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: 3730 Steeplegate Drive, Trinity, NC 27370;
2495 Riverside Drive, Lexington, NC 27292;
Thomasville, NC 27360;
Winston Salem, NC 27107
Aliases (AKA): Katy Lawrence,
Katy Brook Myers
Relatives & Associates: Amy Lawrence
Barry Lawrence
Brandon Lawrence
Melissa Lawrence
Richard Lawrence
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: 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: 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: 3950 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 434-1870
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: 67 Mountain Sunset Trail, Hendersonville, NC 28739;
1787 Four Mile Cove Parkways Unit 424, Cape Coral, FL 33990;
Palm Coast, FL 32137;
Greensboro, NC 27403;
High Point, NC 27260
Aliases (AKA): Thomas J Loney,
Tom Loney
Email Addresses: tho****@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: 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: 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: 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
Email Addresses: bgl****@aol.com,
bgl****@mindspring.com
Address History: 3710 Steeplegate Drive, Trinity, NC 27370;
10090 86th Street, Seminole, FL 33777;
High Point, NC 27262;
Lexington, NC 27292;
Manassas, VA 20110
Aliases (AKA): Todd A Polen
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: 211 Banks Street, Graham, NC 27253;
4512 Po Box, High Point, NC 27263;
Trinity, NC 27370
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: 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
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: 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: 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: 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: 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
Relatives & Associates: Donald Flate
Kristin Harvey
Bobby Labonte
Bobby Labonte
Donna Labonte
Address History: 2825 Finch Farm Road, Trinity, NC 27370;
412 Morgan Road, Albemarle, NC 28001;
Oakboro, NC 28129;
Jackson, TN 38305
Aliases (AKA): J Greene,
Joy B Greene
Address History: 3730 Steeplegate Drive, Trinity, NC 27370
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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