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: 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: 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: 4728 Jordan Valley Road, Trinity, NC 27370;
1604 Chelsea Square, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Kathy Albright Allen
Email Addresses: cla****@yahoo.com,
skk****@yahoo.com
Address History: 1506 Chelsea Square, High Point, NC 27263;
294 Link Drive, Iron Station, NC 28080;
Mebane, NC 27302
Address History: 4728 Jordan Valley Road, Trinity, NC 27370;
1604 Chelsea Square, High Point, NC 27263
Aliases (AKA): Ricky E Allen
Phone Numbers: (336) 307-3066
(336) 861-3203
(336) 861-4931
(336) 879-3926
Address History: 708 Oakmont Road, High Point, NC 27263;
1502 Chelsea Square, High Point, NC 27263;
Trinity, NC 27370;
Oklahoma City, OK 73159
Aliases (AKA): Amy White Smith
Email Addresses: asm****@hpbinsurance.com
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
Relatives & Associates: Ashley Gentry
Charles Gentry
Charles Gentry
Charlotte Gentry
Lindsay Gentry
Email Addresses: cdg****@pemail.com,
cdg****@hotmail.com,
cdg****@yahoo.com,
cdg****@yahoo.com
Address History: 717 Edgewood Avenue Apt C, Thomasville, NC 27360;
1506 Chelsea Square, High Point, NC 27263;
Trinity, NC 27370;
Glen Head, NY 11545
Aliases (AKA): Sheila Crowe,
Sheila C Gallimore
Address History: 3772 Streamside Drive, Thomasville, NC 27360;
1608 Chelsea Square, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Macon, NC 27551
Aliases (AKA): Tyrell Anthony Stirling
Phone Numbers: (252) 452-7522
Email Addresses: fla****@aol.com,
tyr****@revlon.com,
tyr****@yahoo.com,
war****@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: 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: 167 Hilltop Drive, Garysburg, NC 27831;
14627 Waterside Drive, Charlotte, NC 28278;
High Point, NC 27263
Aliases (AKA): Joshua Ja'quan Denham
Phone Numbers: (252) 536-4902
Email Addresses: coo****@yahoo.com,
jos****@msn.com
Address History: 1304 Bradford Lane, High Point, NC 27263;
1304 Bradford Lane, Archdale, NC 27263;
Durham, NC 27708;
Trinity, NC 27370
Address History: 1602 Chelsea Square, High Point, NC 27263;
1602 Chelsea Square, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Charles Eugene Breese,
Charlotte Brown Breese,
Charlotte B Breese
Relatives & Associates: Ashley Breese
Chanel Breese
Charles Breese
Charlotte Breese
Christopher Breese
Address History: 112 Brittany Way, High Point, NC 27263;
1809 Katella Street, San Diego, CA 92154;
Climax, NC 27233;
Greensboro, NC 27407;
Thomasville, NC 27360
Aliases (AKA): Karen M Brown,
Karen D Brown,
Karen D Meris,
Karen Tucker,
Karen Turner
Email Addresses: ktu****@glass-unlimited.com
Address History: 1604 Chelsea Square, High Point, NC 27263
Address History: 604 Clara Cox Way Apt 2a, High Point, NC 27260;
1604 Chelsea Square, Archdale, NC 27263
Aliases (AKA): Jokenya Brown,
Jokeyna Patina Brown
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: 6832 Welborn Road, Trinity, NC 27370;
2044 Woodell Country Road, Asheboro, NC 27205;
Franklinville, NC 27248;
High Point, NC 27263;
Stanfield, NC 28163
Address History: 3408 Bent Creek Court, Greensboro, NC 27410;
2725 Avalon Loop Road, Charlotte, NC 28269;
High Point, NC 27263;
Pineville, NC 28134
Phone Numbers: (704) 900-7529
Address History: 2918 Tree Swallow Road, Roanoke, VA 24018;
1608 Chelsea Square, Archdale, NC 27263;
High Point, NC 27262;
Charlottesville, VA 22903;
Troutville, VA 24175
Aliases (AKA): P Coltrane,
Paige Coltrane,
Paula S Coltrane,
Paula W Coltrane,
Paula Coltrarie
Address History: 5897 S Kings Highway Lot 31, Myrtle Beach, SC 29575;
1602 Chelsea Square, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): T Puckett,
Tony Dean Puckett
Address History: 11961 Muldoon Way, Rancho Cordova, CA 95742;
127 Hazelmere Drive, Folsom, CA 95630;
Pittsburg, CA 94565;
High Point, NC 27263;
Mount Airy, NC 27030
Relatives & Associates: Lani Hermano
Email Addresses: myk****@yahoo.com
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