Address History: 4210 Wedgewood Terrace, Trinity, NC 27370;
3201 Clear Ridge Drive, Trinity, NC 27370
Aliases (AKA): Jeffrey Sexton
Address History: 100 Brookhollow Lane, High Point, NC 27263;
302 Lake Drive, Archdale, NC 27263;
Cornelius, NC 28031;
Greensboro, NC 27455;
Kernersville, NC 27284
Aliases (AKA): Preston R Foster
Address History: 3193 Clear Ridge Drive, Trinity, NC 27370;
109 Parkdale Drive, Thomasville, NC 27360
Phone Numbers: (336) 472-0758
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: 2930 Clear Ridge Drive, Trinity, NC 27370;
1720 Earl Johnson Road, Sophia, NC 27350
Aliases (AKA): Timothy Whitehead
Relatives & Associates: Betty Whitehead
Krystal Whitehead
Oscar Whitehead
Oscar Whitehead
Patrick Whitehead
Address History: 3900 Knickerbocker Parkways Apt M, Raleigh, NC 27612;
2915 Clear Ridge Drive, Trinity, NC 27370;
Chittenango, NY 13037;
Cincinnatus, NY 13040;
Cortland, NY 13045
Aliases (AKA): Micheal Vandonsel,
Michael Vandonseo,
Michael Vondonsel
Relatives & Associates: Valerie Christman
Dianna Taylor
Bernadette Vandonsel
Eileen Vandonsel
Michael Vandonsel
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: 1308 Reynolds Ridge Circle Apt 3b, Greensboro, NC 27409;
410 Brittany Way, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Tracey Ann Barnett,
Tracy Ann Barnett,
Tracy Smith
Phone Numbers: (336) 307-4549
Address History: 2966 Clear Ridge Drive, Trinity, NC 27370
Email Addresses: ama****@stevenldavis.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: 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: 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: 5584 Branson Davis Road, Sophia, NC 27350;
2916 Clear Ridge Drive, Trinity, NC 27370
Phone Numbers: (336) 495-5414
Address History: 3109 Clear Ridge Drive, Trinity, NC 27370;
102 Hoopiha Place, Wahiawa, HI 96786;
Greensboro, NC 27455;
Madison, NC 27025;
Sophia, NC 27350
Aliases (AKA): Tiffany Garcia
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: 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: 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: 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: 111 N Mesa Drive Apt 217, Mesa, AZ 85201;
520 N Mesa Drive Apt 215, Mesa, AZ 85201;
Phoenix, AZ 85037;
Trinity, NC 27370
Aliases (AKA): Karen Annette Williams
Relatives & Associates: Karen Johnson
Adriene Williams
Deidra Williams
James Williams
Ramont Williams
Address History: 3201 Clear Ridge Drive, Trinity, NC 27370;
182 Martha Drive, Lexington, NC 27292;
Winston Salem, NC 27127;
Mount Gilead, OH 43338
Aliases (AKA): Ann M Byerly,
Annette Byerly,
Annette Annette Byerly,
Annette C Sexton
Address History: 5805 Cedar Run Drive, Denver, NC 28037;
8515 Farrington Road, Colfax, NC 27235;
Julian, NC 27283;
Kernersville, NC 27284;
Sophia, NC 27350
Email Addresses: jwf****@aol.com
Address History: 103 Brookbank Court, Trinity, NC 27370;
223 Gardiner Road, Asheboro, NC 27203;
Charlotte, NC 28262;
High Point, NC 27263;
Girard, OH 44420
Aliases (AKA): Matt Haynes,
Matthew Eric Haynes
Email Addresses: hay****@msn.com
Address History: 1012 W Main Street, Grafton, WV 26354;
108 Lancelot Circle, Prattville, AL 36067;
Spring Lake, NC 28390;
Trinity, NC 27370
Aliases (AKA): Ashley Beavers
Email Addresses: abe****@comcast.net,
abe****@gmail.com,
ash****@gmail.com,
bes****@gmail.com,
bla****@aol.com
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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