Address History: 175 Shell Drive, Grandy, NC 27939;
1101 Merchants Court Apt 3b, Chesapeake, VA 23320;
Norfolk, VA 23514;
Suffolk, VA 23435;
Virginia Beach, VA 23452
Email Addresses: pau****@1edge.com,
pau****@amsinc.com,
pau****@att.net
Address History: 148 Shell Drive, Grandy, NC 27939;
615 Clay Street, Delran, NJ 08075;
Moorestown, NJ 08057;
Riverside, NJ 08075
Phone Numbers: (856) 461-4117
Address History: 7230 Sims Road, Waxhaw, NC 28173;
2455 S Rocky Creek Road, Ashford, AL 36312;
Dothan, AL 36303;
Griffin, GA 30223;
Charlotte, NC 28210
Aliases (AKA): Chanda Bentley,
C Bigham,
Chanda Bigham,
Chanda Jacks
Address History: 441 Hidden Springs Drive, Durham, NC 27703;
2340 Anna Avenue, Clearwater, FL 33765;
Safety Harbor, FL 34695;
Clayton, NC 27520;
Grandy, NC 27939
Aliases (AKA): Jack Foy,
Roger Foy
Phone Numbers: (704) 965-7372
Email Addresses: jac****@resortrealty.com,
jac****@hotmail.com,
jac****@prestigewebdesign.com,
jfo****@dietzandwatson.com
Address History: 112 Faris Drive, Grandy, NC 27939;
105 Valley Drive # B, Novato, CA 94949;
San Diego, CA 92105;
Barco, NC 27917;
Currituck, NC 27929
Aliases (AKA): Susan D Murden
Email Addresses: sus****@yahoo.com
Address History: 157 Shell Drive, Grandy, NC 27939
Phone Numbers: (252) 453-8082
Address History: 635 Po Box, Grandy, NC 27939;
635 P/O Box, Grandy, NC 27939;
Chesapeake, VA 23320
Aliases (AKA): D Baril,
Dorothy Baril
Phone Numbers: (757) 410-0580
Address History: 185 Shell Drive, Grandy, NC 27939;
183 Shell Drive, Grandy, NC 27939;
Chesapeake, VA 23325;
Virginia Beach, VA 23457
Address History: 142 Shell Drive, Grandy, NC 27939;
7809 Andover Woods Drive Apt 402, Charlotte, NC 28210
Aliases (AKA): Mari-Ann Johnson,
Mariann K Johnson
Address History: 187 Duck Road, Kitty Hawk, NC 27949;
1900 Dartmouth Avenue Apartment 108, Clovis, CA 93612;
Elizabeth City, NC 27909;
Grandy, NC 27939;
Kill Devil Hills, NC 27948
Aliases (AKA): J G Whichard,
John Garland Whichard
Address History: 267 Tributary Circle, Wilmington, NC 28401;
178 Po Box, Grandy, NC 27939;
Chesapeake, VA 23321;
Portsmouth, VA 23701
Aliases (AKA): Geofrge E Evans,
George Edward Evans
Address History: 101 Trout Terrace, Grandy, NC 27939;
2324 Ocean Sands Road, Corolla, NC 27927;
Mc Lean, VA 22101;
Sterling, VA 20164
Aliases (AKA): Charles Everett,
Chuck Everett
Address History: 114 Shell Drive, Grandy, NC 27939;
2313 Greenbrier Drive # 171, Charlottesville, VA 22901
Aliases (AKA): C Tapscott,
Chloe W Tapscott
Email Addresses: chl****@hotmail.com,
del****@earthlink.net,
del****@embarqmail.com,
del****@earthlink.net,
del****@embarqmail.com
Address History: 2765 Old Brick Road, Vanceboro, NC 28586;
115 North Clinton Street, Baltimore, MD 21224;
Edgewood, MD 21040;
Middle River, MD 21220;
Sharpsburg, MD 21782
Aliases (AKA): Clayton Sawn
Email Addresses: cts****@yahoo.com,
cts****@yahoo.com
Address History: 1136 Turner Drive, Suffolk, VA 23434;
679 Po Box, Grandy, NC 27939;
Gansevoort, NY 12831;
Virginia Beach, VA 23454
Address History: 450 Rickie Lane, Round Mountain, TX 78663;
679 Po Box, Grandy, NC 27939;
Gansevoort, NY 12831;
Suffolk, VA 23434
Aliases (AKA): Joanne S Himelrick
Relatives & Associates: Rebecca Campbell
David Hicks
Dennis Hicks
Junior Hicks
Kenneth Hicks
Phone Numbers: (252) 457-0482
(757) 934-2998
Address History: 702 Field Planters Lane, Bluffton, SC 29910;
117 Tabernacle Lane, Aydlett, NC 27916;
Carolina Beach, NC 28428;
Coinjock, NC 27923;
Grandy, NC 27939
Aliases (AKA): David Michael Turner
Relatives & Associates: Jacqueline Amarino
Amanda Bennett
Mandy Bowers
Christopher Turner
Jennie Turner
Email Addresses: bea****@att.net,
bea****@netscape.com,
pae****@yahoo.com
Address History: 456 Federal Street, Henderson, NV 89015;
146 Perkins Road, Camden, NC 27921;
Elizabeth City, NC 27909;
Grandy, NC 27939;
Kill Devil Hills, NC 27948
Aliases (AKA): Terrance Meads
Address History: 3039 Sandy Plains Road # 123, Marietta, GA 30066;
10 000th Highway # 78w, Okeechobee, FL 34974;
Grandy, NC 27939
Aliases (AKA): N Nayadley
Phone Numbers: (252) 453-3232
Address History: 11670 Glenwood Place, Wilmer, AL 36587;
12430 Airport Boulevard, Mobile, AL 36608;
Semmes, AL 36575;
Crossett, AR 71635;
Byram, MS 39272
Aliases (AKA): Tonya Bardinn,
Tanya Evans,
Toni Evans,
Tonya Evans
Address History: 4827 Condor Drive, Chesapeake, VA 23321;
106 Shell Drive, Grandy, NC 27939;
Newport News, VA 23606;
Norfolk, VA 23505;
Virginia Beach, VA 23462
Aliases (AKA): Julia A Forbes,
Julia Pratt
Address History: 5582 Dry Bread Road, Emporia, VA 23847;
107 Coral Court, Grandy, NC 27939;
Hertford, NC 27944;
Kill Devil Hills, NC 27948;
Poplar Branch, NC 27965
Aliases (AKA): Dowanna F Martin,
Dowanna Powell
Relatives & Associates: Clayton Hallingshea
Lillian Hallingshea
James Hallingshead
Tina Hallingshead
James Hollingshead
Address History: 6506 Atlantic Avenue Apt B, Virginia Beach, VA 23451;
145 Shell Drive, Grandy, NC 27939;
Radford, VA 24141
Aliases (AKA): Robin Tuite,
Roin R Tuite
Address History: 197 W Daffodil Road, Ruckersville, VA 22968;
2908 Bowdoin Place, Bradenton, FL 34207;
Leesburg, FL 34788;
Grandy, NC 27939;
Jarvisburg, NC 27947
Aliases (AKA): Kimberly L Brunell,
Kimberly Foley
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