Address History: 339 Daniel Paul Drive, High Point, NC 27263;
339 Daniel Paul Drive, Archdale, NC 27263
Aliases (AKA): James J Kendall,
Jim Kendall
Address History: 7073 Kennedy Road, Trinity, NC 27370;
29 Meadowview Drive, Elizabethtown, KY 42701;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Bettie Blair Fisher,
Bettie B Fisher
Address History: 204 Kinview Drive, High Point, NC 27263;
204 Kinview Drive, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Mary J Bolton
Address History: 4135 Kynwood Drive, Trinity, NC 27370;
222 Aldridge Lane, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Tara Cavanagh
Relatives & Associates: Jennie Cavanagh
Jennie Cavanagh
Kerry Clodfelter
Kimberly Hancock
Doreen Macdonald
Email Addresses: kys****@cox.net,
kys****@cox.net
Address History: 701 S Elm Street Apt 1001, High Point, NC 27260;
9325 Williams Road # 7, Seffner, FL 33584;
Hyattsville, MD 20784;
New Carrollton, MD 20784;
Archdale, NC 27263
Aliases (AKA): Jimmie Arthur Kinder
Relatives & Associates: Teresa Alers
Email Addresses: jam****@angelfire.com,
red****@aol.com,
red****@yahoo.com
Phone Numbers: (919) 434-1887
Address History: 212 Dunn Road, Gibsonville, NC 27249;
214 Kinview Drive, Archdale, NC 27263;
Cameron, NC 28326;
Greensboro, NC 27405;
High Point, NC 27263
Aliases (AKA): L Gunn,
Lisa Gunn,
Lisa Lineberry,
Lisa Poe Poe,
Lisa Williams
Email Addresses: cnp****@aol.com,
cnp****@verizon.net
Address History: 209 Kinview Drive, High Point, NC 27263
Address History: 213 Kinview Drive, High Point, NC 27263;
1433 Hickory Avenue, Albemarle, NC 28001;
Archdale, NC 27263;
Locust, NC 28097;
Robbins, NC 27325
Aliases (AKA): Debby Threadgill Flyte,
Deborah Flyte,
Debra Threadgill Flyte,
Debra T Flyte,
Debra T Leagan
Phone Numbers: (336) 431-3108
Email Addresses: jit****@bellsouth.net,
jit****@northstate.net
Aliases (AKA): Noshen A Khurshid
Phone Numbers: (336) 884-3312
Address History: 202 Kinview Drive, High Point, NC 27263;
202 Kinview Drive, Archdale, NC 27263;
Houston, TX 77089
Aliases (AKA): Rhonda B Beasley,
Rhonda B Griffith
Address History: 219 Kinview Drive, High Point, NC 27263;
219 Kinview Drive, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): T Vance,
Tony J Vance
Address History: 5402 Kennedy Road, Trinity, NC 27370;
215 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27293;
Thomasville, NC 27360
Aliases (AKA): Michael S Vertefeuill,
Michael S E Vertefeuill,
Michael S Vertefeuille,
Michael Steven Vertefeuille,
Michael S E Vertefeville
Relatives & Associates: Cheryl Hairgrove
Alex Vertefeuille
Ashley Vertefeuille
Brian Vertefeuille
Cynthia Vertefeuille
Email Addresses: mve****@juno.com
Phone Numbers: (336) 431-0403
Address History: 214 Elaine Street, Trinity, NC 27370;
205 Kinview Drive, Archdale, NC 27263;
Asheboro, NC 27205;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Nicholas Alelxander Graham
Email Addresses: emi****@triad.rr.com,
mol****@hotmail.com,
nic****@hotmail.com,
pig****@yahoo.com
Address History: 222 Kinview Drive, High Point, NC 27263
Address History: 220 Kinview Drive, High Point, NC 27263;
220 Kinview Drive, Archdale, NC 27263;
Enfield, NC 27823;
Greensboro, NC 27407
Aliases (AKA): Rashad Quinte Richardson
Relatives & Associates: Mable Mcdaniel
Mable Morrison
Betty Richardson
Howard Richardson
Janie Richardson
Email Addresses: ras****@yahoo.com
Address History: 357 Bud Kanoy Road, Thomasville, NC 27360;
216 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Thomas James Stamper,
Tom Stamper,
Thomas Stamperd,
Thomas J Stanford
Address History: 1232 Shipyard Boulevard, Wilmington, NC 28412;
3811 Northgreen Avenue Apartment 3201, Tampa, FL 33624;
Archdale, NC 27263;
Castle Hayne, NC 28429;
High Point, NC 27263
Aliases (AKA): Marcy Ann Akers,
Marcy Ann Turner
Email Addresses: luv****@aol.com,
ref****@juno.com
Address History: 7506 Fox Chase Drive, Trinity, NC 27370;
4300 Kinview Drive, High Point, NC 27263;
Thomasville, NC 27360;
Shelby, OH 44875
Aliases (AKA): Shannon S Kimmons,
Shannon Alexis Small,
Shannon A Small
Email Addresses: san****@prodigy.net
Aliases (AKA): Mohammad Khurshid
Relatives & Associates: Andaleeb Khurshid
Armaghan Khurshid
Naseem Khurshid
Noshen Khurshid
Phone Numbers: (336) 431-0403
(336) 884-3312
Address History: 9070 Grove Pines Lane, Kernersville, NC 27284;
4304 Kinview Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27295;
Trinity, NC 27370
Aliases (AKA): Jerry Wilson
Address History: 806 Lakecrest Avenue Apt 2f, High Point, NC 27265;
209 Kinview Drive, Archdale, NC 27263;
Sophia, NC 27350
Aliases (AKA): Terry Lee Turner
Address History: 140 Chest Lane, Cedar Bluff, VA 24609;
4200 North Hermitage Avenue, Chicago, IL 60613;
Chicago Ridge, IL 60415;
Manhattan, IL 60442;
Summit Argo, IL 60501
Aliases (AKA): Melinda Gail Biscan
Relatives & Associates: Gary Biscan
Email Addresses: mel****@yahoo.com
Address History: 5360 Allen Schoolhouse Road, Columbia, KY 42728;
500 Rooks Denton Road, Columbia, KY 42728;
Russell Springs, KY 42642;
High Point, NC 27263
Aliases (AKA): Dickie Paul Rogers
Phone Numbers: (270) 384-0353
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