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: 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: 211 Banks Street, Graham, NC 27253;
4512 Po Box, High Point, NC 27263;
Trinity, NC 27370
Address History: 1654 Po Box, Thomasville, NC 27361;
2363 Po Box, Buies Creek, NC 27506;
Chapel Hill, NC 27514;
Lexington, NC 27292;
Trinity, NC 27370
Aliases (AKA): Misti Boles Boles,
Misti Whitman
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: 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
Phone Numbers: (336) 475-7355
Email Addresses: con****@colonial.org
Address History: 3730 Steeplegate Drive, Trinity, NC 27370
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: 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: 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: 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: 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: 506 N Rotary Drive, High Point, NC 27262;
2726 W English Road, High Point, NC 27262;
Trinity, NC 27370
Address History: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
High Point, NC 27262;
Lexington, NC 27292
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: 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: 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: 311 Freemont Drive, Thomasville, NC 27360;
222 Davidson Street, Archdale, NC 27263;
High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Donna E Labonte,
Donna E Slate
Address History: 619 Longview Drive, Thomasville, NC 27360;
304 Freemont Drive, Thomasville, NC 27360;
Trinity, NC 27370
Relatives & Associates: Diane Robbins
James Robbins
Katherine Robbins
Katherine Robbins
Katie Robbins
Address History: 238 Bandock Drive, Durham, NC 27703;
1216 Roosevelt Drive, Chapel Hill, NC 27514;
Greensboro, NC 27403;
Trinity, NC 27370
Phone Numbers: (336) 472-9409
Email Addresses: ero****@aol.com,
ero****@att.net
Address History: 208 Barker Avenue, High Point, NC 27262;
3600 Luck Drive, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Lindley Jay Spencer
Relatives & Associates: Sandra Jones
Christopher Spencer
Kimberly Spencer
Lindley Spencer
Nova Spencer
Phone Numbers: (336) 884-7333
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: 3610 Steeplegate Drive, Trinity, NC 27370;
2363 Po Box, Buies Creek, NC 27506;
Thomasville, NC 27360
Aliases (AKA): G D Whitman,
Gary D Whitmanii
Phone Numbers: (336) 472-0089
(336) 476-3158
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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