Address History: 1048 Hill Road, Lexington, NC 27292;
7923 W Clarendon Avenue, Phoenix, AZ 85033;
Denton, NC 27239;
Thomasville, NC 27360;
Dayton, OH 45410
Aliases (AKA): Carol Lynn Cook,
Carol Cook,
Carol Jane Magee,
Carol J Wray
Email Addresses: car****@rtmc.net
Address History: 1023 Willowbrook Drive, Greensboro, NC 27403;
212 W Glenn Avenue, Auburn, AL 36830;
Poplar Bluff, MO 63901;
Denton, NC 27239
Aliases (AKA): Bill Harwell
Address History: 202 Rodelia Street Apt E, Thomasville, NC 27360;
233 Spring Street, Denton, NC 27239;
Linwood, NC 27299;
Conway, SC 29526;
Virginia Beach, VA 23451
Relatives & Associates: Brenda Herring
Ginger Strickland
Ginger Strickland
Ginger Strickland
Roger Strickland
Phone Numbers: (336) 476-6612
Email Addresses: gin****@giemme-usa.com
Address History: 3818 Fuller Mill Road N, Thomasville, NC 27360;
2006 Main Street Apt 2, Bridgeport, CT 06604;
Denton, NC 27239
Relatives & Associates: Tanya Draughn
Email Addresses: all****@yahoo.com
Address History: 101 E 4th Street, Denton, NC 27239;
2 Po Box, Ash, NC 28420;
High Point, NC 27260;
Randleman, NC 27317;
Thomasville, NC 27360
Email Addresses: kal****@yahoo.com,
mou****@gmail.com,
tyl****@gmail.com
Address History: 1953 Po Box, Denton, NC 27239;
115 Linda Lane, Berea, KY 40403;
Florence, KY 41042;
Lexington, NC 27292;
Reidsville, NC 27320
Aliases (AKA): Linda Cody,
Linda Cody Owens
Email Addresses: bab****@yahoo.com,
fra****@yahoo.com,
hot****@yahoo.com,
lin****@gmail.com,
lin****@yahoo.com
Address History: 538 Spring Street, Denton, NC 27239;
14 Caroline Drive, South River, NJ 08882;
Virginia Beach, VA 23452
Address History: 149 Vandora Hills Place, Garner, NC 27529;
6202 West Oaks Boulevard Unit 228, Rocklin, CA 95765;
San Francisco, CA 94107;
Tampa, FL 33677;
Columbus, GA 31909
Aliases (AKA): Sean Christopher O'sullivan,
Sean O'sullivan,
Sean Osullivan
Relatives & Associates: Elizabeth Osulivan
James Osullivan
Jessica Osullivan
Lisa Osullivan
Patrick Osullivan
Aliases (AKA): Shirley Barnes Kearns
Phone Numbers: (336) 859-2560
Address History: 219 Spring Street, Denton, NC 27239
Phone Numbers: (336) 859-3142
Address History: 411 Spring Street Apt A, Denton, NC 27239;
1327 Abbey Place Apt 4, Charlotte, NC 28209;
Salisbury, NC 28144
Aliases (AKA): Danny F Carver,
Dan F Craver,
Danny Franklin Craver
Address History: 285 Pintail Drive, Arapahoe, NC 28510;
1105 Carbone Way, Apopka, FL 32703;
Longwood, FL 32791;
Beltsville, MD 20705;
Hampstead, MD 21074
Aliases (AKA): Dewayne Owens,
Duane Lee Owens,
Dwayne E Owens,
Veronica C Owens
Phone Numbers: (410) 374-3698
Address History: 164 Spring Street, Denton, NC 27239;
3862 Mountain Creek Road, Asheboro, NC 27205;
Lexington, NC 27292;
Thomasville, NC 27360;
Topton, NC 28781
Aliases (AKA): Layne Vick
Relatives & Associates: Matthew Vick
Email Addresses: lan****@gte.net,
lan****@netzero.net
Address History: 928 Po Box, Denton, NC 27239;
3862 Mountain Creek Road, Asheboro, NC 27205;
Latta, SC 29565
Aliases (AKA): Tracey Dick
Address History: 5211 Windward Way, Southport, NC 28461;
1780 Red Cardinal Lane Se, Bolivia, NC 28422;
Denton, NC ;
Richlands, NC 28574;
Tabor City, NC 28463
Aliases (AKA): Rick Lee Sanders,
Rick Sanders,
Rick L Sanders,
Rickey Lee Sanders,
Rickey L Sanders
Relatives & Associates: Alexandra Bsnders
Shawna Douglas
Christie Gregory
Chris Sanders
David Sanders
Email Addresses: lri****@msn.com,
ric****@gmail.com,
ric****@hotmail.com,
ric****@latinmail.com,
ril****@hotmail.com
Address History: 219 Spring Street, Denton, NC 27239
Relatives & Associates: Jewel Branson
Isaul Espinosa
Alexandria Espinoza
Isaul Espinoza
Michael Espinoza
Address History: 489 Beckner Road, Lexington, NC 27292;
1345 County Road 132, Bryant, AL 35958;
Charlotte, NC 28262;
Denton, NC 27239;
Thomasville, NC 27360
Aliases (AKA): Tracy Brown,
Tracey King,
Tracey Morgan,
Tracy L Morgan,
Tracy B Norris
Email Addresses: gab****@hotmail.com,
tra****@hcahealthcare.com
Address History: 48 Fisher Street, Andrews, NC 28901;
342 Ann Street Nw, Concord, NC 28025;
Denton, NC 27239;
Kannapolis, NC 28083;
Landis, NC 28088
Aliases (AKA): K Wilson,
Kathy Tilley Wilson
Phone Numbers: (336) 859-3470
Address History: 328 Ravenwood Way, Johnsonville, NY 12094;
230 Spring Street, Denton, NC 27239;
Cohoes, NY 12047;
Greenfield Center, NY 12833;
Mechanicville, NY 12118
Aliases (AKA): Shelley M Brundige,
Shelley Brundige,
Shelly M Brundige,
S Hudson,
Shelley M Hudson
Address History: 110 Frede Drive, Brick, NJ 08724;
715 Hailey Glenn View, Colorado Springs, CO 80916;
Englewood, CO 80111;
Miami, FL 33138;
Denton, NC 27239
Aliases (AKA): Dawn Marie Garon,
Dawn M Rogers
Email Addresses: daw****@ajg.com
Address History: 412 County Road 4 W, Prattville, AL 36067;
412 Country Road West, Prattville, AL 36068;
Tuscaloosa, AL 35405;
Asheboro, NC 27203;
Charlotte, NC 28215
Aliases (AKA): Bobby Hollar,
Robert Hollar,
Robert Charles Hollar
Email Addresses: cow****@aol.com,
djm****@aol.com,
djm****@worldnet.att.net,
djm****@aol.com,
rho****@northstate.net
Address History: 6232 Ivy Road, Panama City, FL 32404;
233 Spring Street, Denton, NC 27239;
High Point, NC 27261;
Thomasville, NC 27360
Phone Numbers: (850) 215-9523
Address History: 267 Po Box, Startex, SC 29377;
69 Carroll Avenue Apt B, Denton, NC 27239;
Lyman, SC 29365;
Elizabethton, TN 37643;
Johnson City, TN 37601
Aliases (AKA): Laura Young
Email Addresses: lor****@hotmail.com
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