Aliases (AKA): John H Gandy
Address History: 309 Holt Avenue, Greensboro, NC 27405;
4117 Sw 20th Avenue Apt 26, Gainesville, FL 32607;
Melbourne, FL 32935;
Ocala, FL 34471;
Palm Bay, FL 32907
Aliases (AKA): Cynthia Padilla Mejia
Email Addresses: cme****@webtv.com,
cme****@aol.com,
cme****@blackplanet.com,
cme****@cox.net,
fro****@aol.com
Address History: 636 Fort Fisher Boulevard S, Kure Beach, NC 28449;
837 Casa Ybel Road Unit B, Sanibel, FL 33957;
Asheboro, NC 27203;
Carolina Beach, NC 28428;
High Point, NC 27262
Aliases (AKA): Aimee Sickels,
Aimee N White,
Aimee N White Sickels
Email Addresses: csi****@bellsouth.net
Address History: 1185 Glenstone Trail Apt 3d, High Point, NC 27265;
1125 College Street, Saint Simons Island, GA 31522;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Mary J Brown,
Mary Jane Cheek,
Mary J Cheever,
Mary Hendrick Cheever,
Mary J Hendrick
Email Addresses: joh****@yahoo.com,
joh****@yahoo.com,
joj****@yahoo.com,
mhe****@gci.net
Address History: 37 Wexford Circle, Thomasville, NC 27360;
1410 Asher Downs Drive, Greensboro, NC 27405;
High Point, NC 27260
Aliases (AKA): Afi Nono Kpakossou
Relatives & Associates: Aku Kpakossou
Email Addresses: afi****@yahoo.com,
akp****@rocketmail.com,
non****@hotmail.com,
non****@yahoo.fr
Address History: 2220 Rindle Drive, High Point, NC 27262;
3500 East Kivett Drive, High Point, NC 27260;
Floral Park, NY 11001;
Inwood, NY 11096
Aliases (AKA): Mohammad S Syed
Email Addresses: msy****@usa.net
Address History: 2161 Rindle Drive, High Point, NC 27262
Phone Numbers: (818) 896-0121
Address History: 2221 Rindle Drive, High Point, NC 27262;
1951 Greensboro Street Extension, Lexington, NC 27295;
Linwood, NC 27299;
Thomasville, NC 27360;
Norton, VA 24273
Aliases (AKA): P Branham,
Patt Branham
Address History: 2141 Rindle Drive, High Point, NC 27262;
6360 N 9th Street, Fresno, CA 93710;
Redding, CA 96002;
Lakewood, WA 98499;
Tacoma, WA 98408
Aliases (AKA): Theresa Kay Knuffke,
Terry K Tolbert,
Theresa K Tolbert,
Theresa Kay Tolbert,
Therese C Tolbert
Address History: 3822 Hickswood Creek Drive, High Point, NC 27265;
1279 Po Box, Clemmons, NC 27012;
Emerald Isle, NC 28594;
Jamestown, NC 27282;
Kernersville, NC 27284
Aliases (AKA): Charles J Malone,
Chuck Malone,
Jackie Malone
Email Addresses: ama****@northstate.net,
chu****@gmail.com,
cma****@aol.com,
cma****@gmail.com,
cma****@gmail.com
Address History: 4812 Mcneal Road, Climax, NC 27233;
315 Hidden Pines Circle, Casselberry, FL 32707;
Sanford, FL 32771;
Winter Park, FL 32792;
Asheboro, NC 27205
Aliases (AKA): Richard Haseldon
Relatives & Associates: James Haselden
Address History: 4485 Alderny Circle, High Point, NC 27265;
9632 Chastain Walk Drive, Charlotte, NC 28216;
Clemmons, NC 27012;
Colfax, NC 27235;
Greensboro, NC 27416
Aliases (AKA): Lee G Miller,
Suni Gainey Miller,
Suni Schulte,
Suni Gainey Schulze,
Suni G Schulze
Email Addresses: squ****@yahoo.com,
sun****@gmail.com
Address History: 2225 Rindle Drive, High Point, NC 27262
Relatives & Associates: G Hollingsworth
Glenn Hollingsworth
Marshall Hollingsworth
Tammy Hollingsworth
Address History: 2233 Rindle Drive, High Point, NC 27262;
2304 Shadow Valley Road Apt L, High Point, NC 27265
Aliases (AKA): John Mc,
John Mc Coy,
John Mccoy
Address History: 2141 Rindle Drive, High Point, NC 27262;
6360 N 9th Street, Fresno, CA 93710;
Lakewood, WA 98499;
Tacoma, WA 98407;
Tracyton, WA 98393
Relatives & Associates: Midori Dunbar
Jamie Knowles
Anthony Tolbert
April Tolbert
Blache Tolbert
Phone Numbers: (253) 752-0605
Address History: 1109 Garrison Street, High Point, NC 27260;
804 Brentwood Terrace, High Point, NC 27260
Email Addresses: dar****@yahoo.com
Address History: 2220 Rindle Drive, High Point, NC 27262
Relatives & Associates: Anjum Syed
Mohammad Syed
Sumera Syed
Waheed Syed
Address History: 2179 Sandy Village Drive, Colfax, NC 27235;
2518 Ambassador Court, High Point, NC 27265
Aliases (AKA): Jerome Smth
Phone Numbers: (336) 989-7841
Address History: 2217 Rindle Drive, High Point, NC 27262;
345 Po Box, Oquawka, IL 61469;
Levittown, NY 11756;
Windham, OH 44288
Aliases (AKA): Patricia D Burke,
Patricia Diane Quick,
Patricia Quick
Email Addresses: pat****@gmail.com
Address History: 2207 Rindle Drive, High Point, NC 27262;
2143 Cliffvale Drive, High Point, NC 27262
Relatives & Associates: Mary Skelton
Address History: 8801 Lake Jordan Way, Petersburg, VA 23803;
472381 Po Box, Aurora, CO 80047;
Colorado Springs, CO 80919;
Albemarle, NC 28001;
High Point, NC 27260
Aliases (AKA): D Green,
Green Green
Address History: 10923 Banyan Wood Way, Riverview, FL 33579;
508 Heatherbrooke Road, Birmingham, AL 35242;
Gadsden, AL 35901;
Apollo Beach, FL 33572;
Ruskin, FL 33570
Email Addresses: kei****@aol.com
Address History: 9313 Ashfield Court, Tampa, FL 33615;
6818 Cavacade Drive, Tampa, FL 33614;
Archdale, NC 27263;
Durham, NC 27705;
High Point, NC 27263
Aliases (AKA): N Estrada,
Nileimy Valle
Email Addresses: ecr****@aol.com,
ecr****@qol.com,
nil****@gmail.com,
nil****@wachovia.com,
nil****@yahoo.com
Address History: 70 River Run Trail, Gadsden, AL 35901;
107 Chase Creek Circle, Pelham, AL 35124;
High Point, NC 27265;
Winston Salem, NC 27106
Aliases (AKA): Heidi K Prime
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