Address History: 19 Birch Pond Drive Apt 1, Shallotte, NC 28470;
513 Lake Ridge Trail, Denton, NC 27239;
Ocean Isle Beach, NC 28469;
Boones Mill, VA 24065;
Martinsville, VA 24112
Aliases (AKA): A Bookout
Address History: 275 Summer Place, Denton, NC 27239;
54428 Nc 12 Highway, Buxton, NC 27920;
Danbury, NC 27016;
High Point, NC 27260;
Lexington, NC 27292
Aliases (AKA): Randall Mark Embry,
Randolph Embry,
Randy M Embry
Address History: 809 Caldwell Street, Belmont, NC 28012;
1031 P/O Box, Ocean View, DE 19970;
Cherryville, NC 28021;
Denton, NC 27239;
Gastonia, NC 28056
Aliases (AKA): Daniel Robert Bond,
Daniel Bondcoe
Email Addresses: pbo****@mail.com
Address History: 287 Watkins Road, Denton, NC 27239;
310 Cavanah Drive, Daytona Beach, FL 32117;
Baton Rouge, LA 70810;
Wyandotte, MI 48192;
Kernersville, NC 27284
Aliases (AKA): Cynthia Klamert
Email Addresses: dkl****@triad.rr.com
Address History: 7026 Midway School Road, Thomasville, NC 27360;
513 Lake Ridge Trail, Denton, NC 27239
Aliases (AKA): Frances Saintsing,
Frances Kennedy Saintsing,
Francis L Saintsing,
Louise Kennedy Saintsing
Relatives & Associates: David Saintsing
Donald Saintsing
Donald Saintsing
Elizabeth Saintsing
Gretchen Saintsing
Address History: 432 S Caroline Street, Rockingham, NC 28379;
522 Lake Ridge Trail, Denton, NC 27239
Phone Numbers: (910) 895-3404
Address History: 53 Po Box, Denton, NC 27239;
42 Harvard Street Lot 13, Denton, NC 27239;
Jamestown, NC 27282
Aliases (AKA): James Ray Stanley
Relatives & Associates: Tina Cook
Michelle Freitas
Michelle Shackleford
Timothy Stanely
Billy Stanley
Address History: 490 Lake Ridge Trail, Denton, NC 27239;
809 Woodbrook Place Ne, Concord, NC 28025;
Kannapolis, NC 28083;
Mount Ulla, NC 28125;
Rockwell, NC 28138
Aliases (AKA): Jill Costantino Biggs,
Jill D Coble,
Jill D Costantino,
Jill Graham
Relatives & Associates: Cory Biggs
Michael Constantine
Michelle Constatino
Carol Costantino
Carol Costantino
Phone Numbers: (704) 857-4969
Address History: 22872 Nc Highway 8, Denton, NC 27239;
665 Dockside Terrace # 5, Denton, NC 27239;
Hampton, VA 23664
Aliases (AKA): Eric K Surratt,
Eric Kennedy Surratt
Address History: 169 Forest Green Drive, Lexington, NC 27292;
445 W Desoto Street, Clermont, FL 34711;
Denton, NC 27239;
King, NC 27021;
Mount Airy, NC 27030
Aliases (AKA): Charles P Boles,
Chuck Boles
Email Addresses: bas****@energyunited.com,
bas****@energyunited.net,
blu****@hotmail.com
Address History: 209 Bear Claw Road, Oakboro, NC 28129;
24547 Canton Road, Albemarle, NC 28001;
Denton, NC 27239;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): John Burton Boles,
Johnny Philip Boles,
Jonathan Philip Boles
Email Addresses: www****@yahoo.com
Address History: 513 Lake Ridge Trail, Denton, NC 27239
Phone Numbers: (336) 859-0770
Address History: 560 Lake Ridge Trail, Denton, NC 27239;
275 Summer Place, Denton, NC 27239;
High Point, NC 27265
Address History: 438 Lake Ridge Trail, Denton, NC 27239;
490 Lake Ridge Trail, Denton, NC 27239;
Hickory, NC 28601;
Bloomingburg, NY 12721;
Clarks Summit, PA 18411
Aliases (AKA): Gladys A Decker
Email Addresses: gla****@aol.com,
gla****@hotmail.com
Address History: 456 Lake Ridge Trail, Denton, NC 27239
Address History: 91 Chardonney Drive, Clayton, NC 27520;
229 Bentwood Lane, Clayton, NC 27520;
Denton, NC 27239;
Hampton, VA 23666;
Newport News, VA 23608
Aliases (AKA): Allen Alexander Surratt,
Allen A Surrattiii
Email Addresses: all****@gmail.com,
all****@hotmail.com,
all****@sbcglobal.net,
all****@yahoo.com
Address History: 53 Po Box, Denton, NC 27239;
54 Oak Hill Drive, Hartwell, GA 30643;
Winder, GA 30680;
Greensboro, NC 27410;
Jamestown, NC 27282
Aliases (AKA): M Shackleford,
Michelle G Shackleford,
Michell Stanley,
Michelle Stanley,
Michelle G Stanley
Relatives & Associates: Tina Cook
Michelle Freitas
Allison Scarboro
Jodie Shackleboro
Phyllis Shackleford
Address History: 3308 Bescher Chapel Road, Denton, NC 27239;
360 Grubb Drive, Denton, NC 27239;
Lexington, NC 27292
Aliases (AKA): Jason Bert Hughes,
Jayson B Hughes
Address History: 547 Lake Ridge Trail, Denton, NC 27239
Phone Numbers: (336) 859-4087
Address History: 317 Howell Drive, Denton, NC 27239;
318 Anderson Street, Denton, NC 27239;
Greenville, NC 27858;
Lexington, NC 27292;
Richfield, NC 28137
Aliases (AKA): Judi S Boggs,
Judith A Boggs,
Julia Sparks Boggs,
Julia S Boggs
Email Addresses: jbo****@lexcominc.net,
jud****@aol.com,
jul****@juno.com
Address History: 1626 Pleasure Valley Road, Montrose, WV 26283;
513 Lake Ridge Trail, Denton, NC 27239;
Iron Station, NC 28080;
Philippi, WV 26416;
Terra Alta, WV 26764
Address History: 175 Mudlick Road, Salt Lick, KY 40371;
1906 South 14th Avenue, Broadview, IL 60155;
Owingsville, KY 40360;
Denton, NC 27239;
Wauseon, OH 43567
Aliases (AKA): Roger L Crouch
Email Addresses: rog****@hotmail.com
Address History: 251 Patterson Road Lot D13, Haines City, FL 33844;
452 Anderson Street, Denton, NC 27239;
Lexington, NC 27292
Aliases (AKA): Ken Buie,
Kenneth Woodrow Buie
Address History: 353 Po Box, Jennings, FL 32053;
2700 Matthew John Drive Apartment 327, Dubuque, IA 52002;
Aberdeen, NC 28315;
Clemmons, NC 27012;
Denton, NC 27239
Aliases (AKA): Charles Martin Boles
Email Addresses: bas****@energyunited.com,
bas****@energyunited.net,
cbo****@hotmail.com,
cha****@hotmail.com,
cmb****@gmail.com
Address History: 335 S Barrington Drive, Florence, SC 29501;
4088 Nc Highway 49 S, Asheboro, NC 27205;
Denton, NC 27239;
Pocono Lake, PA 18347;
Hartsville, SC 29550
Aliases (AKA): James Skeem,
James Eddie Skeen
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