Address History: 6 Montcrest Drive, Durham, NC 27713;
5315 Winchester Drive Nw, Concord, NC 28027;
High Point, NC 27265;
Hillsborough, NC 27278
Aliases (AKA): L Hopkins,
Linda M Smith
Relatives & Associates: Jennifer Hopkins
Lawrence Hopkins
Linda Hopkins
Samuel Hopkins
Samuel Hopkins
Address History: 1709 Heathcliff Road, High Point, NC 27262;
351 Po Box, Edenton, NC 27932;
Cincinnati, OH 45208
Aliases (AKA): Meredith Farless,
Meredith Ann Nelson
Phone Numbers: (252) 482-2226
Address History: 1709 Heathcliff Road, High Point, NC 27262;
205 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Joesph Trent Nelson,
Joseph Trent Nelson
Address History: 129 Creekside Ridge Drive, High Point, NC 27265;
7829 E Berkeley Road, Denver, NC 28037;
Iron Station, NC 28080;
Kings Mountain, NC 28086;
Lawndale, NC 28090
Aliases (AKA): Tereesa D Martin
Email Addresses: ash****@yahoo.com,
bko****@aol.com,
cha****@yahoo.com,
cha****@yahoo.com,
rma****@carolina.rr.com
Address History: 129 Creekside Ridge Drive, High Point, NC 27265;
1815 Brunswick Court, High Point, NC 27262;
Winston Salem, NC 27107
Phone Numbers: (336) 880-8324
Email Addresses: dre****@ymail.com
Address History: 305 Pineywood Road Apt 3, Thomasville, NC 27360;
208 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Miriam Bennett
Phone Numbers: (336) 475-7828
Address History: 1815 Brunswick Court, High Point, NC 27262;
129 Creekside Ridge Drive, High Point, NC 27265;
Lexington, NC 27292;
Winston Salem, NC 27107;
Mabank, TX 75147
Aliases (AKA): Daniel Gray Sapp
Email Addresses: aun****@yahoo.com,
bet****@yahoo.com,
cor****@aol.com,
cor****@blackplanet.com,
cor****@comcast.net
Address History: 136 Creekside Ridge Drive, High Point, NC 27265;
6529 Danbrook Park Drive, Charlotte, NC 28227
Aliases (AKA): T Staley
Address History: 205 Creekside Ridge Drive, High Point, NC 27265;
245 Memorial Drive # 9417, Cullowhee, NC 28723;
Jamestown, NC 27282
Aliases (AKA): Jamie Brown
Phone Numbers: (336) 339-6666
Address History: 175 Creekside Ridge Drive, High Point, NC 27265;
2513 Ambassador Court Unit E, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Brian Michael Riling,
Brian M Rilling
Email Addresses: bri****@ameritrade.com
Address History: 1103 Shalimar Court, High Point, NC 27262;
2008 Huntington Circle, Fort Collins, CO 80526;
Washington, DC 20002;
Middletown, DE 19709;
Boise, ID 83704
Aliases (AKA): A Barry Nelson,
Alan B Nelson,
Alan Barry Nelson,
Allan Nelson,
Allen Nelson
Email Addresses: ane****@northstate.net,
ane****@northwestgeoscience.com,
bon****@hotmail.com,
njd****@gmail.com,
tre****@gmail.com
Address History: 2725 Buckleigh Drive, Charlotte, NC 28215;
2640 Larry Drive, Charlotte, NC 28214;
High Point, NC 27265
Relatives & Associates: Cassandra Hinson
Phone Numbers: (336) 906-0390
Address History: 175 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Jr Lawrence Hopkins
Phone Numbers: (336) 886-6433
Address History: 125 Exeter Court, Winston Salem, NC 27103;
136 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Brette N Hearn
Email Addresses: dan****@hotmail.com
Address History: 3606 Kirby Smith Drive, Wilmington, NC 28409;
6 Sail Fish Lane # A, Carolina Beach, NC 28428;
High Point, NC 27265;
Leland, NC 28451;
Winston Salem, NC 27103
Aliases (AKA): Heather S House,
Heather Sapp
Relatives & Associates: Beth Davis
Cassandra Hinson
Candace Sapp
Danny Sapp
Drew Sapp
Email Addresses: hbe****@email.com
Address History: 129 Creekside Ridge Drive, High Point, NC 27265;
7829 E Berkeley Road, Denver, NC 28037;
Indian Trail, NC 28079;
Iron Station, NC 28080;
Kings Mountain, NC 28086
Aliases (AKA): R Martin,
Richard S Martin
Email Addresses: rsm****@yahoo.com,
rsm****@yahoo.com,
rsm****@aol.com,
rsm****@hotmail.com,
rsm****@yahoo.com
Address History: 554 Fairwoods Drive, Huntersville, NC 28078;
4017 Cross Timber Lane, Apex, NC 27539;
Durham, NC 27713;
High Point, NC 27265;
Holly Springs, NC 27540
Relatives & Associates: Jennifer Hopkins
Joanne Hopkins
Lawrence Hopkins
Linda Hopkins
Stephen Hopkins
Address History: 4919 Friendship Ledford Road, Winston Salem, NC 27107;
6239 Amos Smith Road, Charlotte, NC 28214;
High Point, NC 27262
Aliases (AKA): Casandra H Sapp,
Cassandra Sapp,
Cassie Hinson Sapp,
Cassandra Yeager,
Cassie H Yeager
Phone Numbers: (336) 886-4843
Address History: 1103 Shalimar Court, High Point, NC 27262;
205 Creekside Ridge Drive, High Point, NC 27265;
Raleigh, NC 27603;
Randleman, NC 27317;
El Paso, TX 79998
Aliases (AKA): Alan Barry Nelson,
Alan Nelson,
Holli Greer Nelson,
Jan Greer Nelson,
Jane G Nelson
Email Addresses: ala****@mindspring.com
Address History: 5063 Heartland Trail, Hoschton, GA 30548;
1681 Cotswold Drive Ne, Atlanta, GA 30319;
Duluth, GA 30096;
Norcross, GA 30093;
Woodstock, GA 30189
Aliases (AKA): J Badger,
Joel Carlton Badger
Email Addresses: ash****@aol.com,
cin****@onebox.com,
hil****@gmail.com,
jba****@qwest.net,
joe****@gmail.com
Address History: 21941 E Maya Road, Queen Creek, AZ 85142;
220 400 Highway, Shelby, AL 35143;
Chandler, AZ 85225;
Alpharetta, GA 30004;
Apex, NC 27523
Aliases (AKA): Brenda L Carroll,
Brenda L Kane,
Brenda L Wilmot
Email Addresses: bre****@yahoo.com
Address History: 80 Nicholson Street Apt 5, Portsmouth, VA 23702;
233 Pecan Grove Boulevard, Bloomingdale, GA 31302;
High Point, NC 27265;
Chesapeake, VA 23323
Aliases (AKA): Cassandra Sapp
Email Addresses: drl****@hotmail.com
Address History: 1655 Speedway Avenue, Wichita Falls, TX 76301;
160 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): R Kilgore,
Richard Gordon Kilgore
Address History: 7 Sleepy Hollow, Wichita Falls, TX 76308;
4426 Twin Lakes Drive, Melbourne, FL 32934;
Bolivia, NC 28422;
Greensboro, NC 27406;
High Point, NC 27265
Aliases (AKA): William James Varner
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