Address History: 1120 E Springfield Road, High Point, NC 27263;
220 Model Farm Road, High Point, NC 27263;
Thomasville, NC 27360
Phone Numbers: (336) 434-7137
Address History: 216 Model Farm Road, High Point, NC 27263;
3010 Sherrill Avenue Apt C, Jamestown, NC 27282
Phone Numbers: (336) 905-7142
Address History: 3513 Bentbrook Drive, High Point, NC 27265;
95 Denise Drive Apt D, Burlington, NC 27215;
Durham, NC 27707;
Greensboro, NC 27409;
Pleasant Garden, NC 27313
Aliases (AKA): Scott D Hansen
Email Addresses: taz****@msn.com
Address History: 200 Model Farm Road, High Point, NC 27263;
129 Englewood Drive Apt B, Archdale, NC 27263;
Greensboro, NC 27407;
Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): Monica Amaya,
Monica Ledbetter
Email Addresses: sha****@yahoo.com
Address History: 6598 Coltrane Mill Road, Greensboro, NC 27406;
316 Model Farm Road, High Point, NC 27263;
Pleasant Garden, NC 27313
Aliases (AKA): Charles Ray Saunders,
Chuck Saunders
Relatives & Associates: Sharon Cooper
Charles Saunders
Kimberly Saunders
Laura Saunders
Loretta Saunders
Aliases (AKA): Malik Muqaddas
Email Addresses: abd****@yahoo.com,
dar****@yahoo.com,
ddf****@frontiernet.net,
dol****@yahoo.com,
goo****@yahoo.com
Address History: 226 Model Farm Road, High Point, NC 27263;
2119 S Corona Street, Denver, CO 80210;
Oak Ridge, NC 27310
Aliases (AKA): Gregg Spencer,
Gregory Spencer,
R Gregory Spencer
Address History: 214 Model Farm Road, High Point, NC 27263
Address History: 124 Kendall Avenue, High Point, NC 27260;
2713 Allen Jay Road, High Point, NC 27263;
King, NC 27021;
Randleman, NC 27317;
Sophia, NC 27350
Aliases (AKA): Leigh E Dildine,
Leigh Dunning,
Leigh Evans Leos
Address History: 200 South Rd Trailer 10, High Point, NC 27262;
4451 Po Box, Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Raymond Andrew Fox,
Raymond Fox
Address History: 751 Po Box, High Point, NC 27261;
16718 East Millburgh Road, Azusa, CA 91702;
Covina, CA 91723;
Seattle, WA 98133;
Shoreline, WA 98133
Aliases (AKA): Maria Pacheco,
Maria D Pacheco
Email Addresses: mpa****@hotmail.com
Address History: 315 Model Farm Road, High Point, NC 27263
Address History: 204 Model Farm Road, High Point, NC 27263
Phone Numbers: (336) 883-1332
Address History: 3908 Waldon Court, High Point, NC 27265;
6402 Mesa Verde Court, Climax, NC 27233;
Greensboro, NC 27407
Aliases (AKA): Ralph Edward Cannady
Relatives & Associates: Brittany Cannaday
Kimberly Cannaday
Lois Cannaday
Teresa Cannaday
Ralph Cannady
Address History: 312 Model Farm Road, High Point, NC 27263
Relatives & Associates: Michael Gilmore
Address History: 803 Miriam Avenue, High Point, NC 27263;
7004 Bluewood Court, High Point, NC 27263;
Boonton, NJ 07005
Aliases (AKA): Sami U Khan,
Samiullah U Khan
Address History: 228 Model Farm Road, High Point, NC 27263;
224 Stratford Road Apt G, Archdale, NC 27263
Aliases (AKA): Christy Keck
Address History: 228 Model Farm Road, High Point, NC 27263
Address History: 101 Winrow Drive, Jamestown, NC 27282;
1384 East San Ramon Avenue Apartment D, Fresno, CA 93710;
Oakland, CA 94606;
San Jose, CA 95148;
High Point, NC 27263
Aliases (AKA): Coung Q Pham,
Cuong Pham,
Cuong Phan
Email Addresses: cuo****@worldnet.att.net
Address History: 121 Linda Drive, Madison, NC 27025;
4718 Roby Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Climax, NC 27233;
Greensboro, NC 27455
Aliases (AKA): Robert Antonio Kennedy
Email Addresses: kkf****@hotmail.com,
lor****@yahoo.com,
mel****@yahoo.com,
rob****@att.net,
the****@hotmail.com
Aliases (AKA): Mien Van Ho,
M Vo
Address History: 237 Northpoint Avenue Apt C, High Point, NC 27262;
2771 Fordham Street, Palo Alto, CA 94303;
Evansdale, IA 50707;
Greensboro, NC 27401;
Trinity, NC 27370
Aliases (AKA): E Smith
Address History: 223 Horneytown Road, High Point, NC 27265;
312 Model Farm Road, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Sherri Lee Roberts
Email Addresses: she****@yahoo.com
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