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: 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: 2981 Clear Ridge Drive, Trinity, NC 27370
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: 155 Hannah Court, Winston Salem, NC 27107;
7043 W Friendly Avenue, Greensboro, NC 27410;
Thomasville, NC 27360;
Trinity, NC 27370
Relatives & Associates: Monique Chouinard
Ernest Folino
Ernest Folino
Nathan Folino
Susan Folino
Email Addresses: jor****@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: 3202 Clear Ridge Drive, Trinity, NC 27370;
1430 Twin Crystal Trail, Asheboro, NC 27205
Phone Numbers: (336) 471-2078
Address History: 693 Piedmont Crossing Drive, High Point, NC 27265;
5373 Us Highway 221 S, Bartow, GA 30413;
Greensboro, NC 27405;
Raleigh, NC 27603;
Shelby, NC 28152
Aliases (AKA): Lisa Charlotte Edwards,
Elizabeth Myree Lowery,
Elizabeth G Lowery,
F Elizabeth Lowery,
Lisa Edwards Lowery
Email Addresses: lde****@hotmail.com,
lde****@aol.com,
lde****@erols.com,
lde****@hotmail.com,
lde****@yahoo.com
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: 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: 4028 Plainfield Road, Sophia, NC 27350;
1100 Avanti Drive, Asheboro, NC 27205;
Trinity, NC 27370
Address History: 2976 Clear Ridge Drive, Trinity, NC 27370;
106 Paul Kennedy Road, Thomasville, NC 27360
Aliases (AKA): James Willliams
Email Addresses: rok****@aol.com
Address History: 2959 Clear Ridge Drive, Trinity, NC 27370;
23421 Devonshire Drive, Lake Forest, CA 92630;
Ashland, VA 23005;
Henrico, VA 23228;
Providence Forge, VA 23140
Aliases (AKA): C A Fleming,
Charles Fleming
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: 3203 Clear Ridge Drive, Trinity, NC 27370;
2603 Brookwood Circle, High Point, NC 27263
Aliases (AKA): David David Strickland,
Frankli Strickland,
Franklin D Strickland
Address History: 2151 Kennedy Farm Road N, Thomasville, NC 27360;
3129 Sedgefield Gate Road, Greensboro, NC 27407;
Julian, NC 27283;
Lexington, NC 27292;
Pleasant Garden, NC 27313
Aliases (AKA): Thad Clifton Wymer,
Thad C Wymer,
Thaddeus Wymer
Email Addresses: off****@aol.com
Address History: 4028 Plainfield Road, Sophia, NC 27350;
113 Haven Ridge, Peachtree City, GA 30269;
Trinity, NC 27370;
Columbia, SC 29212
Aliases (AKA): Vickie H Norman
Relatives & Associates: James Harris
Katherine Harris
Chris Norman
Christoph Norman
Christopher Norman
Phone Numbers: (336) 498-4468
(336) 698-0122
(336) 799-3327
(336) 799-3330
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370;
234 Star Drive, Lexington, NC 27295;
Thomasville, NC 27360
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: 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
Aliases (AKA): Linda Eisenstein,
Linda J Rafanello,
Linda Rafanelloeisenstein,
Francis A Rafaniello
Relatives & Associates: Mark Eisenstein
Christina Rafanello
John Rafanello
Michael Rafanello
Mike Rafanello
Email Addresses: lin****@clothesbefitting.com,
lin****@aol.com,
sas****@aol.com
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: 1526 Willow Dale, Sebring, FL 33872;
1408 Indian Drive, Sebring, FL 33875;
Trinity, NC 27370;
Chittenango, NY 13037;
Cortland, NY 13045
Aliases (AKA): Patricia M Van Donsel,
P Vandonsel,
Patricia M Vandonsel
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