Address History: 3227 Forsyth Drive, Greensboro, NC 27407;
8216 Hauser Street, Lenexa, KS 66215;
Olathe, KS 66061;
Shawnee, KS 66216;
Shawnee Mission, KS 66215
Aliases (AKA): David N Heaton
Address History: 3730 Steeplegate Drive, Trinity, NC 27370;
2495 Riverside Drive, Lexington, NC 27292;
Thomasville, NC 27360;
Winston Salem, NC 27107
Aliases (AKA): Katy Lawrence,
Katy Brook Myers
Relatives & Associates: Amy Lawrence
Barry Lawrence
Brandon Lawrence
Melissa Lawrence
Richard Lawrence
Address History: 3730 Steeplegate Drive, Trinity, NC 27370
Address History: 3798 Steeplegate Drive, Trinity, NC 27370;
103 Clydesdale Drive, Archdale, NC 27263;
Chapel Hill, NC 27514;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Shannon Moffitt
Relatives & Associates: Charles Millikan
Shirley Millikan
Timothy Millikan
Shannon Moffitt
Stephen Moffitt
Address History: 3717 Steeplegate Drive, Trinity, NC 27370;
160 Bellpointe Commons, Bellevue, KY 41073;
Covington, KY 41015;
Florence, KY 41042;
Latonia, KY 41015
Relatives & Associates: Michael Maloney
Phone Numbers: (859) 817-9438
Address History: 507 Po Box, Union Grove, NC 28689;
4209 Brambletye Drive, Greensboro, NC 27407;
High Point, NC 27261;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Richard Donald Mathis,
Richard Mathis
Address History: 909 Robinhood Road, Thomasville, NC 27360;
919 Robinhood Road, Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Ken Slate
Email Addresses: chr****@sbcglobal.net,
rae****@aol.com,
rae****@bellatlantic.net,
rae****@gateway.net
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: 3773 Steeplegate Drive, Trinity, NC 27370;
885 Po Box, Dawsonville, GA 30534;
High Point, NC 27262;
North Myrtle Beach, SC 29582
Aliases (AKA): W L Beusse
Email Addresses: beu****@aol.com,
lbe****@vecoplanllc.com
Address History: 3764 Steeplegate Drive, Trinity, NC 27370
Address History: 600 Shell Road, Thomasville, NC 27360;
2009 Ball Park Road, Thomasville, NC 27360;
Trinity, NC 27370;
Myrtle Beach, SC 29579
Aliases (AKA): Jason Leo Dennis
Address History: 3764 Steeplegate Drive, Trinity, NC 27370;
2506 Friends Avenue, High Point, NC 27260
Aliases (AKA): Cecilla Honeycutt,
Charles S Honeycutt,
C S Huneycutt,
Cecelia Shoaf Huneycutt,
Cecil S Huneycutt
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: 3610 Steeplegate Drive, Trinity, NC 27370;
192 Freemont Drive, Thomasville, NC 27360
Aliases (AKA): Madison Elizabeth Labonte
Phone Numbers: (336) 472-6555
Address History: 3764 Steeplegate Drive, Trinity, NC 27370;
506 N Rotary Drive, High Point, NC 27262
Aliases (AKA): Kimberly L Gant,
Kimberly L Huneycutt,
Kimberly H Hunneycutt
Email Addresses: kim****@nscom.com
Address History: 5251 Younts Street, Trinity, NC 27370;
1216 Roosevelt Drive, Chapel Hill, NC 27514;
Durham, NC 27713;
Greensboro, NC 27403;
High Point, NC 27261
Aliases (AKA): Erica Graves
Email Addresses: ero****@att.net
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: 2825 Finch Farm Road, Trinity, NC 27370;
412 Morgan Road, Albemarle, NC 28001;
Oakboro, NC 28129;
Stanfield, NC 28163;
Jackson, TN 38305
Aliases (AKA): B Greene,
Bryan Mccormick Greene
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: 211 Banks Street, Graham, NC 27253;
4512 Po Box, High Point, NC 27263;
Trinity, NC 27370
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: 885 Po Box, Dawsonville, GA 30534;
144 Frank Bruce Road, Dawsonville, GA 30534;
Trinity, NC 27370
Aliases (AKA): Clark Beusse,
Wm C Beusse,
Clark Buesse
Email Addresses: beu****@aol.com,
cbe****@dawsoncounty.org
Address History: 3502 Sw 8th Street, Bentonville, AR 72712;
153 Bobo Road, Hazel Green, AL 35750;
Greensboro, NC 27425;
Trinity, NC 27370;
Beaverton, OR 97005
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