Address History: 1915 Kennedy Road, Thomasville, NC 27360;
307 Sinclair Avenue, High Point, NC 27260;
Trinity, NC 27370
Relatives & Associates: Maribel Bennett
Celina Castaneda
Eloisa Esparza
Fermina Esparza
Rogelio Esparza
Phone Numbers: (336) 309-0603
Address History: 2801 Eagle Point Drive, Trinity, NC 27370;
88 Stockton Drive, Angier, NC 27501;
Forked River, NJ 08731;
Marshfield, WI 54449;
Neenah, WI 54956
Phone Numbers: (910) 639-6274
Address History: 2935 Eagle Point Drive, Trinity, NC 27370
Relatives & Associates: Donald Moses
Phone Numbers: (336) 474-7795
Email Addresses: dme****@ameritrade.com,
dme****@aol.com,
dme****@juno.com
Address History: 2729 Eagle Point Drive, Trinity, NC 27370;
3228 Belo Rush Drive, High Point, NC 27263;
Mount Airy, NC 27030;
Thomasville, NC 27360;
Philadelphia, PA 19154
Relatives & Associates: Kathy Brown
Sherry Collins
Anthony Cunningham
Besheba Cunningham
Billy Cunningham
Email Addresses: ten****@yahoo.com
Phone Numbers: (336) 472-8436
Address History: 7161 Suits Rd Trailer 2, High Point, NC 27263;
3 Story Drive, Gaithersburg, MD 20878;
Jefferson, MD 21755;
Kernersville, NC 27284;
Lenoir, NC 28645
Aliases (AKA): Toni Thompson
Email Addresses: ton****@verizon.net
Address History: 2903 Eagle Point Drive, Trinity, NC 27370;
106 Terrace Trace Court, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292
Address History: 7609 Boeing Drive, Greensboro, NC 27409;
1127 Overbrook Road, Baltimore, MD 21239;
Severna Park, MD 21146;
Carolina Beach, NC 28428;
High Point, NC 27265
Aliases (AKA): Scott Christian Wyatt
Email Addresses: sco****@davey.com
Address History: 22 Royal Street, Thomasville, NC 27360;
1613 Canterbury Circle, Casselberry, FL 32707;
Lexington, NC 27295;
Trinity, NC 27370
Aliases (AKA): Jessi Cervantes,
Jessica Ashley Moran
Email Addresses: jes****@gmail.com
Address History: 410 Pine Grove Drive, High Point, NC 27265;
45 Forest Brook Circle, Asheboro, NC 27203;
Randleman, NC 27317;
Trinity, NC 27370;
Winston Salem, NC 27127
Aliases (AKA): L Carley,
Linda Carley,
Linda Whitehead Spivey
Address History: 2729 Eagle Point Drive, Trinity, NC 27370;
3026 Hallowell Court, Bensalem, PA 19020;
Philadelphia, PA 19114
Aliases (AKA): J Dadamo
Address History: 6004 Buckhorn Road, Greensboro, NC 27410;
7152 Tapper Avenue, Hammond, IN 46324;
Bessemer City, NC 28016;
Dallas, NC 28034;
Gastonia, NC 28054
Aliases (AKA): M Carrier,
Mark Carrier
Email Addresses: rae****@aol.com
Address History: 10094 Archdale Road Lot 1, Trinity, NC 27370;
2263 Woodfield Drive, Sophia, NC 27350
Aliases (AKA): Deborah Holleman
Email Addresses: nho****@rr.com
Address History: 2891 Eagle Point Drive, Trinity, NC 27370;
780 Rr 5 #, Taylorsville, NC 28681;
Thomasville, NC 27360;
Massillon, OH 44646
Address History: 3980 Valley Drive, Sophia, NC 27350;
809 Martin Luther King Drive Apt D, Thomasville, NC 27360;
Trinity, NC 27370
Address History: 151 Ashbury Drive, Thomasville, NC 27360;
4200 Highway 29 North Trailer 399, Greensboro, NC 27405;
High Point, NC 27262;
Lexington, NC 27295;
Randleman, NC 27317
Aliases (AKA): Christine Kennedy
Address History: 1501 Fireside Lane, Creedmoor, NC 27522;
601 W C Street, Butner, NC 27509;
Trinity, NC 27370
Aliases (AKA): Christie Brown,
Christophe Cheron Brown,
Christopher Cheron Brown,
Christopher Brown
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: 2834 Refuge Church Drive, Trinity, NC 27370;
6602 Holder Inman Rd Extension, Randleman, NC 27317
Email Addresses: jam****@yahoo.com
Address History: 604 Po Box, Randleman, NC 27317;
241 Hughes Street, Asheboro, NC 27203;
High Point, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Gary Underwood
Email Addresses: gar****@att.net,
gar****@worldnet.att.com,
gar****@worldnet.att.net,
gar****@yahoo.com,
gib****@bellsouth.net
Address History: 2892 Eagle Point Drive, Trinity, NC 27370;
2704 Ingram Road Apartment C, High Point, NC 27263;
Salisbury, NC 28144;
New York, NY 10029
Aliases (AKA): Frederick Doran Allison
Address History: 8780 East Mckellips Road, Scottsdale, AZ 85257;
4816 W Desert Cove Avenue, Glendale, AZ 85304;
Phoenix, AZ 85019;
Fullerton, CA 92831;
Los Angeles, CA 90019
Aliases (AKA): J R Abbey,
Joy Abbey,
Joy Abby
Email Addresses: joy****@werenthomesaz.com
Address History: 12 Rockledge Road, Randolph, NJ 07869;
2862 Eagle Point Drive, Trinity, NC 27370;
Morristown, NJ 07960;
Cypress, TX 77429
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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