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: 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: 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: 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: 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;
8216 Hauser Street, Lenexa, KS 66215;
Olathe, KS 66061;
Shawnee, KS 66216;
Shawnee Mission, KS 66215
Aliases (AKA): David N Heaton
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: 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: 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: 109 Bent Pine Road, Thomasville, NC 27360;
109 Ben Lee Road, Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Patricia Nell Gooch,
Patricia E Gooch,
Patty Nell Gooch
Phone Numbers: (336) 472-4890
Address History: 211 Banks Street, Graham, NC 27253;
4512 Po Box, High Point, NC 27263;
Trinity, NC 27370
Address History: 115 Sallinger Street, Knightdale, NC 27545;
250 Cedar Ridge Lane, High Point, NC 27265;
Raleigh, NC 27610;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Robert P Labonte,
Robert Patrick Labonte
Email Addresses: rob****@hotmail.com
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: 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: 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: 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: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
High Point, NC 27262;
Lexington, NC 27292
Address History: 3793 Steeplegate Drive, Trinity, NC 27370;
506 N Rotary Drive # Not, High Point, NC 27262
Aliases (AKA): Cecilla Honeycutt,
Cecil S Huneycutt,
Cecila L Huneycutt,
Cecilia L Huneycutt,
Steve Huneycutt
Phone Numbers: (336) 474-0011
(336) 474-0044
Address History: 120 Hudson Drive, Del Rio, TX 78840;
9965 Farmbrook Lane, Alpharetta, GA 30022;
Suwanee, GA 30024;
Wichita, KS 67205;
Grand Rapids, MI 49505
Aliases (AKA): Sanjeev Tara,
Sonny S Tara,
Sunny Tara
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
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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