Address History: 140 Rabbit Run, Lexington, NC 27292;
444 Plantation Drive, Monroe, GA 30655;
Powder Springs, GA 30127;
Stone Mountain, GA 30087;
Lake Charles, LA 70611
Aliases (AKA): Angie D Egan,
A Leatherwood,
Angela D Leatherwood,
Angelia D Leatherwood,
Angie D Leatherwood
Relatives & Associates: Mark Egan
James Leatherwood
James Leatherwood
Jennifer Leatherwood
Virginia Leatherwood
Address History: 140 Rabbit Run, Lexington, NC 27292;
2413 Fox Hound Trace, Monroe, GA 30655;
Rebecca, GA 31783;
Lake Charles, LA 70611;
Kernersville, NC 27284
Aliases (AKA): James J Leatherwood,
Jim Leatherwood
Relatives & Associates: Angelia Egan
Carmen Leatherwood
James Leatherwood
Jennifer Leatherwood
Leslie Leatherwood
Address History: 1359 Riverview Road Extension, Lexington, NC 27292;
147 Arrowhead Point, Lexington, NC 27292;
Cincinnatus, NY 13040;
Marathon, NY 13803;
Galivants Ferry, SC 29544
Aliases (AKA): K Boardwine,
Karen Jayne Boardwine,
Karen J Rice,
Karen J Ward,
Karen Ward
Email Addresses: kar****@mchsi.com
Address History: 1359 Riverview Road Extension, Lexington, NC 27292;
112 Red Oak West Drive, Clemmons, NC 27012;
Southmont, NC 27351;
Winston Salem, NC 27103;
Cincinnatus, NY 13040
Aliases (AKA): K Boardwine,
Kenneth Boardwine
Email Addresses: kbo****@yahoo.com
Address History: 272 Heels Court, Lexington, NC 27292;
401 Edwards Avenue, Beech Grove, IN 46107;
Charlotte, NC 28213;
Morganton, NC 28655;
Thomasville, NC 27361
Aliases (AKA): J Melton,
James Russell Melton
Email Addresses: rhi****@hotmail.com,
rhi****@tivejo.com
Address History: 224 Montreat Drive, Lexington, NC 27295;
140 Rabbit Run, Lexington, NC 27292;
Linwood, NC 27299;
Gig Harbor, WA 98329
Address History: 1974 Po Box, Lexington, NC 27293;
145 Sea Isle N Drive, Atlantic Beach, NC 28512
Aliases (AKA): S Smith
Address History: 1974 Po Box, Lexington, NC 27293;
145 Sea Isle N Drive, Atlantic Beach, NC 28512;
Portland, OR 97221
Aliases (AKA): T Smith,
Thomas R Smith,
Tom Smith
Email Addresses: tsm****@nfsmith.com
Address History: 4108 Flagstaff Court, Greensboro, NC 27406;
421 Montrose Drive Apt A, Greensboro, NC 27407;
High Point, NC 27263;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Jeff Whitehead,
Jeffrey Allen Whitehead
Address History: 1006 Springwood Lane, High Point, NC 27263;
7526 Po Box, Archdale, NC 27264;
Lexington, NC 27292
Aliases (AKA): Toni G Sexton
Address History: 345 Mamac Road, Whiteville, NC 28472;
3520 Drawbridge Parkways, Greensboro, NC 27410;
High Point, NC 27262;
Jamestown, NC 27282;
Lexington, NC 27292
Aliases (AKA): Christopher Johnson,
Chris T Sexton,
Christophe Sexton,
Christopher T Sexton,
Christopher Sexton
Address History: 1132 Forest Hill Drive, High Point, NC 27262;
309 Balsam Drive, Lexington, NC 27292
Aliases (AKA): Aimee Smith Mcwhorter,
Aimee K Smith
Email Addresses: amc****@smithleonardcpas.com,
amc****@spmcpas.com,
asm****@lexcominc.net
Address History: 1811 Madison Drive, North Myrtle Beach, SC 29582;
2313 Hunters Cove, Birmingham, AL 35216;
Vestavia, AL 35216;
Vestavia Hills, AL 35266;
Boston, MA 02199
Aliases (AKA): Dorothy A Tipton
Phone Numbers: (205) 823-9433
Address History: 271 S Washington Street, Rebecca, GA 31783;
2413 Fox Hound Trace, Monroe, GA 30655;
Lake Charles, LA 70611;
Lexington, NC 27292
Aliases (AKA): Jim Leatherwood
Relatives & Associates: Angelia Egan
Carmen Leatherwood
James Leatherwood
Jennifer Leatherwood
Leslie Leatherwood
Address History: 99 27th Street, Cocoa Beach, FL 32931;
250 N Banana River Drive Apt B10, Merritt Island, FL 32952;
Hendersonville, NC 28791;
Lexington, NC 27292;
Welcome, NC 27374
Aliases (AKA): Hedy Marie Cirrincione,
Hedy Marie Schwandner
Relatives & Associates: Stephen Cirrinci
Benjamin Cirrincione
Frank Cirrincione
Alicia Reager
Hedy Schwandner
Address History: 1580 Warpath Drive, Kingsport, TN 37664;
2104 Breton Hunt Lane, Suwanee, GA 30024;
Lexington, NC 27292;
Knoxville, TN 37922
Aliases (AKA): Bill Mcdaniel
Phone Numbers: (423) 246-2488
Address History: 4505 Lightkeepers Way Unit 24d, Little River, SC 29566;
28 Atlantic Avenue, Saint Augustine, FL 32084;
Archdale, NC 27264;
High Point, NC 27262;
Lexington, NC 27292
Aliases (AKA): Gerald Sexton,
Jerry A Sexton,
Jerry Allen Sexton
Relatives & Associates: Susan Castleberry
Tammy Hall
Christopher Sexton
Susan Sexton
Tammy Sexton
Email Addresses: jas****@gmail.com
Address History: 4505 Lightkeepers Way Unit 24d, Little River, SC 29566;
1266 Dovershire Place, High Point, NC 27262;
Lexington, NC 27292;
North Myrtle Beach, SC 29582
Aliases (AKA): Susan Tipton Castleberry,
Susan Tipton Sexton,
Susan T Sexton
Relatives & Associates: Chris Castleberry
John Castleberry
Mark Castleberry
Mark Castleberry
Tammy Hall
Address History: 13110 Bracken Fern Drive Nw, Gig Harbor, WA 98332;
1827 Lincoln Street, Mountain Home, ID 83647;
Mountain Home Afb, ID 83648;
Harrisburg, IL 62946;
Newburgh, IN 47630
Aliases (AKA): Adam M Rose,
Adam Wade Rose
Email Addresses: boo****@hotmail.com,
boo****@ev.net,
boo****@ev1.net,
boo****@hotmail.com,
boo****@netscape.net
Address History: 3001 Honey Clover Court, Longs, SC 29568;
2510 Rosy Billed Drive Apt 102, Charlotte, NC 28262;
Lexington, NC 27292;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): Chris Castleberry,
Christoph J Castleberry,
Christopher J Castleberry
Relatives & Associates: John Castleberry
John Castleberry
Mark Castleberry
Mark Castleberry
Susan Castleberry
Email Addresses: chr****@cox.net
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