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: 3356 Old Flint Hill Road, Sophia, NC 27350;
2772 Whispering Way, Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Anna M Bowick
Address History: 2984 Clear Ridge Drive, Trinity, NC 27370;
111 North Graham Street, Chapel Hill, NC 27516;
Fletcher, NC 28732;
Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): J Hanchey,
Jeffrey Gordon Hanchey
Email Addresses: jgh****@usa.net
Address History: 3115 Clear Ridge Drive, Trinity, NC 27370;
4400 Preston Point, High Point, NC 27265
Phone Numbers: (336) 307-2636
Address History: 1216 Charity Church Road, Boonville, NC 27011;
2632 Ingram Road, High Point, NC 27263;
Newport, NC 28570;
Trinity, NC 27370
Aliases (AKA): Tommie Joanne Barnett
Phone Numbers: (336) 431-9097
Address History: 710 Golf House Road E, Whitsett, NC 27377;
411 Walnut Grove Road, Archdale, NC 27263;
Chapel Hill, NC 27516;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): C S Clendenin,
Charles Scott Clendenin
Address History: 1216 Charity Church Road, Boonville, NC 27011;
106 Northeast Drive, Archdale, NC 27263;
High Point, NC 27263;
Newport, NC 28570;
Thomasville, NC 27360
Aliases (AKA): Kirk Barnes,
Kirk Green Barnett
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: 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: 2930 Clear Ridge Drive, Trinity, NC 27370;
1720 Earl Johnson Road, Sophia, NC 27350
Aliases (AKA): Timothy Whitehead
Relatives & Associates: Betty Whitehead
Krystal Whitehead
Oscar Whitehead
Oscar Whitehead
Patrick Whitehead
Address History: 4632 Randleman Road, Greensboro, NC 27406;
200 E Strider Street Apt 8h, Asheboro, NC 27203;
Thomasville, NC 27360;
Trinity, NC 27370
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: 2930 Clear Ridge Drive, Trinity, NC 27370;
3900 Archdale Road, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Patrick Whitehead
Relatives & Associates: Betty Whitehead
Krystal Whitehead
Mary Whitehead
Oscar Whitehead
Oscar Whitehead
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: 1662 Steed Road, Randleman, NC 27317;
242 Rountree Road, Riverdale, GA 30274;
Asheboro, NC 27205;
High Point, NC 27263;
Trinity, NC 27370
Address History: 3637 Southpark Drive, High Point, NC 27263;
578 Mount Shepherd Road, Asheboro, NC 27205;
Randleman, NC 27317;
Trinity, NC 27370
Aliases (AKA): April D Coleman
Email Addresses: apr****@yahoo.com
Address History: 3201 Clear Ridge Drive, Trinity, NC 27370;
2159 N Fayetteville Street, Asheboro, NC 27203;
Brevard, NC 28712;
Sophia, NC 27350
Aliases (AKA): B Coggins,
Brandy R Coggins
Relatives & Associates: Christian Coggins
Phone Numbers: (336) 431-6496
(336) 434-8637
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: 928 Po Box, Trinity, NC 27370;
923 Morgan Drive, Tunnel Hill, GA 30755
Aliases (AKA): Chris Sexton,
Christopher R Sexton
Address History: 3129 Clear Ridge Drive, Trinity, NC 27370;
6050 Red Cedar Drive Apt 3f, High Point, NC 27265
Aliases (AKA): Joseph Cono
Phone Numbers: (336) 289-4380
Address History: 2862 Running Brook Circle, Kissimmee, FL 34744;
5568 La Moya Avenue Unit 10, Jacksonville, FL 32210;
Orange Park, FL 32073;
Orlando, FL 32806;
Saint Cloud, FL 34771
Aliases (AKA): Bill Cono,
William Watson Cono
Address History: 1146 Cranberry Court, Moneta, VA 24121;
34 Dean Road, New Milford, CT 06776;
Sherman, CT 06784;
Warthen, GA 31094;
Trinity, NC 27370
Aliases (AKA): Matt K Mullen
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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