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: 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): Isabelle Obst
Phone Numbers: (910) 757-0308
Address History: 44 Shadow Lane, Carthage, NC 28327;
42 Forge Road, Kingston, MA 02364;
Pinehurst, NC 28374
Phone Numbers: (781) 585-4791
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: 9 Dixie Drive, Carthage, NC 28327;
991 Knollwood Village, 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: 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: 534 Furth Lane, Southern Pines, NC 28387;
8 Dixie Drive, Carthage, NC 28327;
Block Island, RI 02807
Aliases (AKA): J M Nelson
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: 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: 7030 Harrison Lane, West End, NC 27376;
209 Stewart Street, Anchorage, AK 99508;
Jber, AK 99506;
Billings, MT 59102;
Aberdeen, NC 28315
Aliases (AKA): Jeremy R Obst
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: 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: 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: 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: 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
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: 5017 First Flight Court, Frederick, MD 21702;
5246 P/O Box, Arnold, CA 95223;
Santa Barbara, CA 93108;
Sunnyvale, CA 94087;
Honolulu, HI 96819
Aliases (AKA): Edward Hutchins Bailey,
Edward C Bailey,
N Bailey,
Ned C Bailey
Address History: 3910 Galen Court, Sun City Center, FL 33573;
1010 American Eagle Boulevard Apt 642, Sun City Center, FL 33573;
Carthage, NC 28327;
Whispering Pines, NC 28327;
Brentwood, TN 37027
Aliases (AKA): William F Sanders,
Wm F Sanders,
William Saunders
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: 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: 31423 Coast Highway Apt 46, Laguna Beach, CA 92651;
209 N Atlantic Boulevard, Alhambra, CA 91801;
Downey, CA 90241;
Garden Grove, CA 92841;
Rancho Mirage, CA 92270
Aliases (AKA): Christina Birnberg,
Chris Mills,
Christ Mitchell,
Christina G Mitchell,
Christina Stevens
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