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: 2417 Alaqua Court, Matthews, NC 28105;
10774 Lazy Lake Drive, Orlando, FL 32821;
Oviedo, FL 32765;
Burlington, NC 27215;
Charlotte, NC 28213
Aliases (AKA): Kelle C Clendenin,
Kelle C Faw
Email Addresses: kcl****@rcn.com
Address History: 3204 Clear Ridge Drive, Trinity, NC 27370;
106 Eastwind Drive, Archdale, NC 27263;
High Point, NC 27263
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: 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: 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: 3356 Old Flint Hill Road, Sophia, NC 27350;
2772 Whispering Way, Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Anna M Bowick
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: 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: 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: 1216 Charity Church Road, Boonville, NC 27011;
106 Northeast Drive, Archdale, NC 27263;
High Point, NC 27263;
Newport, NC 28570;
Thomasville, NC 27360
Aliases (AKA): Kirk Barnes,
Kirk Green Barnett
Address History: 3900 Knickerbocker Parkways Apt M, Raleigh, NC 27612;
2915 Clear Ridge Drive, Trinity, NC 27370;
Chittenango, NY 13037;
Cincinnatus, NY 13040;
Cortland, NY 13045
Aliases (AKA): Micheal Vandonsel,
Michael Vandonseo,
Michael Vondonsel
Relatives & Associates: Valerie Christman
Dianna Taylor
Bernadette Vandonsel
Eileen Vandonsel
Michael Vandonsel
Address History: 111 N Mesa Drive Apt 217, Mesa, AZ 85201;
520 N Mesa Drive Apt 215, Mesa, AZ 85201;
Phoenix, AZ 85037;
Trinity, NC 27370
Aliases (AKA): Karen Annette Williams
Relatives & Associates: Karen Johnson
Adriene Williams
Deidra Williams
James Williams
Ramont Williams
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: 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: 3202 Clear Ridge Drive, Trinity, NC 27370
Address History: 2990 Clear Ridge Drive, Trinity, NC 27370;
6419 W North Lane, Glendale, AZ 85302;
Hanscom Afb, MA 01731
Address History: 3916 Melco Court, High Point, NC 27265;
1101 Byron Lane, Archdale, NC 27263;
Jamestown, NC 27282;
Trinity, NC 27370
Email Addresses: bbe****@earthlink.net
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: 103 Brookbank Court, Trinity, NC 27370;
4023 Knollwood Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Forest, VA 24551
Aliases (AKA): Alison Blair English,
Alison E Haynes
Email Addresses: ali****@hotmail.com
Address History: 2924 Clear Ridge Drive, Trinity, NC 27370;
665 Hickory Point Drive, Lexington, NC 27292;
Thomasville, NC 27360
Phone Numbers: (336) 882-4239
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
Address History: 304 Olin Rikard Road, Gaston, SC 29053;
333 E Van Buren Street, Avondale, AZ 85323;
Mesa, AZ 85205;
Scottsdale, AZ 85251;
Antioch, CA 94531
Aliases (AKA): Debbie Ann Bentley,
Deborah Lynne Bentley,
Deborah Ann Bentley,
Debra June Bentley,
Debra Kay Bentley
Email Addresses: ang****@live.com,
a_f****@yahoo.com,
ben****@bellsouth.net,
ben****@yahoo.com,
cpt****@aol.com
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: 4221 Hibiscus Drive Apt 103, Little River, SC 29566;
2959 Clear Ridge Drive, Trinity, NC 27370;
Salem, VA 24153
Aliases (AKA): Eula F Jacobs
Relatives & Associates: Marvin Jacobs
Phone Numbers: (843) 249-4621
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