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: 3729 Steeplegate Drive, Trinity, NC 27370;
3245 Uncg Station, Greensboro, NC 27413;
High Point, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): K Brown,
Kevin W Brown
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: 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: 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: 3764 Steeplegate Drive, Trinity, NC 27370
Address History: 211 Banks Street, Graham, NC 27253;
4512 Po Box, High Point, NC 27263;
Trinity, NC 27370
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;
Myrtle Beach, SC 29579
Aliases (AKA): Jason Leo Dennis
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: 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: 3610 Steeplegate Drive, Trinity, NC 27370;
192 Freemont Drive, Thomasville, NC 27360
Aliases (AKA): Madison Elizabeth Labonte
Phone Numbers: (336) 472-6555
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: 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: 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: 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: 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: 3772 Steeplegate Drive, Trinity, NC 27370;
7175 Bridlewood Drive, Trinity, NC 27370
Phone Numbers: (336) 475-7355
Email Addresses: con****@colonial.org
Address History: 10314 Emmanuel Street, Daphne, AL 36526;
9102 Diamante Boulevard, Daphne, AL 36526;
Opa Locka, FL 33054;
Waleska, GA 30183;
Waycross, GA 31501
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: 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: 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: 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: 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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