Address History: 3202 Clear Ridge Drive, Trinity, NC 27370;
1430 Twin Crystal Trail, Asheboro, NC 27205
Phone Numbers: (336) 471-2078
Address History: 3203 Clear Ridge Drive, Trinity, NC 27370;
1034 Fullerton Avenue, Corona, CA 92879;
Duluth, GA 30096;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Denise Farmer,
Denise Taylor Strickland
Email Addresses: m.c****@comcast.net,
str****@northstate.net,
str****@yahoo.com,
str****@ymail.com,
tri****@aol.com
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370;
234 Star Drive, Lexington, NC 27295;
Thomasville, NC 27360
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: 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: 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: 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: 1856 Burney Road, Asheboro, NC 27205;
1830 Burney Road, Asheboro, NC 27205;
Cameron, NC 28326;
Carthage, NC 28327;
Randleman, NC 27317
Aliases (AKA): Ashley Dull,
Ashley Elizabeth Laughlin,
Ashley L Laughlin,
Ashley Lomax
Relatives & Associates: Geoffrey Dull
Bernice Laughlin
James Laughlin
Nathan Laughlin
Worth Laughlin
Address History: 103 Brookbank Court, Trinity, NC 27370;
223 Gardiner Road, Asheboro, NC 27203;
Charlotte, NC 28262;
High Point, NC 27263;
Girard, OH 44420
Aliases (AKA): Matt Haynes,
Matthew Eric Haynes
Email Addresses: hay****@msn.com
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: 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
Aliases (AKA): Philip B Gibson,
Phillip Brewster Gibson
Address History: 3356 Old Flint Hill Road, Sophia, NC 27350;
2772 Whispering Way, Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Anna M Bowick
Address History: 2941 Clear Ridge Drive, Trinity, NC 27370;
1960 Washington Highway, Union Point, GA 30669;
High Point, NC 27263
Aliases (AKA): Rebekah L Maxwell
Email Addresses: bek****@email.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: 415 Tadpole Lane Apt 204, Kernersville, NC 27284;
1322 Adams Farm Parkway Apartment B, Greensboro, NC 27407;
Mc Leansville, NC 27301;
Trinity, NC 27370
Aliases (AKA): Jaime Prater,
James Paul Prater,
Jamie N Prater
Address History: 6318 Mendenhall Road, High Point, NC 27263;
16303 Moran Street Apt B, Fort Polk, LA 71459;
Leesville, LA 71459;
Trinity, NC 27370;
Delmont, PA 15626
Aliases (AKA): V Shaffer,
Vickie S Shaffer,
Vickie Sue Shaffer
Email Addresses: dan****@earthlink.net
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: 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: 1662 Steed Road # 00000, Randleman, NC 27317;
2984 Clear Ridge Drive, Trinity, NC 27370
Aliases (AKA): Amanda A Johnson
Address History: 1012 W Main Street, Grafton, WV 26354;
108 Lancelot Circle, Prattville, AL 36067;
Spring Lake, NC 28390;
Trinity, NC 27370
Aliases (AKA): Ashley Beavers
Email Addresses: abe****@comcast.net,
abe****@gmail.com,
ash****@gmail.com,
bes****@gmail.com,
bla****@aol.com
Address History: 707 Inman Street, Mallard, IA 50562;
1603 E Linden Street, Algona, IA 50511;
Barnum, IA 50518;
Sioux City, IA 51104;
Olathe, KS 66061
Relatives & Associates: Angie Schumacher
Marissa Schumacher
Mary Schumacher
Michael Schumacher
Taletha Schumacher
Email Addresses: ksc****@pacbell.net
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: 1146 Cranberry Court, Moneta, VA 24121;
34 Dean Road, New Milford, CT 06776;
Sherman, CT 06784;
Warthen, GA 31094;
Trinity, NC 27370
Aliases (AKA): Matt K Mullen
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