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: 428 W Thomas Street, Salisbury, NC 28144;
545 Po Box, East Spencer, NC 28039;
Granite Quarry, NC 28146;
High Point, NC 27262;
Winston Salem, NC 27104
Aliases (AKA): Charonda Neely Neely,
Chawanda Neely,
Crarondam M Neely,
Charonda M Perry
Email Addresses: jig****@yahoo.com
Address History: 1133 Hawick Drive, High Point, NC 27262
Address History: 1133 Hawick Drive, High Point, NC 27262
Address History: 1109 Hawick Drive, High Point, NC 27262
Address History: 1125 Hawick Drive, High Point, NC 27262
Address History: 1141 Hawick Drive, High Point, NC 27262;
211 Northpoint Avenue Unit E, High Point, NC 27262
Relatives & Associates: Angelica Maas
Address History: 4615 Manchineel Lane, Monroe, NC 28110;
58 P/O Box, Badin, NC 28009;
Charlotte, NC 28212;
Concord, NC 28027;
High Point, NC 27262
Aliases (AKA): Ronald Myers
Address History: 1317 Legendary Lane, Morrisville, NC 27560;
70 Trillium Way, Clayton, NC 27527;
Durham, NC 27703;
High Point, NC 27262;
Pikeville, NC 27863
Aliases (AKA): Hugh O Fette
Email Addresses: ett****@gmail.com
Address History: 322 Pinewood Lane, High Point, NC 27262;
1145 Hawick Drive, High Point, NC 27262;
Salisbury, NC 28144;
Findlay, OH 45840
Aliases (AKA): Hollis Mendenhall,
Molly M Mendenhall,
Mary Hollis Mendenhall-Robertson,
Hollis Robertson,
Mary H Robertson
Relatives & Associates: Elizabeth Mendenhall
Hollis Mendenhall
Russ Mendenhall
Russell Mendenhall
Susan Mendenhall
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: 2200 Waynick Street, High Point, NC 27265;
802 Spruill Court Unit E, Greensboro, NC 27409;
Rockingham, NC 28379;
Thomasville, NC 27360
Email Addresses: afl****@yahoo.com
Address History: 880 Sharon Way Apt 1a, High Point, NC 27260;
5515 West Market Street Apartment 304, Greensboro, NC 27409
Email Addresses: bdu****@yahoo.com,
bla****@gilbarco.com
Address History: 1128 Hawick Drive, High Point, NC 27262;
1311 Juniper Street, Greensboro, NC 27407;
Jamestown, NC 27282;
Brooklyn, NY 11219;
Staten Island, NY 10314
Email Addresses: mca****@ev.net,
mca****@ev1.net,
mca****@juno.com,
mik****@mindspring.com
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
Phone Numbers: (336) 875-5659
(704) 776-9281
Address History: 1671 Giles Chapel Road, Asheboro, NC 27203;
2405 Forest Hills Drive, Asheboro, NC 27205;
Edenton, NC 27932;
High Point, NC 27262;
Randleman, NC 27317
Aliases (AKA): Amy W Newby,
A Snider,
Amy Snider,
Amy W Wewby,
Amy Lynn Wilkerson
Email Addresses: amy****@frontiernet.net
Address History: 1615 Sells Road, Salisbury, NC 28144;
713 P/O Box, East Spencer, NC 28039;
High Point, NC 27262
Aliases (AKA): L Cowan,
Laketha Laquin Cowan,
Laketha L Cowan,
Laketha Laquin Patterson
Email Addresses: run****@gmail.com
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
Address History: 820 Rosecrest Drive, High Point, NC 27260;
2804 Lamroc Road, Greensboro, NC 27407;
Thomasville, NC 27360
Relatives & Associates: Nancy Pena
Phone Numbers: (336) 858-0411
Address History: 4936 Lynn Lee Circle, Charlotte, NC 28269;
5110 Misty Oaks Drive Apt 1828, Charlotte, NC 28269;
Greensboro, NC 27406;
High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): C D Chambers,
Casandra D Chambers,
Cassandra Dione Chambers
Relatives & Associates: Brenda Chambers
Brenda Chambers
Brenda Chambers
Camry Chambers
Lena Chambers
Address History: 638 Lions Gate Lane, Odenton, MD 21113;
3044 Avondale Boulevard Se, Conyers, GA 30013;
Annapolis, MD 21403;
Baltimore, MD 21209;
Laurel, MD 20707
Relatives & Associates: Constanza Davis
Cynthia Davis
Katherine Davis
Katherine Davis
Katherine Davis
Address History: 3734 Wild Rose Lane, Stockton, CA 95206;
95 Woolsey Street, San Francisco, CA 94134;
Tracy, CA 95376;
High Point, NC 27262;
Raleigh, NC 27616
Aliases (AKA): Antonia Agraz,
Anthony Valle,
Antonia V Valle,
Antonio Valle
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