Address History: 2202 Lancey Drive, Thomasville, NC 27360;
2207 Miami Street, Greensboro, NC 27406;
High Point, NC 27260;
Trinity, NC 27370
Aliases (AKA): D Swaim,
Dwaine F Swaim,
Dwane Swaim,
Dwane F Swaim,
Dwayne F Swaim
Email Addresses: dsw****@dwaneswaimpaint.com
Address History: 3425 Marcal Circle, Sophia, NC 27350;
2611 Bears Creek Road, Greensboro, NC 27406;
High Point, NC 27265
Aliases (AKA): Gary R Yates
Aliases (AKA): Mitchell Baity
Email Addresses: mic****@aol.com
Address History: 703 Turner Street, Thomasville, NC 27360;
1217 Carter Street, High Point, NC 27260;
Lexington, NC 27292;
Randleman, NC 27317;
Trinity, NC 27370
Aliases (AKA): Bobby Ray Justic,
Robert L Justice,
Bobby Ray Justus,
Bobby R Justus
Relatives & Associates: Christy Barney
Bobby Bobby
Jennifer Garris
Christine Justice
Michael Justice
Email Addresses: bju****@gte.net
Address History: 2300 Fisher Ferry Road, Thomasville, NC 27360;
5419 Lancer Drive, High Point, NC 27263;
Blair, WV 25022
Phone Numbers: (336) 472-2450
Address History: 5491 Lancer Drive, High Point, NC 27263;
35 Rr 3 #, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Danny R Singletary
Relatives & Associates: Peggy Cairrikier
Kristy Goings
Lorie Grubb
Danny Singletary
Linda Singletary
Address History: 1216 Yorkshire Drive, High Point, NC 27262;
1305 Heathcliff Road, High Point, NC 27262
Aliases (AKA): Beverly Clemmer Clemmer
Email Addresses: bev****@netzero.net
Address History: 101 Cottage Court, High Point, NC 27263;
102 Chesapeake Lane, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Bobby Mc,
Bobby Mc Croskey,
Bobby Ellis Mccroskey,
Bobby Mccrosky
Relatives & Associates: Jean Johns
Lorie Mabemccroskey
Bobby Mccroskey
Bobby Mccroskey
Melitta Mccroskey
Phone Numbers: (336) 434-3931
Address History: 6715 Kathy Lynn Place, Browns Summit, NC 27214;
224 Simmons Lake Drive, Gibsonville, NC 27249;
Greensboro, NC 27410;
High Point, NC 27263;
Lexington, NC 27295
Aliases (AKA): W L Rd
Address History: 177 Worthville Road, Randleman, NC 27317;
112 Arthur Street, Asheboro, NC 27203;
High Point, NC 27263
Email Addresses: leo****@gmail.com,
luc****@gmail.com,
luc****@gmail.com,
luc****@yahoo.com,
mel****@gmail.com
Aliases (AKA): Clarence Otis Moser,
Clarence O Moser Rd
Email Addresses: cla****@bellsouth.net
Address History: 3950 Pine Ridge Drive, Trinity, NC 27370;
685 Po Box, Pembroke, GA 31321;
High Point, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Loretta Hunt Honeycutt,
Laura W Sheffield,
Loretta H Sheffield
Relatives & Associates: Dawn Honeycutt
Jonathan Honeycutt
Laura Honeycutt
Loretta Honeycutt
Benevieve Hunt
Address History: 4332 Brandy Road, Greensboro, NC 27407;
2417 Nw 65th Terrace, Gainesville, FL 32606;
Williston, FL 32696;
Yulee, FL 32041;
Kingsland, GA 31548
Aliases (AKA): P Eleam,
Penny Putman,
Penny L Putnam,
Penny Williams
Relatives & Associates: Kelly Bishop
Christopher Putman
Cody Putman
Jacqueline Putman
Jacqueline Putman
Email Addresses: pel****@triad.rr.com,
pen****@volvo.com,
pen****@yahoo.com,
rca****@yahoo.com,
sex****@yahoo.com
Address History: 1000 Chapel Hill Church Road, Denton, NC 27239;
5481 Lancer Drive, High Point, NC 27263;
Randleman, NC 27317;
Sophia, NC 27350
Aliases (AKA): Jeremy Patrick Young
Address History: 5624 Lancer Drive, High Point, NC 27263
Phone Numbers: (336) 434-1501
Address History: 3723 Denton Road, Thomasville, NC 27360;
731 W Kivett Street Apt 14d, Asheboro, NC 27203;
Cary, NC 27511;
Coats, NC 27521;
Concord, NC 28027
Aliases (AKA): Abbye Paige Grubb,
Abbye Paureho,
A Pourcho,
Abbye P Pourcho,
Abbye Paige Pourcho
Email Addresses: ant****@aol.com,
ant****@hotmail.com,
ant****@aol.com,
ant****@hotmail.com,
jus****@aol.com
Phone Numbers: (336) 475-5571
Address History: 502 Playground Road Apt B, High Point, NC 27263;
506 Eden Terrace, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): D Malactras,
Doris F Malactras,
Doris S Malactras,
Doris Malatctras
Relatives & Associates: Nena Cribbs
Address History: 307 Day Springs Road, Pigeon Forge, TN 37863;
2373 Colony Drive, Melbourne, FL 32935;
Palm Bay, FL 32908;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Virgina D Carper,
Virginia Carper
Relatives & Associates: James Carper
Address History: 3837 E Hillcrest Avenue, Visalia, CA 93292;
1506 E Oregon Avenue, Phoenix, AZ 85014;
Blue Jay, CA 92317;
Calimesa, CA 92320;
Crescent City, CA 95531
Aliases (AKA): Christina Lynn Castillo,
Christine D Castillo,
Cristina Marie Castillo,
Tina Marie Castillo,
Chris D Cortez
Relatives & Associates: Tina Boettger
Carolina Castaneda
Christina Castaneda
Adam Castillo
Alfonso Castillo
Email Addresses: aer****@yahoo.com,
bet****@hotmail.com,
cas****@gmail.com,
chr****@hotmail.com,
chr****@hotmail.com
Address History: 5014 Wabash Place, Riverview, FL 33578;
900 W Grove Parkways Apt 2047, Tempe, AZ 85283;
Brandon, FL 33510;
Gulfport, FL 33707;
Saint Petersburg, FL 33707
Aliases (AKA): Matt Leonard
Address History: 16684 Duluth Avenue Se, Prior Lake, MN 55372;
17 Sioux Cove, Conway, AR 72032;
Asheboro, NC 27205;
Hickory, NC 28601;
High Point, NC 27263
Aliases (AKA): Debra D Gingerich
Relatives & Associates: Deb Gingerich
Address History: 2878 County Line Road, Patrick Springs, VA 24133;
718 Westbrook Court, Archdale, NC 27263;
Climax, NC 27233;
Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Teresa T Dickerson,
Renee Renee Mooney,
Teresa R Turner
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