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: 3764 Steeplegate Drive, Trinity, NC 27370;
506 N Rotary Drive, High Point, NC 27262
Aliases (AKA): Kimberly L Gant,
Kimberly L Huneycutt,
Kimberly H Hunneycutt
Email Addresses: kim****@nscom.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: 3773 Steeplegate Drive, Trinity, NC 27370
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: 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: 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: 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: 4006 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 472-9650
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: 3227 Forsyth Drive, Greensboro, NC 27407;
8216 Hauser Street, Lenexa, KS 66215;
Olathe, KS 66061;
Shawnee, KS 66216;
Shawnee Mission, KS 66215
Aliases (AKA): David N Heaton
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: 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: 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: 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: 109 Bent Pine Road, Thomasville, NC 27360;
109 Ben Lee Road, Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Patricia Nell Gooch,
Patricia E Gooch,
Patty Nell Gooch
Phone Numbers: (336) 472-4890
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: 619 Longview Drive, Thomasville, NC 27360;
17 Breckenridge Drive, Thomasville, NC 27360;
Trinity, NC 27370
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: 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: 4050 Level Plains Road, Sophia, NC 27350;
306 Aldridge Road, Archdale, NC 27263;
High Point, NC 27263;
Sunset Beach, NC 28468;
Thomasville, NC 27360
Aliases (AKA): Bill Fritz,
Billy Fritz,
William Grayson Fritz
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: 120 Hudson Drive, Del Rio, TX 78840;
9965 Farmbrook Lane, Alpharetta, GA 30022;
Suwanee, GA 30024;
Wichita, KS 67205;
Grand Rapids, MI 49505
Aliases (AKA): Sanjeev Tara,
Sonny S Tara,
Sunny Tara
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: 10314 Emmanuel Street, Daphne, AL 36526;
9102 Diamante Boulevard, Daphne, AL 36526;
Montgomery, AL 36106;
Opa Locka, FL 33054;
Waleska, GA 30183
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