Address History: 3356 Old Flint Hill Road, Sophia, NC 27350;
3495 Earnhardt Road, Asheboro, NC 27205;
Trinity, NC 27370
Email Addresses: dbo****@hotmail.com
Address History: 304 Johnson Road, Denton, NC 27239;
855 Holly Drive Apt A, Asheboro, NC 27205;
Garner, NC 27529;
Trinity, NC 27370;
Virginia Beach, VA 23451
Aliases (AKA): Curtis D Burnette
Relatives & Associates: Melissa Brown
David Burnette
Geraldine Burnette
Laura Burnette
Cassie Draughn
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
Aliases (AKA): Chad Coggins
Address History: 2981 Clear Ridge Drive, Trinity, NC 27370;
602 Playground Road # A, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Lynchburg, VA 24502
Aliases (AKA): Chris T Layne,
Christophe T Layne,
Christopher Thomas Layne
Address History: 2914 Clear Ridge Drive, Trinity, NC 27370;
305 S Ingram Court, Middletown, DE 19709;
New Castle, DE 19720;
Newark, DE 19711;
Export, PA 15632
Aliases (AKA): Robin D Davis
Address History: 6318 Mendenhall Road, High Point, NC 27263;
40 Cave Road, Anniston, AL 36206;
Fort Polk, LA 71459;
Trinity, NC 27370;
Delmont, PA 15626
Aliases (AKA): Darrin Chaffer,
Darrin Schaffer,
D Shaffer
Email Addresses: ama****@aol.com,
dar****@hotmail.com
Address History: 4505 Meadowbrook Drive, Trinity, NC 27370;
1100 Prospect Street, High Point, NC 27260;
New London, NC 28127;
Thomasville, NC 27360;
Myrtle Beach, SC 29575
Aliases (AKA): Donna Harper,
Donna Kennedy
Address History: 2914 Clear Ridge Drive, Trinity, NC 27370;
305 S Ingram Court # 79, Middletown, DE 19709;
New Castle, DE 19720;
Newark, DE 19711;
Greensboro, NC 27410
Address History: 7526 Po Box, Charlotte, NC 28241;
2941 Clear Ridge Drive, Trinity, NC 27370;
Coshocton, OH 43812
Aliases (AKA): Dennis T Lowery
Phone Numbers: (336) 861-6104
Address History: 2941 Clear Ridge Drive, Trinity, NC 27370;
1960 Washington Highway, Union Point, GA 30669;
High Point, NC 27263
Aliases (AKA): Rebekah L Maxwell
Email Addresses: bek****@email.com
Address History: 122 Timberwood Drive, Jamestown, NC 27282;
1599 Pace Northwest Drive, Palm Bay, FL 32907;
Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Shelley Lynette Beeson,
Shelly L Beeson,
Shelley L Whaley
Email Addresses: she****@aol.com
Aliases (AKA): Linda Eisenstein,
Linda J Rafanello,
Linda Rafanelloeisenstein,
Francis A Rafaniello
Relatives & Associates: Mark Eisenstein
Christina Rafanello
John Rafanello
Michael Rafanello
Mike Rafanello
Email Addresses: lin****@clothesbefitting.com,
lin****@aol.com,
sas****@aol.com
Address History: 2951 Clear Ridge Drive, Trinity, NC 27370;
400 Belmont Drive, Archdale, NC 27263;
High Point, NC 27263
Address History: 6318 Mendenhall Road, High Point, NC 27263;
3139 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 307-2937
(336) 475-2632
(336) 803-4657
(724) 468-8324
Address History: 2951 Clear Ridge Drive, Trinity, NC 27370;
12465 Devillier Lane, Geismar, LA 70734;
Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Alicia King,
Alicia D Michael,
Alicia Dawn Michael
Relatives & Associates: Zachary Michael
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370
Email Addresses: ama****@stevenldavis.com
Address History: 3139 Clear Ridge Drive, Trinity, NC 27370;
14323 E 51st Street, Yuma, AZ 85367;
Kannapolis, NC 28081;
Rock Springs, WY 82901
Relatives & Associates: Cynthia Wells
Phone Numbers: (307) 362-8634
Address History: 2995 Clear Ridge Drive, Trinity, NC 27370;
4697 Po Box, Archdale, NC 27263;
High Point, NC 27263;
Clayton, OH 45315;
Germantown, OH 45327
Aliases (AKA): Misty Dawn Garner,
Misty Dawn Gibson,
Misty D Gibson
Address History: 3193 Clear Ridge Drive, Trinity, NC 27370;
109 Parkdale Drive, Thomasville, NC 27360
Phone Numbers: (336) 472-0758
Address History: 4221 Hibiscus Drive Apt 103, Little River, SC 29566;
2959 Clear Ridge Drive, Trinity, NC 27370;
Salem, VA 24153
Aliases (AKA): Eula F Jacobs
Relatives & Associates: Marvin Jacobs
Phone Numbers: (843) 249-4621
Address History: 4001 W Garnet Street, Boise, ID 83703;
3947 W Garnet Street, Boise, ID 83703;
Trinity, NC 27370
Aliases (AKA): Ann A Sexton,
Annette Carol Sexton,
Annette Sexton
Address History: 6001 S Kings Highway Unit 97, Myrtle Beach, SC 29575;
248 Defiance Road, Defiance, MO 63341;
Trinity, NC 27370
Aliases (AKA): Steve A Hauser,
Steven H Hauser
Email Addresses: gli****@aol.com,
gli****@aol.com,
gli****@cox.net
Address History: 11722 Po Box, Murfreesboro, TN 37129;
311 W Redoubt Avenue, Soldotna, AK 99669;
Great Falls, MT 59404;
Ulm, MT 59485;
Trinity, NC 27370
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