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: 2838 Josh Court, Thomasville, NC 27360;
119 Forest Brook Circle, Asheboro, NC 27203;
High Point, NC 27263;
Trinity, NC 27370;
Winston Salem, NC 27107
Aliases (AKA): Scott Wallace Greene
Email Addresses: che****@aol.com
Address History: 4783 Kennedy Road, Thomasville, NC 27360;
227 N 7th Avenue, Brighton, CO 80601;
Trinity, NC 27370
Phone Numbers: (336) 476-6035
Address History: 2891 Eagle Point Drive, Trinity, NC 27370;
780 Rr 5 #, Taylorsville, NC 28681;
Thomasville, NC 27360;
Massillon, OH 44646
Address History: 2815 Eagle Point Drive, Trinity, NC 27370;
17050 Colima Road Apt 195, Hacienda Heights, CA 91745;
Greensboro, NC 27405;
Jamestown, NC 27282
Aliases (AKA): Melissa S Lynn
Email Addresses: cas****@opencad.com,
eat****@yahoo.com,
mel****@bellsouth.net,
mel****@worldnet.att.net
Address History: 2833 Eagle Point Drive, Trinity, NC 27370;
9260 Beachy Avenue, Arleta, CA 91331;
Pacoima, CA 91331;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Edith Hernandez Espar,
Edith Esparza,
Fermina Hernandez Esparza,
Fermina Esparza
Address History: 5767 Dalmatian Street, Iron Station, NC 28080;
118 Mckendree Road, Mooresville, NC 28117;
Statesville, NC 28677;
Trinity, NC 27370;
Winston Salem, NC 27104
Phone Numbers: (704) 508-1107
Address History: 2829 Eagle Point Drive, Trinity, NC 27370;
4783 Kennedy Road, Thomasville, NC 27360
Aliases (AKA): Chad Moore
Phone Numbers: (336) 991-8448
Address History: 2916 Eagle Point Drive, Trinity, NC 27370;
812 Oaklawn Drive, Thomasville, NC 27360
Aliases (AKA): Joslyn Chey Davis
Email Addresses: jos****@comcast.net
Address History: 2729 Eagle Point Drive, Trinity, NC 27370;
3026 Hallowell Court, Bensalem, PA 19020;
Philadelphia, PA 19114
Aliases (AKA): J Dadamo
Address History: 103 Pine Street, Thomasville, NC 27360;
7007 Turnpike Road, High Point, NC 27263;
Lexington, NC 27295;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Robert A Truner,
Andy Turner
Address History: 2937 Eagle Point Drive, Trinity, NC 27370
Phone Numbers: (336) 887-5491
Address History: 2765 Eagle Point Drive, Trinity, NC 27370
Phone Numbers: (336) 472-8436
Address History: 1495 Old Nc Highway 109, Lexington, NC 27292;
368 Toms Creek, Denton, NC 27239;
High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Derrick Spivey
Email Addresses: ano****@aol.com,
ano****@aol.com,
ano****@excite.com,
der****@aol.com,
der****@earthlink.net
Address History: 603 Liberty Drive # A, Thomasville, NC 27360;
1003 Liberty Arms Court Apt A A, Thomasville, NC 27360;
Trinity, NC 27370
Relatives & Associates: Thelma Cody
Phone Numbers: (336) 476-3633
Address History: 4482 Nc Highway 109 N, Troy, NC 27371;
89 Elk Mountain Place, Asheville, NC 28804;
Greensboro, NC 27406;
New London, NC 28127;
Trinity, NC 27370
Aliases (AKA): Jackie Frett,
Jackie H Frettoloso,
Jackie Habermann,
Jacqueline A Habermann
Relatives & Associates: Bonnie Frettoloso
Breanna Frettoloso
Jackie Frettoloso
Richard Frettoloso
Richard Frettoloso
Address History: 313 Sable Lane, Thomasville, NC 27360;
1444 Silver Valley Drive, Knightdale, NC 27545;
Trinity, NC 27370
Aliases (AKA): Dennis Roberts,
Denny P Robertson
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: 303 N Wall Street, Tabor City, NC 28463;
19 Russell Drive # A, Cumberland, KY 40823;
High Point, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Della G Griffey,
Della M Lewis
Phone Numbers: (336) 474-0510
Address History: 105 Sedge Meadow Drive, Winston Salem, NC 27107;
7347 Linden Lane, Sarasota, FL 34243;
Douglasville, GA 30134;
Clemmons, NC 27012;
Thomasville, NC 27360
Aliases (AKA): Diana Futchko,
Dianna L Futchko,
Diana L Strimpel,
Diana Lynn Strimpel,
Diana L Strimple
Email Addresses: dit****@verizon.net,
dls****@aol.com,
dst****@parkwayford.com
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
Relatives & Associates: Eloisa Esparza
Luis Esparza
Melesio Esparza
Casimiro Guzman
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
Address History: 5825 Redbud Highway, Honaker, VA 24260;
202 Cloverdale Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Patricia M Phillips,
Patricia C Pruitt,
Patricia Pruitt
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