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: 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: 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: 3939 Glenwood Avenue Apt 309, Raleigh, NC 27612;
200 Kenwick Circle Apt M, Greensboro, NC 27406;
High Point, NC 27263;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Erica Aneil Porter
Email Addresses: eri****@ironmountain.com,
eri****@ironmountain.com,
etp****@aol.com,
etp****@bellsouth.net,
etp****@hotmail.com
Address History: 3710 Steeplegate Drive, Trinity, NC 27370;
1963 Allred Road Apt A, Lexington, NC 27292
Aliases (AKA): Carla N Polen
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: 105 Cross Blossom Road, Durham, NC 27703;
205 Edgedale Drive, High Point, NC 27262;
Jamestown, NC 27282;
Morehead City, NC 28557;
Raleigh, NC 27617
Aliases (AKA): Michelle N Wilson
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: 5335 Kennedy Road, Trinity, NC 27370;
2825 Fuller Mill Road N, Thomasville, NC 27360
Aliases (AKA): Kristen Hart
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: 3772 Steeplegate Drive, Trinity, NC 27370;
7175 Bridlewood Drive, Trinity, NC 27370
Phone Numbers: (336) 475-7355
Email Addresses: con****@colonial.org
Address History: 3701 Steeplegate Drive, Trinity, NC 27370;
22 N Arties Court, Greenacres, WA 99016;
Spokane Valley, WA 99016
Phone Numbers: (509) 892-7999
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: 3773 Steeplegate Drive, Trinity, NC 27370;
885 Po Box, Dawsonville, GA 30534;
High Point, NC 27262;
North Myrtle Beach, SC 29582
Aliases (AKA): W L Beusse
Email Addresses: beu****@aol.com,
lbe****@vecoplanllc.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: 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: 3610 Steeplegate Drive, Trinity, NC 27370;
2363 Po Box, Buies Creek, NC 27506;
Thomasville, NC 27360
Aliases (AKA): G D Whitman,
Gary D Whitmanii
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: 3950 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 434-1870
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: 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: 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: 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: 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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