Address History: 3424 Old Marlboro Road, Sophia, NC 27350;
19985 State Highway Y, Lewistown, MO 63452;
Trinity, NC 27370;
Marietta, OH 45750
Aliases (AKA): Dakota J C Moore
Relatives & Associates: Frederick Cox
Phone Numbers: (336) 472-5764
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: 209 Crestfield Drive, Fuquay Varina, NC 27526;
7120 Covecreek Drive, Charlotte, NC 28215;
Greensboro, NC 27406;
Jacksonville, NC 28540;
Jamestown, NC 27282
Aliases (AKA): Shelton Dwayne Fraser
Email Addresses: jas****@icloud.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: 633 S Windward Drive Sw, Supply, NC 28462;
5231 Brook Circle, High Point, NC 27263;
Kernersville, NC 27284;
Thomasville, NC 27360;
Trinity, NC 27370
Phone Numbers: (336) 869-0364
Email Addresses: adi****@worldnet.att.net
Address History: 2836 Eagle Point Drive, Trinity, NC 27370;
344 E Santa Anita Avenue, Burbank, CA 91502;
Sylmar, CA 91342;
Van Nuys, CA 91406;
Colfax, NC 27235
Aliases (AKA): Alice May Swank
Address History: 2833 Eagle Point Drive, Trinity, NC 27370;
13872 Correnti Street, Arleta, CA 91331;
Canyon Country, CA 91387;
Los Angeles, CA 90020;
Pacoima, CA 91331
Aliases (AKA): Victor Manuel Esparza,
Victor Hernandez
Address History: 25 Bryon Street, Denton, NC 27239;
1397 Briles Drive, Asheboro, NC 27205;
Burlington, NC 27215;
Greensboro, NC 27416;
Lexington, NC 27292
Aliases (AKA): Buddy Williams Ball,
Buddy Ball,
Buddy N Ball
Email Addresses: bud****@yahoo.com,
wcu****@yahoo.com
Address History: 501 Albertson Rd Trailer 3, Thomasville, NC 27360;
434 E Salisbury Street, Denton, NC 27239;
High Point, NC 27260;
Trinity, NC 27370;
Winston Salem, NC 27105
Aliases (AKA): Janet L Wilson
Relatives & Associates: Melissa Grogan
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: 2786 Eagle Point Drive, Trinity, NC 27370;
5341 Collette Street # 316, Trinity, NC 27370
Phone Numbers: (336) 431-6903
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: 376 Bonkin Lake Road, Mocksville, NC 27028;
33632 East 1300 North Road, Arrowsmith, IL 61722;
Advance, NC 27006;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Jacob Edward Hale
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: 921 Kindley Road, Thomasville, NC 27360;
228 Liberty Road Apt D, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Cincinnati, OH 45212
Aliases (AKA): Misty Autumn Melton,
Misty Smith Smith
Address History: 2747 Eagle Point Drive, Trinity, NC 27370;
19 Denlar Drive Apt A, Chester, CT 06412;
New London, CT 06320;
Niantic, CT 06357;
Old Saybrook, CT 06475
Aliases (AKA): C Holmes,
Chris G Holmes,
Christoph Holmes,
Christophe G Holmes
Address History: 314 Kenlon Court, Madison, NC 27025;
1406 N Grant Street, Longwood, FL 32750;
Greensboro, NC 27407;
High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): D Dawson,
Dana Louise Dawson,
Dana L Seybert
Address History: 2849 Eagle Point Drive, Trinity, NC 27370;
74 North Street, Fairhaven, MA 02719;
Winchester, MA 01890;
Jamestown, NC 27282;
Kernersville, NC 27284
Aliases (AKA): L Aadland
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: 2833 Eagle Point Drive, Trinity, NC 27370
Address History: 196 Reedy Branch Road, Purlear, NC 28665;
2207 E Lexington Avenue, High Point, NC 27262;
Moravian Falls, NC 28654;
Nashville, NC 27856;
Trinity, NC 27370
Email Addresses: k88****@yahoo.com,
kim****@hotmail.com
Address History: 131 Hasty Hill Road, Thomasville, NC 27360;
106 Oak Spring Lane, Archdale, NC 27263;
Boonville, NC 27011;
Burlington, NC 27217;
Colfax, NC 27235
Address History: 401 17th Avenue S Apt 3, North Myrtle Beach, SC 29582;
41 Hillcrest Road, Asheville, NC 28804;
Greensboro, NC 27406;
Locust, NC 28097;
Richfield, NC 28137
Aliases (AKA): Richard Anthony Fret
Relatives & Associates: Melissa Boyd
Jennifer Faulkner
Leslie Frettloso
Bonnie Frettoloso
Breanna Frettoloso
Email Addresses: rfr****@aol.com
Address History: 1009 Ridgeway Drive, Danville, KY 40422;
910 Livingston Avenue, Louisville, KY 40215;
High Point, NC 27260;
Trinity, NC 27370;
Barberton, OH 44203
Address History: 1824 Sinclair Street, Fort Wayne, IN 46808;
3679 Derbyshire Road Apartment 201, Casselberry, FL 32707;
Ambrose, GA 31512;
Douglas, GA 31533;
Huntington, IN 46750
Aliases (AKA): James Carter
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