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: 2914 Clear Ridge Drive, Trinity, NC 27370;
305 S Ingram Court # 79, Middletown, DE 19709;
New Castle, DE 19720;
Newark, DE 19711;
Greensboro, NC 27410
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: 5504 Gray Leigh Drive, Oak Ridge, NC 27310;
725 Wilson Road, Winter Springs, FL 32708;
Browns Summit, NC 27214;
Charlotte, NC 28262;
Reidsville, NC 27320
Aliases (AKA): Caroline J Hibshman,
Caroline Hibshman,
Caroline Joan Williams
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: 600 Paul Kennedy Road, Thomasville, NC 27360;
2924 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 803-4895
Address History: 323 Woodberry Drive, Lexington, NC 27292;
79 Empire Oaks Drive, Marshfield, MO 65706;
Clayton, NC 27527;
Millers Creek, NC 28651;
Statesville, NC 28625
Aliases (AKA): Chris Lowery,
Christina Lowery,
Kristina Sue Lowery
Phone Numbers: (919) 553-3440
Email Addresses: lce****@aol.com,
pho****@hotmail.com
Address History: 2914 Clear Ridge Drive, Trinity, NC 27370;
305 S Ingram Court, Middletown, DE 19709;
New Castle, DE 19720;
Newark, DE 19711;
Export, PA 15632
Aliases (AKA): Robin D Davis
Phone Numbers: (317) 462-4292
(724) 327-3767
(724) 327-5203
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: 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
Address History: 2914 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (317) 462-4292
(724) 327-3767
(724) 327-5203
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
Phone Numbers: (336) 905-7055
Address History: 3129 Clear Ridge Drive, Trinity, NC 27370;
411 Cmr, Apo, AE 09112;
Herlong, CA 96113;
Augusta, GA 30907;
High Point, NC 27265
Aliases (AKA): Mario Cono,
Mario Conoii
Relatives & Associates: Shannon Anders
Anthony Cono
Mario Cono
Peggy Cono
Rebecca Cono
Address History: 2995 Clear Ridge Drive, Trinity, NC 27370;
200 E Strider Street, Asheboro, NC 27203;
Matthews, NC 28104;
Sophia, NC 27350;
Mauldin, SC 29662
Aliases (AKA): Molly E Norman,
Molly Patton Patton
Email Addresses: mno****@mickeybody.com,
mol****@yahoo.com,
mol****@yahoo.com,
mol****@aol.com,
mol****@rcn.com
Address History: 4210 Wedgewood Terrace, Trinity, NC 27370;
3201 Clear Ridge Drive, Trinity, NC 27370
Aliases (AKA): Jeffrey Sexton
Address History: 3196 Clear Ridge Drive, Trinity, NC 27370;
5082 Glenview Drive, High Point, NC 27263;
Thomasville, NC 27360
Address History: 3202 Clear Ridge Drive, Trinity, NC 27370
Address History: 100 Trident Place Apt 106, Hendersonville, TN 37075;
3360 Ne Akin Boulevard Apt 437, Lees Summit, MO 64064;
Archdale, NC 27263;
Emerald Isle, NC 28594;
High Point, NC 27263
Phone Numbers: (336) 237-0079
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
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
Address History: 5527 W Lincoln Avenue Apt 3, Milwaukee, WI 53219;
3196 Clear Ridge Drive, Trinity, NC 27370;
Dousman, WI 53118;
Greendale, WI 53129;
Rhinelander, WI 54501
Aliases (AKA): Jenna Luczka,
Jenny B Luczka
Email Addresses: jen****@gmail.com,
zub****@rapco-rfs.com
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