Address History: 4116 Ballard Pond Drive, High Point, NC 27265;
316 Amhurst Avenue, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Joe Cannon
Address History: 515 Weaver Avenue, High Point, NC 27263;
2420 Bellemeade Street Apt 1a, High Point, NC 27263
Relatives & Associates: Camila Matamoros
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
Address History: 314 Model Farm Road, High Point, NC 27263;
319 Phillips Avenue, High Point, NC 27262;
Thomasville, NC 27360
Address History: 219 Model Farm Road, High Point, NC 27263;
636 Riverside Street Apartment 1b, Waterbury, CT 06708;
Brooklyn, NY 11219;
Sapulpa, OK 74066
Aliases (AKA): Mohammad L Ali,
Mohammed Ali,
Mohammad Nawaz
Address History: 233 Model Farm Road, High Point, NC 27263;
219 Dorothy Street, High Point, NC 27262;
Thomasville, NC 27360
Address History: 3622 Densbury Drive, High Point, NC 27260;
1706 E Green Drive, High Point, NC 27260;
Philadelphia, PA 19138;
Eastover, SC 29044
Aliases (AKA): Margarie Garrett,
M Jarrett,
Majorie Jarrett,
Margarie Yvette Jarrett,
Margarie Jarrett
Relatives & Associates: Margarie Alsonlewis
Robert Jarrett
Sharon Jarrettportee
Daniel Mccray
Adolphus Talley
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 2069 Po Box, Laurinburg, NC 28353;
121 S 223rd Avenue, Buckeye, AZ 85326;
Washington, DC 20019;
Statham, GA 30666;
Saint Louis, MO 63122
Aliases (AKA): Michele A Craft,
Michelle Daye Craft,
Michelle D Craft,
Michelle Daye Manley,
Shelli A Manley
Email Addresses: bse****@netscape.net,
car****@gmail.com,
mic****@gmail.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 220 Model Farm Road, High Point, NC 27263;
2140 W Thunderbird Road, Phoenix, AZ 85023;
Parrish, FL 34219;
Sarasota, FL 34237
Phone Numbers: (941) 776-1769
Aliases (AKA): Shaheen A Akhtar,
Shaheen Aktar
Address History: 503 Baker Road, High Point, NC 27263;
503 Baker Road, Archdale, NC 27263;
Greensboro, NC 27410
Aliases (AKA): M P Le,
Moi Le Le,
N Lemai,
Main Le Moi
Address History: 3904 Kim Drive, High Point, NC 27265;
806 Chesapeake Lane, Archdale, NC 27263;
Randleman, NC 27317;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Michael T Mallory,
Michael Mallory,
Mike Mallory
Email Addresses: mal****@msn.com
Address History: 214 Model Farm Road, High Point, NC 27263
Aliases (AKA): Ralph E Cannady
Phone Numbers: (336) 884-5610
Address History: 315 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: 1100 Young Place, High Point, NC 27260;
333 Po Box, Calumet, MI 49913;
Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Joan Holden Pinion
Address History: 219 Model Farm Road, High Point, NC 27263;
214 Model Farm Road, High Point, NC 27263
Phone Numbers: (336) 889-3402
Address History: 1208 Forrest Street, High Point, NC 27262;
308 Brentwood Street Apt H, High Point, NC 27260;
Hartsville, SC 29550
Aliases (AKA): Gloria L Mccollough,
Gloria Mccullough,
Gloria L Singleton
Email Addresses: ble****@aol.com
Address History: 319 Model Farm Road, High Point, NC 27263
Address History: 319 Model Farm Road, High Point, NC 27263;
4114 Farmbrooke Drive, Greensboro, NC 27407
Email Addresses: jam****@yahoo.com
Address History: 218 Model Farm Road, High Point, NC 27263;
210 Model Farm Road, High Point, NC 27263
Aliases (AKA): Mary Byars,
Mary Florence Lbyars
Phone Numbers: (336) 882-0486
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
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
Address History: 2219 Gordon Road, High Point, NC 27265;
4814 Po Box, Archdale, NC 27263;
Graham, NC 27253;
Greensboro, NC 27407;
Randleman, NC 27317
Aliases (AKA): Regina Dorton Chahal,
Regina D Chahal,
Regina Chala,
Regina R Singh
Relatives & Associates: Gurpreet Chahal
Harjit Chahal
Lakhwinde Chahal
Jagdeep Randhawa
Jagdeep Singh
Email Addresses: mer****@aol.com,
reg****@gmail.com,
reg****@yahoo.com,
the****@northstate.net
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