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: 2981 Clear Ridge Drive, Trinity, NC 27370;
602 Playground Road # A, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Lynchburg, VA 24502
Aliases (AKA): Chris T Layne,
Christophe T Layne,
Christopher Thomas Layne
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: 3202 Clear Ridge Drive, Trinity, NC 27370
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: 2984 Clear Ridge Drive, Trinity, NC 27370;
780 Gaines School Road Apt 41d, Athens, GA 30605;
Marietta, GA 30068;
Cornelius, NC 28031;
Summerfield, NC 27358
Aliases (AKA): Lindsay Marie Griffith,
Lindsey Ann Griffith
Email Addresses: lin****@gmail.com,
moo****@yahoo.com
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: 928 Po Box, Trinity, NC 27370;
923 Morgan Drive, Tunnel Hill, GA 30755
Aliases (AKA): Chris Sexton,
Christopher R Sexton
Phone Numbers: (336) 861-1618
Address History: 3204 Clear Ridge Drive, Trinity, NC 27370;
106 Eastwind Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Star, NC 27356
Aliases (AKA): Stephanie Summey Cox
Email Addresses: sco****@nczoo.com
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
Address History: 122 Timberwood Drive, Jamestown, NC 27282;
2401 Mowbray Trail, Greensboro, NC 27407;
High Point, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Bobby R Beeson
Email Addresses: bbe****@earthlink.net
Address History: 2990 Clear Ridge Drive, Trinity, NC 27370;
6419 W North Lane, Glendale, AZ 85302;
Hanscom Afb, MA 01731
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: 6182 Rocky Mount Road, Granite Falls, NC 28630;
376 Rough Road, Flovilla, GA 30216;
Casar, NC 28020;
High Point, NC 27261;
Trinity, NC 27370
Aliases (AKA): Betty A Canipe,
Betty C Whitehead,
F Elizabeth Whitehead
Relatives & Associates: Krystal Whitehead
Oscar Whitehead
Oscar Whitehead
Patrick Whitehead
Timothy Whitehead
Address History: 3139 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 307-2937
Address History: 110 Briarcliff Drive, Mebane, NC 27302;
411 Walnut Grove Road, Archdale, NC 27263;
High Point, NC 27263;
Southmont, NC 27351;
Trinity, NC 27370
Aliases (AKA): C L Clendenin,
Cynthia Gayle Clendenin,
Cindy L Hewitt,
Cynthia Hewitt,
Cynthia Gayle Lankford
Relatives & Associates: Douangchay Block
Charles Clendenin
Kathryn Clendenin
Kelle Clendenin
Credence Hewitt
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: 3356 Old Flint Hill Road, Sophia, NC 27350;
3495 Earnhardt Road, Asheboro, NC 27205;
Trinity, NC 27370
Email Addresses: dbo****@hotmail.com
Address History: 3201 Clear Ridge Drive, Trinity, NC 27370;
2159 N Fayetteville Street, Asheboro, NC 27203;
Brevard, NC 28712;
Sophia, NC 27350
Aliases (AKA): B Coggins,
Brandy R Coggins
Relatives & Associates: Christian Coggins
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
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: 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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