Address History: 203 Brittain Street, Asheboro, NC 27203;
26369 Gading Road Apt 16, Hayward, CA 94544;
Stockton, CA 95205;
High Point, NC 27262
Aliases (AKA): Khurshid Ahmed
Phone Numbers: (336) 669-6461
Address History: 202 Kinview Drive, High Point, NC 27263;
17045 Carlson Drive Apt 1335, Parker, CO 80134;
Odum, GA 31555;
Ewa Beach, HI 96706;
Trinity, NC 27370
Aliases (AKA): Melanie D Hollingsworth
Relatives & Associates: Barbara Ginsberg
Jennifer Ginsberg
Lewis Ginsberg
Steve Ginsberg
Joyce Hatcher
Address History: 204 Kinview Drive, High Point, NC 27263;
204 Kinview Drive, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Mary J Bolton
Address History: 3634 Old Mountain Road, Trinity, NC 27370;
4300 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Laurie Ann-Sneed Kimmons,
Laurie Sneed Kimmons,
Laurie Ann Sneed,
Laurie A Sneed,
Laurie Ann Sneed Kimmons
Email Addresses: lau****@ditech.com,
lau****@gtservicing.com
Address History: 208 Kinview Drive, High Point, NC 27263;
1627 West Tokay Street, Lodi, CA 95242;
Archdale, NC 27263
Aliases (AKA): Andalees Khurshid
Address History: 320 Kingsfield Forest Drive, High Point, NC 27263;
318 Daniel Paul Drive, Archdale, NC 27263;
Asheboro, NC 27203
Aliases (AKA): Ginny Smith,
Virginia Marcia Smith,
Virginia M Washam
Email Addresses: gsm****@triad.rr.com
Address History: 220 Kinview Drive, High Point, NC 27263;
220 Kinview Drive, Archdale, NC 27263;
Enfield, NC 27823;
Greensboro, NC 27407
Aliases (AKA): Rashad Quinte Richardson
Relatives & Associates: Mable Mcdaniel
Mable Morrison
Betty Richardson
Howard Richardson
Janie Richardson
Email Addresses: ras****@yahoo.com
Aliases (AKA): Naseem A Khurshid,
Naseem Khurshid
Phone Numbers: (336) 431-0403
(336) 884-3312
Address History: 222 Kinview Drive, High Point, NC 27263
Address History: 4135 Kynwood Drive, Trinity, NC 27370;
222 Aldridge Lane, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Tara Cavanagh
Relatives & Associates: Jennie Cavanagh
Jennie Cavanagh
Kerry Clodfelter
Kimberly Hancock
Doreen Macdonald
Email Addresses: kys****@cox.net,
kys****@cox.net
Address History: 3634 Old Mountain Road, Trinity, NC 27370;
1104 Brookwood Circle, High Point, NC 27263
Aliases (AKA): Beulah Mae Sneed
Address History: 155 Po Box, Jonas Ridge, NC 28641;
206 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Newland, NC 28657
Aliases (AKA): Beth Cross Solseth
Address History: 5402 Kennedy Road, Trinity, NC 27370;
215 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27293;
Thomasville, NC 27360
Aliases (AKA): Michael S Vertefeuill,
Michael S E Vertefeuill,
Michael S Vertefeuille,
Michael Steven Vertefeuille,
Michael S E Vertefeville
Relatives & Associates: Cheryl Hairgrove
Alex Vertefeuille
Ashley Vertefeuille
Brian Vertefeuille
Cynthia Vertefeuille
Email Addresses: mve****@juno.com
Address History: 4303 Kinview Drive, High Point, NC 27263;
4303 Kinview Drive, Archdale, NC 27263;
Knightdale, NC 27545;
Staley, NC 27355;
Thomasville, NC 27360
Aliases (AKA): Terry L Pope
Email Addresses: tpo****@netzero.net
Address History: 482 Cedar Drive, Winston Salem, NC 27107;
1568 Nexus Drive, Ellijay, GA 30540;
Archdale, NC 27263;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): Brian Brian Umberger,
Wesley B Umberger
Email Addresses: bri****@hotmail.com,
bum****@juno.com
Address History: 202 Kinview Drive, High Point, NC 27263;
3248 Mangum Street, Baldwin Park, CA 91706;
Trinity, NC 27370
Aliases (AKA): Olivia C Berkey
Address History: 118 Circle Drive, Thomasville, NC 27360;
207 Naola Court, Archdale, NC 27263;
Garner, NC 27529;
High Point, NC 27262;
Midlothian, TX 76065
Aliases (AKA): Carrie K Butler,
Carrie K Rodriguez,
Carrie Kendall Rodriguez
Address History: 155 Po Box, Jonas Ridge, NC 28641;
206 Kinview Drive, Archdale, NC 27263;
Greensboro, NC 27410;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Edward Solseth
Email Addresses: edw****@aol.com
Address History: 361 Rl Honeycutt Drive, Wilmington, NC 28412;
213 Kinview Drive, Archdale, NC 27263;
Carolina Beach, NC 28428;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Kristi M Johnson,
Kristi Kintner
Relatives & Associates: Johnny Johnson
Kameron Johnson
Alexandria Kintner
Donald Kintner
Nicholas Kintner
Address History: 357 Bud Kanoy Road, Thomasville, NC 27360;
216 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Thomas James Stamper,
Tom Stamper,
Thomas Stamperd,
Thomas J Stanford
Address History: 180 Hilary Street, Lexington, NC 27295;
213 Kinview Drive, Archdale, NC 27263;
High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Sonya Ferris,
Sonya F Keene,
Sonya Fer Keene,
Sonja King,
Sonya K King
Address History: 140 Chest Lane, Cedar Bluff, VA 24609;
4200 North Hermitage Avenue, Chicago, IL 60613;
Chicago Ridge, IL 60415;
Manhattan, IL 60442;
Summit Argo, IL 60501
Aliases (AKA): Melinda Gail Biscan
Relatives & Associates: Gary Biscan
Email Addresses: mel****@yahoo.com
Address History: 10920 W 33rd Lane, Hialeah, FL 33018;
419 Sw 4th Avenue, Boynton Beach, FL 33435;
Hollywood, FL 33025;
Kissimmee, FL 34746;
Miramar, FL 33025
Aliases (AKA): Maria Andrea Baig,
Maria Betancourt
Address History: 500 S Avenue A, Portales, NM 88130;
9411 E Pale Blue Topaz Lane, Tucson, AZ 85747;
Vail, AZ 85641;
Victorville, CA 92394;
Archdale, NC 27263
Aliases (AKA): Andrew Hancock,
Drew K Hancock
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