Address History: 345 Mamac Road, Whiteville, NC 28472;
3520 Drawbridge Parkways, Greensboro, NC 27410;
High Point, NC 27262;
Jamestown, NC 27282;
Lexington, NC 27292
Aliases (AKA): Christopher Johnson,
Chris T Sexton,
Christophe Sexton,
Christopher T Sexton,
Christopher Sexton
Address History: 1730 Franks Creek Road, Robbinsville, NC 28771;
8626 Southampton Drive, Hollywood, FL 33025;
Miramar, FL 33025;
Trinity, NC 27370
Phone Numbers: (828) 479-6021
Email Addresses: mar****@yahoo.com
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: 2924 Clear Ridge Drive, Trinity, NC 27370;
665 Hickory Point Drive, Lexington, NC 27292;
Thomasville, NC 27360
Phone Numbers: (336) 882-4239
Address History: 6703 Muddy Creek Road, High Point, NC 27263;
410 Brittany Way, Archdale, NC 27263;
Newport, NC 28570;
Randleman, NC 27317;
Trinity, NC 27370
Aliases (AKA): Rodney Earl Smith,
Rodney E Smith
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370;
234 Star Drive, Lexington, NC 27295;
Thomasville, NC 27360
Address History: 2417 Alaqua Court, Matthews, NC 28105;
10774 Lazy Lake Drive, Orlando, FL 32821;
Oviedo, FL 32765;
Burlington, NC 27215;
Charlotte, NC 28213
Aliases (AKA): Kelle C Clendenin,
Kelle C Faw
Email Addresses: kcl****@rcn.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
Address History: 6318 Mendenhall Road, High Point, NC 27263;
16303 Moran Street Apt B, Fort Polk, LA 71459;
Leesville, LA 71459;
Trinity, NC 27370;
Delmont, PA 15626
Aliases (AKA): V Shaffer,
Vickie S Shaffer,
Vickie Sue Shaffer
Email Addresses: dan****@earthlink.net
Address History: 3139 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 307-2937
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: 5504 Gray Leigh Drive, Oak Ridge, NC 27310;
41066 Po Box, Lafayette, LA 70504;
Browns Summit, NC 27214;
Greensboro, NC 27455;
Reidsville, NC 27320
Aliases (AKA): Mark Lhibshman
Email Addresses: mar****@hotmail.com
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;
3500 Ruemmele Road Apt 105, Grand Forks, ND 58201
Relatives & Associates: Shannon Anders
Mario Cono
Mario Cono
Peggy Cono
Rebecca Cono
Phone Numbers: (336) 289-4380
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: 14437 Tribute Place Drive Apt 203, Huntersville, NC 28078;
3217 Regents Park Lane Unit C, Greensboro, NC 27455;
Trinity, NC 27370
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: 4371 Barrow Road, High Point, NC 27265;
2 Po Box, Asheboro, NC 27204;
Greensboro, NC 27409;
Kernersville, NC 27284;
Sophia, NC 27350
Aliases (AKA): Shannon L Smith
Email Addresses: sha****@yahoo.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: 1216 Charity Church Road, Boonville, NC 27011;
106 Northeast Drive, Archdale, NC 27263;
High Point, NC 27263;
Newport, NC 28570;
Thomasville, NC 27360
Aliases (AKA): Kirk Barnes,
Kirk Green Barnett
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: 6318 Mendenhall Road, High Point, NC 27263;
3139 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 307-2937
(336) 475-2632
(336) 803-4657
(724) 468-8324
Address History: 103 Brookbank Court, Trinity, NC 27370;
4023 Knollwood Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Forest, VA 24551
Aliases (AKA): Alison Blair English,
Alison E Haynes
Email Addresses: ali****@hotmail.com
Address History: 1146 Cranberry Court, Moneta, VA 24121;
2959 Clear Ridge Drive, Trinity, NC 27370;
Little River, SC 29566;
Blue Ridge, VA 24064;
Roanoke, VA 24018
Aliases (AKA): Brenda H Davis,
B Grisso,
Brenda H Grisso
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