Address History: 1700 N Hamilton Street Apt B, High Point, NC 27262;
3208 Crestview Drive, High Point, NC 27260
Aliases (AKA): Mary Duke
Address History: 2128 Chester Ridge Drive Apt A, High Point, NC 27262;
4800 Beatties Ford Road, Charlotte, NC 28216;
Greensboro, NC 27410
Aliases (AKA): G Rodgers,
Gerald Cornelius Rodgers
Address History: 3312 Crestview Drive, High Point, NC 27260;
206 Greensboro Road, High Point, NC 27260;
Thomasville, NC 27360;
Brooklyn, NY 11210
Aliases (AKA): Gregory L Henderson
Relatives & Associates: Greg Henderson
Greg Henderson
Jessie Henderson
Lyda Henderson
Ashley Summers
Address History: 138 Sunset Circle Apt 304, Greensboro, NC 27408;
1024 Fir Place Apartment E, Greensboro, NC 27407;
High Point, NC 27265;
Jamestown, NC 27282;
Winston Salem, NC 27103
Aliases (AKA): Francois S Neufville
Relatives & Associates: Kandise Connor
Lillian Mitchell
Abuoh Neufville
Franc Neufville
Indira Neufville
Email Addresses: fra****@geometry.com,
fra****@verizonwireless.com,
fra****@yahoo.com,
nin****@yahoo.com
Address History: 3300 Crestview Drive, High Point, NC 27260
Address History: 7541 Sunnyvale Drive, High Point, NC 27265;
1034 P/O Box, Greensboro, NC 27402
Aliases (AKA): Lenette Lenette Burris,
Rosa Lenette Burris,
Rosa L Burris,
Rosa L Tate
Aliases (AKA): Pamela Sue Havener
Phone Numbers: (336) 769-2012
Address History: 3201 Crestview Drive, High Point, NC 27260;
130 Irvington Street Sw Apt 103, Washington, DC 20032;
Bowie, MD 20721;
Oregon City, OR 97045
Aliases (AKA): Sandy A Cullins,
Sandy Levi
Email Addresses: spa****@aol.com
Address History: 1107 Country Club Drive, High Point, NC 27262;
3309 Crestview Drive, High Point, NC 27260
Aliases (AKA): James Hunt
Address History: 240762 Po Box, Charlotte, NC 28224;
6205 Dove Tree Lane, Charlotte, NC 28213;
High Point, NC 27260;
Raleigh, NC 27610;
Bennettsville, SC 29512
Relatives & Associates: Pamela Caple
Sherelle Gillespie
Sherell King
Jacqueline Purvis
Carolyn Stokes
Address History: 3300 Crestview Drive, High Point, NC 27260
Phone Numbers: (704) 238-1136
Address History: 3306 Crestview Drive, High Point, NC 27260
Aliases (AKA): W G Phillips
Relatives & Associates: George Phillips
Gwendolyn Phillips
Shirley Phillips
Terrez Phillips
Cassandra Torrence
Email Addresses: shi****@peoplepc.com
Address History: 1201 John Green Road, Winston Salem, NC 27107;
13912 Hickory Tree Court, Orlando, FL 32832;
Ellenboro, NC 28040;
Greensboro, NC 27408;
High Point, NC 27265
Relatives & Associates: Jessica Hooker
Brandy Sorrell
Christopher Sorrell
Jesse Sorrell
Rhonda Sorrell
Phone Numbers: (336) 769-1900
Address History: 3206 Crestview Drive, High Point, NC 27260;
3014 Dearborn Drive, Durham, NC 27704;
Greensboro, NC 27406
Aliases (AKA): Arthur Lee Everett,
Arthur Lee Everett Pettiford
Relatives & Associates: Elaine Dillard
Crystalyn Hooper
Stephanie Johnson
Brittany Pettiford
Brittany Pettiford
Email Addresses: art****@bcbsnc.com,
art****@netzero.net,
la_****@address.com,
la_****@gateway.net,
la_****@hotmail.com
Address History: 3000 Sherrill Avenue Apt B, Jamestown, NC 27282;
3311 Crestview Drive, High Point, NC 27260;
Bennettsville, SC 29512;
Chesterfield, SC 29709
Aliases (AKA): Johnnie L Watson
Relatives & Associates: Sherelle Gillespie
Sherell King
Carolyn Stokes
Anthony Watson
Carlos Watson
Address History: 8703 River Keeper Way, Raleigh, NC 27616;
8710 Cameron Street Unit 1509, Silver Spring, MD 20910;
Fayetteville, NC 28303;
High Point, NC 27260;
New York, NY 10030
Relatives & Associates: Beatrice Imafidon
Detrice Imafidon
Owen Imafidon
Timothy Imafidon
Erin Smith
Address History: 1834 S Hill Avenue, Winston Salem, NC 27127;
1802 Abberton Way Apt 1f, High Point, NC 27260
Aliases (AKA): Keisha Nicole Pettiford
Relatives & Associates: Arthur Pettiford
Brittany Pettiford
Janice Pettiford
Grover Roberts
Marques Roberts
Email Addresses: kei****@yahoo.com,
kei****@hotmail.com,
kei****@yahoo.com,
kei****@hotmail.com,
kei****@yahoo.com
Address History: 107 Yester Oaks Way E Apt C, Greensboro, NC 27455;
1820 Boulevard Street Apt F, Greensboro, NC 27407;
High Point, NC 27260;
Culpeper, VA 22701;
Warrenton, VA 20187
Address History: 808 Stemp Everhart Road, Thomasville, NC 27360;
2905 Shady Lawn Drive, Greensboro, NC 27408;
High Point, NC 27265
Aliases (AKA): J Ballard,
Joy Ballard,
Joy B Ballard,
Joy Burchett Minnis
Email Addresses: joy****@address.com,
joy****@yahoo.com
Address History: 807 Brandon Mill Court, Elon, NC 27244;
71 Westland Street, Hartford, CT 06120;
Asheboro, NC 27203;
Burlington, NC 27217;
Elon College, NC 27244
Aliases (AKA): Jacqueline Sibert Ingram,
Jaqueline S Ingram,
Jackie S Sellars,
Jacquelin S Sellars,
Jacqueline Sellars
Email Addresses: jse****@highpointbank.com
Address History: 704 Po Box, Murfreesboro, NC 27855;
1008 Academy Street N, Ahoskie, NC 27910;
Fayetteville, NC 28306;
Greensboro, NC 27401;
Greenville, NC 27834
Aliases (AKA): Bryant O Jacobs,
Bryant Oneil Jacobs
Email Addresses: bja****@twcny.rr.com,
jac****@roadrunner.com,
jay****@yahoo.com
Address History: 2734 Annmore Circle Apt A, High Point, NC 27262;
3308 Crestview Drive, High Point, NC 27260
Aliases (AKA): Elizabeth Korie,
Elizabeth Rorie
Address History: 2621 Red Bluff Court, Plano, TX 75093;
1501 Clairmont Road Apt 1023, Decatur, GA 30033;
Kennesaw, GA 30152;
Warren, MI 48091;
Gibsonville, NC 27249
Aliases (AKA): Fred Kennedy,
Freddie A Kennedy,
Freddie Lee Kennedy,
Frederick C Kennedy
Email Addresses: lke****@gmail.com
Address History: 496 Po Box, Bennettsville, SC 29512;
2114 Lakeview Drive Apt 2, Sebring, FL 33870;
Wildwood, FL 34785;
High Point, NC 27260
Aliases (AKA): Carolyn Stokes,
Carolyn D Watson
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