Address History: 217 Lake Drive, High Point, NC 27263;
704 East Snyder Street, Davis, IL 61019;
Dixon, IL 61021;
Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Tiffany A Leggett,
Tiffany A Routh
Relatives & Associates: Migdalia Gonzalezsoto
David Leggett
Tammy Leggett
Tiffany Leggett
Tito Leggett
Address History: 217 Lake Drive, High Point, NC 27263;
217 Lake Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Aaron Sylvester Routh
Relatives & Associates: Robert Routh
Email Addresses: aar****@nscom.com,
sly****@gmail.com
Address History: 3718 Village Springs Drive, High Point, NC 27265;
217 Lake Drive, Archdale, NC 27263
Aliases (AKA): Paulo Barata
Relatives & Associates: Julienne Barata
Email Addresses: pba****@spatialdc.com,
pba****@gmail.com
Address History: 3431 Imperial Drive, High Point, NC 27265;
217 Lake Drive, Archdale, NC 27263;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Tony Turnmier,
Tony R Turnmine
Relatives & Associates: Jennifer Ritchie
Marcia Simmons
Jewel Turnmire
Kristen Turnmire
Mary Turnmire
Address History: 3718 Village Springs Drive, High Point, NC 27265;
2234 Winchester Drive, Dunedin, FL 34698;
Archdale, NC 27263
Aliases (AKA): Julienne Barata,
Julienne Suzanne Barata,
Julienne Suzanne Kisner-Barata
Relatives & Associates: Paulo Barata
Email Addresses: jlf****@hotmail.com,
jul****@herzogveneers.com
Address History: 410 Shamrock Court, High Point, NC 27263;
328 Davidson Street, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Laurie Elizabeth Dean,
Laurie Dean,
Laurie C Griffith
Email Addresses: led****@whitestractor.com
Address History: 8353 Hillsville Road, Sophia, NC 27350;
1330 Cox Avenue, High Point, NC 27263;
Trinity, NC 27370
Phone Numbers: (336) 861-6287
Address History: 111 Brookleigh Court, Trinity, NC 27370;
217 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Edward Keith Marsh,
Keith Marsh
Phone Numbers: (336) 861-6287
Address History: 4955 Snyder Country Road, Trinity, NC 27370;
202 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Jack William Griffith,
Jack Griffith
Phone Numbers: (336) 224-5149
Address History: 4615 Old Marlboro Road, Sophia, NC 27350;
217 Lake Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Don Crisson
Address History: 213 Lake Drive E, Thomasville, NC 27360;
21045 Mitchelldale Avenue, Ferndale, MI 48220;
Archdale, NC 27263;
Greensboro, NC 27410;
High Point, NC 27263
Aliases (AKA): Katherine Grooms,
Kay P Grooms,
Kay E Lawrence
Address History: 4513 Sissonville Drive, Charleston, WV 25312;
217 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Elkview, WV 25071
Aliases (AKA): Stephen Dean
Email Addresses: ste****@yahoo.com
Address History: 1341 Calvert Road, Princeton, KY 42445;
9124 Madison Green Lane Apt 33, Orangevale, CA 95662;
Niceville, FL 32578;
Eddyville, KY 42038;
Kuttawa, KY 42055
Aliases (AKA): Demarco Redd,
Mark Nathan Redd
Email Addresses: bra****@gmail.com,
bro****@bellsouth.net,
dem****@webtv.net,
dem****@yahoo.com,
dem****@gmail.com
Address History: 13203 Dorchester Drive, Seminole, FL 33776;
1126 P/O Box, Indian Rocks Beach, FL 33785;
Largo, FL 33771;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Jamie Foster
Email Addresses: jam****@yahoo.com
Address History: 974 Friedline Road, Danville, PA 17821;
217 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Paxinos, PA 17860;
Shamokin, PA 17872
Relatives & Associates: Dawn Scopelliti
Jos Scopelliti
Lindsey Scopelliti
Lori Scopelliti
Michael Scopelliti
Phone Numbers: (570) 286-2546
Address History: 13925 Barbados Drive, Seminole, FL 33776;
1996 Arvis Circle E, Clearwater, FL 33764;
Largo, FL 33774;
Saint Petersburg, FL 33708;
Archdale, NC 27263
Aliases (AKA): Barbara Bestfranchis Hoehn
Email Addresses: bar****@hotmail.com,
bar****@hotmail.com
Address History: 226 Ruby Lake Lane, Winter Haven, FL 33884;
10721 Northwest 18th Drive, Fort Lauderdale, FL 33322;
Archdale, NC 27263;
Greensboro, NC 27410;
High Point, NC 27263
Aliases (AKA): Cathy Cannon,
Cathy P Cannon,
Kathy P Cannon,
Cathy Plummer Crisson,
Kathy P Pardue
Email Addresses: kpa****@webtv.net
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