Address History: 3701 Steeplegate Drive, Trinity, NC 27370;
3005 Mulberry Lane Unit D, Greenville, NC 27858
Aliases (AKA): Courtney Renee Coltrane
Address History: 909 Robinhood Road, Thomasville, NC 27360;
919 Robinhood Road, Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Ken Slate
Email Addresses: chr****@sbcglobal.net,
rae****@aol.com,
rae****@bellatlantic.net,
rae****@gateway.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: 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: 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: 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): Rhonda Anne Apple,
Rhonda C Apple,
Rhonda A Campbell
Address History: 7549 Stirrup Court, Trinity, NC 27370;
12370 P/O Box, Boone, NC 28608;
High Point, NC 27265;
Oak Island, NC 28465;
Thomasville, NC 27360
Aliases (AKA): Meredith Morris,
Meredith L Wagoneer,
Meredith Wagoner,
Merideth J Wagoner
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: 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: 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
Phone Numbers: (336) 434-1062
(336) 861-1254
(336) 954-4299
Address History: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
High Point, NC 27262;
Lexington, NC 27292
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: 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: 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: 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: 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: 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: 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: 507 Po Box, Union Grove, NC 28689;
4209 Brambletye Drive, Greensboro, NC 27407;
High Point, NC 27261;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Richard Donald Mathis,
Richard Mathis
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
Phone Numbers: (336) 474-6754
(336) 475-2258
(336) 476-7714
Email Addresses: bgl****@aol.com,
bgl****@mindspring.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: 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: 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: 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
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