Address History: 113 Ne 21st Street, Oak Island, NC 28465;
1906 Delaware Drive Apartment A, Charlotte, NC 28215;
Concord, NC 28027;
High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): Terri Hicks,
Terri Hicks-Masten,
Terri Hicksmasten,
Theresa A Masten
Address History: 1317 Georgetown Court, High Point, NC 27262
Address History: 1327 Georgetown Court, High Point, NC 27262;
6747 P/O Box, High Point, NC 27262;
Lexington, NC 27292;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Mary S Dalton,
Mary Stanford
Address History: 1610 Windsor Run Lane Apt G25, Matthews, NC 28105;
2410 E Kivett Drive, High Point, NC 27260;
Kernersville, NC 27285;
Waxhaw, NC 28173;
Clover, SC 29710
Aliases (AKA): Richard Henry Voltz
Email Addresses: emp****@aol.com,
emp****@att.net,
rhv****@aol.com
Address History: 5559 Old Cedar Square Road, High Point, NC 27263;
1105 Blain Street, High Point, NC 27262
Aliases (AKA): Sarah E Nix Denmark,
Sarah Nix-Denmark,
Sarah C Nixdenmark
Address History: 1223 Gatehouse Road, High Point, NC 27262;
1312 Georgetown Court, High Point, NC 27262;
Kernersville, NC 27284
Relatives & Associates: Brian Proctor
Deanna Proctor
Haley Proctor
Randall Proctor
Stephanie Proctor
Address History: 1301 Georgetown Court, High Point, NC 27262;
4359 Oak Street, Pinson, AL 35126;
Chicago, IL 60626;
Haslett, MI 48840;
Lansing, MI 48911
Aliases (AKA): Allison H Blosser,
A Bowman,
Allison Bowman,
Allison Harvey
Email Addresses: aha****@cs.com
Address History: 4404 Orchard Knob Lane, High Point, NC 27265;
1532 Westmont Drive, Asheboro, NC 27205;
Greensboro, NC 27410;
Shelby, NC 28152
Aliases (AKA): D G Black,
David Glen Black
Email Addresses: our****@msn.com
Address History: 849 Emerald Shores Road, Mount Gilead, NC 27306;
5704 Copper Creek Court Apt 17, Charlotte, NC 28227;
Concord, NC 28027;
High Point, NC 27262;
Monroe, NC 28110
Aliases (AKA): Mike Deaton
Address History: 1313 Georgetown Court, High Point, NC 27262
Address History: 1316 Georgetown Court, High Point, NC 27262;
4062 Queensbridge Road, Charlotte, NC 28213
Aliases (AKA): Nicholas Cooper
Relatives & Associates: Cynthia Bondurant
Cynthia Cooper
Gregory Cooper
Gregory Cooper
Joshua Cooper
Address History: 908 Flicker Lane, High Point, NC 27262;
1317 Georgetown Court, High Point, NC 27262
Email Addresses: jor****@edwardjones.com
Address History: 327 Donnybrook Drive, Asheville, NC 28806;
49 Fiver Lane, Asheville, NC 28803;
High Point, NC 27262
Address History: 1 Leeward Court, Greensboro, NC 27455;
203 Meredith Drive, Archdale, NC 27263;
Browns Summit, NC 27214;
High Point, NC 27262;
Jamestown, NC 27282
Aliases (AKA): Joseph Keefe,
Lou Keefe,
Louis Joseph Keefe
Address History: 1304 Georgetown Court, High Point, NC 27262;
300 Gatewood Avenue, High Point, NC 27262;
Drexel Hill, PA 19026;
Philadelphia, PA 19131;
Moneta, VA 24121
Aliases (AKA): Fareed Al,
Fareed Al Khori,
Fareed Al-Khori,
Fareed F Alkhori,
Freed F Alkhori
Relatives & Associates: Sandy Comer
Address History: 1308 Georgetown Court, High Point, NC 27262;
6 Loch Ness Court, Durham, NC 27705;
Salisbury, NC 28147;
Winston Salem, NC 27104;
Florence, SC 29505
Aliases (AKA): John B Urphy
Address History: 1316 Georgetown Court, High Point, NC 27262;
2575 Tot Hill Farm Road, Asheboro, NC 27205;
Siler City, NC 27344
Aliases (AKA): Ma Arteaga,
Ma Valentina G Arteaga,
Maria Arteaga,
Maria Garcia
Address History: 8420 Briar Creek Drive, Annandale, VA 22003;
9615 Bayou Bluff Drive, Jacksonville, FL 32257;
Belvidere, IL 61008;
Loves Park, IL 61111;
Greensboro, NC 27407
Aliases (AKA): Lee Smith Rd,
L Smith,
Lee Smith,
Lee Ann Smith Rd
Address History: 208 Sugarwood Drive, Knoxville, TN 37934;
517 E 51st Street, Savannah, GA 31405;
High Point, NC 27262;
Wilmington, NC 28403;
Wrightsville Beach, NC 28480
Aliases (AKA): Leslie A Andresen,
Leslie Ann Whitlock-Andresen
Address History: 1551 Ben Sawyer Boulevard Unit 6j, Mount Pleasant, SC 29464;
1634 Viaduct Corona, La Jolla, CA 92037;
San Diego, CA 92109;
Palm Coast, FL 32137;
Chapel Hill, NC 27517
Aliases (AKA): Alex Myers,
Alexis Myers
Address History: 1625 Loblolly Lane, Cumming, GA 30041;
1123 Knox Place Drive Apt B, Greensboro, NC 27407;
High Point, NC 27262;
Westlake, OH 44145;
Virginia Beach, VA 23455
Aliases (AKA): Catherine Paker,
Catherine Parker,
Mary Catherine Parker
Phone Numbers: (770) 888-7430
Address History: 2036 Neely Store Road, Rock Hill, SC 29730;
2607 Bowen Road Se Apt 40, Washington, DC 20020;
Greensboro, NC 27455;
High Point, NC 27262;
Chester, SC 29706
Aliases (AKA): Michelle Hayes,
Michelle S Hayes,
Sherrill W Hayes,
Michelle Hinton,
Sherry Michelle Hinton
Email Addresses: aig****@charter.net,
bun****@gmail.com,
dan****@aol.com,
hin****@yahoo.com,
jwh****@hotmail.com
Address History: 728 Norristown Road Apt E109, Ambler, PA 19002;
1304 Georgetown Court, High Point, NC 27262;
Spring House, PA 19477
Relatives & Associates: Janet Voltz
Lauren Voltz
Lindsay Voltz
Megan Voltz
Richard Voltz
Address History: 14607 Silvermere Drive, Foley, AL 36535;
10510 Reva Road North Extension Northnorth, Chunchula, AL 36521;
Mobile, AL 36693;
Theodore, AL 36582;
Daytona Beach, FL 32119
Aliases (AKA): Kristen Mcreynolds
Email Addresses: kri****@yahoo.com
Address History: 1489 Fallsbrook Court Nw, Acworth, GA 30101;
2608 Mohawk Trail, Acworth, GA 30102;
Greensboro, NC 27455;
High Point, NC 27262
Aliases (AKA): Dorsey W Hayes,
Dorsey Whitlock,
Dorsey W Whitlock Hayes,
Dorsey V Whitlock-Hayes
Relatives & Associates: Jenny Hayes
Sherrill Hayes
David Whitlock
David Whitlock
Ellen Whitlock
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