Address History: 105 Cross Blossom Road, Durham, NC 27703;
205 Edgedale Drive, High Point, NC 27262;
Jamestown, NC 27282;
Morehead City, NC 28557;
Raleigh, NC 27617
Aliases (AKA): Michelle N Wilson
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: 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
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: 1109 Po Box, Thomasville, NC 27361;
1515 Johnsontown Road, Thomasville, NC 27360;
Trinity, NC 27370;
Myrtle Beach, SC 29579
Relatives & Associates: Katrina Laurence
Linda Laurence
Robert Laurence
Ronald Laurence
Sherry Laurence
Email Addresses: bgl****@aol.com,
bgl****@mindspring.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: 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: 8508 Rittenhouse Circle, Charlotte, NC 28270;
259 Springs Colony Circle, Altamonte Springs, FL 32714;
Greensboro, NC 27403;
High Point, NC 27262;
Huntersville, NC 28078
Phone Numbers: (336) 254-0717
Address History: 619 Longview Drive, Thomasville, NC 27360;
17 Breckenridge Drive, Thomasville, NC 27360;
Trinity, NC 27370
Address History: 3773 Steeplegate Drive, Trinity, NC 27370
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: 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: 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: 4006 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 472-9650
Address History: 3950 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 434-1870
Address History: 3729 Steeplegate Drive, Trinity, NC 27370;
3245 Uncg Station, Greensboro, NC 27413;
High Point, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): K Brown,
Kevin W Brown
Address History: 3610 Steeplegate Drive, Trinity, NC 27370;
222 Davidson Street, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Donna Slate Labonte,
Donna E Slate
Phone Numbers: (919) 475-1055
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: 3798 Steeplegate Drive, Trinity, NC 27370;
103 Clydesdale Drive, Archdale, NC 27263;
Greensboro, NC 27409;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Stephen Moffitt,
Steven S Moffitt,
T Moffitt,
Thaddeus S Moffitt
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: 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: 3701 Steeplegate Drive, Trinity, NC 27370;
104 Simmons Creek Court, Archdale, NC 27263
Phone Numbers: (336) 472-8828
(336) 687-5387
(336) 971-6158
Address History: 120 Hudson Drive, Del Rio, TX 78840;
5865 Garden Avenue, Olivehurst, CA 95961;
Alpharetta, GA 30022;
Wichita, KS 67205;
Norwell, MA 02061
Aliases (AKA): Angelina Zavala Atara,
A Zavala Tara,
Angelina Zavala Tara,
Angelina Z Tara,
Angie Zavala Tara
Email Addresses: aat****@charter.net,
ang****@aol.com,
ang****@yahoo.com,
ata****@msn.com,
nis****@gmail.com
Address History: 5101 Conser Street Apt 140, Mission, KS 66202;
8216 Hauser Street, Lenexa, KS 66215;
Louisburg, KS 66053;
Overland Park, KS 66223;
Cleveland, MO 64734
Email Addresses: onm****@hotmail.com
Address History: 3721 Del Payne Lane, Pflugerville, TX 78660;
3621 Steeplegate Drive, Trinity, NC 27370;
Austin, TX 78757
Aliases (AKA): Crawford D Currin
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