Address History: 4014 Westmount Drive, Greensboro, NC 27410;
61 Oakleigh Lane, Maitland, FL 32751;
Athens, GA 30605
Aliases (AKA): Julie C Theal,
Iv Julie Theall,
Julie Theall,
Julie C Theall
Email Addresses: jul****@smithmoorelaw.com,
the****@smithmoorelaw.com
Address History: 300 N Greene Street Ste 1400, Greensboro, NC 27401;
1200 North Northwest Street Apartment 114, Washington, DC 20005;
High Point, NC 27265;
Jamestown, NC 27282;
Hampton, VA 23666
Aliases (AKA): Kimberly Bul Gatling
Email Addresses: gat****@smithmoorelaw.com,
kga****@foxrothschild.com,
kga****@ix.netcom.com,
kim****@smithmoorelaw.com,
kim****@smithmoorelaw.com
Address History: 1162 Jackson Street, Denver, CO 80206;
1904 E 17th Avenue, Denver, CO 80206;
Greensboro, NC 27408;
Charlottesville, VA 22903
Address History: 424 Fisher Park Circle Apt C, Greensboro, NC 27401;
4006 Providence Road Apartment K, Charlotte, NC 28211;
Winston Salem, NC 27104;
Austin, TX 78759
Aliases (AKA): Jack B Hicks,
Jack Bremer Hicks
Email Addresses: jhi****@wcsr.com
Address History: 76 Dougs Drive, Bakersville, NC 28705;
103 Batchelor Drive, Greensboro, NC 27410;
Raleigh, NC 27615;
Memphis, TN 38117;
Alexandria, VA 22314
Aliases (AKA): M Cicala,
Mariann C Cicala,
Marianne Cicala
Relatives & Associates: Lauren Bland
James Cooper
Jeannie Cooper
Marianne Swartzberg
Melvin Swartzberg
Email Addresses: cic****@aol.com
Address History: 300 N Greene Street Ste 1400, Greensboro, NC 27401;
1510 Moss Avenue, Leesburg, FL 34748;
Kalamazoo, MI 49008;
Raleigh, NC 27613;
Aurora, NY 13026
Aliases (AKA): Allan L Atty Shackelford,
Allan Lash Shackelford,
Allan Shackford,
Allan L Shackleford
Relatives & Associates: Cynthia Hewell
Cynthia Shackel-Ford
Amy Shackelford
David Shackelford
Krista Spreitzer
Email Addresses: a.s****@smithmoorelaw.com,
all****@smithmoorelaw.com,
all****@yahoo.com
Address History: 1581 Lake Road, Pelahatchie, MS 39145;
154 Crestview Circle Apartment 2, Brandon, MS 39042;
Purvis, MS 39475;
Greensboro, NC 27406
Aliases (AKA): Tracie Leigh Hinton,
Tracy Hinton,
Traci L Stewart,
Tracie L Stewart
Email Addresses: soc****@meta.net,
tha****@att.net
Address History: 4420 E Swift Avenue, Fresno, CA 93726;
4366 E Brentwood Avenue, Fresno, CA 93703;
San Jose, CA 95128
Aliases (AKA): Mona Brown,
Mona Curry,
Mona Jane Miller,
Mona Miller,
Ramona Miller
Email Addresses: mon****@sbcglobal.net,
mon****@hotmail.com,
mon****@comcast.net,
mon****@yahoo.com,
mon****@hotmail.com
Address History: 1723 Mohawk Avenue, Charleston, SC 29412;
16 Pitt Street, Charleston, SC 29401;
Greenville, SC 29601;
Mount Pleasant, SC 29464;
Woodruff, SC 29388
Aliases (AKA): Edmund Joseph,
Edmond Major,
Edmund Major,
Joseph Edmund Major
Email Addresses: ema****@carolinaone.com
Address History: 300 N Greene Street Ste 1000, Greensboro, NC 27401;
1654 Primrose Northwest Road, Washington, DC 20012;
Macon, GA 31201;
Chapel Hill, NC 27514;
Durham, NC 27713
Aliases (AKA): Monica Speight
Email Addresses: mon****@sbcglobal.net,
msp****@ncat.edu,
msp****@ugcorp.com
Address History: 7 Hillwind Court, Greensboro, NC 27408;
3422 R Northwest Street, Washington, DC 20007;
Honolulu, HI 96822;
Baltimore, MD 21224;
Durham, NC 27708
Aliases (AKA): Jeri Lynn Whitfield
Relatives & Associates: Jennifer Kelly
Mary Procter
Jennifer Reid
Alexander Whitfield
Bryan Whitfield
Email Addresses: jer****@smithmoorelaw.com,
jwh****@foxrothschild.com,
whi****@smithmoorelaw.com
Address History: 2608 W Market Street, Greensboro, NC 27403;
392 Orange Street #1, New Haven, CT 06511;
Brighton, MA 02135;
Cambridge, MA 02139;
Canton, NC 28716
Aliases (AKA): James A Medford,
James Allen Medford
