Address History: 304 Cates Avenue, Burlington, NC 27215;
3460 Nowlin Road Nw, Kennesaw, GA 30144;
Ypsilanti, MI 48197;
Cary, NC 27519;
Durham, NC 27713
Aliases (AKA): Laurie Lee Daniel,
Loraine Vaughan Daniel,
Lori E Daniel,
Lorraine Vaughan Daniel,
Loraine Vaughan
Email Addresses: dan****@gmail.com,
lor****@yahoo.com,
lor****@yahoo.com,
lor****@gmail.com
Address History: 2833 Eagle Point Drive, Trinity, NC 27370;
9260 Beachy Avenue, Pacoima, CA 91331;
Dallas, TX 75211
Address History: 2830 Eagle Point Drive, Trinity, NC 27370
Phone Numbers: (336) 778-9028
Address History: 2750 Eagle Point Drive, Trinity, NC 27370;
3862 Courtland Circle, Thomasville, NC 27360
Aliases (AKA): Brenda C Grubb,
Brenda Crouse Grubb,
Brenda C Harrison
Address History: 2921 Eagle Point Drive, Trinity, NC 27370;
6812 East Holly Grove Road, Thomasville, NC 27360
Aliases (AKA): Casey Tanner Blevins
Phone Numbers: (336) 474-0112
Email Addresses: cas****@gmail.com
Address History: 2833 Eagle Point Drive, Trinity, NC 27370;
27240 Marisa Drive, Canyon Country, CA 91387;
Los Angeles, CA 90020;
Pacoima, CA 91331;
Cambridge, MA 02142
Aliases (AKA): Victor E Sanchez
Email Addresses: eri****@aol.com,
esp****@gmail.com,
mtw****@yahoo.com
Address History: 4425 Mount Gilead Church Road, Sophia, NC 27350;
2918 Eagle Point Drive, Trinity, NC 27370;
Winston Salem, NC 27107
Aliases (AKA): Amy P Gurley
Phone Numbers: (336) 769-5590
Address History: 7223 Konlack Court, Wilmington, NC 28411;
88 Stockton Drive, Angier, NC 27501;
Asheville, NC 28801;
Beaufort, NC 28516;
Candler, NC 28715
Email Addresses: big****@yahoo.com
Address History: 2263 Woodfield Drive, Sophia, NC 27350;
7984 Po Box, Archdale, NC 27264;
High Point, NC 27261;
Trinity, NC 27370;
Anawalt, WV 24808
Aliases (AKA): Nancy Holleman,
Nancy Holloman
Relatives & Associates: Brenda Greer
Brandi Holleman
Calvin Holleman
Deborah Holleman
Roger Holleman
Address History: 2862 Eagle Point Drive, Trinity, NC 27370;
569 River Pines Trail, Clemmons, NC 27012;
High Point, NC 27262;
Lexington, NC 27295;
Linwood, NC 27299
Aliases (AKA): Dawn Young
Email Addresses: y.d****@yahoo.co.uk
Address History: 2829 Eagle Point Drive, Trinity, NC 27370;
4783 Kennedy Road, Thomasville, NC 27360
Aliases (AKA): Chad Moore
Phone Numbers: (336) 991-8448
Address History: 2504 Brookwood Circle, High Point, NC 27263;
112 Trueil Lane, Belle Chasse, LA 70037;
Marrero, LA 70072;
Archdale, NC 27263;
Denton, NC 27239
Aliases (AKA): Garrett A Hughes,
Gary Lee Hughes,
Gary Arlie Hughes
Email Addresses: gar****@gmail.com,
lhu****@northstate.net,
lin****@optonline.net,
ljh****@yahoo.com,
ncr****@aol.com
Address History: 4482 Nc Highway 109 N, Troy, NC 27371;
89 Elk Mountain Place, Asheville, NC 28804;
Greensboro, NC 27406;
New London, NC 28127;
Trinity, NC 27370
Aliases (AKA): Jackie Frett,
Jackie H Frettoloso,
Jackie Habermann,
Jacqueline A Habermann
Relatives & Associates: Bonnie Frettoloso
Breanna Frettoloso
Jackie Frettoloso
Richard Frettoloso
Richard Frettoloso
Address History: 2785 Stoneside Circle, Thomasville, NC 27360;
5431 Highway 150, Browns Summit, NC 27214;
Greensboro, NC 27406;
Trinity, NC 27370
Address History: 4990 Fairview Drive Extension, Trinity, NC 27370;
163 Chestnut Drive, Boone, NC 28607;
High Point, NC 27265;
Morganton, NC 28655;
Thomasville, NC 27360
Aliases (AKA): C Gauthier,
Christina L Gauthier,
Crystal G Gauthier,
Crystal Goforth
Relatives & Associates: David Gauthier
Michael Goforth
April Williams
Glenda Williams
Jason Williams
Address History: 956 Harris Road, Trinity, NC 27370;
532 Jackson Avenue, Americus, GA 31709;
High Point, NC 27263
Aliases (AKA): Nicholas Driggers,
Nicholas Joel Driggers,
Nick Driggers
Email Addresses: ndr****@hotmail.com,
nic****@delta.com
Address History: 2732 Eagle Point Drive, Trinity, NC 27370;
6821 Davis Country Road Lot 10, Randleman, NC 27317
Aliases (AKA): Leobardo Saldierna
Relatives & Associates: Sylvia Elizondo
Starla Ramirez
Brenda Saldierna
Dagoberto Saldierna
Martin Saldierna
Address History: 209 Crestfield Drive, Fuquay Varina, NC 27526;
7120 Covecreek Drive, Charlotte, NC 28215;
Greensboro, NC 27406;
Jacksonville, NC 28540;
Jamestown, NC 27282
Aliases (AKA): Shelton Dwayne Fraser
Email Addresses: jas****@icloud.com
Address History: 217 New Salem Road, Randleman, NC 27317;
804 S 6th Avenue, Ozark, MO 65721;
Asheboro, NC 27203;
Greensboro, NC 27406;
Trinity, NC 27370
Aliases (AKA): Frederick Cox,
Blaine Moore,
Frederick B Moore,
Fredrick B Moore
Address History: 2729 Eagle Point Drive, Trinity, NC 27370;
3026 Hallowell Court, Bensalem, PA 19020;
Philadelphia, PA 19114
Aliases (AKA): Joanne Cunningham,
Joann Weisebach,
Joan Weisenbach,
Joanne M Weisenbach
Address History: 20017 Verta Street, Perris, CA 92570;
6871 Magnolia Avenue Apartment A, Buena Park, CA 90621;
Garden Grove, CA 92844;
Sylmar, CA 91342;
Sabetha, KS 66534
Address History: 1269 Crownridge Road, Galax, VA 24333;
603 Ashland Street, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Andrew Strimpel
Address History: 401 17th Avenue S Apt 3, North Myrtle Beach, SC 29582;
41 Hillcrest Road, Asheville, NC 28804;
Greensboro, NC 27406;
Locust, NC 28097;
Richfield, NC 28137
Aliases (AKA): Richard Anthony Fret
Relatives & Associates: Melissa Boyd
Jennifer Faulkner
Leslie Frettloso
Bonnie Frettoloso
Breanna Frettoloso
Email Addresses: rfr****@aol.com
Address History: 1009 Ridgeway Drive, Danville, KY 40422;
910 Livingston Avenue, Louisville, KY 40215;
High Point, NC 27260;
Trinity, NC 27370;
Barberton, OH 44203
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