Address History: 4450 Balsom Road, Pfafftown, NC 27040;
374 Arch Street, New Britain, CT 06051;
Waterbury, CT 06704;
High Point, NC 27262;
Wake Forest, NC 27587
Aliases (AKA): Wallace Ward
Email Addresses: cki****@aol.com,
lam****@northstate.net,
wal****@yahoo.com
Address History: 1132 Hawick Drive, High Point, NC 27262
Address History: 1124 Hawick Drive, High Point, NC 27262;
7043 West Friendly Avenue Unit C, Greensboro, NC 27410;
Louisburg, NC 27549
Aliases (AKA): Otha Mccoy Pace
Address History: 1125 Hawick Drive, High Point, NC 27262;
1513 Cedrow Drive, High Point, NC 27260;
Laurinburg, NC 28352;
Killeen, TX 76543
Aliases (AKA): Rodney Anzell Padgett
Relatives & Associates: Suad Abdullahi
Michelle Breeden
Latorya Jones
Anthony Padgett
Antonio Padgett
Email Addresses: lat****@aol.com
Address History: 1109 Hawick Drive, High Point, NC 27262
Address History: 1214 Dartmouth Avenue, High Point, NC 27260;
1124 Jefferson Drive, Atlanta, GA 30350;
Marietta, GA 30067;
Charlotte, NC 28210
Aliases (AKA): Cora Lee Turner,
Cora Baker Turner
Email Addresses: cor****@tlcpoms.com,
cot****@aol.com,
cot****@att.net,
tur****@tlcathome.com
Address History: 1417 W Meadowview Road, Greensboro, NC 27403;
2303 S Holden Road Apt 103s, Greensboro, NC 27407;
High Point, NC 27262;
Jamestown, NC 27282;
Akron, OH 44307
Aliases (AKA): Steven Keokhenman
Email Addresses: how****@ntlworld.com,
lao****@adelphia.com,
lao****@asianavenue.com,
lao****@comcast.net
Address History: 587 Ivy Yokeley Road, Winston Salem, NC 27107;
308 Allred Place, High Point, NC 27262;
Norfolk, VA 23503
Aliases (AKA): Joseph Lydge Burns
Phone Numbers: (336) 201-3225
Address History: 4560 Bellemont Mount Hermon Road, Burlington, NC 27215;
4560 Bellemont Mt Hermon Road, Burlington, NC 27217;
Greensboro, NC 27409;
High Point, NC 27262
Email Addresses: bri****@yahoo.com
Address History: 230 James Street, Lexington, NC 27295;
9516 Conda Way, Elk Grove, CA 95624;
High Point, NC 27260
Relatives & Associates: Boomie Cotton
Lom Keodouangdy
Ratsamy Lawton
Vieng Sayphachanh
Sone Sengchanh
Address History: 1117 Hawick Drive, High Point, NC 27262;
2731 Deen Avenue, Augusta, GA 30906;
Southaven, MS 38671;
Memphis, TN 38116;
Missouri City, TX 77459
Aliases (AKA): Sandra Kay Scarborough,
Sandra K West
Relatives & Associates: Christine Scarborough
Jack Scarborough
Christopher West
David West
Keidric West
Address History: 2624 Sandy Woods Court, High Point, NC 27265;
4480 River Birch Loop Apt 3f, Greensboro, NC 27409;
Radford, VA 24141;
Princeton, WV 24740
Address History: 4016 Bluebill Drive, Greenville, NC 27858;
2489 County Home Road Apt 184, Greenville, NC 27858;
High Point, NC 27260;
King, NC 27021;
Winterville, NC 28590
Aliases (AKA): Trung Le
Email Addresses: tru****@yours.com
Address History: 1136 Hawick Drive, High Point, NC 27262
Phone Numbers: (336) 884-8761
Address History: 58 Po Box, Badin, NC 28009;
4807 Stoney Trace Drive, Charlotte, NC 28227;
Concord, NC 28027;
High Point, NC 27262;
Mint Hill, NC 28227
Aliases (AKA): Karen G Allred,
Karen G Myers
Address History: 1109 Hawick Drive, High Point, NC 27262
Phone Numbers: (336) 875-5673
(336) 882-7443
Address History: 1121 Hawick Drive, High Point, NC 27262;
137 Ola Drive, Cohutta, GA 30710;
Kernersville, NC 27284
Aliases (AKA): Telishia M Bethea,
Telishia Michelle Sheppard
Address History: 717 Poplar Street, Rockingham, NC 28379;
589 Roadrunner Drive, Asheboro, NC 27205;
Greensboro, NC 27406;
High Point, NC 27260;
Raleigh, NC 27601
Aliases (AKA): Flazina Horne
Email Addresses: fla****@forsyth.cc,
fla****@yahoo.com,
fla****@aol.com,
fla****@yahoo.com
Address History: 2115 Westminister Lane, Winston Salem, NC 27106;
1120 Hawick Drive, High Point, NC 27262
Aliases (AKA): Galo Vinicio Maldonado,
Galo V Maldonald
Relatives & Associates: Eunice Alcantara
Andy Maldonado
Clarita Maldonado
Galo Maldonado
Galo Maldonado
Address History: 1716 Bolingbroke Road, High Point, NC 27265;
1112 Hawick Drive, High Point, NC 27262
Aliases (AKA): Vianka M Castillo
Address History: 353 Rolling Park Drive, Lexington, NC 27295;
1115 Burton Avenue, High Point, NC 27262;
Salisbury, NC 28146
Aliases (AKA): Bill Ray Robertson,
William Ray Robertson
Relatives & Associates: Debbie Darnell
Mary Mendenhall
Anne Robertson
Dee Robertson
Jordan Robertson
Address History: 334 Pillow Lane, Burlington, NC 27217;
268 Hidden Valley Road, Paintsville, KY 41240;
Canton, MI 48187;
Cary, NC 27513;
Durham, NC 27707
Aliases (AKA): Evette Cannady Nordquist,
Ivette Cannady Nordquist,
Y Nordquist,
Yve Nordquist,
Yvette Cannady Nordquist
Email Addresses: non****@iname.com,
poo****@gmail.com,
y.n****@yahoo.com,
yno****@worldnet.att.net,
you****@hotmail.com
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: 43940 San Ysidro Circle, Palm Desert, CA 92260;
80398 Ullswater Drive, Indio, CA 92203;
Palm Springs, CA 92262;
Ellerbe, NC 28338;
Greensboro, NC 27410
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