Address History: 1778 Market Drive, Sophia, NC 27350;
1604 Chelsea Square, Archdale, NC 27263;
Asheboro, NC 27203;
Franklinville, NC 27248;
Greensboro, NC 27408
Aliases (AKA): Daniel Keaton,
R D Keaton,
Ricky Daniel Keaton
Email Addresses: kea****@gmail.com,
kea****@yahoo.com
Address History: 202 Wexford Place, Burlington, NC 27215;
1606 Chelsea Square, Archdale, NC 27263;
Greensboro, NC 27407;
Greenville, NC 27858;
High Point, NC 27263
Aliases (AKA): Brianne S Martindale,
Brianne P Martindale,
Brianne Purnell Martindale,
Brianne Stuart Purnell
Relatives & Associates: Lara Kerr
Brian Martindale
Nancy Martindale
Benjamin Purnell
Bethany Purnell
Email Addresses: bri****@msn.com
Address History: 1088 Kerr Street, Burlington, NC 27215;
1604 Chelsea Square, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Kadesha Brown
Email Addresses: kad****@yahoo.com
Address History: 401 Marina Street, Carolina Beach, NC 28428;
7901 Old River Road, Burgaw, NC 28425;
Chocowinity, NC 27817;
Greenville, NC 27858;
High Point, NC 27263
Aliases (AKA): David L Marshall
Relatives & Associates: David Ballew
Kendra Coleman
Connie Lindquist
Candy Marshall
Constance Marshall
Address History: 7100 W Friendly Avenue Unit 311, Greensboro, NC 27410;
329 Augur Street Apt 1, Hamden, CT 06517;
West Haven, CT 06516;
Hialeah, FL 33015;
Archdale, NC 27263
Aliases (AKA): Timothy Sharom Garham,
Timothy S Goeham,
Timonthy Gorham,
Timothy S Gorham,
Timothy Sharom Gorham
Address History: 10541 Paces Avenue, Matthews, NC 28105;
107 Autumn Hill Court, Archdale, NC 27263;
Charlotte, NC 28277;
Greensboro, NC 27406;
High Point, NC 27263
Address History: 5520 Lancer Drive, High Point, NC 27263;
4021 Baywater Point, High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Susana E Anglin
Address History: 11100 Oak Pond Circle, Charlotte, NC 28277;
510 Yak Road Apartment 850d, Fairbanks, AK 99709;
Archdale, NC 27263;
Concord, NC 28027;
High Point, NC 27263
Aliases (AKA): Courtney Douglas Gentry,
Courtney D Gentry
Email Addresses: cdg****@pemail.com,
cdg****@hotmail.com,
cdg****@yahoo.com,
cdg****@yahoo.com
Address History: 5225 Koster Hill Place, Cary, NC 27511;
1604 Chelsea Square, Archdale, NC 27263;
High Point, NC 27263;
Mebane, NC 27302;
Morrisville, NC 27560
Email Addresses: dan****@gmail.com,
she****@aol.com
Address History: 925 Po Box, Kernersville, NC 27285;
329 Augur Street, Hamden, CT 06517;
New Haven, CT 06511;
West Haven, CT 06516;
Archdale, NC 27263
Aliases (AKA): Kena Brown,
Kina Goeham,
Kina L Gorham,
Kina Gorham
Address History: 3532 Farlow Meadow Road, Sophia, NC 27350;
19 Brandy Drive, Greensboro, NC 27409;
High Point, NC 27262;
Lexington, NC 27292;
Sunset Beach, NC 28468
Aliases (AKA): Sherri Dian Leonard Smith,
Sherri Clark Smith,
Sherri C Smith
Address History: 3522 Wood Village Drive, Trinity, NC 27370;
355 N Oakhurst Drive Apt 12, Aurora, IL 60504;
High Point, NC 27263
Aliases (AKA): Michael Scott Eller,
Micheal S Eller,
Mike Eller,
Mike S Ks
Email Addresses: mel****@smtcoinc.com,
mel****@northstate.net,
mik****@aol.com
