Address History: 113 Craig Drive, High Point, NC 27263;
113 Craig Drive, Archdale, NC 27263;
Lexington, NC 27292;
Thomasville, NC 27361
Aliases (AKA): Leona Boncannon,
L F Voncannon,
Leona Frady Voncannon,
Leona F Voncannon
Address History: 108 Craig Drive, High Point, NC 27263;
108 Craig Drive, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Steve Covington
Relatives & Associates: Patricia Convingto
Candice Covington
Patricia Covington
Steven Covington
Tavares Covington
Aliases (AKA): Lisa Petree Goff
Email Addresses: lgo****@swaim-inc.com,
lgo****@swaimaia.com,
lgo****@swaiminc.com
Address History: 1714 Brookwood Circle, High Point, NC 27263;
101 Craig Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Kernersville, NC 27284;
Sophia, NC 27350
Address History: 101 Country Club Drive, Lexington, NC 27292;
102 Craig Drive, Archdale, NC 27263;
Gastonia, NC 28056;
High Point, NC 27263;
Perrysburg, OH 43551
Aliases (AKA): Keith O Frazier
Email Addresses: kfr****@attbi.com,
mf7****@appstate.edu
Aliases (AKA): Donald Reeves Watson,
Donnie R Watson
Address History: 201 Northeast Drive, High Point, NC 27263;
4115 Miami Avenue, Melbourne, FL 32904;
Archdale, NC 27263
Aliases (AKA): Joseph F Fmarsh,
Jos F Marsh,
Joseph Marsh
Address History: 103 Craig Drive, High Point, NC 27263;
1234 E Virginia Avenue, Phoenix, AZ 85006;
Louisville, KY 40299;
Andrews Air Force Base, MD 20762;
Brandywine, MD 20613
Aliases (AKA): T Webb,
Tanya L Webb,
Tonya Gaye Webb
Email Addresses: ton****@aol.com,
twe****@kidzcarepediatrics.com
Address History: 109 Craig Drive, High Point, NC 27263;
109 Craig Drive, Archdale, NC 27263;
Greensboro, NC 27406;
Randleman, NC 27317;
Trinity, NC 27370
Aliases (AKA): Larry E Wicker,
Lawrence Earl Wicker
Address History: 100 Craig Drive, High Point, NC 27263;
1315 Fairfax Drive Apartment A, Champaign, IL 61821;
Archdale, NC 27263;
Greensboro, NC 27406
Aliases (AKA): Vicki Joy Ks
Email Addresses: hvr****@prodigy.net,
met****@yahoo.com
Address History: 7018 Little Uwharrie Road, Thomasville, NC 27360;
115 Craig Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Joshua Matthew Jones
Address History: 8811 Briarstone Lane, Waxhaw, NC 28173;
111 Craig Drive, Archdale, NC 27263;
Cary, NC 27519;
Charlotte, NC 28277;
Greensboro, NC 27407
Aliases (AKA): Nam Su Kang,
Nam S Kang
Email Addresses: nka****@microsoft.com,
nsl****@yahoo.com
Address History: 103 Craig Drive, High Point, NC 27263
Phone Numbers: (803) 905-4366
(919) 267-4547
Address History: 105 Craig Drive, High Point, NC 27263;
105 Craig Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Thomasville, NC 27360
Aliases (AKA): Terri M Allred,
Teri Everhart,
Terri M Everhart,
Terri Marsh Everhart,
Terri Haynes
Address History: 203 Maynard Drive, Trinity, NC 27370;
114 Craig Drive, High Point, NC 27263;
Thomasville, NC 27360;
Conway, SC 29526
Aliases (AKA): D Byrley,
Dorothy Byrley
Address History: 103 Craig Drive, High Point, NC 27263;
5180 Bennett Court Unit A, Andrews Air Force Base, MD 20762;
Brandywine, MD 20613;
Lusby, MD 20657;
Suitland, MD 20746
Phone Numbers: (803) 905-4366
(919) 267-4547
Address History: 3420 Giant Oaks Drive, Sophia, NC 27350;
114 Craig Drive, Archdale, NC 27263;
High Point, NC 27263
Phone Numbers: (336) 431-6586
Address History: 1190 Peabody Road, Colfax, NC 27235;
112 Craig Drive, Archdale, NC 27263;
High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Candace Mays Scism
Address History: 100 Craig Drive, High Point, NC 27263;
3312 Saratoga Drive, Champaign, IL 61821;
Archdale, NC 27263;
Greensboro, NC 27406;
Painesville, OH 44077
Aliases (AKA): Henry Frank Kozlowski
Email Addresses: dtr****@mvol.com,
hko****@yahoo.com,
hvr****@yahoo.com
Address History: 18 Di Donna Court, Clifton, NJ 07013;
900 North Sherman Street Apartment C21, Denver, CO 80203;
High Point, NC 27263
Aliases (AKA): Milena P Jimenez Jimenez
Phone Numbers: (336) 307-3663
Address History: 11312 Marlee Avenue, Clinton, MD 20735;
1110 Ravensworth Court, Accokeek, MD 20607;
Brandywine, MD 20613;
District Heights, MD 20747;
Laurel, MD 20707
Aliases (AKA): Courtney Webb
Address History: 13374 Arrowbrook Centre Drive, Herndon, VA 20171;
2065 Half Day Road, Deerfield, IL 60015;
Normal, IL 61761;
Clarksburg, MD 20871;
Rockville, MD 20850
Aliases (AKA): D Kang,
Dae Su Kang,
David U Kang,
David B Kang,
David S Kang
Address History: 58699 Frost Road, New Haven, MI 48048;
23459 Donaldson Street, Clinton Township, MI 48035;
Lenox, MI 48048;
Mount Clemens, MI 48043;
Royal Oak, MI 48073
Aliases (AKA): Vicki L Davis,
Vickie L Davis,
Vicki L Kozlowski,
Vicki Kozlowski,
Vickie L Kozlowski
Address History: 1232 W 85th Court S, Tulsa, OK 74132;
7787 Gunsight Pass, Littleton, CO 80127;
Gainesville, FL 32608;
Palm Harbor, FL 34683;
Pensacola, FL 32503
Aliases (AKA): Elizabeth Diane Gore,
Lisa Diane Gore,
Lisa D Goremd,
Lisa Diane Hooper,
Lisa Diane Loewinsohn
Email Addresses: agu****@comcast.net,
dol****@yahoo.com,
eli****@gmail.com,
lis****@yahoo.com
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