Address History: 188 Hunter Trail, Southern Pines, NC 28387;
2120 Lake Angelus Shores, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Lake Angelus, MI 48326;
Carthage, NC 28327
Aliases (AKA): Suzanne Nichole,
Mary S Nicholes,
Mary S Nicholie,
Suzanne Nicholie
Relatives & Associates: Harry Delosnicholie
Heather Frankena
Earl Nicholie
Emma Nicholie
Heidi Nicholie
Email Addresses: mar****@gmail.com
Address History: 518 Pondpine Lane, Carthage, NC 28327;
590 Middle Street, East Weymouth, MA 02189;
Kingston, MA 02364;
Norwell, MA 02061;
Rockland, MA 02370
Aliases (AKA): Dave Harriman,
Davidk K Harriman
Relatives & Associates: Cynthia Harriman
Debra Harriman
Doris Harriman
Paul Harriman
Christina Mantello
Phone Numbers: (781) 545-4172
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: 5044 Niagara Carthage Road, Southern Pines, NC 28387;
5920 Chartres Way, East Lansing, MI 48823;
Carthage, NC 28327;
Whispering Pines, NC 28327;
Reno, NV 89521
Aliases (AKA): Patrick Patrick Maier,
Richard P Maier,
Patrick Maier Richard
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: 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
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: 6 Dixie Drive, Carthage, NC 28327;
437 Tully Street Unit 4053, Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Navarre, FL 32566;
Bedford, IA 50833
Aliases (AKA): Zachary Quintin Hardee,
Zachary Q Hardee
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: 8 Dixie Drive, Carthage, NC 28327;
10644 Park Drive, Aberdeen, NC 28315;
Durham, NC 27707;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): Mark R Nelson
Email Addresses: m_n****@hotmail.com
Address History: 4902 Po Box, Pinehurst, NC 28374;
11 Dixie Drive, Carthage, NC 28327;
Chapel Hill, NC 27516;
Southern Pines, NC 28387;
Whiteville, NC 28472
Aliases (AKA): Teresa Grace Ratcliff,
T Reynolds,
Teresa Reynolds,
Teresa Grace Reynolds
Email Addresses: sev****@yahoo.com
Address History: 23 S Lakeshore Drive, Carthage, NC 28327;
4 Dixie Drive, Carthage, NC 28327;
Pinehurst, NC 28374;
Whispering Pines, NC 28327
Aliases (AKA): Ri Wondolowski,
Richard P Wondolowski
Phone Numbers: (910) 949-2244
Address History: 8 Dixie Drive, Carthage, NC 28327;
2806 Legion Avenue, Durham, NC 27707;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Phone Numbers: (910) 692-3949
(910) 692-5132
(910) 949-3451
Address History: 534 Furth Lane, Southern Pines, NC 28387;
8 Dixie Drive, Carthage, NC 28327;
Block Island, RI 02807
Aliases (AKA): J M Nelson
Address History: 3767 Sarazen Court Ne, Conover, NC 28613;
6204 Po Box, Dearborn, MI 48121;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Lake Orion, MI 48362
Aliases (AKA): Darryl G Webster,
Daryl G Webster
Address History: 10 Dixie Drive, Carthage, NC 28327;
10 Dixie Drive, Whispering Pines, NC 28327;
Leesburg, VA 20175
Phone Numbers: (910) 584-0699
(910) 949-4211
Address History: 2185 Park Vista Place, Mosinee, WI 54455;
8 Dixie Drive, Carthage, NC 28327;
Appleton, WI 54913;
Lena, WI 54139;
Marathon, WI 54448
Aliases (AKA): Ryan W Nelson
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: 17640 Running Colt Place, Leesburg, VA 20175;
10 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Medford, NJ 08055
Aliases (AKA): Jr W Daughtrey,
S Daughtrey,
Salile Daughtrey,
Sallie Daughtrey,
Sallie Granger Daughtrey
Email Addresses: sda****@embarqmail.com,
sda****@embarqmail.com,
sha****@yahoo.com
Address History: 3138 Overhulse Road Nw Apt 147, Olympia, WA 98502;
7 Dixie Drive, Carthage, NC 28327;
Southern Pines, NC 28387;
Whispering Pines, NC 28327;
Everson, WA 98247
Aliases (AKA): F Wilkinson,
Fenton Priest Wilkinson,
Fenton P Wilkinston
Address History: 513 Erindale Court, Aiken, SC 29803;
301 E North Street, Toronto, KS 66777;
Wichita, KS 67218;
Biloxi, MS 39533;
Aberdeen, NC 28315
Aliases (AKA): Edward E Barker
Address History: 109 Stacy Place, Syracuse, NY 13207;
5 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Camillus, NY 13031;
Liverpool, NY 13090
Email Addresses: ala****@yahoo.com,
pla****@msn.com
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: 7 Bird Walk Lane, Buffalo, NY 14221;
55 Birdie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327
Aliases (AKA): Edith R Carballada
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