Address History: 5805 Cedar Run Drive, Denver, NC 28037;
8515 Farrington Road, Colfax, NC 27235;
Julian, NC 27283;
Kernersville, NC 27284;
Sophia, NC 27350
Aliases (AKA): Michelle Floyd,
Michelle H Loftis
Address History: 3169 Clear Ridge Drive, Trinity, NC 27370;
56 Grindle Brothers Road, Murrayville, GA 30564;
Archdale, NC 27263;
Hamlet, NC 28345;
High Point, NC 27263
Aliases (AKA): Jeremy B Walters
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: 3203 Clear Ridge Drive, Trinity, NC 27370;
2420 Bellemeade Street Apartment 1g, High Point, NC 27263
Email Addresses: can****@yahoo.com
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: 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: 3109 Clear Ridge Drive, Trinity, NC 27370;
102 Hoopiha Place, Wahiawa, HI 96786;
Greensboro, NC 27455;
Madison, NC 27025;
Sophia, NC 27350
Aliases (AKA): Tiffany Garcia
Address History: 8185 Brotherstwo Road, Colfax, NC 27235;
1064 Elliott Avenue, Aurora, IL 60505;
Biscoe, NC 27209;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Daniel L Coletrane,
Daniel Colrane,
Daniel Coltrane
Email Addresses: dan****@yahoo.com,
lee****@gmail.com,
nco****@yahoo.com,
nst****@gmail.com,
sha****@yahoo.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: 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: 3129 Clear Ridge Drive, Trinity, NC 27370;
621 P/O Box, Herlong, CA 96113;
Augusta, GA 30907;
High Point, NC 27265;
Robbinsville, NC 28771
Aliases (AKA): Rebecca Dyan Cono
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: 2915 Clear Ridge Drive, Trinity, NC 27370;
230 Seneca Street, Chittenango, NY 13037;
De Ruyter, NY 13052;
East Syracuse, NY 13057;
Manlius, NY 13104
Aliases (AKA): V Christman,
Valerie Henry,
V Vandonsel,
Valerie A Vandonsel
Relatives & Associates: Pauline Albersbobbette
James Christman
James Christman
Christopher Henry
Rachel Henry
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: 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: 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: 3356 Old Flint Hill Road, Sophia, NC 27350;
2772 Whispering Way, Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Anna M Bowick
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: 3193 Clear Ridge Drive, Trinity, NC 27370;
109 Parkdale Drive, Thomasville, NC 27360
Phone Numbers: (336) 472-0758
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: 2924 Clear Ridge Drive, Trinity, NC 27370;
665 Hickory Point Drive, Lexington, NC 27292;
Thomasville, NC 27360
Phone Numbers: (336) 882-4239
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: 522 Mcgeorge Drive, Vinton, VA 24179;
308 Brookwood Circle, High Point, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370;
Cleveland, OH 44144
Address History: 2862 Running Brook Circle, Kissimmee, FL 34744;
5568 La Moya Avenue Unit 10, Jacksonville, FL 32210;
Orange Park, FL 32073;
Orlando, FL 32806;
Saint Cloud, FL 34771
Aliases (AKA): Bill Cono,
William Watson Cono
Relatives & Associates: Shannon Anders
Anthony Cono
Mario Cono
Mario Cono
Peggy Cono
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