Address History: 6 Montcrest Drive, Durham, NC 27713;
5315 Winchester Drive Nw, Concord, NC 28027;
High Point, NC 27265;
Hillsborough, NC 27278
Aliases (AKA): L Hopkins,
Linda M Smith
Relatives & Associates: Jennifer Hopkins
Lawrence Hopkins
Linda Hopkins
Samuel Hopkins
Samuel Hopkins
Address History: 554 Fairwoods Drive, Huntersville, NC 28078;
4017 Cross Timber Lane, Apex, NC 27539;
Durham, NC 27713;
High Point, NC 27265;
Holly Springs, NC 27540
Relatives & Associates: Jennifer Hopkins
Joanne Hopkins
Lawrence Hopkins
Linda Hopkins
Stephen Hopkins
Address History: 3606 Kirby Smith Drive, Wilmington, NC 28409;
6 Sail Fish Lane # A, Carolina Beach, NC 28428;
High Point, NC 27265;
Leland, NC 28451;
Winston Salem, NC 27103
Aliases (AKA): Heather S House,
Heather Sapp
Email Addresses: hbe****@email.com
Address History: 184 Creekside Ridge Drive, High Point, NC 27265;
304 Olive Avenue, Long Beach, CA 90802;
Lexington, NC 27292;
Pfafftown, NC 27040;
Thomasville, NC 27360
Address History: 1103 Shalimar Court, High Point, NC 27262;
2008 Huntington Circle, Fort Collins, CO 80526;
Washington, DC 20002;
Middletown, DE 19709;
Boise, ID 83704
Aliases (AKA): A Barry Nelson,
Alan B Nelson,
Alan Barry Nelson,
Allan Nelson,
Allen Nelson
Email Addresses: ane****@northstate.net,
ane****@northwestgeoscience.com,
bon****@hotmail.com,
njd****@gmail.com,
tre****@gmail.com
Address History: 208 Creekside Ridge Drive, High Point, NC 27265;
3935 Yokeley Street, Winston Salem, NC 27107
Aliases (AKA): Myrna B Anderson
Relatives & Associates: Casey Anderson
Charne Anderson
Chris Anderson
Courtney Anderson
Doris Anderson
Email Addresses: cba****@aol.com
Address History: 4919 Friendship Ledford Road, Winston Salem, NC 27107;
6239 Amos Smith Road, Charlotte, NC 28214;
High Point, NC 27262
Aliases (AKA): Casandra H Sapp,
Cassandra Sapp,
Cassie Hinson Sapp,
Cassandra Yeager,
Cassie H Yeager
Phone Numbers: (336) 886-4843
Address History: 136 Creekside Ridge Drive, High Point, NC 27265;
6529 Danbrook Park Drive, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): W Staley,
Wanda E Staley
Phone Numbers: (336) 883-9884
Address History: 175 Creekside Ridge Drive, High Point, NC 27265;
1208 Eastwood Drive, District Heights, MD 20747;
Archdale, NC 27263;
Charlotte, NC 28213;
Greensboro, NC 27407
Aliases (AKA): Sonya Mariereh,
Sonya M Reh,
Sonya Marie Reh-Riling,
Sonya Riling
Address History: 2900 Ms Paul Lane, Greenville, NC 27834;
309 W Barwick Street, Ayden, NC 28513;
High Point, NC 27265
Aliases (AKA): Robert A Hockaday
Relatives & Associates: Charlene Anderson
Chris Anderson
Felicia Anderson
Felicia Anderson
Rasedah Anderson
Address History: 184 Creekside Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 519-7497
(336) 887-0598
Address History: 1815 Brunswick Court, High Point, NC 27262;
129 Creekside Ridge Drive, High Point, NC 27265;
Lexington, NC 27292;
Winston Salem, NC 27107;
Mabank, TX 75147
Aliases (AKA): Daniel Gray Sapp
Relatives & Associates: Beth Davis
Cassandra Hinson
Candace Sapp
Danny Sapp
Drew Sapp
Email Addresses: aun****@yahoo.com,
bet****@yahoo.com,
cor****@aol.com,
cor****@blackplanet.com,
cor****@comcast.net
Address History: 2416 Lawrence Drive, Raleigh, NC 27603;
102 Bird Dog Lane, Dudley, NC 28333;
Goldsboro, NC 27530;
High Point, NC 27265
Aliases (AKA): Karen L Anderson,
Karin Michele Anderson
Email Addresses: kan****@shaklee.com,
kar****@gmail.com,
kar****@shaklee.com
Address History: 305 Pineywood Road Apt 3, Thomasville, NC 27360;
208 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Miriam Bennett
Phone Numbers: (336) 475-7828
Address History: 203 Pearce Drive, Jamestown, NC 27282;
1815 Brunswick Court # R, High Point, NC 27262
Aliases (AKA): John Willard Carroll
Phone Numbers: (336) 882-7090
Address History: 1709 Heathcliff Road, High Point, NC 27262;
205 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Joesph Trent Nelson,
Joseph Trent Nelson
Phone Numbers: (336) 885-4381
(336) 885-6521
Address History: 129 Creekside Ridge Drive, High Point, NC 27265
Address History: 131 Maryland Drive, Thomasville, NC 27360;
205 Creekside Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 882-7090
Address History: 6 Montcrest Drive, Durham, NC 27713;
1100 S Tryon Street, Charlotte, NC 28203;
Concord, NC 28027;
High Point, NC 27265;
Hillsborough, NC 27278
Aliases (AKA): L D Hopkins,
Larry Hopkins,
Lawrence Dillard Hopkins
Relatives & Associates: Jennifer Hopkins
Linda Hopkins
Linda Hopkins
Samuel Hopkins
Linda Smith
Email Addresses: lho****@gmail.com
Address History: 175 Creekside Ridge Drive, High Point, NC 27265;
2513 Ambassador Court Unit E, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Brian Michael Riling,
Brian M Rilling
Email Addresses: bri****@ameritrade.com
Address History: 1815 Brunswick Court, High Point, NC 27262;
129 Creekside Ridge Drive, High Point, NC 27265;
Winston Salem, NC 27107
Relatives & Associates: Beth Davis
Cassandra Hinson
Candace Sapp
Danny Sapp
Heather Sapp
Address History: 80 Nicholson Street Apt 5, Portsmouth, VA 23702;
233 Pecan Grove Boulevard, Bloomingdale, GA 31302;
High Point, NC 27265;
Chesapeake, VA 23323
Aliases (AKA): Cassandra Sapp
Email Addresses: drl****@hotmail.com
Address History: 1655 Speedway Avenue, Wichita Falls, TX 76301;
160 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): R Kilgore,
Richard Gordon Kilgore
Address History: 603 Hearthstone Lane, Woodstock, GA 30189;
1359 Lavista Road Ne, Atlanta, GA 30324;
High Point, NC 27265;
Winston Salem, NC 27104
Aliases (AKA): Marguerite Badger
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