Address History: 4039 Steeplegate Drive, Trinity, NC 27370;
1012 Springwood Lane, Archdale, NC 27263;
High Point, NC 27263;
Salisbury, NC 28144;
Winston Salem, NC 27120
Aliases (AKA): Matt Thompson,
Matthew Austin Thompson
Relatives & Associates: Arnie Thompson
Henry Thompson
Henry Thompson
Henry Thompson
Marizell Thompson
Address History: 619 Longview Drive, Thomasville, NC 27360;
304 Freemont Drive, Thomasville, NC 27360;
Trinity, NC 27370
Relatives & Associates: Diane Robbins
James Robbins
Katherine Robbins
Katherine Robbins
Katie Robbins
Address History: 972 Royale Lake, Louisburg, NC 27549;
17 Beckwith Avenue, Clayton, NC 27527;
Greensboro, NC 27407;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Kim Stewart,
Kimberly Wood
Address History: 3950 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 434-1870
Address History: 200 Carrington Lane, Winston Salem, NC 27127;
400 Three Branches Court, Woodstock, GA 30188;
Greensboro, NC 27406;
High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Erin M Slate
Relatives & Associates: Molly Dorsett
Andrew Ferguson
Barney Ferguson
Chritine Ferguson
Elaine Ferguson
Email Addresses: esl****@gmail.com
Address History: 4006 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 472-9650
Address History: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Alysha Vernon
Address History: 20 Hawthorne Lane, Thomasville, NC 27360;
401 Maple Lane Apt C, Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Caitlin Grey Heaton
Relatives & Associates: Cynthia Fitzgerald
Leonard Heaton
Maynord Heaton
Natasha Heaton
Serena Heaton
Email Addresses: cai****@att.net,
cai****@hotmail.com,
cai****@yahoo.com
Address History: 6714 Jennifer Lynn Drive, Trinity, NC 27370;
3608 Farmfield Drive, Claremont, NC 28610;
High Point, NC 27265;
Thomasville, NC 27360;
Rock Hill, SC 29732
Aliases (AKA): Jodi Musgrave Musgrave,
Judi C Musgrave
Address History: 3232 Giant Oaks Drive, Sophia, NC 27350;
3701 Auburn Road, Phenix City, AL 36870;
Asheboro, NC 27203;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Dustin L Smith
Email Addresses: dir****@gmail.com,
low****@yahoo.com,
meg****@hotmail.com,
nan****@gmail.com,
sdu****@gmail.com
Address History: 3764 Steeplegate Drive, Trinity, NC 27370;
2506 Friends Avenue, High Point, NC 27260
Aliases (AKA): Cecila L Huneycutt,
Cecilia L Huneycutt
Address History: 67 Mountain Sunset Trail, Hendersonville, NC 28739;
1787 Four Mile Cove Parkways Unit 424, Cape Coral, FL 33990;
Palm Coast, FL 32137;
Greensboro, NC 27403;
High Point, NC 27260
Aliases (AKA): Thomas J Loney,
Tom Loney
Email Addresses: tho****@hotmail.com
Address History: 109 Bent Pine Road, Thomasville, NC 27360;
1026 P/O Box, Thomasville, NC 27361;
Trinity, NC 27370
Aliases (AKA): Ron Gooch,
Ronald Terry Gooch
Email Addresses: ron****@northstate.net
Address History: 211 Banks Street, Graham, NC 27253;
4512 Po Box, High Point, NC 27263;
Trinity, NC 27370
Address History: 3729 Steeplegate Drive, Trinity, NC 27370;
1765 Greendale Road, High Point, NC 27263;
Sophia, NC 27350;
Huntland, TN 37345;
Shelbyville, TN 37160
Aliases (AKA): Amy R Brown,
Amy R Jones
Address History: 238 Bandock Drive, Durham, NC 27703;
1216 Roosevelt Drive, Chapel Hill, NC 27514;
Greensboro, NC 27403;
Trinity, NC 27370
Phone Numbers: (336) 472-9409
Email Addresses: ero****@aol.com,
ero****@att.net
Address History: 1665 Po Box, Thomasville, NC 27361;
2495 Riverside Drive, Lexington, NC 27292;
Trinity, NC 27370;
Cincinnati, OH 45219;
Dayton, OH 45406
Aliases (AKA): Bernard M Lawrence
Relatives & Associates: Miranda Guffey
Stacy Lawerance
Amy Lawrence
Brandon Lawrence
Brandon Lawrence
Email Addresses: bla****@truth.com
Address History: 3701 Steeplegate Drive, Trinity, NC 27370;
22 N Arties Court, Greenacres, WA 99016;
Spokane Valley, WA 99016
Phone Numbers: (509) 892-7999
Address History: 3939 Glenwood Avenue Apt 309, Raleigh, NC 27612;
200 Kenwick Circle Apt M, Greensboro, NC 27406;
High Point, NC 27263;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Erica Aneil Porter
Email Addresses: eri****@ironmountain.com,
eri****@ironmountain.com,
etp****@aol.com,
etp****@bellsouth.net,
etp****@hotmail.com
Address History: 3626 Steeplegate Drive, Trinity, NC 27370;
909 Robinhood Road, Thomasville, NC 27360;
Myrtle Beach, SC 29575
Aliases (AKA): Rachael Slate,
Rachel R Slate,
Rae Slate
Email Addresses: rae****@aol.com,
rsl****@altavista.com
Address History: 4018 Steeplegate Drive, Trinity, NC 27370;
2049 Brown Avenue Apartment E12, Bensalem, PA 19020;
Easton, PA 18042;
Elkins Park, PA 19027;
Glenside, PA 19038
Aliases (AKA): Ly Nguyen,
Ly Huong T Nguyen,
Lyhuong Nguyen
Address History: 3005 Debbie Drive, Weatherford, TX 76088;
129 Westridge Drive, Addison, AL 35540;
Sacramento, CA 95833;
Dover, DE 19901;
Fort Lauderdale, FL 33324
Aliases (AKA): Rolan Gooch,
Ron Gooch,
Ron L Gooch,
Ronald Lee Gooch,
Ronnie Lee Gooch
Email Addresses: age****@aol.com,
drg****@tirekingdom.com,
goo****@gmail.com,
goo****@hotmail.com,
ire****@hotmail.com
Address History: 10314 Emmanuel Street, Daphne, AL 36526;
9102 Diamante Boulevard, Daphne, AL 36526;
Opa Locka, FL 33054;
Waleska, GA 30183;
Waycross, GA 31501
Address History: 120 Hudson Drive, Del Rio, TX 78840;
9965 Farmbrook Lane, Alpharetta, GA 30022;
Suwanee, GA 30024;
Wichita, KS 67205;
Grand Rapids, MI 49505
Aliases (AKA): Sanjeev Tara,
Sonny S Tara,
Sunny Tara
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