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: 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: 4006 Steeplegate Drive, Trinity, NC 27370;
207 Cloniger Drive, Thomasville, NC 27360
Aliases (AKA): Jamie M Hart,
Jamie M Summers
Email Addresses: and****@adelphia.net,
and****@aol.com,
jam****@movement.com,
jam****@yahoo.com,
lar****@abebooks.com
Address History: 3701 Steeplegate Drive, Trinity, NC 27370;
232 Rand Boulevard, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Tamara Dawn Coltrane,
Tammi Coltrane,
Tamara Dawn Foust,
Tammi Foust
Email Addresses: pie****@triad.rr.com
Address History: 4018 Steeplegate Drive, Trinity, NC 27370;
2049 Brown Avenue Apartment E12, Bensalem, PA 19020;
Easton, PA 18042;
Elkins Park, PA 19027;
Glenside, PA 19038
Aliases (AKA): Ly Nguyen,
Ly Huong T Nguyen,
Lyhuong Nguyen
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: 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: 3701 Steeplegate Drive, Trinity, NC 27370;
3005 Mulberry Lane Unit D, Greenville, NC 27858
Aliases (AKA): Courtney Renee Coltrane
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: 211 Banks Street, Graham, NC 27253;
4512 Po Box, High Point, NC 27263;
Trinity, NC 27370
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: 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: 2744 Old Greensboro Road, Thomasville, NC 27360;
1317 Arrow Wood Road, Asheboro, NC 27205;
Greensboro, NC 27410;
High Point, NC 27262;
Raleigh, NC 27601
Aliases (AKA): James Curtis Jones,
James Larry Jones,
James Calvin Jones,
Jamie C Jones
Email Addresses: lan****@northstate.net
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: 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: 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: 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: 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;
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: 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: 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: 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: 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
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