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
Address History: 788 Shuler Road, Thomasville, NC 27360;
4425 Mount Gilead # Ch, Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Tammy Underwood Guley,
Tammy Underwood Gurley,
Tammy U Gurley
Email Addresses: dee****@yahoo.com,
the****@hotmail.com
Address History: 6801 Banning Road, Summerfield, NC 27358;
7631 Po Box, Archdale, NC 27264;
Denton, NC 27239;
Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Jeremy Bunce,
Jeremy Richardson,
Jeremy Douglas Richardson
Email Addresses: jer****@richardsoncontracting.com,
jri****@disasterone.com
Address History: 105 Sedge Meadow Drive, Winston Salem, NC 27107;
7347 Linden Lane, Sarasota, FL 34243;
Douglasville, GA 30134;
Clemmons, NC 27012;
Thomasville, NC 27360
Aliases (AKA): Diana Futchko,
Dianna L Futchko,
Diana L Strimpel,
Diana Lynn Strimpel,
Diana L Strimple
Email Addresses: dit****@verizon.net,
dls****@aol.com,
dst****@parkwayford.com
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: 416 E Lackey Farm Road, Stony Point, NC 28678;
822 Johnny Martin Lane, Stony Point, NC 28678;
Taylorsville, NC 28681;
Trinity, NC 27370
Aliases (AKA): Shane R Miller
Email Addresses: bre****@gmail.com,
cin****@gmail.com,
elc****@yahoo.com,
ffo****@tampabay.rr.com,
mil****@yahoo.com
Address History: 4972 Jordan Valley Road, Trinity, NC 27370;
1214 2 Barnes Street # 1, Reidsville, NC 27320;
Thomasville, NC 27360
Aliases (AKA): Bob Gower,
Scotty Gower
Address History: 501 Albertson Rd Trailer 3, Thomasville, NC 27360;
434 E Salisbury Street, Denton, NC 27239;
High Point, NC 27260;
Trinity, NC 27370;
Winston Salem, NC 27105
Aliases (AKA): Janet L Wilson
Relatives & Associates: Melissa Grogan
Address History: 2898 Eagle Point Drive, Trinity, NC 27370;
264 Cross Street, Cooleemee, NC 27014;
Greensboro, NC 27410;
High Point, NC 27263;
Mc Leansville, NC 27301
Address History: 2786 Eagle Point Drive, Trinity, NC 27370;
312 Carriage Pines Lane, Covington, LA 70435;
Julian, NC 27283;
King, NC 27021;
Pinnacle, NC 27043
Aliases (AKA): Kevin Turner
Address History: 2747 Eagle Point Drive, Trinity, NC 27370;
30 Brooklyn Road, Canterbury, CT 06331;
Hartford, CT 06107;
New London, CT 06320;
Norwich, CT 06360
Aliases (AKA): Dana Lee Baez,
Dana L Baez,
Dana Lee Dinenno,
Dana Holmes
Email Addresses: dan****@gmail.com,
dan****@aol.com,
ddi****@hotmail.com,
ddi****@yahoo.com
Address History: 1262 Cunningham Brick Yard Road, Thomasville, NC 27360;
950 E Paces Ferry Road Ne, Atlanta, GA 30326;
Lexington, NC 27292;
Trinity, NC 27370;
Winston Salem, NC 27107
Aliases (AKA): Matthew Thomas Pugh
Email Addresses: big****@aol.com,
bro****@aol.com,
bro****@hotmail.com,
bro****@msn.com,
bro****@triad.rr.com
Address History: 2892 Eagle Point Drive, Trinity, NC 27370;
303 Friddle Drive, High Point, NC 27260;
New York, NY 10031
Relatives & Associates: Monique Gonzalez
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: 6109 Ferguson Road, Ramseur, NC 27316;
3301 Highway 220 # 220, Asheboro, NC 27203;
Atlantic, NC 28511;
Carthage, NC 28327;
Trinity, NC 27370
Aliases (AKA): Tom Mc Intosh,
Thomas Clark Mcintosh
Phone Numbers: (336) 824-2461
Address History: 2874 Eagle Point Drive, Trinity, NC 27370;
1311 Blair Street Apt 4b, Thomasville, NC 27360
Aliases (AKA): Christi Campbell,
Christi Suggs,
Christine L Suggs
Address History: 3704 Normandy Road, Greensboro, NC 27408;
2205 New Garden Road Apt 416, Greensboro, NC 27410;
Kernersville, NC 27284;
Trinity, NC 27370
Email Addresses: aaa****@triad.rr.com
Address History: 7127 W Friendly Avenue Apt B, Greensboro, NC 27410;
2916 Eagle Point Drive, Trinity, NC 27370
Relatives & Associates: Sara Mccarthy
Phone Numbers: (336) 474-7081
Address History: 2750 Eagle Point Drive, Trinity, NC 27370;
395 2nd Street Lot 13, Denton, NC 27239;
Thomasville, NC 27360
Aliases (AKA): Kaycee L Abernthy
Address History: 150 Cottage Street Apt 1, New Bedford, MA 02740;
74 North Street, Fairhaven, MA 02719;
Trinity, NC 27370
Aliases (AKA): Linda Aadland,
Linda Lima
Address History: 3410 Redding Road, Chattanooga, TN 37415;
239 Riverwood Way, Dallas, GA 30157;
Greensboro, NC 27403;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Ronald Dean Gurley,
Ronald Gurley,
Ronald Scott Gurley
Email Addresses: mgu****@worldnet.att.net
Address History: 120 S 18th Avenue Apt 307c, Brighton, CO 80601;
145 N 11th Avenue, Brighton, CO 80601;
Commerce City, CO 80037;
Trinity, NC 27370
Aliases (AKA): Adam Kent Wintch
Phone Numbers: (303) 241-5775
Email Addresses: bon****@msn.com,
bon****@netzero.com,
bon****@yahoo.com,
bon****@aol.com,
bon****@msn.com
Address History: 5443 Andrea Boulevard, Sacramento, CA 95842;
8371 Baisley Court, Elk Grove, CA 95624;
North Highlands, CA 95660;
San Francisco, CA 94134;
Vallejo, CA 94590
Aliases (AKA): Stephanie Dejesus,
Stephanie Menjivar,
Stephani Winston,
Stephanie Donice Winston,
Stephanie Winstonyounger
Relatives & Associates: Stephanie Menjivar
England Williams
Deangelo Winston
Clyde Younger
Clydesha Younger
Email Addresses: dea****@comcast.com,
ste****@yahoo.com
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