Address History: 594 Lake Rugby Drive, Hendersonville, NC 28791;
1604 Chelsea Square, Archdale, NC 27263;
Asheboro, NC 27205;
Asheville, NC 28806;
Franklinville, NC 27248
Aliases (AKA): Tony Scott Turner
Email Addresses: tur****@hotmail.com
Address History: 1604 Chelsea Square, High Point, NC 27263;
814 Lakecrest Avenue Apt 2a, High Point, NC 27265;
Laredo, TX 78046
Aliases (AKA): Deyanira Villanueva
Relatives & Associates: Maricela Ramos
Andres Villanueva
Dora Villanueva
Eduardo Villanueva
Geraldo Villanueva
Address History: 1502 Chelsea Square, High Point, NC 27263;
6 River Pointe Drive Apt E, Randleman, NC 27317;
Lake Norden, SD 57248;
Watertown, SD 57201
Phone Numbers: (605) 783-3321
Email Addresses: gei****@comcast.net
Address History: 2454 Regency Drive, Randleman, NC 27317;
506 Balfour Drive, Archdale, NC 27263;
Greensboro, NC 27409;
High Point, NC 27263
Address History: 407 Crescent Drive, High Point, NC 27263;
407 Crescent Drive, Archdale, NC 27263;
Bedford, VA 24523
Aliases (AKA): Charels D Gentry,
Charles Douglas Gentry
Relatives & Associates: Ashley Gentry
Brittany Gentry
Charles Gentry
Charles Gentry
Charlotte Gentry
Email Addresses: cha****@aol.com,
kpc****@aol.com,
kpc****@prodigy.net
Address History: 4135 Kynwood Drive, Trinity, NC 27370;
222 Aldridge Lane, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Tara Cavanagh
Relatives & Associates: Jennie Cavanagh
Jennie Cavanagh
Kerry Clodfelter
Kimberly Hancock
Doreen Macdonald
Email Addresses: kys****@cox.net,
kys****@cox.net
Address History: 205 Simmons Lake Drive, Gibsonville, NC 27249;
5421 Country Club Road # 267, Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): John Carroll Creasey
Address History: 6832 Welborn Road, Trinity, NC 27370;
1504 Chelsea Square, High Point, NC 27263;
Randleman, NC 27317;
Thomasville, NC 27360
Aliases (AKA): Angela Hyder
Address History: 3734 Greenes Crossing, Greensboro, NC 27410;
1074 Peachtree Walks Ne Unit B402, Atlanta, GA 30309;
Newnan, GA 30265;
Kingsford, MI 49802;
High Point, NC 27263
Aliases (AKA): Richard W Pierce
Email Addresses: epi****@aol.com
Address History: 1506 Chelsea Square, High Point, NC 27263;
294 Link Drive, Iron Station, NC 28080;
Mebane, NC 27302
Address History: 5030 Brook Circle, High Point, NC 27263;
222 Aldridge Lane, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370;
Canal Winchester, OH 43110
Aliases (AKA): Jason C Sharon,
Jason Phillip Shelton,
Jason Shelton
Email Addresses: jas****@yahoo.com,
jne****@aol.com,
jne****@yahoo.com,
jsh****@triad.rr.com,
jsh****@triad.rr.com
Address History: 110 Davis Drive Apt D, Danville, VA 24540;
1506 Chelsea Square, High Point, NC 27263;
Thomasville, NC 27361
Aliases (AKA): Felicia A Venable
Address History: 27196 Po Box, West Haven, CT 06516;
441 Foxon Road, East Haven, CT 06513;
Hamden, CT 06514;
New Haven, CT 06519;
South Kent, CT 06785
Aliases (AKA): V Brown
Email Addresses: abn****@aol.com,
abn****@cox.net,
abn****@frontiernet.net,
abn****@ix.netcom.com,
abn****@msn.com
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