Address History: 200 Model Farm Road, High Point, NC 27263;
335 Stratford Road, High Point, NC 27263
Aliases (AKA): Roberto S Amaya Rojas,
Roberto Rojas
Address History: 200 Model Farm Road, High Point, NC 27263;
129 Englewood Drive Apt B, Archdale, NC 27263;
Greensboro, NC 27407;
Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): Monica Amaya,
Monica Ledbetter
Email Addresses: sha****@yahoo.com
Aliases (AKA): Jose L Perez,
Jose Perez Vega,
Jose Luis Vega
Address History: 2913 Swan Lake Drive, High Point, NC 27262;
730 Villagio Place Apartment 423, Fayetteville, NC 28303
Aliases (AKA): Rubina Muhammad
Phone Numbers: (336) 886-5842
Address History: 2913 Swan Lake Drive, High Point, NC 27262;
200 Model Farm Road, High Point, NC 27263
Aliases (AKA): Fiza Muhammad
Phone Numbers: (336) 886-5842
Address History: 7144 Hunters Club Drive, Trinity, NC 27370;
18900 Nc 902 Highway, Bear Creek, NC 27207;
High Point, NC 27263;
North Myrtle Beach, SC 29582
Aliases (AKA): Shirley H Phillips
Address History: 2004 Buckminster Drive, Whitsett, NC 27377;
1018 Westbrook Court, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Christy Marie Marsh,
Christy M Oliver,
Christy Marie Phillips,
Christy M Phillips
Address History: 4756 Pliney Farlow Road, Trinity, NC 27370;
730 Villagio Place Apartment 423, Fayetteville, NC 28303;
High Point, NC 27263;
Huntersville, NC 28078;
Morrisville, NC 27560
Relatives & Associates: Babar Fiza
Rubina Fiza
Address History: 2923 Armfield Avenue, Burlington, NC 27215;
3071 Diana Circle, Burlington, NC 27215;
Greensboro, NC 27410;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Brian Phillips
Relatives & Associates: Melinda Brashier
Christy Marsh
Kimberly Martin
Dennis Phillips
George Phillips
Email Addresses: bbs****@bellsouth.net,
bbs****@aol.com,
bbs****@mchsi.com,
bbs****@aol.com
Address History: 7144 Hunters Club Drive, Trinity, NC 27370;
18900 Nc Highway, Bear Creek, NC 27207;
High Point, NC 27263
Aliases (AKA): George Curtis Phillips
Relatives & Associates: Christy Marsh
Brian Phillips
Dennis Phillips
Shirley Phillips
Address History: 1204 Forest Acres Circle, Pleasant Garden, NC 27313;
4718 Roby Drive, Archdale, NC 27263;
Asheboro, NC 27205;
Climax, NC 27233;
High Point, NC 27263
Address History: 3560 Meadowdale Lane, Trinity, NC 27370;
116 Columbus Avenue, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Dawnna L Campbell,
Dawnna C Marsh,
Dawnna C Nance,
Dawnna L Nance,
Dawnna Nance
Email Addresses: daw****@yahoo.com
Address History: 5603 Cedar Bluff Court, Greensboro, NC 27407;
200 Model Farm Road, High Point, NC 27263
Relatives & Associates: Brian Phillips
Dennis Phillips
George Phillips
Sandra Phillips
Shirley Phillips
Address History: 121 Linda Drive, Madison, NC 27025;
4718 Roby Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Climax, NC 27233;
Greensboro, NC 27455
Aliases (AKA): Robert Antonio Kennedy
Email Addresses: kkf****@hotmail.com,
lor****@yahoo.com,
mel****@yahoo.com,
rob****@att.net,
the****@hotmail.com
Address History: 751 E 7th Avenue, Hialeah, FL 33010;
3237 Nw 67th Street, Miami, FL 33147;
High Point, NC 27263
Aliases (AKA): Yuneisy Laguardia
Relatives & Associates: Dalia Laguardia
Address History: 1001 Edison Gardens Ne, Atlanta, GA 30324;
693 Peachtree Street # 17f, Atlanta, GA 30308;
Ann Arbor, MI 48103;
Ypsilanti, MI 48197;
High Point, NC 27263
Aliases (AKA): Babar Fiza Md
Relatives & Associates: Rubina Fiza
Shaharyar Fiza
Email Addresses: bab****@aol.com
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