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: 3730 Steeplegate Drive, Trinity, NC 27370;
1093 Kennedy Farm Road N, Thomasville, NC 27360;
Winston Salem, NC 27107;
Christiansburg, VA 24073
Aliases (AKA): Daniel Lewis Meyers,
Daniel Lewis Myers
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: 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: 1142 Foxberry Road, Lincolnton, NC 28092;
1245 W 1st Street Apt 110, Tempe, AZ 85281;
Altamonte Springs, FL 32714;
Orlando, FL 32818;
Charlotte, NC 28205
Aliases (AKA): Chris Loney,
Christophe B Loney,
Christopher Loney
Email Addresses: chr****@juno.com,
ele****@hotmail.com
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: 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: 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: 3701 Steeplegate Drive, Trinity, NC 27370;
3005 Mulberry Lane Unit D, Greenville, NC 27858
Aliases (AKA): Courtney Renee Coltrane
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: 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: 4050 Level Plains Road, Sophia, NC 27350;
306 Aldridge Road, Archdale, NC 27263;
High Point, NC 27263;
Sunset Beach, NC 28468;
Thomasville, NC 27360
Aliases (AKA): Bill Fritz,
Billy Fritz,
William Grayson Fritz
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: 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: 1504 Pinehurst Drive, High Point, NC 27262;
115 Englewood Drive, Archdale, NC 27263;
New London, NC 28127;
Trinity, NC 27370;
Bellevue, NE 68005
Aliases (AKA): Amy Carol Beusse,
Amy C Beusse,
Amy C Clodfelter,
Amy Clodfelter,
Amy C Clodfyter
Relatives & Associates: Lisa Beusse
William Beusse
Andrew Clodfelter
Ashley Clodfelter
Irvin Clodfelter
Email Addresses: ami****@aol.com,
beu****@aol.com
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: 204 Robin Circle, High Point, NC 27263;
788 Park Shore Drive Apt G38, Naples, FL 34103;
Archdale, NC 27264;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Diana Baxendale,
Diana B Baxendale,
Dianna B Baxendale,
Diana B Bond,
Diane Bond
Email Addresses: dee****@northstate.net,
dia****@edpricetriad.com,
dia****@gmail.com,
sal****@dianabaxendale.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: 3772 Steeplegate Drive, Trinity, NC 27370;
2806 Asbury Terrace, Greensboro, NC 27408;
Jamestown, NC 27282;
Kenansville, NC 28349;
Mebane, NC 27302
Aliases (AKA): Angela Kay Klingele,
Angela B Poole,
Angelina Poole
Relatives & Associates: Connie Burgess
Julie Burgess
Katherine Burgess
Marina Burgess
Russell Burgess
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: 3227 Forsyth Drive, Greensboro, NC 27407;
1505 Bridford Parkways Apt 9l, Greensboro, NC 27407;
High Point, NC 27265;
Trinity, NC 27370;
Vinton, VA 24179
Aliases (AKA): Tina D Mowbray
Phone Numbers: (336) 474-1121
(336) 822-5446
Address History: 3717 Steeplegate Drive, Trinity, NC 27370;
800 Westbrook Court, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Craig Thomas Ledwell
Email Addresses: cra****@aol.com
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: 3502 Sw 8th Street, Bentonville, AR 72712;
153 Bobo Road, Hazel Green, AL 35750;
Greensboro, NC 27425;
Trinity, NC 27370;
Beaverton, OR 97005
Address History: 10314 Emmanuel Street, Daphne, AL 36526;
9102 Diamante Boulevard, Daphne, AL 36526;
Montgomery, AL 36106;
Opa Locka, FL 33054;
Waleska, GA 30183
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