Address History: 502 Po Box, Trinity, NC 27370;
14282 Po Box, Archdale, NC 27263;
High Point, NC 27265;
Webster, TX 77598
Aliases (AKA): Sandra L Oldham,
Sandra Smith
Address History: 4028 Plainfield Road, Sophia, NC 27350;
113 Haven Ridge, Peachtree City, GA 30269;
Trinity, NC 27370;
Columbia, SC 29212
Aliases (AKA): Vickie H Norman
Relatives & Associates: James Harris
Katherine Harris
Chris Norman
Christoph Norman
Christopher Norman
Address History: 2981 Clear Ridge Drive, Trinity, NC 27370
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: 345 Mamac Road, Whiteville, NC 28472;
3520 Drawbridge Parkways, Greensboro, NC 27410;
High Point, NC 27262;
Jamestown, NC 27282;
Lexington, NC 27292
Aliases (AKA): Christopher Johnson,
Chris T Sexton,
Christophe Sexton,
Christopher T Sexton,
Christopher Sexton
Address History: 2911 Clear Ridge Drive, Trinity, NC 27370;
1402 Rosebay Court, Jamestown, NC 27282;
Christiansburg, OH 45389;
Saint Paris, OH 43072;
Sidney, OH 45365
Aliases (AKA): Elisabeth Lichtenberg,
Elizabeth Ann Lichtenberg,
Liz Lichtenberg
Relatives & Associates: Dustin Hittepole
John Hittepole
Regina Hittepole
Carl Lichtenberg
Emily Lichtenberg
Email Addresses: eli****@allstate.com,
lil****@yahoo.com
Address History: 2951 Clear Ridge Drive, Trinity, NC 27370;
12465 Devillier Lane, Geismar, LA 70734;
Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Alicia King,
Alicia D Michael,
Alicia Dawn Michael
Relatives & Associates: Zachary Michael
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
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: 3202 Clear Ridge Drive, Trinity, NC 27370;
1430 Twin Crystal Trail, Asheboro, NC 27205
Phone Numbers: (336) 471-2078
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: 3204 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 434-2417
Address History: 710 Golf House Road E, Whitsett, NC 27377;
411 Walnut Grove Road, Archdale, NC 27263;
Chapel Hill, NC 27516;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): C S Clendenin,
Charles Scott Clendenin
Address History: 600 Paul Kennedy Road, Thomasville, NC 27360;
2202 Brookwood Circle, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Sarah Williams
Address History: 4632 Randleman Road, Greensboro, NC 27406;
200 E Strider Street Apt 8h, Asheboro, NC 27203;
Thomasville, NC 27360;
Trinity, NC 27370
Address History: 4124 Lakewood Court Extension, Trinity, NC 27370;
2503 Brookwood Circle, High Point, NC 27263
Aliases (AKA): David K Childrens Burnette,
David K Ce
Relatives & Associates: Melissa Brown
Curtis Burnette
Geraldine Burnette
Laura Burnette
Cassie Draughn
Email Addresses: mom****@address.com,
mom****@aol.com,
mom****@attbi.com
Address History: 122 Timberwood Drive, Jamestown, NC 27282;
1599 Pace Northwest Drive, Palm Bay, FL 32907;
Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Shelley Lynette Beeson,
Shelly L Beeson,
Shelley L Whaley
Email Addresses: she****@aol.com
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: 3677 Single Leaf Court, High Point, NC 27265;
3932 Hickswood Forest Court, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Address History: 3193 Clear Ridge Drive, Trinity, NC 27370;
109 Parkdale Drive, Thomasville, NC 27360
Phone Numbers: (336) 472-0758
Address History: 7526 Po Box, Charlotte, NC 28241;
2941 Clear Ridge Drive, Trinity, NC 27370;
Coshocton, OH 43812
Aliases (AKA): Dennis T Lowery
Phone Numbers: (336) 861-6104
Address History: 401 W K Street, Erwin, NC 28339;
9248 Sappington Road, Saint Louis, MO 63126;
Clinton, NC 28328;
Trinity, NC 27370
Aliases (AKA): T Rose,
Tim W Rose
Email Addresses: tim****@familymedsupply.com,
tro****@familymedsupply.com,
twr****@yahoo.com
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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