Address History: 3158 Clear Ridge Drive, Trinity, NC 27370;
97 Pleasant View Avenue # 906, Bristol, CT 06010;
Canton, CT 06019;
Glastonbury, CT 06033;
Rocky Hill, CT 06067
Aliases (AKA): M Eisenstein,
Mark Kenneth Eisenstein
Relatives & Associates: Linda Eisenstein
Email Addresses: mar****@carolinacustomsurfaces.com,
mar****@hotmail.com
Address History: 100 Brookhollow Lane, High Point, NC 27263;
302 Lake Drive, Archdale, NC 27263;
Cornelius, NC 28031;
Greensboro, NC 27455;
Kernersville, NC 27284
Aliases (AKA): Preston R Foster
Address History: 3179 Clear Ridge Drive, Trinity, NC 27370;
603 Carrington Place, Thomasville, NC 27360;
West Chester, OH 45069;
Hampton, VA 23666
Address History: 3115 Clear Ridge Drive, Trinity, NC 27370;
4400 Preston Point, High Point, NC 27265
Phone Numbers: (336) 307-2636
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: 2930 Clear Ridge Drive, Trinity, NC 27370;
3900 Archdale Road, High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Oscar Benson Whitehead
Relatives & Associates: Betty Whitehead
Krystal Whitehead
Mary Whitehead
Patrick Whitehead
Timothy Whitehead
Address History: 5584 Branson Davis Road, Sophia, NC 27350;
2916 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 495-5414
Address History: 2914 Clear Ridge Drive, Trinity, NC 27370;
305 S Ingram Court # 79, Middletown, DE 19709;
New Castle, DE 19720;
Newark, DE 19711;
Greensboro, NC 27410
Address History: 1730 Franks Creek Road, Robbinsville, NC 28771;
8626 Southampton Drive, Hollywood, FL 33025;
Miramar, FL 33025;
Trinity, NC 27370
Phone Numbers: (828) 479-6021
Email Addresses: mar****@yahoo.com
Address History: 3129 Clear Ridge Drive, Trinity, NC 27370;
3500 Ruemmele Road Apt 105, Grand Forks, ND 58201
Relatives & Associates: Shannon Anders
Mario Cono
Mario Cono
Peggy Cono
Rebecca Cono
Phone Numbers: (336) 289-4380
Address History: 4028 Plainfield Road, Sophia, NC 27350;
1100 Avanti Drive, Asheboro, NC 27205;
Trinity, NC 27370
Address History: 3203 Clear Ridge Drive, Trinity, NC 27370;
2603 Brookwood Circle, High Point, NC 27263
Aliases (AKA): David David Strickland,
Frankli Strickland,
Franklin D Strickland
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
Relatives & Associates: Shannon Anders
Anthony Cono
Mario Cono
Mario Cono
Peggy Cono
Address History: 600 Paul Kennedy Road, Thomasville, NC 27360;
2924 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 803-4895
Address History: 3129 Clear Ridge Drive, Trinity, NC 27370;
411 Cmr, Apo, AE 09112;
Herlong, CA 96113;
Augusta, GA 30907;
High Point, NC 27265
Aliases (AKA): Mario Cono,
Mario Conoii
Relatives & Associates: Shannon Anders
Anthony Cono
Mario Cono
Peggy Cono
Rebecca Cono
Phone Numbers: (336) 289-4380
(706) 860-6815
Address History: 2981 Clear Ridge Drive, Trinity, NC 27370;
602 Playground Road # A, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Lynchburg, VA 24502
Aliases (AKA): Chris T Layne,
Christophe T Layne,
Christopher Thomas Layne
Address History: 323 Woodberry Drive, Lexington, NC 27292;
79 Empire Oaks Drive, Marshfield, MO 65706;
Clayton, NC 27527;
Millers Creek, NC 28651;
Statesville, NC 28625
Aliases (AKA): Chris Lowery,
Christina Lowery,
Kristina Sue Lowery
Phone Numbers: (919) 553-3440
Email Addresses: lce****@aol.com,
pho****@hotmail.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: 110 Briarcliff Drive, Mebane, NC 27302;
411 Walnut Grove Road, Archdale, NC 27263;
High Point, NC 27263;
Southmont, NC 27351;
Trinity, NC 27370
Aliases (AKA): C L Clendenin,
Cynthia Gayle Clendenin,
Cindy L Hewitt,
Cynthia Hewitt,
Cynthia Gayle Lankford
Relatives & Associates: Douangchay Block
Charles Clendenin
Kathryn Clendenin
Kelle Clendenin
Credence Hewitt
Address History: 3203 Clear Ridge Drive, Trinity, NC 27370;
239 Northpoint Avenue Apt D, High Point, NC 27262;
Farmington, NM 87499
Aliases (AKA): Adam D Honeycutt
Relatives & Associates: Adam Honeycutt
Deborah Honeycutt
Dylan Honeycutt
Jason Honeycutt
William Honeycutt
Phone Numbers: (336) 883-6357
Address History: 3169 Clear Ridge Drive, 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: 4221 Hibiscus Drive Apt 103, Little River, SC 29566;
2959 Clear Ridge Drive, Trinity, NC 27370;
Salem, VA 24153
Aliases (AKA): Eula F Jacobs
Relatives & Associates: Marvin Jacobs
Phone Numbers: (843) 249-4621
Address History: 100 Trident Place Apt 106, Hendersonville, TN 37075;
3360 Ne Akin Boulevard Apt 437, Lees Summit, MO 64064;
Archdale, NC 27263;
Emerald Isle, NC 28594;
High Point, NC 27263
Phone Numbers: (336) 237-0079
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