Address History: 400 Cascade Drive, High Point, NC 27265;
950 Croyden Street, High Point, NC 27262;
Cincinnati, OH 45236
Aliases (AKA): Sophia Michelle Gavgani,
Sophia Gavgani Mclaughlin,
Sophia Mclaughlin
Relatives & Associates: Alex Gavgani
Lorraine Gavgani
Maria Gavgani
Jenna Mclaughlin
Jennifer Mclaughlin
Phone Numbers: (336) 847-8782
Address History: 413 Cascade Drive, High Point, NC 27265
Address History: 400 Cascade Drive, High Point, NC 27265;
950 Croyden Street, High Point, NC 27262;
Cincinnati, OH 45236;
Vermilion, OH 44089
Aliases (AKA): Zachery Mc Laughlin,
Zachary Thomas Mclaughlin
Phone Numbers: (336) 491-8695
Address History: 412 Cascade Drive, High Point, NC 27265;
1252 Charlane Court, Saint Louis, MO 63119;
Gaffney, SC 29341
Aliases (AKA): Sierra Burgin
Address History: 1303 Eaton Place Apt C, High Point, NC 27262;
609 Courtland Street Apt C, Greensboro, NC 27401;
Helotes, TX 78023
Phone Numbers: (336) 887-2652
Address History: 237 Cascade Drive, High Point, NC 27265;
257 Cascade Drive, High Point, NC 27265;
Pawleys Island, SC 29585;
Roseland, VA 22967
Aliases (AKA): Marlene N Stanton
Address History: 301 Cascade Drive Unit A1, High Point, NC 27265;
403 Cascade Court, High Point, NC 27265;
Randleman, NC 27317
Aliases (AKA): Brooks Brooks Reitzel,
J Brooks Reitzel,
J. Brooks Reitzel,
John Reitzel,
Jr John Reitzel
Address History: 230 Cascade Drive, High Point, NC 27265;
114 Hilary Place, Cary, NC 27513;
Greensboro, NC 27410;
Mebane, NC 27302;
Raleigh, NC 27606
Aliases (AKA): Michael Andrew Holder,
Mike Holder
Address History: 222 Cascade Drive, High Point, NC 27265;
5325 Calvin Court, Colfax, NC 27235;
Wautoma, WI 54982
Aliases (AKA): James I Groome
Relatives & Associates: Betty Groome
Address History: 2820 Swan Lake Drive, High Point, NC 27262;
221 Cascade Drive, High Point, NC 27265;
Dallas, TX 75204;
Fort Worth, TX 76102
Aliases (AKA): Felix F Miller
Email Addresses: fac****@yahoo.com,
fis****@aol.com,
fis****@comcast.net,
fis****@msn.com,
fis****@sbcglobal.net
Address History: 507 Cascade Drive, High Point, NC 27265
Phone Numbers: (336) 906-9401
Address History: 304 Cascade Drive, High Point, NC 27265;
1608 Davidson Road, High Point, NC 27262;
New London, NC 28127;
Salisbury, NC 28147;
Winston Salem, NC 27107
Aliases (AKA): Mary Hendricks Newton,
Mary Hendricks Nuwton
Email Addresses: kel****@coatsweb.net
Address History: 2132 Crossing Way Apt G, High Point, NC 27262;
226 Cascade Drive, High Point, NC 27265
Phone Numbers: (336) 841-7404
Address History: 201 Greensboro Road Rm 177, High Point, NC 27260;
1575 John Knox Drive Apartment C101, Colfax, NC 27235
Aliases (AKA): Irma Ingram
Address History: 2916 Swan Lake Drive, High Point, NC 27262;
5100 N Ocean Boulevard Apt 1010, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
New York, NY 10022
Address History: 2427 Cypress Court, High Point, NC 27265;
1614 Fowler Avenue, Evanston, IL 60201;
Gary, IN 46404;
Pennington, NJ 08534;
Mentor, OH 44060
Aliases (AKA): Manuela Lenz-Miller,
Manuela Lenzmiller,
Manuela Manuela,
Manuela Miller
Relatives & Associates: Dennis Miller
Emily Miller
F Miller
Felix Miller
Felix Miller
Email Addresses: ae_****@yahoo.com,
ela****@aol.com,
ela****@hotmail.com,
ela****@prodigy.net,
kay****@design-concepts.com
Address History: 319 Cascade Drive, High Point, NC 27265;
5939 W Friendly Avenue Apt 20d, Greensboro, NC 27410;
Mooresville, NC 28117;
Pilot Mountain, NC 27041;
Pinnacle, NC 27043
Aliases (AKA): Steve Denny Brokerage,
Steve Denny
Address History: 364 Willow Oak Road, High Point, NC 27262;
147 W Renee Drive, Advance, NC 27006;
Blowing Rock, NC 28605;
Lenoir, NC 28645;
Thomasville, NC 27360
Aliases (AKA): Jack G Hendrix,
Jacky G Hendrix
Address History: 303 Cascade Drive, High Point, NC 27265;
3927 Blairwood Street, High Point, NC 27265;
Kernersville, NC 27284;
Rural Hall, NC 27045;
Winston Salem, NC 27105
Aliases (AKA): Don Redding
Email Addresses: dre****@kc.rr.com
Address History: 2431 Oak Lake, High Point, NC 27265;
5147 Roswell Road Unit 7, Atlanta, GA 30342;
Raleigh, NC 27607;
North Myrtle Beach, SC 29582;
Pasadena, TX 77506
Aliases (AKA): Charles W Walker,
Charles W Wicker,
Charles Walker Wicker Senior,
Charles W Wycker
Email Addresses: cha****@swbell.net,
cha****@gmail.com,
chu****@gmail.com,
cwi****@churchinteriors.com,
ggr****@aol.com
Address History: 305 Cascade Drive, High Point, NC 27265;
1105 Bowfin Lane, Carolina Beach, NC 28428;
Colfax, NC 27235;
Cullowhee, NC 28723;
Greensboro, NC 27407
Aliases (AKA): Katherine Leigh Arrington,
Katherine L Arrington,
Katie Arrington,
Katherine L Riggan
Relatives & Associates: James Arrington
Jimmy Arrington
Rebecca Arrington
Sarah Arrington
Noelle Riggan
Email Addresses: kar****@angelfire.com
Aliases (AKA): Thuan Nguyen,
Thuan Minh Tran,
Thuan M Tran
Email Addresses: jjt****@yahoo.com,
tra****@hotmail.com
Address History: 501 Cascade Drive, High Point, NC 27265;
21848 Po Box, Greensboro, NC 27420
Relatives & Associates: Beaven Mills
Phone Numbers: (704) 465-3900
Address History: 333 Cascade Drive, High Point, NC 27265
Phone Numbers: (336) 862-3130
Address History: 501 Cascade Drive, High Point, NC 27265
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