Address History: 4728 Jordan Valley Road, Trinity, NC 27370;
1604 Chelsea Square, High Point, NC 27263
Aliases (AKA): Ricky E Allen
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: 1502 Chelsea Square, High Point, NC 27263;
2767 Beckerdite Road, Sophia, NC 27350;
West Fargo, ND 58078
Address History: 1608 Chelsea Square, High Point, NC 27263;
1608 Chelsea Square, Archdale, NC 27263;
Trinity, NC 27370
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: 1608 Chelsea Square, High Point, NC 27263;
6308 Dusten Road, Climax, NC 27233;
Trinity, NC 27370;
Dover, NJ 07801;
Rockaway, NJ 07866
Aliases (AKA): D Smith,
Denise E Smith
Address History: 1506 Chelsea Square, High Point, NC 27263;
294 Link Drive, Iron Station, NC 28080;
Mebane, NC 27302
Address History: 803 Oakmont Circle, High Point, NC 27263;
203 Simmons Creek Court, Archdale, NC 27263;
Greensboro, NC 27410;
Dallas, TX 75238
Aliases (AKA): J Clark,
John Eugene Clark,
Johnnie Eugene Clark,
Johnnie E Clark
Address History: 6020 Red Cedar Drive Apt 1c, High Point, NC 27265;
3104 Belva Court, Archdale, NC 27263;
Burlington, NC 27215;
Raleigh, NC 27614;
Thomasville, NC 27360
Aliases (AKA): Francis Lane Cota,
Francis Cota,
Frank P Cota,
Frank Cota,
Frankie Lane Cota
Email Addresses: fco****@triad.rr.com,
fra****@hotmail.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: 4322 Chilton Way, High Point, NC 27265;
510 W Paterson Street, Kalamazoo, MI 49007;
Charlotte, NC 28205;
Franklinville, NC 27248;
Greensboro, NC 27455
Address History: 1606 Chelsea Square, High Point, NC 27263
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: 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: 4203 Evangeline Drive Apt 101, Greensboro, NC 27410;
2410 Rainbow Avenue Apt 2a, Bloomington, IL 61704;
Saginaw, MI 48601;
High Point, NC 27260;
Jamestown, NC 27282
Aliases (AKA): Tonya Strickland Hall,
Tonya Stickland,
Tonya O Strickland,
Tonya Renee Strickland,
Tonya R Strickland-Hall
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: 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: 1606 Chelsea Square, High Point, NC 27263;
1606 Chelsea Square, Archdale, NC 27263;
Greensboro, NC 27406;
Trinity, NC 27370
Aliases (AKA): Chanel K Breese
Relatives & Associates: Ashley Breese
Charles Breese
Charles Breese
Charlotte Breese
Christopher Breese
Email Addresses: cha****@gmail.com
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: 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: 1506 Chelsea Square, High Point, NC 27263;
2975 Benny Lineberry Road, Climax, NC 27233;
Greensboro, NC 27407;
Liberty, NC 27298
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: 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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