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: 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: 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: 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: 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: 8100 Moores Mill Court, Stokesdale, NC 27357;
2733 Woodcrest Drive Apartment G, Augusta, GA 30909;
Carrboro, NC 27510;
Cary, NC 27513;
Chapel Hill, NC 27516
Aliases (AKA): Jeff Edwards,
Jeffrey Alan Edwards
Address History: 2995 Clear Ridge Drive, Trinity, NC 27370;
4697 Po Box, Archdale, NC 27263;
High Point, NC 27263;
Clayton, OH 45315;
Germantown, OH 45327
Aliases (AKA): Misty Dawn Garner,
Misty Dawn Gibson,
Misty D Gibson
Address History: 2941 Clear Ridge Drive, Trinity, NC 27370;
2905 Buckleigh Lane, High Point, NC 27265
Aliases (AKA): Kim R Maxwell,
Kim Maxwell,
Robert Maxwell,
Kimala R Maxwell Rd,
Kimala R Rd
Email Addresses: kim****@aol.com,
kim****@netscape.com
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, 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: 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: 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): Chelsea L Strickland
Address History: 3202 Clear Ridge Drive, Trinity, NC 27370
Address History: 4371 Barrow Road, High Point, NC 27265;
2 Po Box, Asheboro, NC 27204;
Greensboro, NC 27409;
Kernersville, NC 27284;
Sophia, NC 27350
Aliases (AKA): Shannon L Smith
Email Addresses: sha****@yahoo.com
Address History: 4096 Sunset Knoll Drive Extension, Trinity, NC 27370;
409 Sunset Drive # L, High Point, NC 27262;
Supply, NC 28462;
Thomasville, NC 27360
Aliases (AKA): Michael Hart,
Mike S Hart
Email Addresses: bab****@bellsouth.com
Address History: 247 Ponders Creek Drive, Lexington, NC 27292;
189 Stratford Road, Lexington, NC 27292;
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: 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: 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: 1662 Steed Road, Randleman, NC 27317;
242 Rountree Road, Riverdale, GA 30274;
Asheboro, NC 27205;
High Point, NC 27263;
Trinity, NC 27370
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
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: 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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