Address History: 7100 W Friendly Avenue Unit 311, Greensboro, NC 27410;
329 Augur Street Apt 1, Hamden, CT 06517;
West Haven, CT 06516;
Hialeah, FL 33015;
Archdale, NC 27263
Aliases (AKA): Timothy Sharom Garham,
Timothy S Goeham,
Timonthy Gorham,
Timothy S Gorham,
Timothy Sharom Gorham
Address History: 1508 Chelsea Square, High Point, NC 27263;
196 Jacks Creek Road, Good Hope, GA 30641;
Jasper, GA 30143;
Monroe, GA 30655;
Archdale, NC 27263
Aliases (AKA): Melinda Lynn Hayes,
M Stone,
Melinda Lynn Stone
Email Addresses: mad****@northstate.net,
wil****@alltel.net
Address History: 4474 Po Box, High Point, NC 27263;
1604 Chelsea Square, Archdale, NC 27263;
Carrboro, NC 27510;
Greensboro, NC 27403;
Reidsville, NC 27320
Aliases (AKA): Brittaney Leigh Hopper,
Brittaney Leigh Leigh,
Brittaney Leigh Loveland
Address History: 1604 Chelsea Square, High Point, NC 27263;
814 Lakecrest Avenue Apt 2a, High Point, NC 27265;
Laredo, TX 78046
Aliases (AKA): Deyanira Villanueva
Relatives & Associates: Maricela Ramos
Andres Villanueva
Dora Villanueva
Eduardo Villanueva
Geraldo Villanueva
Address History: 205 Simmons Lake Drive, Gibsonville, NC 27249;
5421 Country Club Road # 267, Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): John Carroll Creasey
Address History: 644 Collington Drive, Mebane, NC 27302;
4201 Resident Circle, Cary, NC 27519;
High Point, NC 27263;
Morrisville, NC 27560;
Raleigh, NC 27617
Aliases (AKA): Alonso Wingate,
Alonzo Terell Wingate
Email Addresses: alo****@charter.net,
pd1****@cs.com
Address History: 4728 Jordan Valley Road, Trinity, NC 27370;
1604 Chelsea Square, High Point, NC 27263
Aliases (AKA): Ricky E Allen
Address History: 1502 Chelsea Square, High Point, NC 27263;
2767 Beckerdite Road, Sophia, NC 27350;
West Fargo, ND 58078
Address History: 1088 Kerr Street, Burlington, NC 27215;
1604 Chelsea Square, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Kadesha Brown
Email Addresses: kad****@yahoo.com
Address History: 4322 Chilton Way, High Point, NC 27265;
510 W Paterson Street, Kalamazoo, MI 49007;
Charlotte, NC 28205;
Franklinville, NC 27248;
Greensboro, NC 27455
Address History: 3408 Bent Creek Court, Greensboro, NC 27410;
2725 Avalon Loop Road, Charlotte, NC 28269;
High Point, NC 27263;
Pineville, NC 28134
Phone Numbers: (704) 900-7529
Address History: 604 Clara Cox Way Apt 2a, High Point, NC 27260;
1604 Chelsea Square, Archdale, NC 27263
Aliases (AKA): Jokenya Brown,
Jokeyna Patina Brown
Address History: 2873 Tuttle Road, High Point, NC 27263;
39 Doubletree Circle, Dahlonega, GA 30533;
Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Pam Collins Brinkley,
Pam Brinkley,
Pamala C Brinkley,
Pamela Collins Brinkley,
Pam Collins
Address History: 109 Olde Salem Drive, Jamestown, NC 27282;
1608 Chelsea Square, Archdale, NC 27263;
Charlotte, NC 28262;
Clemmons, NC 27012;
Greensboro, NC 27407
Aliases (AKA): Lee Lednum,
Lexie Lee Lednum
Address History: 708 Oakmont Road, High Point, NC 27263;
1502 Chelsea Square, High Point, NC 27263;
Trinity, NC 27370;
Oklahoma City, OK 73159
Aliases (AKA): Amy White Smith
Email Addresses: asm****@hpbinsurance.com
Address History: 1608 Chelsea Square, High Point, NC 27263;
1608 Chelsea Square, Archdale, NC 27263;
Trinity, NC 27370
Address History: 1602 Chelsea Square, High Point, NC 27263;
1602 Chelsea Square, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Charles Eugene Breese,
Charlotte Brown Breese,
Charlotte B Breese
Relatives & Associates: Ashley Breese
Chanel Breese
Charles Breese
Charlotte Breese
Christopher Breese
Address History: 4728 Jordan Valley Road, Trinity, NC 27370;
1604 Chelsea Square, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Kathy Albright Allen
Email Addresses: cla****@yahoo.com,
skk****@yahoo.com
Address History: 1606 Chelsea Square, High Point, NC 27263;
1606 Chelsea Square, Archdale, NC 27263;
Greensboro, NC 27406;
Trinity, NC 27370
Aliases (AKA): Chanel K Breese
Relatives & Associates: Ashley Breese
Charles Breese
Charles Breese
Charlotte Breese
Christopher Breese
Email Addresses: cha****@gmail.com
Address History: 3532 Farlow Meadow Road, Sophia, NC 27350;
19 Brandy Drive, Greensboro, NC 27409;
High Point, NC 27262;
Lexington, NC 27292;
Sunset Beach, NC 28468
Aliases (AKA): Sherri Dian Leonard Smith,
Sherri Clark Smith,
Sherri C Smith
Address History: 330 Daniel Paul Drive, High Point, NC 27263;
203 Aldridge Lane, Archdale, NC 27263;
Lenoir, NC 28645;
Lexington, NC 27292;
Randleman, NC 27317
Aliases (AKA): M Morris,
Michael W Morris,
Mikeal W Morris,
Mikeal Wayne Morris,
Michael W Woods
Email Addresses: mik****@uniform.aramark.com,
mik****@aol.com,
mor****@gmail.com
Address History: 2724 Sageman Avenue, Pittsburgh, PA 15226;
1502 Chelsea Square, High Point, NC 27263;
Bethel Park, PA 15102;
Bridgeville, PA 15017
Aliases (AKA): Amy Jones
Email Addresses: jon****@hotmail.com,
jon****@yahoo.com,
jon****@hotmail.com,
jon****@twcny.rr.com,
jon****@yahoo.com
Address History: 5897 S Kings Highway Lot 31, Myrtle Beach, SC 29575;
1602 Chelsea Square, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): T Puckett,
Tony Dean Puckett
Address History: 215 Belews Creek Court, Fort Mill, SC 29715;
2036 9th Street Apartment 44, Coralville, IA 52241;
Charlotte, NC 28273;
East Bend, NC 27018;
High Point, NC 27263
Aliases (AKA): H Jones,
Hope D Jones,
Hope Cargile Jones,
Hope D Lanter
Email Addresses: hop****@adelphia.com,
hop****@cableone.net,
hop****@hotmail.com,
hop****@olc-architects.com,
hop****@yahoo.com
Address History: 27196 Po Box, West Haven, CT 06516;
441 Foxon Road, East Haven, CT 06513;
Hamden, CT 06514;
New Haven, CT 06519;
South Kent, CT 06785
Aliases (AKA): V Brown
Email Addresses: abn****@aol.com,
abn****@cox.net,
abn****@frontiernet.net,
abn****@ix.netcom.com,
abn****@msn.com
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