Address History: 3179 Clear Ridge Drive, Trinity, NC 27370;
2705 Burton Road, Thomasville, NC 27360;
Cincinnati, OH 45242
Aliases (AKA): Amanda Dawn Hauser,
Amanda Dawn Rose
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: 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: 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: 14437 Tribute Place Drive Apt 203, Huntersville, NC 28078;
3217 Regents Park Lane Unit C, Greensboro, NC 27455;
Trinity, NC 27370
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: 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: 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: 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: 2911 Clear Ridge Drive, Trinity, NC 27370;
1402 Rosebay Court, Jamestown, NC 27282;
Christiansburg, OH 45389;
Saint Paris, OH 43072;
Sidney, OH 45365
Aliases (AKA): Elisabeth Lichtenberg,
Elizabeth Ann Lichtenberg,
Liz Lichtenberg
Relatives & Associates: Dustin Hittepole
John Hittepole
Regina Hittepole
Carl Lichtenberg
Emily Lichtenberg
Email Addresses: eli****@allstate.com,
lil****@yahoo.com
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370;
234 Star Drive, Lexington, NC 27295;
Thomasville, NC 27360
Address History: 3149 Clear Ridge Drive, Trinity, NC 27370;
506 Balfour Drive, Archdale, NC 27263;
High Point, NC 27263;
Oak Island, NC 28465;
Thomasville, NC 27360
Aliases (AKA): Paula N Byerly,
Paula Renee Nooe,
Paula Nooe
Email Addresses: pau****@chevalriesalon.com,
pau****@hotmail.com,
pno****@triad.rr.com,
pno****@yahoo.com,
pno****@yahoo.com
Address History: 808 Viewmont Drive, Asheboro, NC 27205;
200 E Strider Street Apt 7d, Asheboro, NC 27203;
Oak Island, NC 28465;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): C Norman,
Christoph Norman,
Christophe J Norman
Address History: 247 Ponders Creek Drive, Lexington, NC 27292;
189 Stratford Road, Lexington, NC 27292;
Trinity, NC 27370
Address History: 3677 Single Leaf Court, High Point, NC 27265;
3932 Hickswood Forest Court, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Address History: 6318 Mendenhall Road, High Point, NC 27263;
40 Cave Road, Anniston, AL 36206;
Fort Polk, LA 71459;
Trinity, NC 27370;
Delmont, PA 15626
Aliases (AKA): Darrin Chaffer,
Darrin Schaffer,
D Shaffer
Email Addresses: ama****@aol.com,
dar****@hotmail.com
Address History: 3196 Clear Ridge Drive, Trinity, NC 27370;
5082 Glenview Drive, High Point, NC 27263;
Thomasville, NC 27360
Address History: 2911 Clear Ridge Drive, Trinity, NC 27370;
1402 Rosebay Court, Jamestown, NC 27282;
Christiansburg, OH 45389;
Saint Paris, OH 43072;
Sidney, OH 45365
Address History: 3202 Clear Ridge Drive, Trinity, NC 27370;
2379 Addison Boulevard, High Point, NC 27262;
Julian, NC 27283;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Heidi Johnson,
Heidi K Wymer,
Heidi Kathleen Wymer
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: 222 Mint Court, Little River, SC 29566;
701 Arbordale Avenue, High Point, NC 27262;
Lexington, NC 27292;
Trinity, NC 27370;
Cleveland, OH 44130
Aliases (AKA): Sally Maxwell
Email Addresses: red****@yahoo.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: 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: 707 Inman Street, Mallard, IA 50562;
1603 E Linden Street, Algona, IA 50511;
Sioux City, IA 51104;
Olathe, KS 66061;
Trinity, NC 27370
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