Address History: 4997 Columbia Road Apt 302, Columbia, MD 21044;
3619 Marguerite Court, Mount Airy, MD 21771;
New Era, MI 49446;
Greensboro, NC 27406;
High Point, NC 27262
Aliases (AKA): Michelle R Clark
Address History: 1221 N Main Street Apt D, High Point, NC 27262;
8088 Wellsmere Circle, Orlando, FL 32835;
Roanoke, VA 24018;
Clarksburg, WV 26301;
Huntington, WV 25703
Aliases (AKA): Sandra Ann Smith,
Sondra Smith
Email Addresses: joe****@aol.com,
son****@hotmail.com,
wvn****@yahoo.com
Address History: 4361 Southern Oak Drive, High Point, NC 27265;
2140 Chester Ridge Drive Apt A, High Point, NC 27262
Aliases (AKA): Deborah Mergner
Phone Numbers: (336) 804-5979
Address History: 3730 Admiral Drive Unit 3m, High Point, NC 27265;
2995 S Harding Street, Indianapolis, IN 46225;
Houston, TX 77060;
Pasadena, TX 77502;
Porter, TX 77365
Aliases (AKA): Thomas Thomas Smith
Address History: 2705 N Centennial Street Unit F, High Point, NC 27265;
2 Pine Trail, Danbury, CT 06811;
New Fairfield, CT 06812;
Wakefield, RI 02879
Aliases (AKA): Peter Moreau Parisette
Email Addresses: pet****@hotmail.com
Address History: 4261 Manly Smith Road, Roseboro, NC 28382;
2950 Stag Park Road, Burgaw, NC 28425;
Franklinville, NC 27248;
High Point, NC 27262;
Vass, NC 28394
Aliases (AKA): A Ross
Address History: 4016 N Center Street Apt 300, Hickory, NC 28601;
1428 Brandywine, Hickory, NC 28602;
High Point, NC 27262;
Winston Salem, NC 27107
Aliases (AKA): Gary Brandt Kaufmann
Relatives & Associates: April Haufmann
Charyle Kaufman
Carol Kaufmann
Glenn Kaufmann
Walter Kaufmann
Email Addresses: gar****@uswest.net,
gry****@aol.com
Address History: 5118 Hickory Lincolnton Highway, Lincolnton, NC 28092;
1489 Meadow Lane, Hickory, NC 28602;
High Point, NC 27262;
Winston Salem, NC 27107;
Fairborn, OH 45324
Aliases (AKA): April R Haufmann,
April R Kaufmann,
April Rathbone Kaufmann,
April R Underwood
Email Addresses: aka****@allergyasthmacenter.com
Address History: 410 E Holly Hill Road, Thomasville, NC 27360;
5800 Pennycross Lane, Charlotte, NC 28216;
High Point, NC 27265
Aliases (AKA): Allen Cole
Address History: 10 Po Box, Concord, NC 28026;
2726 Normandy Road, Charlotte, NC 28209;
High Point, NC 27262;
Winston Salem, NC 27106
Aliases (AKA): E T Hartsell,
Edmund Hartsell,
Ethomas Hartsell,
Thomas L Hartsell,
Tom Hartsell
Address History: 120 Maryland Drive, Thomasville, NC 27360;
2140 Chester Ridge Drive Apt A, High Point, NC 27262;
Trinity, NC 27370;
Belpre, OH 45714;
Charleston, WV 25314
Aliases (AKA): Jennifer Smith Lyle,
Jennifer Lyle,
J Smith,
Jennifer M Smith
Email Addresses: bas****@comcast.net,
cas****@yahoo.com,
drt****@cox.net,
han****@yahoo.com,
jd.****@gmail.com
Address History: 3321 Sunset Key Circle Unit 207, Punta Gorda, FL 33955;
4511 Romlon Street, Beltsville, MD 20705;
Mount Airy, MD 21771;
Woodbine, MD 21797;
High Point, NC 27262
Relatives & Associates: Cynthia Chandler
Fred Chandler
Fredderick Chandler
John Chandler
Otis Chandler
Email Addresses: k.c****@midatlanticcontracting.org,
kar****@midatlanticcontracting.com
Address History: 618 Sw Carter Avenue, Port Saint Lucie, FL 34983;
6710 Nw 6th Street, Margate, FL 33063;
Pompano Beach, FL 33063;
High Point, NC 27265;
Perth Amboy, NJ 08861
Aliases (AKA): Edward H Santos
Address History: 9 Furlong Road, Douglassville, PA 19518;
2140 Chester Ridge Drive Apt A, High Point, NC 27262;
Winston Salem, NC 27103;
Columbus, OH 43201;
Perrysburg, OH 43551
Aliases (AKA): Nicholas W Ghia,
Nick Ghia,
Nicholas W Ghra
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