Address History: 2807 Hackney Way, Jamestown, NC 27282;
205 Mcadoo Avenue Apt 3j, Greensboro, NC 27406;
High Point, NC 27262;
Albany, NY 12204;
Ballston Spa, NY 12020
Aliases (AKA): Lee A Mitchell
Relatives & Associates: Kristine Levanites
Address History: 4497 Dicks Mill Road, Mc Leansville, NC 27301;
12162 Huron Street, Denver, CO 80234;
Greensboro, NC 27405;
High Point, NC 27262;
Albany, NY 12204
Aliases (AKA): Kristine Levanites,
Kristine L Mcfarland,
Kristina Mitchell,
Kristine Lynn Mitchell
Relatives & Associates: Carol Burgess
Michael Levanites
Robert Levanites
Brian Mc Farland
Edgar Mcfarland
Email Addresses: kle****@yahoo.com
Address History: 2616 Guyer Street Unit 2d, High Point, NC 27265;
1344 Adams Farm Parkways Apt F, Greensboro, NC 27407
Aliases (AKA): Yolanda Mc Kinnon,
Yolanda Mc,
Yolanda W Mc Kinnon,
Yolanda L Mckinnon,
Yolanda L Wilsonmckinnon
Address History: 2165 Rindle Drive, High Point, NC 27262
Phone Numbers: (336) 307-6511
Email Addresses: jra****@ameritrade.com,
jra****@hotmail.com,
jra****@nc.rr.com
Address History: 2145 Rindle Drive, High Point, NC 27262;
7906 25th Avenue, Hyattsville, MD 20783;
Thomasville, NC 27360;
Freeport, NY 11520;
Fairfax, VA 22030
Aliases (AKA): Berta Monterosa,
Berta A Monterrosa,
Bertha Alicia Monterrosa,
Bertha Monterrosa,
Bertha A Monterroza
Address History: 2229 Rindle Drive, High Point, NC 27262;
5921 Reddman Road, Charlotte, NC 28212;
Greensboro, NC 27406;
Winston Salem, NC 27104
Aliases (AKA): Katrina Mc Cullough,
Katrina Mccullough
Address History: 2161 Rindle Drive, High Point, NC 27262
Relatives & Associates: Kimberly Petty
Phone Numbers: (336) 333-5228
Address History: 2161 Rindle Drive, High Point, NC 27262;
10800 Glenoaks Boulevard Apt 307, Pacoima, CA 91331;
Sylmar, CA 91342
Aliases (AKA): Lillian M Ramos
Address History: 1517 New Garden Road Apt 2f, Greensboro, NC 27410;
277 Harvell Street Extension, Asheboro, NC 27205;
Charlotte, NC 28213;
High Point, NC 27262;
Ramseur, NC 27316
Aliases (AKA): Randolph Love,
Raphael R Love
Email Addresses: rap****@att.net
Address History: 2141 Rindle Drive, High Point, NC 27262;
627 Lory Lane, Grovetown, GA 30813;
Hephzibah, GA 30815;
Bonney Lake, WA 98391;
Tacoma, WA 98406
Aliases (AKA): Elizabeth Etterle,
Elizabeth A Etterlee,
Elizabeth Ann Tolbert
Email Addresses: e_t****@yahoo.com,
jas****@yahoo.com,
jas****@yahoo.com
Address History: 5617 Fellowship Drive, Greensboro, NC 27410;
17901 Nw 68th Avenue Apt Q208, Hialeah, FL 33015;
High Point, NC 27265;
Stoneville, NC 27048;
Winston Salem, NC 27107
Aliases (AKA): Labonnie Dalton
Email Addresses: lab****@hotmail.com,
rea****@aol.com,
rea****@gmail.com,
rea****@aol.com,
van****@adelphia.net
Address History: 106 Locomotive Lane Unit 209, Mooresville, NC 28115;
10969 Po Box, Boone, NC 28608;
Cary, NC 27518;
Charlotte, NC 28262;
Fayetteville, NC 28304
Aliases (AKA): Donnell Jackson,
Reggie D Jackson,
Reginald Jackson
Address History: 9 P/O Box, Gainesville, AL 35464;
9 Po Box, Gainesville, AL 35464;
Huntsville, AL 35896;
Toney, AL 35773;
Colton, CA 92324
Aliases (AKA): M Newman,
Mytonia H Newman,
Mytonia H Paul
Address History: 4051 Mozart Court, Charlotte, NC 28269;
462 West Oakwood Drive, Barrington, IL 60010;
California, KY 41007;
Lexington, KY 40502;
Williamstown, KY 41097
Address History: 2225 Rindle Drive, High Point, NC 27262
Relatives & Associates: G Hollingsworth
Glenn Hollingsworth
Marshall Hollingsworth
Tammy Hollingsworth
Email Addresses: tag****@gmail.com
Address History: 2145 Rindle Drive, High Point, NC 27262;
707 Wilson Street, Asheboro, NC 27205;
Greensboro, NC 27406
Aliases (AKA): Makenzie Linney
Address History: 2233 Rindle Drive, High Point, NC 27262
Phone Numbers: (336) 289-5315
(336) 884-8668
Address History: 2165 Rindle Drive, High Point, NC 27262;
5316 Fox Cove Lane Apartment P, Greensboro, NC 27407;
Jamestown, NC 27282;
Hempstead, NY 11550;
Watertown, NY 13601
Aliases (AKA): Athalia Athena Crayton,
Athalia A Ferron
Email Addresses: bpo****@comcast.net,
bpo****@frontiernet.net,
mid****@yahoo.com
Address History: 2225 Rindle Drive, High Point, NC 27262;
2914 Catalina Road, Fayetteville, NC 28306;
Greensboro, NC 27409
Aliases (AKA): Marshall Holling,
Marshall G Hollingswor,
Marshall Hollingsworth,
Sr Marshall Hollingsworth
Relatives & Associates: G Hollingsworth
Glenn Hollingsworth
Jacquelyn Hollingsworth
Marshall Hollingsworth
Neal Hollingsworth
Address History: 1026 North Salisbury Avenue, Spencer, NC 28159;
1558 14th Street S, Saint Petersburg, FL 33705;
Browns Summit, NC 27214;
Greensboro, NC 27409;
High Point, NC 27262
Aliases (AKA): Tamara Denise Neely,
Tamara D Patterson,
Tamara Denise Patterson,
Tamara Patterson
Email Addresses: tam****@yahoo.com
Address History: 2201 Rindle Drive, High Point, NC 27262;
1521 Bridford Parkway Apartment 19g, Greensboro, NC 27407;
Winston Salem, NC 27106;
Lubbock, TX 79403
Aliases (AKA): Broderick G Lemons
Address History: 1901 S 19th Street, Abilene, TX 79602;
2141 Rindle Drive, High Point, NC 27262;
Murphy, NC 28906
Phone Numbers: (828) 837-3761
Address History: 8616 Sw 37th Street, Oklahoma City, OK 73179;
3260 E Cessna Drive, Wichita, KS 67210;
Winfield, KS 67156;
High Point, NC 27262;
Seattle, WA 98118
Aliases (AKA): Emily Duangtavan,
Emily Duangtavanh,
Chithpasone Keomanyvong,
Chithpasong E Keomanyvong,
Chithpasong C Keomanyvong
Relatives & Associates: Oudomsac Anchit
Sakhone Duangtavahn
Ashley Duangtavanh
Phao Duangtavanh
Praphay Duangtavanh
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