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: 2930 Clear Ridge Drive, Trinity, NC 27370;
3900 Archdale Road, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Patrick Whitehead
Relatives & Associates: Betty Whitehead
Krystal Whitehead
Mary Whitehead
Oscar Whitehead
Oscar Whitehead
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: 1216 Charity Church Road, Boonville, NC 27011;
2632 Ingram Road, High Point, NC 27263;
Newport, NC 28570;
Trinity, NC 27370
Aliases (AKA): Tommie Joanne Barnett
Phone Numbers: (336) 431-9097
Address History: 3193 Clear Ridge Drive, Trinity, NC 27370;
109 Parkdale Drive, Thomasville, NC 27360
Relatives & Associates: Tracy Brooks
Tracy Kresse
Christen Strickland
Christin Strickland
Christopher Strickland
Phone Numbers: (336) 472-0758
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: 3169 Clear Ridge Drive, Trinity, NC 27370;
610 Jefferson Street, Hamlet, NC 28345;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Shannon Crystal Maners,
Shannon Crystal Walters
Email Addresses: jbw****@yahoo.com,
sha****@yahoo.com,
wal****@yahoo.com
Address History: 2981 Clear Ridge Drive, Trinity, NC 27370;
602 Playground Road # A, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Dana Wells Layne,
Dana R Wells
Email Addresses: dan****@webtv.net,
dan****@aol.com
Address History: 124 Drayton Court, Mocksville, NC 27028;
6507 Gentry Circle Apt 203, Clemmons, NC 27012;
Greensboro, NC 27407;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): E Folino,
Ernest P Folino
Relatives & Associates: Monique Chouinard
Dawnmarie Folino
Ernest Folino
Frederick Folino
Harriann Folino
Email Addresses: e-f****@associated-brokers.com,
ern****@msn.com,
sus****@gmail.com
Address History: 693 Piedmont Crossing Drive, High Point, NC 27265;
116 Buchanan Lane, Clayton, NC 27527;
Trinity, NC 27370;
Heath Springs, SC 29058
Aliases (AKA): Dennis & Lowery,
Dennis Thomas Lowery,
Dennis T Lowrey
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: 3202 Clear Ridge Drive, Trinity, NC 27370;
1601 Ashewood Circle, Asheboro, NC 27203;
Norman, NC 28367;
Sophia, NC 27350
Aliases (AKA): Lewis Schirloff
Email Addresses: lsc****@earthlink.net,
mdo****@lycos.com
Address History: 3139 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 307-2937
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370;
234 Star Drive, Lexington, NC 27295;
Thomasville, NC 27360
Address History: 2151 Kennedy Farm Road N, Thomasville, NC 27360;
3129 Sedgefield Gate Road, Greensboro, NC 27407;
Julian, NC 27283;
Lexington, NC 27292;
Pleasant Garden, NC 27313
Aliases (AKA): Thad Clifton Wymer,
Thad C Wymer,
Thaddeus Wymer
Email Addresses: off****@aol.com
Address History: 2990 Clear Ridge Drive, Trinity, NC 27370;
6419 W North Lane, Glendale, AZ 85302;
Hanscom Afb, MA 01731
Address History: 5805 Cedar Run Drive, Denver, NC 28037;
8515 Farrington Road, Colfax, NC 27235;
Julian, NC 27283;
Kernersville, NC 27284;
Sophia, NC 27350
Email Addresses: jwf****@aol.com
Address History: 6318 Mendenhall Road, High Point, NC 27263;
40 Cave Road, Anniston, AL 36206;
Fort Polk, LA 71459;
Trinity, NC 27370;
Delmont, PA 15626
Aliases (AKA): Darrin Chaffer,
Darrin Schaffer,
D Shaffer
Email Addresses: ama****@aol.com,
dar****@hotmail.com
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: 2990 Clear Ridge Drive, Trinity, NC 27370;
6419 North Lane W, Glendale, AZ 85318;
Hanscom Afb, MA 01731
Aliases (AKA): Kwi Morton
Phone Numbers: (480) 441-6462
(623) 451-8073
(623) 979-5186
Email Addresses: bel****@yahoo.com,
ran****@earthlink.net,
ran****@yahoo.com
Address History: 3011 Sumner Road, Trinity, NC 27370;
6620 Northwest 30th Terrace, Gainesville, FL 32653;
Archdale, NC 27263;
Greensboro, NC 27499;
High Point, NC 27263
Aliases (AKA): Michelle Martin,
Michelle V Smith,
Michele Vincent,
Michelle Yvette Vincent,
Michelle Y Vincent
Email Addresses: che****@yahoo.com
Address History: 2930 Clear Ridge Drive, Trinity, NC 27370;
1720 Earl Johnson Road, Sophia, NC 27350
Aliases (AKA): Timothy Whitehead
Relatives & Associates: Betty Whitehead
Krystal Whitehead
Oscar Whitehead
Oscar Whitehead
Patrick Whitehead
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: 131 Sherbrook Street, Bristol, CT 06010;
821 Mariposa Street Apt 7, Glendale, CA 91205;
Los Angeles, CA 90068;
Sun City, CA 92585;
Trinity, NC 27370
Aliases (AKA): John M Rafanello
Relatives & Associates: Linda Eisenstein
Brian Rafanello
Christina Rafanello
John Rafanello
Mike Rafanello
Email Addresses: cra****@gmail.com,
mar****@aol.com,
mar****@att.net,
mar****@hotmail.com,
mar****@netscape.net
Address History: 707 Inman Street, Mallard, IA 50562;
1603 E Linden Street, Algona, IA 50511;
Sioux City, IA 51104;
Olathe, KS 66061;
Trinity, NC 27370
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