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
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
Address History: 3139 Clear Ridge Drive, Trinity, NC 27370;
14323 E 51st Street, Yuma, AZ 85367;
Kannapolis, NC 28081;
Rock Springs, WY 82901
Relatives & Associates: Cynthia Wells
Phone Numbers: (307) 362-8634
Address History: 2990 Clear Ridge Drive, Trinity, NC 27370;
6419 W North Lane, Glendale, AZ 85302;
Hanscom Afb, MA 01731
Address History: 3637 Southpark Drive, High Point, NC 27263;
578 Mount Shepherd Road, Asheboro, NC 27205;
Randleman, NC 27317;
Trinity, NC 27370
Aliases (AKA): April D Coleman
Email Addresses: apr****@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;
Lynchburg, VA 24502
Aliases (AKA): Chris T Layne,
Christophe T Layne,
Christopher Thomas Layne
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: 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: 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: 3204 Clear Ridge Drive, Trinity, NC 27370;
106 Eastwind Drive, Archdale, NC 27263;
High Point, NC 27263
Address History: 3201 Clear Ridge Drive, Trinity, NC 27370;
182 Martha Drive, Lexington, NC 27292;
Winston Salem, NC 27127;
Mount Gilead, OH 43338
Aliases (AKA): Ann M Byerly,
Annette Byerly,
Annette Annette Byerly,
Annette C Sexton
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: 3129 Clear Ridge Drive, Trinity, NC 27370;
6050 Red Cedar Drive Apt 3f, High Point, NC 27265
Aliases (AKA): Joseph Cono
Phone Numbers: (336) 289-4380
Address History: 2915 Clear Ridge Drive, Trinity, NC 27370;
1131 N 3rd Street, San Jose, CA 95112;
Fruitland Park, FL 34731;
Dexter, MO 63841;
Chittenango, NY 13037
Aliases (AKA): J Christman,
Jas Christman,
Jim Christman
Relatives & Associates: Edward Christman
George Christman
James Christman
James Christman
James Christman
Email Addresses: ada****@yahoo.com,
chr****@yahoo.com,
hay****@ymail.com,
jam****@gmail.com,
jam****@hotmail.com
Address History: 2263 Lynn Circle E, Trinity, NC 27370;
410 Brittany Way, Archdale, NC 27263;
Boonville, NC 27011;
Fayetteville, NC 28303;
Greensboro, NC 27409
Aliases (AKA): Josh Barnett,
Joshua Kirk Barnett
Aliases (AKA): Amanda Bergsma
Address History: 412 English Court, Trinity, NC 27370;
3925 Cloverwood Meadow Lane, High Point, NC 27265;
Bassett, VA 24055;
Collinsville, VA 24078;
Dumfries, VA 22026
Aliases (AKA): Debra L Rice,
Deborah Lynn Underwood,
Debra Lynn Underwood
Address History: 3202 Clear Ridge Drive, Trinity, NC 27370;
103 Cloverdale Court, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Randleman, NC 27317
Aliases (AKA): Kristy Macon,
Kristy Mays,
Kristy Tart
Address History: 693 Piedmont Crossing Drive, High Point, NC 27265;
116 Buchanan Lane, Clayton, NC 27527;
Trinity, NC 27370;
Cincinnati, OH 45237;
Coshocton, OH 43812
Aliases (AKA): Dennis T Lowrey
Email Addresses: lov****@gmail.com
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: 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: 5575 Cline Hollow Road, Export, PA 15632;
2914 Clear Ridge Drive, Trinity, NC 27370;
Glenshaw, PA 15116;
Murrysville, PA 15632;
State College, PA 16803
Phone Numbers: (724) 327-5203
Address History: 4328 Willoughby Lane, Myrtle Beach, SC 29577;
314 26th Street, Sacramento, CA 95816;
Boone, NC 28608;
Colfax, NC 27235;
Greensboro, NC 27407
Aliases (AKA): Caroline Foster,
Emily Caroline Foster,
Emily Keating,
Emily C Puschinsky,
Caroline Sharp
Email Addresses: az.****@gmail.com
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