Address History: 411 Park Street Apt 1510, High Point, NC 27260;
1009 Hawick Drive, High Point, NC 27262;
Salisbury, NC 28144
Phone Numbers: (704) 232-1942
Address History: 4496 Fairport Court, High Point, NC 27265;
3426 Corvair Drive, High Point, NC 27265;
Winston Salem, NC 27106
Aliases (AKA): Eunice Maldonado
Relatives & Associates: Enoc Alcantara
Noemi Alcantara
Andy Maldonado
Clarita Maldonado
Galo Maldonado
Phone Numbers: (336) 887-2352
Address History: 1133 Hawick Drive, High Point, NC 27262;
624 E Ivyton Street, Lancaster, CA 93535;
Great Bend, KS 67530
Relatives & Associates: Brenda Johnson
Karen Mitchell
Linda Mitchell
Lonnie Mitchell
Rosalie Mitchell
Phone Numbers: (336) 886-7631
Aliases (AKA): James Richard Dobson
Phone Numbers: (336) 259-5689
Address History: 1716 Bolingbroke Road, High Point, NC 27265;
1112 Hawick Drive, High Point, NC 27262
Aliases (AKA): Vianka M Castillo
Address History: 4519 S Danby Castle Road, Greensboro, NC 27407;
1310 Adams Farm Parkway Apartment F, Greensboro, NC 27407;
High Point, NC 27265;
Jamestown, NC 27282;
Grantham, PA 17027
Aliases (AKA): Matthew R Pfeiffer
Relatives & Associates: Maryellen Estevez
Jennifer Henderson
Jeannette Pfeiffer
Michael Pfeiffer
Paul Pfeiffer
Email Addresses: xla****@gmail.com
Address History: 1116 Hawick Drive, High Point, NC 27262
Phone Numbers: (336) 886-6640
Address History: 1860 Greenbrook Trail, Dallas, NC 28034;
6248 Old Pineville Road Apt A, Charlotte, NC 28217;
Greensboro, NC 27407;
High Point, NC 27262
Aliases (AKA): Mai Tram Hua,
Mai-Tram Hua,
Maitram Hua
Email Addresses: quo****@yahoo.com
Address History: 19 Manor Ridge Court #, Greensboro, NC 27407;
1017 Hawick Drive, High Point, NC 27262;
Roanoke, VA 24012
Aliases (AKA): Dong V Dand,
Dong V Dang
Address History: 1860 Beeson Park Lane, Kernersville, NC 27284;
11405 Westport Road, Louisville, KY 40241;
Archdale, NC 27263;
Asheboro, NC 27203;
Clemmons, NC 27012
Aliases (AKA): Shannon B Collins,
Shannon Bethrogers Collins,
S Newby,
Shannon Beth Newby,
Shannon B Newby
Email Addresses: bea****@angelfire.com,
bea****@yahoo.com
Address History: 116 Eastern Teal Drive, Durham, NC 27704;
983 P/O Box, Oxon Hill, MD 20750;
Long Lane, MO 65590;
Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Angela Carpenter,
Angeline Dawn Carpenter,
Angel R Mathews,
Angela A Mathews,
Angela Matthews
Relatives & Associates: Derron Cagle
Careem Carpenter
Robin Carpenter
Katheryne Jones
Carlitha Marsh
Email Addresses: aso****@yahoo.com
Address History: 6837 Dresden Road, High Point, NC 27263;
1515 South Mebane Street Apartment 69, Burlington, NC 27215;
Clayton, NC 27520
Email Addresses: ant****@gcmllp.com,
can****@gcmllp.com,
can****@mindspring.com,
chi****@aol.com
Address History: 1141 Hawick Drive, High Point, NC 27262;
11 Doral Court, Thorndale, PA 19372;
Round Rock, TX 78665;
Henrico, VA 23233
Address History: 1116 Hawick Drive, High Point, NC 27262;
704 Westchester Drive Apt L, High Point, NC 27262
Phone Numbers: (336) 886-6640
Relatives & Associates: Delwarde Mccall
Phone Numbers: (828) 884-6538
Address History: 10737 Forest Drive, Matthews, NC 28105;
2823 Albany Lane, Charlotte, NC 28205;
Greensboro, NC 27407;
High Point, NC 27262
Aliases (AKA): Karl Trinell Williams
Email Addresses: chs****@yahoo.com,
chs****@exp.net,
chs****@yahoo.com,
ctw****@uncg.edu,
dns****@hotmail.com
Address History: 1017 Hawick Drive, High Point, NC 27262;
9711 Yermo Circle, Garden Grove, CA 92844;
Ypsilanti, MI 48197;
Roanoke, VA 24012
Phone Numbers: (714) 651-3488
Address History: 1145 Hawick Drive, High Point, NC 27262;
4203 Hewitt Street Apt 18b, Greensboro, NC 27407;
Thomasville, NC 27360;
Winston Salem, NC 27106
Aliases (AKA): James Fox
Address History: 11 Covey Lane Apt G, Greensboro, NC 27406;
282 Ross Street, Asheboro, NC 27203;
High Point, NC 27262;
Liberty, NC 27298;
Randleman, NC 27317
Aliases (AKA): Martha Benner Sharpe,
Martha B Turner
Relatives & Associates: Joyce Anderson
Jacqueline Benner
Kathleen Laclair
Mahmoud Nour
Brandi Sharpe
Address History: 5000 E Street, Sacramento, CA 95819;
1117 Butterwood Circle, Fayetteville, NC 28314;
High Point, NC 27260;
Spring Hope, NC 27882;
Aiken, SC 29803
Relatives & Associates: James Doleshall
Jerry Doleshall
Kari Doleshall
Wanda Doleshall
Ratsamy Lawton
Email Addresses: rob****@netscape.net,
rob****@cs.com,
rob****@netscape.net,
rob****@pacbell.net
Address History: 2800 University Boulevard North, Jacksonville, FL 32211;
1227 Hope Street, Jacksonville, FL 32211;
Conyers, GA 30013;
Covington, GA 30016;
High Point, NC 27262
Relatives & Associates: Ernest Corbert
Amanda Corbett
Andrew Corbett
Catherine Corbett
Frederick Corbett
Email Addresses: bri****@hotmail.com,
bwa****@jacksonville.edu
Address History: 103 Min Lou Circle, Darlington, SC 29532;
125 Jennings Mill Parkways, Athens, GA 30606;
Atlanta, GA 30338;
Bogart, GA 30622;
Dacula, GA 30019
Aliases (AKA): Jong Kim,
Jung-Soo Soo Kim
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