Address History: 424 Kings Grant Court, Statesville, NC 28625;
221 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Lillie E Moore,
Lillie Moore,
Lillie E Peace
Address History: 6501 Eagle Landing Drive, Trinity, NC 27370;
4300 Kinview Drive, Archdale, NC 27263;
High Point, NC 27260;
Prince George, VA 23875
Aliases (AKA): Donna Owenby Finlen
Phone Numbers: (336) 476-4817
Relatives & Associates: Robert Lee
Aliases (AKA): Pearlie Wall
Email Addresses: pea****@erols.com
Address History: 202 Kinview Drive, High Point, NC 27263;
17045 Carlson Drive Apt 1335, Parker, CO 80134;
Odum, GA 31555;
Ewa Beach, HI 96706;
Trinity, NC 27370
Aliases (AKA): Melanie D Hollingsworth
Relatives & Associates: Barbara Ginsberg
Jennifer Ginsberg
Lewis Ginsberg
Steve Ginsberg
Joyce Hatcher
Aliases (AKA): An N Pham
Phone Numbers: (336) 434-4744
Address History: 208 Kinview Drive, High Point, NC 27263;
1627 West Tokay Street, Lodi, CA 95242;
Archdale, NC 27263
Aliases (AKA): Andalees Khurshid
Aliases (AKA): Naseem A Khurshid,
Naseem Khurshid
Phone Numbers: (336) 431-0403
(336) 884-3312
Address History: 7043 Stone Gables Drive, Thomasville, NC 27360;
345 Daniel Paul Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Brenda Flynn Brown
Email Addresses: dbr****@hotmail.com,
jas****@msn.com,
jas****@nc.rr.com,
jas****@yahoo.com
Address History: 203 Brittain Street, Asheboro, NC 27203;
26369 Gading Road Apt 16, Hayward, CA 94544;
Stockton, CA 95205;
High Point, NC 27262
Aliases (AKA): Khurshid Ahmed
Phone Numbers: (336) 669-6461
Address History: 105 Trollinger Street, Randleman, NC 27317;
6160 Anne Street, High Point, NC 27263;
Martinsville, VA 24112
Aliases (AKA): Courtney Darnell,
Courtney A Moore
Aliases (AKA): Betty Fulp
Address History: 5402 Kennedy Road, Trinity, NC 27370;
215 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Cynthia N Klass,
Cindy K Vertefeuile,
Cynthia K E Vertefeuill,
Cindy Klass Vertefeuille,
Cynthia Klass Vertefeuille
Email Addresses: ale****@yahoo.com,
ckv****@northstate.com,
ckv****@northstate.net,
ckv****@aol.com,
kv1****@aol.com
Address History: 204 Kinview Drive, High Point, NC 27263;
204 Kinview Drive, Archdale, NC 27263;
Greensboro, NC 27410
Aliases (AKA): Kim Pham
Email Addresses: pha****@yahoo.com
Address History: 980 Hal Clark Road, Siler City, NC 27344;
202 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263
Address History: 207 Kinview Drive, High Point, NC 27263;
205 Kinview Drive, Archdale, NC 27263;
Summerfield, NC 27358;
Murrells Inlet, SC 29576
Aliases (AKA): Larry Wayne Godsey,
Larry W Godsey
Email Addresses: lar****@onebox.com
Address History: 345 Daniel Paul Drive, High Point, NC 27263;
345 Daniel Paul Drive, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Email Addresses: jas****@aol.com
Aliases (AKA): Noshen A Khurshid
Relatives & Associates: Andaleeb Khurshid
Armaghan Khurshid
Mohamad Khurshid
Naseem Khurshid
Phone Numbers: (336) 884-3312
Address History: 205 Kinview Drive, High Point, NC 27263;
315 W Harden Street, Burlington, NC 27215;
Randleman, NC 27317;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): M Graham,
Molly Graham,
M G Johnston,
Mary Lorraine Johnston,
Molly Johnston
Email Addresses: mol****@hotmail.com
Address History: 120 Kinview Drive, High Point, NC 27263;
120 Kinview Drive, Archdale, NC 27263;
Sanford, NC 27332;
Goose Creek, SC 29445;
Ladson, SC 29456
Aliases (AKA): Thelma Hayes Gay,
Thelma H Gay
Relatives & Associates: William Gay
Email Addresses: bnt****@northstate.net,
tga****@cs.com,
the****@aol.com
Address History: 12037 Killian Street, El Monte, CA 91732;
3048 Tyler Avenue, El Monte, CA 91731;
San Gabriel, CA 91776;
High Point, NC 27263;
Trinity, NC 27370
Email Addresses: kik****@yahoo.com
Address History: 517 Zion Road, Gretna, VA 24557;
1 Campbell Court, Pensacola, FL 32503;
Fort Wayne, IN 46816;
New Haven, IN 46774;
High Point, NC 27263
Aliases (AKA): Charlene L Hancoc,
C Hancock,
Charlene Lamay Hancock,
Charlene L Hancock,
Charleen M King
Email Addresses: cha****@aol.com,
dew****@aol.com,
mrs****@gmail.com,
pum****@verizon.net,
pum****@msn.com
Address History: 4524 Cannes Lane, Olney, MD 20832;
2511 17th Street Nw # 1, Washington, DC 20009;
Rockville, MD 20850;
Silver Spring, MD 20901;
Archdale, NC 27263
Aliases (AKA): Maria Baig,
Maria Puentes
Email Addresses: ala****@aol.com,
ala****@iwon.com
Address History: 5944 Lynnaway Drive, Dayton, OH 45415;
119 Renola Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Madison, TN 37115
Aliases (AKA): Ronald L Flecher,
Ronald Stephen Fletcher
Relatives & Associates: Amanda Fletcher
Attalane Fletcher
Christian Fletcher
Dona Fletcher
Heather Fletcher
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