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: 3263 Hoover Hill Road, Trinity, NC 27370;
11409 Silverfield Lane, Charlotte, NC 28215;
Thomasville, NC 27360
Relatives & Associates: Kellie Johnson
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: 2903 Eagle Point Drive, Trinity, NC 27370;
904 Eden Terrace, Archdale, NC 27263;
Durham, NC 27703;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): James Everege Dockery,
Jamie Shanae Dockery
Email Addresses: jam****@rocketmail.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: 302 Westbrook Court, High Point, NC 27263;
502 Playground Road Apt B, Archdale, NC 27263;
Lexington, NC 27292;
Morganton, NC 28655;
Trinity, NC 27370
Aliases (AKA): Katina D Ledford
Email Addresses: kat****@sbcglobal.net
Address History: 2830 Eagle Point Drive, Trinity, NC 27370
Address History: 2934 Eagle Point Drive, Trinity, NC 27370;
23 Decatur Street, Lowell, MA 01854;
Tewksbury, MA 01876;
Flint, MI 48507;
Holland, MI 49423
Aliases (AKA): Bill Fear,
William Bernard Fear
Address History: 2892 Eagle Point Drive, Trinity, NC 27370;
2704 Ingram Road Apt C, High Point, NC 27263;
New York, NY 10029
Phone Numbers: (336) 313-6250
Address History: 2903 Eagle Point Drive, Trinity, NC 27370;
106 Terrace Trace Court, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292
Relatives & Associates: Angela Dockery
Destiny Dockery
Devin Dockery
James Dockery
James Dockery
Phone Numbers: (336) 237-9779
(336) 257-9835
(336) 307-3281
(336) 307-3475
(336) 474-0322
Address History: 1005 Carrington Lane, High Point, NC 27263;
329 Nathan Hunt Drive, High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Ralph J Davis
Relatives & Associates: Carolyn Crawford
Kathryn Crawford
Lisa Crawford
Margaret Crawford
Pyee Crawford
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: 403 E Peachtree Drive, High Point, NC 27265;
4830 Bernal Avenue Apt C, Pleasanton, CA 94566;
Greensboro, NC 27407;
Trinity, NC 27370;
Deer Park, TX 77536
Email Addresses: avc****@ole.com,
sil****@comcast.net,
sil****@triad.rr.com,
sil****@triad.rr.com
Address History: 2869 Eagle Point Drive, Trinity, NC 27370;
670 Rockway Drive, Lexington, NC 27295;
Thomasville, NC 27360
Phone Numbers: (336) 434-2994
Address History: 215 Confederate Street, Lexington, NC 27295;
208 Hames Street, Lexington, NC 27295;
Thomasville, NC 27361;
Trinity, NC 27370
Relatives & Associates: Bonnie Flannery
Dwight Flannery
Larry Flannery
Phyllis Flannery
Elizabeth Stout
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: 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: 7127 W Friendly Avenue Apt B, Greensboro, NC 27410;
1104 Magnolia Street Apt 3, Greensboro, NC 27401;
Trinity, NC 27370
Aliases (AKA): Sara Mc,
Sara Mc Carthy,
Sara Elizabeth Mccarthy
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: 6725 Tesuque Drive Nw, Albuquerque, NM 87120;
457 Po Box, Anderson, CA 96007;
Cottonwood, CA 96022;
Redding, CA 96002;
Trinity, NC 27370
Aliases (AKA): Gloria Garcia,
Gloria Garciasmith,
Gloria A Smith
Address History: 460 93rd Avenue N Apt 1, Saint Petersburg, FL 33702;
4701 88th Avenue N Apt 213, Pinellas Park, FL 33782;
Fairhaven, MA 02719;
New Bedford, MA 02740;
Trinity, NC 27370
Aliases (AKA): Linda M Braman,
Linda M Lima,
Linda Lima,
Linda Marie Lima
Email Addresses: air****@comcast.net
Address History: 362 Bright Leaf Road, Loris, SC 29569;
231 Lloyd Street, Asheboro, NC 27205;
Trinity, NC 27370;
Wilmington, NC 28412
Aliases (AKA): Tina David,
Tina Swaney,
Tina A Tunstall,
Tina Ann Tunstall
Relatives & Associates: Shannon Bridgers
Glenn David
Cristina Davidperez
Stephanie Fowler
Lindsey Nietfeldt
Email Addresses: bib****@mailcity.com,
bib****@mailcity.com
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: 33403 Sw Holland Drive, Scappoose, OR 97056;
602 N Prairie Creek Court, Kechi, KS 67067;
Park City, KS 67219;
Wichita, KS 67219;
Charlotte, NC 28269
Aliases (AKA): Steve C George,
Steven Charles George
Email Addresses: joe****@execnet.net,
rai****@aol.com,
rai****@aol.com,
rai****@bellsouth.net,
tan****@aol.com
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