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: 507 Po Box, Union Grove, NC 28689;
2676 Rock Hill Church Road Nw, Concord, NC 28027;
Greensboro, NC 27407;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Margaret Willene Mathis,
Margie Randleman Mathis,
Margie Mathis
Address History: 204 Robin Circle, High Point, NC 27263;
8023 Po Box, Archdale, NC 27264;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Barry L Baxendale
Relatives & Associates: Anne Baxendale
Diana Baxendale
Donna Baxendale
Mary Baxendale
Sara Baxendale
Address History: 4050 Level Plains Road, Sophia, NC 27350;
306 Aldridge Road, Archdale, NC 27263;
Greensboro, NC 27409;
High Point, NC 27263;
Sunset Beach, NC 28468
Aliases (AKA): Kimberly Clayton,
Kim Clayton Fritz,
Kim C Fritz,
Kim Fritz,
Kimberly Clayton Fritz
Email Addresses: k.f****@littlecaesars.com,
k.f****@myyesbank.com,
kim****@wachovia.com,
kim****@myyesbank.com,
kim****@hotmail.com
Address History: 3730 Steeplegate Drive, Trinity, NC 27370;
222 P/O Box, Addis, LA 70710;
Baton Rouge, LA 70806;
Archdale, NC 27263;
Greensboro, NC 27406
Aliases (AKA): Rosa Deloch Porter,
Rosalind Porter
Email Addresses: afm****@aol.com,
afm****@aol.com,
afm****@excite.com
Address History: 3773 Steeplegate Drive, Trinity, NC 27370
Address History: 3717 Steeplegate Drive, Trinity, NC 27370;
302 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Oak Hill, OH 45656
Aliases (AKA): Jacqueline M Adkins,
Jacquelyn C Adkins,
Jackie Ledwell,
Jacqueline M Ledwell,
Jacquelyn Maloney Ledwell
Address History: 250 Cedar Ridge Lane, High Point, NC 27265;
900 Ocean Drive Apt 105, Juno Beach, FL 33408;
Jupiter, FL 33478;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Kristin Harvey,
Kristin D Linton,
Kristin Linton,
Kristi Sanders,
Kristin Sanders
Address History: 3950 Steeplegate Drive, Trinity, NC 27370;
107 Alison Lane, Archdale, NC 27263;
Buies Creek, NC 27506;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Chris Apple,
Christoph Apple,
Christopher Joseph Apple
Email Addresses: chr****@cs.com
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: 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: 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: 237 Saylor Ridge Lane, Willow Spring, NC 27592;
416 W Carter Avenue, Blackshear, GA 31516;
Clayton, NC 27520;
Raleigh, NC 27603;
Trinity, NC 27370
Aliases (AKA): David M Crews
Email Addresses: dav****@grifols.com,
dcr****@hotmail.com,
dec****@alltel.net,
dec****@aol.com,
dec****@attbi.com
Address History: 3621 Steeplegate Drive, Trinity, NC 27370;
503 Aztec Drive, Archdale, NC 27263;
Atlantic Beach, NC 28512;
Graham, NC 27253;
High Point, NC 27263
Aliases (AKA): Rebecca R Currin,
Rebecca H Currin
Email Addresses: bcb****@gmail.com,
jal****@northstate.net,
rhc****@hotmail.com
Address History: 3610 Steeplegate Drive, Trinity, NC 27370;
2363 Po Box, Buies Creek, NC 27506;
Thomasville, NC 27360
Aliases (AKA): G D Whitman,
Gary D Whitmanii
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: 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: 209 Channel Cove, Jamestown, NC 27282;
2608 Ellis H Lane, Greensburg, LA 70441;
Greensboro, NC 27406;
High Point, NC 27263;
Raleigh, NC 27607
Aliases (AKA): Jerry D Porter
Address History: 67 Mountain Sunset Trail, Hendersonville, NC 28739;
546 Alpine Street, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Cape Coral, FL 33990;
Clermont, FL 34711
Aliases (AKA): Harret J Loney,
Harriet Loney,
Harriet Hunnicutt Loney,
Harriett H Loney,
Harriet J Wilson
Relatives & Associates: Frank Hunnicutt
Thomas Joney
Christopher Loney
Caroliine Qilson
Michelle Wilson
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: 3950 Steeplegate Drive, Trinity, NC 27370;
107 Alison Lane, Archdale, NC 27263;
Buies Creek, NC 27506;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Rhonda Anne Apple,
Rhonda C Apple,
Rhonda A Campbell
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: 211 Banks Street, Graham, NC 27253;
4512 Po Box, High Point, NC 27263;
Trinity, NC 27370
Address History: 10314 Emmanuel Street, Daphne, AL 36526;
9102 Diamante Boulevard, Daphne, AL 36526;
Montgomery, AL 36106;
Opa Locka, FL 33054;
Waleska, GA 30183
Address History: 275 N Sprague Avenue, Kingston, PA 18704;
1904 Alco Street, Graham, NC 27253;
Greensboro, NC 27425;
Trinity, NC 27370;
Wilson, NC 27896
Aliases (AKA): Colleen E Ayres,
Colleen E Larkin
Phone Numbers: (570) 499-0064
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