Address History: 3139 Clear Ridge Drive, Trinity, NC 27370;
14323 E 51st Street, Yuma, AZ 85367;
Rock Springs, WY 82901
Aliases (AKA): C G Harkins,
Cynthia G Harkins,
C G Wells
Phone Numbers: (307) 362-8634
Address History: 3193 Clear Ridge Drive, Trinity, NC 27370;
109 Parkdale Drive, Thomasville, NC 27360
Phone Numbers: (336) 472-0758
Address History: 3900 Knickerbocker Parkways Apt M, Raleigh, NC 27612;
2915 Clear Ridge Drive, Trinity, NC 27370;
Chittenango, NY 13037;
Cincinnatus, NY 13040;
Cortland, NY 13045
Aliases (AKA): Micheal Vandonsel,
Michael Vandonseo,
Michael Vondonsel
Relatives & Associates: Valerie Christman
Dianna Taylor
Bernadette Vandonsel
Eileen Vandonsel
Michael Vandonsel
Address History: 3109 Clear Ridge Drive, Trinity, NC 27370;
102 Hoopiha Place, Wahiawa, HI 96786;
Greensboro, NC 27455;
Madison, NC 27025;
Sophia, NC 27350
Aliases (AKA): Tiffany Garcia
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370;
234 Star Drive, Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): Amanda S Stone,
Amanda Sullivan,
Amanda M Sullivan Stone
Address History: 6182 Rocky Mount Road, Granite Falls, NC 28630;
376 Rough Road, Flovilla, GA 30216;
Casar, NC 28020;
High Point, NC 27261;
Trinity, NC 27370
Aliases (AKA): Betty A Canipe,
Betty C Whitehead,
F Elizabeth Whitehead
Relatives & Associates: Krystal Whitehead
Oscar Whitehead
Oscar Whitehead
Patrick Whitehead
Timothy Whitehead
Address History: 4495 Old Nc Highway 109, Lexington, NC 27292;
855 Holly Drive Unit A, Asheboro, NC 27205;
Denton, NC 27239;
Greensboro, NC 27407;
Trinity, NC 27370
Aliases (AKA): Cassie D Burnette,
Cassie Renee Draughn,
Cassie Simmons
Relatives & Associates: Melissa Brown
Curtis Burnette
David Burnette
Geraldine Burnette
Laura Burnette
Email Addresses: cas****@cornerstonehealthcare.com,
cas****@fuse.net
Aliases (AKA): Linda Eisenstein,
Linda J Rafanello,
Linda Rafanelloeisenstein,
Francis A Rafaniello
Relatives & Associates: Mark Eisenstein
Christina Rafanello
John Rafanello
Michael Rafanello
Mike Rafanello
Email Addresses: lin****@clothesbefitting.com,
lin****@aol.com,
sas****@aol.com
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: 3179 Clear Ridge Drive, Trinity, NC 27370;
2705 Burton Road, Thomasville, NC 27360;
Cincinnati, OH 45242
Aliases (AKA): Amanda Dawn Hauser,
Amanda Dawn Rose
Address History: 3129 Clear Ridge Drive, Trinity, NC 27370;
621 P/O Box, Herlong, CA 96113;
Augusta, GA 30907;
High Point, NC 27265;
Robbinsville, NC 28771
Aliases (AKA): Rebecca Dyan Cono
Address History: 3202 Clear Ridge Drive, Trinity, NC 27370
Address History: 14437 Tribute Place Drive Apt 203, Huntersville, NC 28078;
3217 Regents Park Lane Unit C, Greensboro, NC 27455;
Trinity, NC 27370
Address History: 5504 Gray Leigh Drive, Oak Ridge, NC 27310;
41066 Po Box, Lafayette, LA 70504;
Browns Summit, NC 27214;
Greensboro, NC 27455;
Reidsville, NC 27320
Aliases (AKA): Mark Lhibshman
Email Addresses: mar****@hotmail.com
Address History: 5504 Crestwood Drive, High Point, NC 27263;
3921 Hickswood Forest Court, High Point, NC 27265;
Trinity, NC 27370;
Columbus, OH 43210
Aliases (AKA): Mary Lauren Hipps,
Lauren H Watkins,
Mary Watkins
Aliases (AKA): Chad Coggins
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: 2981 Clear Ridge Drive, Trinity, NC 27370
Address History: 1308 Reynolds Ridge Circle Apt 3b, Greensboro, NC 27409;
410 Brittany Way, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Tracey Ann Barnett,
Tracy Ann Barnett,
Tracy Smith
Phone Numbers: (336) 307-4549
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370
Email Addresses: ama****@stevenldavis.com
Address History: 1146 Cranberry Court, Moneta, VA 24121;
2959 Clear Ridge Drive, Trinity, NC 27370;
Little River, SC 29566;
Blue Ridge, VA 24064;
Roanoke, VA 24018
Aliases (AKA): Brenda H Davis,
B Grisso,
Brenda H Grisso
Address History: 11722 Po Box, Murfreesboro, TN 37129;
311 W Redoubt Avenue, Soldotna, AK 99669;
Great Falls, MT 59404;
Ulm, MT 59485;
Trinity, NC 27370
Address History: 222 Mint Court, Little River, SC 29566;
701 Arbordale Avenue, High Point, NC 27262;
Lexington, NC 27292;
Trinity, NC 27370;
Cleveland, OH 44130
Aliases (AKA): Sally Maxwell
Email Addresses: red****@yahoo.com
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