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: 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: 7338 Colonial Club Drive, Thomasville, NC 27360;
1030 Barker Road, Bear Creek, NC 27207;
Lexington, NC 27292;
Trinity, NC 27370
Phone Numbers: (336) 472-2242
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: 3772 Steeplegate Drive, Trinity, NC 27370;
7175 Bridlewood Drive, Trinity, NC 27370;
Wilmington, NC 28411;
Abingdon, VA 24211
Phone Numbers: (336) 475-7355
Email Addresses: eg8****@go.com,
jal****@northstate.net,
keg****@go.com,
keg****@budweiser.com,
keg****@email.com
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: 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: 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: 3710 Steeplegate Drive, Trinity, NC 27370;
1963 Allred Road Apt A, Lexington, NC 27292
Aliases (AKA): Carla N Polen
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: 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: 3950 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 434-1870
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: 3773 Steeplegate Drive, Trinity, NC 27370
Address History: 507 Po Box, Union Grove, NC 28689;
4209 Brambletye Drive, Greensboro, NC 27407;
High Point, NC 27261;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Richard Donald Mathis,
Richard Mathis
Address History: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
High Point, NC 27262;
Lexington, NC 27292
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: 3701 Steeplegate Drive, Trinity, NC 27370;
22 N Arties Court, Greenacres, WA 99016;
Spokane Valley, WA 99016
Phone Numbers: (509) 892-7999
Address History: 3764 Steeplegate Drive, 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: 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: 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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