Email Addresses: jam****@smithmoorelaw.com,
jam****@wmconnect.com,
jim****@smithmoorelaw.com
Address History: 2705 Turner Grove Drive S, Greensboro, NC 27455;
1702 Liberty Drive, Greensboro, NC 27408;
Winston Salem, NC 27104
Aliases (AKA): Tim Andrew Peck,
Timothy Andrew Peck
Email Addresses: pec****@hmm.com,
pec****@shma.com,
tim****@smithmoorelaw.com,
tpe****@foxrothschild.com
Address History: 1913 Granville Road, Greensboro, NC 27408;
701 Green Valley Road Ste 100, Greensboro, NC 27408;
Seville, OH 44273;
Westfield Center, OH 44251
Aliases (AKA): David Kent Barger,
Davis B Rodman Davis,
W. B Rodman Davis,
Wb B Davis,
William Davis
Address History: 614 Willoughby Boulevard, Greensboro, NC 27408;
703 7th Street Se, Washington, DC 20003;
New York, NY 10010
Aliases (AKA): Bert O Davis,
Herbert Owen Davis
Email Addresses: her****@verizon.net
Address History: 824 Pebble Drive, Greensboro, NC 27410;
436 Highland Park Trail, Atlanta, GA 30350;
Smyrna, GA 30082;
Carlisle, PA 17013;
Virginia Beach, VA 23451
Aliases (AKA): Mat Creech,
Matthew T Creech,
T Matt Creech,
Thadeus Creech
Address History: 300 N Greene Street Ste 1400, Greensboro, NC 27401;
1 Union Tower 300 N # G 21927, Greensboro, NC 27420;
Reidsville, NC 27320;
Westfield, NC 27053;
Free Union, VA 22940
Aliases (AKA): David Linger Kyger,
David L Kyger,
David Lkyger
Email Addresses: d.k****@smithmoorelaw.com,
dav****@smithmoorelaw.com,
dav****@gmail.com,
dav****@mail.com
Address History: 3810 Madison Avenue, Greensboro, NC 27403;
1 Union Tower 300 N # G 21927, Greensboro, NC 27420
Aliases (AKA): Carol H Lock,
Caroline Hudson Lock,
Caroline H Wyatt,
Caroline Wyatt
Email Addresses: car****@smithmoorelaw.com,
car****@yahoo.com
Address History: 5 Wynnewood Court, Greensboro, NC 27408;
1 Union Tower 300 N # G 21927, Greensboro, NC 27420;
Winston Salem, NC 27106;
Easley, SC 29642;
Fort Mill, SC 29715
Aliases (AKA): Evelyn K Broom,
Lyn K Broom,
Lynn K Broom,
Lyn Broom Peraldo,
Lyn B Peraldo
Email Addresses: lyn****@sbcglobal.net
Address History: 433 Warrior Drive, Tryon, NC 28782;
1017 Cox Road, Anderson, SC 29621;
Columbia, SC 29209;
Greenville, SC 29605;
Spartanburg, SC 29302
Aliases (AKA): Jen Adamson,
Jennifer C Adamson,
Jennifer C Moorhead
Relatives & Associates: Bonnie Adamson
George Adamson
Jeannette Adamson
Malcolm Adamson
Marion Adamson
Email Addresses: jee****@aol.com
Address History: 300 E Mcbee Avenue Ste 500, Greenville, SC 29601;
710 Saint Paul Street, Baltimore, MD 21202
Aliases (AKA): David Quattlebau,
D. A Quattlebaum,
David A Quattlebaum,
Davila Quattlebaum,
David A Quattlebaum Rd
Relatives & Associates: Ivori Lafond
Deborah Lester
Melissa Mastel
David Quatlebaun
Arthur Quattlebaum
Email Addresses: dqu****@optonline.net
Address History: 3530 Wildflower Drive Unit 7202, Greensboro, NC 27410;
1322 Rhode Island Avenue Nw Apt 4, Washington, DC 20005;
Charlotte, NC 28203;
Durham, NC 27713;
Greenville, NC 27858
Aliases (AKA): David Mcdaniel Moore,
David M Moore Rd,
David Mooreii
Address History: 27 High Tech Boulevard, Thomasville, NC 27360;
300 N Greene Street Ste 1400, Greensboro, NC 27401;
Lexington, NC 27292;
Linwood, NC 27299
Aliases (AKA): Jr D Smith,
Jr David Smith
Email Addresses: csm****@stoneworkstv.com
Address History: 121 W Hillcrest Drive, Greenville, SC 29609;
216 Rose Street Apt 3, Lexington, KY 40508;
Clemson, SC 29631;
Columbia, SC 29223;
Pendleton, SC 29670
Address History: 15812 Verna Lane, La Mirada, CA 90638;
9381 Hughes Drive, Corona, CA 92883;
Fullerton, CA 92835;
Hacienda Heights, CA 91745;
Rowland Heights, CA 91748
Aliases (AKA): John Kim
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