 33334;
Fort Myers, FL 33912;
Carthage, NC 28327
Aliases (AKA): Leanne Roozrokh
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: 15514 W Rockland Road, Libertyville, IL 60048;
18051 Nw 68th Avenue Apt K202, Hialeah, FL 33015;
Jensen Beach, FL 34957;
Jupiter, FL 33458;
West Palm Beach, FL 33407
Aliases (AKA): Heidi Nicholie,
Heidi A Smith,
Heidi Anne Smith
Relatives & Associates: Caroline Archibald
Timothy Archibald
Timothy Archibald
Ann Browning
Harry Delosnicholie
Address History: 2165 Birch Street, Leavenworth, KS 66048;
4 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Carthage, NY 13619;
Lake Milton, OH 44429
Address History: 14834 Ruggles Street, Omaha, NE 68116;
1276 S Telluride Street, Aurora, CO 80017;
Commerce City, CO 80022;
Denver, CO 80234;
Fort Collins, CO 80521
Aliases (AKA): J Daughtrey,
J Sean Roberts,
Jeffery S Roberts,
Sean Roberts,
Shawn J Roberts
Relatives & Associates: Carlie Daughtrey
Clayton Daughtrey
Hannah Daughtrey
Jill Daughtrey
Sallie Daughtrey
Email Addresses: coo****@hotmail.com,
jse****@hotmail.com,
jse****@yahoo.com,
jse****@yahoo.com,
sea****@yahoo.com
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: 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: 3300 Wells Branch Parkways Apt 12309, Austin, TX 78728;
2054 Riverside Avenue Apartment 1301, Jacksonville, FL 32204;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32084;
Carthage, NC 28327
Aliases (AKA): Emma Barbara Kelley,
Emma Marie Schlabig
Address History: 31423 Coast Highway Apt 46, Laguna Beach, CA 92651;
6 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327
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