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: 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: 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: 3764 Steeplegate Drive, Trinity, NC 27370
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: 5335 Kennedy Road, Trinity, NC 27370;
2825 Fuller Mill Road N, Thomasville, NC 27360
Aliases (AKA): Kristen Hart
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: 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: 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: 600 Shell Road, Thomasville, NC 27360;
2009 Ball Park Road, Thomasville, NC 27360;
Trinity, NC 27370;
New Lebanon, OH 45345;
Somerset, OH 43783
Aliases (AKA): J Dennis,
Jason L Dennis,
Jennifer Page Dennis,
Jennifer Mitchell Dennis,
Jennifer Ann Dennis
Email Addresses: new****@netpluscom.com
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: 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: 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: 200 Carrington Lane, Winston Salem, NC 27127;
400 Three Branches Court, Woodstock, GA 30188;
Greensboro, NC 27406;
High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Erin M Slate
Relatives & Associates: Molly Dorsett
Andrew Ferguson
Barney Ferguson
Chritine Ferguson
Elaine Ferguson
Email Addresses: esl****@gmail.com
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: 311 Freemont Drive, Thomasville, NC 27360;
222 Davidson Street, Archdale, NC 27263;
High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Donna E Labonte,
Donna E Slate
Address History: 600 Shell Road, Thomasville, NC 27360;
2009 Ball Park Road, Thomasville, NC 27360;
Trinity, NC 27370;
Myrtle Beach, SC 29579
Aliases (AKA): Jason Leo Dennis
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: 3701 Steeplegate Drive, Trinity, NC 27370;
1206 Estatewood Drive, Brandon, FL 33510;
Graham, NC 27253;
Raleigh, NC 27606;
Wilson, NC 27893
Aliases (AKA): Rod Ayers,
Roderick L Ayers
Phone Numbers: (828) 493-2891
Address History: 3502 Sw 8th Street, Bentonville, AR 72712;
2010 Franklin Avenue Sw, Decatur, AL 35603;
Hazel Green, AL 35750;
Greensboro, NC 27425;
Trinity, NC 27370
Aliases (AKA): R Ayers,
Rod Ayers,
Roderick Ayers,
Rodrick Ayers
Address History: 885 Po Box, Dawsonville, GA 30534;
144 Frank Bruce Road, Dawsonville, GA 30534;
Trinity, NC 27370
Aliases (AKA): Clark Beusse,
Wm C Beusse,
Clark Buesse
Email Addresses: beu****@aol.com,
cbe****@dawsoncounty.org
Address History: 3801 14th Street Apt 2107, Plano, TX 75074;
3730 Steeplegate Drive, Trinity, NC 27370;
Columbus, OH 43224;
Carrollton, TX 75007;
Dallas, TX 75216
Aliases (AKA): Gerald E Porter,
Jerome Porter
Relatives & Associates: Percy Porter
Email Addresses: bad****@comcast.net,
por****@tx.rr.com
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: 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
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