Address History: 5530 Lancer Drive, High Point, NC 27263;
120 Farmwood Drive Apt 103b, Kernersville, NC 27284;
Winston Salem, NC 27107;
West Jordan, UT 84088
Aliases (AKA): Nelson Rivera,
Nelson Sanchez
Phone Numbers: (336) 992-1311
Address History: 432 Jones Road, Asheboro, NC 27205;
402 Jones Road, Asheboro, NC 27205;
High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Lorie M Grubb,
Lorie M Singletar,
Lorie M Singletary,
Lorie Grubb Singletary
Email Addresses: lor****@aol.com,
lor****@lfg.com,
lor****@lfsecurities.com,
lor****@yahoo.com
Aliases (AKA): Joe Petty,
Joseph B Petty
Phone Numbers: (336) 434-3731
Address History: 571 Old Oak Road, Thomasville, NC 27360;
5520 Lancer Drive, High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Thomas L Thoma
Address History: 3425 Marcal Circle, Sophia, NC 27350;
2611 Bears Creek Road, Greensboro, NC 27406;
High Point, NC 27265
Aliases (AKA): Gary R Yates
Address History: 238 Veterans Avenue, Lexington, NC 27292;
4 Brookside Court, Cartersville, GA 30120;
Archdale, NC 27263;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Rhonda L Ashby,
Rhonda Lee Ashby,
Ronnie M Ashby,
Rhonda Lee Bizzell,
Thonda Lee Honeycutt
Address History: 5501 Lancer Drive, High Point, NC 27263;
223 Foster Street, Asheboro, NC 27205;
Blowing Rock, NC 28605;
Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Veronica M Lewis,
Roni Nichole Morrison,
Veronica Morrison Morrison,
Veronica Morrisoon
Email Addresses: dar****@yahoo.com,
dar****@yahoo.com
Address History: 3309 Marlboro Church Road, Sophia, NC 27350;
5314 Lancer Drive, High Point, NC 27263
Aliases (AKA): Jame Paul Price
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: 13 Whitaker Place, Thomasville, NC 27360;
307 Gregg Street, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Dayton, OH 45440
Aliases (AKA): Jennie Baker,
Jennifer Baker,
Jeanne Louise Barker,
Jennie J Barker
Email Addresses: jba****@braxtonculler.com
Address History: 102 Oakley Court, Archdale, NC 27263;
102 Chesapeake Lane, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Address History: 5309 Lancer Drive, High Point, NC 27263;
126 Lakeside Drive, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Judy Cappadona,
Judy Brown Parham
Address History: 6649 Fairview Church Road, Trinity, NC 27370;
5545 Lancer Drive, High Point, NC 27263
Aliases (AKA): Chris Boyd Petty,
Christopher B Petty,
Christopher Petty
Email Addresses: bas****@yahoo.com
Address History: 5314 Lancer Drive, High Point, NC 27263;
1950 Brownstone Court, Gastonia, NC 28054;
Mount Holly, NC 28120;
Sophia, NC 27350
Relatives & Associates: James Price
James Price
Paula Price
Virginia Price
Sherri Skeen
Address History: 312 Alison Lane, High Point, NC 27263;
312 Alison Lane, Archdale, NC 27263;
Jamestown, NC 27282
Aliases (AKA): David M Lewis
Email Addresses: dle****@freudinc.com,
fre****@aol.com
Address History: 819 Center Street Apt 3, Asheboro, NC 27203;
7459 Friendship Church Road, Browns Summit, NC 27214;
Greensboro, NC 27406;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Crystal Gail Meris,
Crystal Meris,
Christine Stacy,
Crystal Gail Stacy,
Crystal Stacy
Email Addresses: cme****@att.net,
cry****@netscape.com,
cry****@yahoo.com,
cry****@yahoo.com,
cry****@yahoo.com
Address History: 5451 Lancer Drive, High Point, NC 27263;
48 Daniels Avenue, Conneaut, OH 44030;
Blacksburg, VA 24060;
Hiwassee, VA 24347;
Pilot, VA 24138
Aliases (AKA): Steven Mc Grath,
Steve R Mcgrath
Phone Numbers: (336) 434-4822
Address History: 808 Cliffside Avenue Apt A, High Point, NC 27260;
5530 Lancer Drive, High Point, NC 27263
Aliases (AKA): Francisco Puente,
Francisco Puente Rojas
Address History: 1094 Hunt Road, Lexington, NC 27292;
14193 Po Box, Archdale, NC 27263;
High Point, NC 27263;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Wes Fouts,
Wesley Fouts
Address History: 406 Sunset Drive, Salisbury, NC 28147;
2032 Kannapolis Highway, Concord, NC 28027;
High Point, NC 27263;
Kannapolis, NC 28081;
Thomasville, NC 27360
Aliases (AKA): Elanor Faeed,
Elanor K Saeed,
Eleanor Elanor Saeed,
Eleanor H Varner,
Saeed E Varner
Address History: 312 Quarterpath Lane, Jamestown, NC 27282;
102 Oakley Court, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Johns Island, SC 29455
Aliases (AKA): Melitta M Mc,
Melitta M Mc Croskey,
Melita Mccroskey,
Melitta Dupuis Mccroskey,
Melitta Maria Mccroskey
Address History: 5475 Lancer Drive, High Point, NC 27263;
5477 Lancer Drive, High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Darrell D Long
Address History: 1208 S Druid Lane, Tampa, FL 33629;
18 N Pine Circle, Belleair, FL 33756;
Clearwater, FL 33756;
High Point, NC 27263;
Charlottesville, VA 22902
Aliases (AKA): Michael Keith Mariani,
Michael K Mariani
Relatives & Associates: Christopher Mariani
George Mariani
George Mariani
George Mariani
Nancy Mariani
Email Addresses: mar****@gmail.com,
mic****@address.com
Address History: 7265 Royal Oak Drive, Spring Hill, FL 34607;
606 12th Avenue Ne Apt 2, Saint Petersburg, FL 33701;
Tampa, FL 33610;
High Point, NC 27263
Phone Numbers: (336) 434-8670
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