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: 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: 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: 3701 Steeplegate Drive, Trinity, NC 27370;
204 Muirs Chapel Road Suite 102, Greensboro, NC 27410;
Hamptonville, NC 27020;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Richard R Foust
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;
17 Breckenridge Drive, Thomasville, NC 27360;
Trinity, NC 27370
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: 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: 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: 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: 3621 Steeplegate Drive, Trinity, NC 27370;
169 Crape Myrtle Court, Burlington, NC 27215;
Gibsonville, NC 27249;
Graham, NC 27253;
Greensboro, NC 27401
Aliases (AKA): Crawford T Currin
Email Addresses: cra****@yahoo.com,
rhc****@hotmail.com
Address History: 4039 Steeplegate Drive, Trinity, NC 27370;
1012 Springwood Lane, Archdale, NC 27263;
High Point, NC 27263;
Salisbury, NC 28144;
Winston Salem, NC 27120
Aliases (AKA): Matt Thompson,
Matthew Austin Thompson
Relatives & Associates: Arnie Thompson
Henry Thompson
Henry Thompson
Henry Thompson
Marizell Thompson
Email Addresses: eg8****@go.com,
jal****@northstate.net,
keg****@go.com,
keg****@budweiser.com,
keg****@email.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: 2825 Finch Farm Road, Trinity, NC 27370;
412 Morgan Road, Albemarle, NC 28001;
Oakboro, NC 28129;
Stanfield, NC 28163;
Jackson, TN 38305
Aliases (AKA): B Greene,
Bryan Mccormick Greene
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: 3793 Steeplegate Drive, Trinity, NC 27370;
5945 Po Box, High Point, NC 27262
Aliases (AKA): F H Crews,
Francis Hylton Crews,
Frank H Crews
Email Addresses: cre****@aol.com,
fra****@cs.com
Address History: 204 Robin Circle, High Point, NC 27263;
788 Park Shore Drive Apt G38, Naples, FL 34103;
Archdale, NC 27264;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Diana Baxendale,
Diana B Baxendale,
Dianna B Baxendale,
Diana B Bond,
Diane Bond
Email Addresses: dee****@northstate.net,
dia****@edpricetriad.com,
dia****@gmail.com,
sal****@dianabaxendale.com
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: 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;
2506 Friends Avenue, High Point, NC 27260
Aliases (AKA): Cecila L Huneycutt,
Cecilia L Huneycutt
Address History: 10314 Emmanuel Street, Daphne, AL 36526;
9102 Diamante Boulevard, Daphne, AL 36526;
Opa Locka, FL 33054;
Waleska, GA 30183;
Waycross, GA 31501
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: 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
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