Address History: 5335 Kennedy Road, Trinity, NC 27370;
2825 Fuller Mill Road N, Thomasville, NC 27360
Aliases (AKA): Kristen Hart
Address History: 3710 Steeplegate Drive, Trinity, NC 27370;
10090 86th Street, Seminole, FL 33777;
High Point, NC 27262;
Lexington, NC 27292;
Manassas, VA 20110
Aliases (AKA): Todd A Polen
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: 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: 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: 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: 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: 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: 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: 169 Crape Myrtle Court, Burlington, NC 27215;
211 Travis Lane, Gibsonville, NC 27249;
High Point, NC 27263;
Oxford, NC 27565;
Trinity, NC 27370
Aliases (AKA): Sarah Neal
Address History: 3710 Steeplegate Drive, Trinity, NC 27370;
1963 Allred Road Apt A, Lexington, NC 27292
Aliases (AKA): Carla N Polen
Address History: 5251 Younts Street, Trinity, NC 27370;
1216 Roosevelt Drive, Chapel Hill, NC 27514;
Durham, NC 27713;
Greensboro, NC 27403;
High Point, NC 27261
Aliases (AKA): Erica Graves
Email Addresses: ero****@att.net
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: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
High Point, NC 27262;
Lexington, NC 27292
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: 4006 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 472-9650
Address History: 3730 Steeplegate Drive, Trinity, NC 27370;
2495 Riverside Drive, Lexington, NC 27292;
Thomasville, NC 27360;
Winston Salem, NC 27107
Aliases (AKA): Katy Lawrence,
Katy Brook Myers
Relatives & Associates: Amy Lawrence
Barry Lawrence
Brandon Lawrence
Melissa Lawrence
Richard Lawrence
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
Phone Numbers: (336) 434-1062
(336) 861-1254
(336) 954-4299
Address History: 3950 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 434-1870
Address History: 204 Robin Circle, High Point, NC 27263;
8023 Po Box, Archdale, NC 27264;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Barry L Baxendale
Relatives & Associates: Anne Baxendale
Diana Baxendale
Donna Baxendale
Mary Baxendale
Sara Baxendale
Address History: 507 Po Box, Union Grove, NC 28689;
2676 Rock Hill Church Road Nw, Concord, NC 28027;
Greensboro, NC 27407;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Margaret Willene Mathis,
Margie Randleman Mathis,
Margie Mathis
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: 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: 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
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