Address History: 5304 Sapphire Springs Drive, Knightdale, NC 27545;
9102 Diamante Boulevard, Daphne, AL 36526;
Waleska, GA 30183;
High Point, NC 27265;
Raleigh, NC 27617
Aliases (AKA): Alexis Armstrong
Phone Numbers: (903) 668-2301
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 3701 Steeplegate Drive, Trinity, NC 27370;
22 N Arties Court, Greenacres, WA 99016;
Spokane Valley, WA 99016
Phone Numbers: (509) 892-7999
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: 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: 506 N Rotary Drive, High Point, NC 27262;
2726 W English Road, High Point, NC 27262;
Trinity, NC 27370
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: 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: 3701 Steeplegate Drive, Trinity, NC 27370;
204 Muirs Chapel Road Suite 102, Greensboro, NC 27410;
Hamptonville, NC 27020;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Richard R Foust
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: 3621 Steeplegate Drive, Trinity, NC 27370;
169 Crape Myrtle Court, Burlington, NC 27215;
Gibsonville, NC 27249;
Graham, NC 27253;
Greensboro, NC 27401
Aliases (AKA): Crawford T Currin
Email Addresses: cra****@yahoo.com,
rhc****@hotmail.com
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: 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: 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
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