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: 209 Channel Cove, Jamestown, NC 27282;
2608 Ellis H Lane, Greensburg, LA 70441;
Greensboro, NC 27406;
High Point, NC 27263;
Raleigh, NC 27607
Aliases (AKA): Jerry D Porter
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: 972 Royale Lake, Louisburg, NC 27549;
17 Beckwith Avenue, Clayton, NC 27527;
Greensboro, NC 27407;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Kim Stewart,
Kimberly Wood
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: 4036 Steeplegate Drive, Trinity, NC 27370;
1535 Rumstone Lane, Charlotte, NC 28262;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Alysha Vernon
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: 3764 Steeplegate Drive, Trinity, NC 27370;
2506 Friends Avenue, High Point, NC 27260
Aliases (AKA): Cecilla Honeycutt,
Charles S Honeycutt,
C S Huneycutt,
Cecelia Shoaf Huneycutt,
Cecil S Huneycutt
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: 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: 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: 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: 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: 3773 Steeplegate Drive, Trinity, NC 27370
Address History: 3950 Steeplegate Drive, Trinity, NC 27370
Phone Numbers: (336) 434-1870
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
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: 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
Phone Numbers: (336) 434-2116
(336) 434-5795
(336) 475-1621
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: 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: 115 Sallinger Street, Knightdale, NC 27545;
250 Cedar Ridge Lane, High Point, NC 27265;
Raleigh, NC 27610;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Robert P Labonte,
Robert Patrick Labonte
Email Addresses: rob****@hotmail.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
Address History: 3710 Steeplegate Drive, Trinity, NC 27370;
1963 Allred Road Apt A, Lexington, NC 27292
Aliases (AKA): Carla N Polen
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
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