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: 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: 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: 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: 1654 Po Box, Thomasville, NC 27361;
2363 Po Box, Buies Creek, NC 27506;
Chapel Hill, NC 27514;
Lexington, NC 27292;
Trinity, NC 27370
Aliases (AKA): Misti Boles Boles,
Misti Whitman
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: 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: 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: 619 Longview Drive, Thomasville, NC 27360;
304 Freemont Drive, Thomasville, NC 27360;
Trinity, NC 27370
Relatives & Associates: Diane Robbins
James Robbins
Katherine Robbins
Katherine Robbins
Katie Robbins
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: 6714 Jennifer Lynn Drive, Trinity, NC 27370;
3608 Farmfield Drive, Claremont, NC 28610;
High Point, NC 27265;
Thomasville, NC 27360;
Rock Hill, SC 29732
Aliases (AKA): Jodi Musgrave Musgrave,
Judi C Musgrave
Address History: 208 Barker Avenue, High Point, NC 27262;
3600 Luck Drive, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Lindley Jay Spencer
Relatives & Associates: Sandra Jones
Christopher Spencer
Kimberly Spencer
Lindley Spencer
Nova Spencer
Phone Numbers: (336) 884-7333
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: 169 Crape Myrtle Court, Burlington, NC 27215;
211 Travis Lane, Gibsonville, NC 27249;
High Point, NC 27263;
Oxford, NC 27565;
Trinity, NC 27370
Aliases (AKA): Sarah Neal
Relatives & Associates: Crawford Currin
Daniel Currin
Garland Currin
John Currin
John Currin
Address History: 972 Royale Lake, Louisburg, NC 27549;
17 Beckwith Avenue, Clayton, NC 27527;
Climax, NC 27233;
Greensboro, NC 27407;
Trinity, NC 27370
Aliases (AKA): Thomas Steward,
Tom Stewart,
Thomas Vstewart
Address History: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Alysha Vernon
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: 250 Cedar Ridge Lane, High Point, NC 27265;
900 Ocean Drive Apt 105, Juno Beach, FL 33408;
Jupiter, FL 33478;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Kristin Harvey,
Kristin D Linton,
Kristin Linton,
Kristi Sanders,
Kristin Sanders
Address History: 3772 Steeplegate Drive, Trinity, NC 27370;
7175 Bridlewood Drive, Trinity, NC 27370;
Wilmington, NC 28411;
Abingdon, VA 24211
Phone Numbers: (336) 475-7355
Address History: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
High Point, NC 27262;
Lexington, NC 27292
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: 3764 Steeplegate Drive, Trinity, NC 27370
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: 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
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
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