Address History: 3011 Sumner Road, Trinity, NC 27370;
6620 Northwest 30th Terrace, Gainesville, FL 32653;
Archdale, NC 27263;
Greensboro, NC 27499;
High Point, NC 27263
Aliases (AKA): Michelle Martin,
Michelle V Smith,
Michele Vincent,
Michelle Yvette Vincent,
Michelle Y Vincent
Email Addresses: che****@yahoo.com
Address History: 247 Ponders Creek Drive, Lexington, NC 27292;
189 Stratford Road, Lexington, NC 27292;
Trinity, NC 27370
Address History: 3129 Clear Ridge Drive, Trinity, NC 27370;
621 P/O Box, Herlong, CA 96113;
Augusta, GA 30907;
High Point, NC 27265;
Robbinsville, NC 28771
Aliases (AKA): Rebecca Dyan Cono
Address History: 2959 Clear Ridge Drive, Trinity, NC 27370;
23421 Devonshire Drive, Lake Forest, CA 92630;
Ashland, VA 23005;
Henrico, VA 23228;
Providence Forge, VA 23140
Aliases (AKA): C A Fleming,
Charles Fleming
Address History: 5504 Crestwood Drive, High Point, NC 27263;
3921 Hickswood Forest Court, High Point, NC 27265;
Trinity, NC 27370;
Columbus, OH 43210
Aliases (AKA): Mary Lauren Hipps,
Lauren H Watkins,
Mary Watkins
Address History: 1662 Steed Road # 00000, Randleman, NC 27317;
2984 Clear Ridge Drive, Trinity, NC 27370
Aliases (AKA): Amanda A Johnson
Address History: 365 Wentworth Drive, Winston Salem, NC 27107;
4806 Heritage Woods Court, Greensboro, NC 27407;
Trinity, NC 27370;
Clifton Park, NY 12065;
Gansevoort, NY 12831
Aliases (AKA): Susan E Chouinard,
Susan Elizabeth Folino
Relatives & Associates: Jeffrey Chouinadro
Monique Chouinard
Danielle Folino
Ernest Folino
Ernest Folino
Email Addresses: sfo****@triad.rr.com
Address History: 124 Drayton Court, Mocksville, NC 27028;
6507 Gentry Circle Apt 203, Clemmons, NC 27012;
Greensboro, NC 27407;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): E Folino,
Ernest P Folino
Relatives & Associates: Monique Chouinard
Dawnmarie Folino
Ernest Folino
Frederick Folino
Harriann Folino
Email Addresses: e-f****@associated-brokers.com,
ern****@msn.com,
sus****@gmail.com
Address History: 2915 Clear Ridge Drive, Trinity, NC 27370;
230 Seneca Street, Chittenango, NY 13037;
De Ruyter, NY 13052;
East Syracuse, NY 13057;
Manlius, NY 13104
Aliases (AKA): V Christman,
Valerie Henry,
V Vandonsel,
Valerie A Vandonsel
Relatives & Associates: Pauline Albersbobbette
James Christman
James Christman
Christopher Henry
Rachel Henry
Address History: 2151 Kennedy Farm Road N, Thomasville, NC 27360;
3129 Sedgefield Gate Road, Greensboro, NC 27407;
Julian, NC 27283;
Lexington, NC 27292;
Pleasant Garden, NC 27313
Aliases (AKA): Thad Clifton Wymer,
Thad C Wymer,
Thaddeus Wymer
Email Addresses: off****@aol.com
Address History: 1730 Franks Creek Road, Robbinsville, NC 28771;
8626 Southampton Drive, Hollywood, FL 33025;
Miramar, FL 33025;
Trinity, NC 27370
Phone Numbers: (828) 479-6021
Email Addresses: mar****@yahoo.com
Address History: 2417 Alaqua Court, Matthews, NC 28105;
10774 Lazy Lake Drive, Orlando, FL 32821;
Oviedo, FL 32765;
Burlington, NC 27215;
Charlotte, NC 28213
Aliases (AKA): Kelle C Clendenin,
Kelle C Faw
Email Addresses: kcl****@rcn.com
Address History: 600 Paul Kennedy Road, Thomasville, NC 27360;
2202 Brookwood Circle, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Sarah Williams
Address History: 2995 Clear Ridge Drive, Trinity, NC 27370;
216 Grant Street, Eden, NC 27288;
Greensboro, NC 27406;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Lindsay Barker,
Lindsay C Talton,
Lindsay Thacker
Address History: 2942 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 457-1612
Address History: 155 Hannah Court, Winston Salem, NC 27107;
7043 W Friendly Avenue, Greensboro, NC 27410;
Thomasville, NC 27360;
Trinity, NC 27370
Relatives & Associates: Monique Chouinard
Ernest Folino
Ernest Folino
Nathan Folino
Susan Folino
Email Addresses: jor****@yahoo.com
Address History: 4028 Plainfield Road, Sophia, NC 27350;
113 Haven Ridge, Peachtree City, GA 30269;
Trinity, NC 27370;
Columbia, SC 29212
Aliases (AKA): Vickie H Norman
Relatives & Associates: James Harris
Katherine Harris
Chris Norman
Christoph Norman
Christopher Norman
Address History: 5584 Branson Davis Road, Sophia, NC 27350;
2916 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 495-5414
Address History: 8185 Brotherstwo Road, Colfax, NC 27235;
1064 Elliott Avenue, Aurora, IL 60505;
Biscoe, NC 27209;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Daniel L Coletrane,
Daniel Colrane,
Daniel Coltrane
Email Addresses: dan****@yahoo.com,
lee****@gmail.com,
nco****@yahoo.com,
nst****@gmail.com,
sha****@yahoo.com
Address History: 2995 Clear Ridge Drive, Trinity, NC 27370;
200 E Strider Street, Asheboro, NC 27203;
Matthews, NC 28104;
Sophia, NC 27350;
Mauldin, SC 29662
Aliases (AKA): Molly E Norman,
Molly Patton Patton
Relatives & Associates: Chris Norman
Christoph Norman
Christopher Norman
Jerry Norman
Molly Norman
Email Addresses: mno****@mickeybody.com,
mol****@yahoo.com,
mol****@yahoo.com,
mol****@aol.com,
mol****@rcn.com
Address History: 1856 Burney Road, Asheboro, NC 27205;
1830 Burney Road, Asheboro, NC 27205;
Cameron, NC 28326;
Carthage, NC 28327;
Randleman, NC 27317
Aliases (AKA): Ashley Dull,
Ashley Elizabeth Laughlin,
Ashley L Laughlin,
Ashley Lomax
Relatives & Associates: Geoffrey Dull
Bernice Laughlin
James Laughlin
Nathan Laughlin
Worth Laughlin
Phone Numbers: (336) 905-7055
Address History: 103 Brookbank Court, Trinity, NC 27370;
223 Gardiner Road, Asheboro, NC 27203;
Charlotte, NC 28262;
High Point, NC 27263;
Girard, OH 44420
Aliases (AKA): Matt Haynes,
Matthew Eric Haynes
Email Addresses: hay****@msn.com
Address History: 5527 W Lincoln Avenue Apt 3, Milwaukee, WI 53219;
3196 Clear Ridge Drive, Trinity, NC 27370;
Dousman, WI 53118;
Greendale, WI 53129;
Rhinelander, WI 54501
Aliases (AKA): Jenna Luczka,
Jenny B Luczka
Email Addresses: jen****@gmail.com,
zub****@rapco-rfs.com
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