Address History: 1305 Wales Drive, High Point, NC 27262;
400 Lassiter Drive, High Point, NC 27265;
Ramseur, NC 27316;
Thomasville, NC 27360
Aliases (AKA): Mohammad Nawaz Khan
Address History: 204 Venable Court, High Point, NC 27262;
740 W English Road Apt B, High Point, NC 27262
Phone Numbers: (336) 889-9397
Phone Numbers: (336) 884-5154
Address History: 869 Nine Mile Road, Richlands, NC 28574;
1132 P/O Box, Atlantic Beach, NC 28512;
High Point, NC 27262;
Jacksonville, NC 28540;
Midway Park, NC 28544
Aliases (AKA): Patsy Jean Harvey
Email Addresses: har****@gmail.com
Address History: 210 Venable Court, High Point, NC 27262;
443 Foust Drive Trailer 20, Asheboro, NC 27205;
Franklinville, NC 27248
Aliases (AKA): Nicole Lynn Sageser
Address History: 2014 Bluemont Drive, Greensboro, NC 27408;
107 Hartford Drive, Byron, GA 31008;
Centerville, GA 31028;
Jeffersonville, GA 31044;
Warner Robins, GA 31088
Aliases (AKA): Danielle M Barton,
Danielle Farmer
Email Addresses: dan****@yahoo.com,
nel****@alltet.com,
nel****@alltet.com
Address History: 2200 Vanstory Street, Greensboro, NC 27403;
2399 Cornatzer Road, Advance, NC 27006;
Danbury, NC 27016;
High Point, NC 27265;
Kernersville, NC 27284
Aliases (AKA): Angela Michelle Dodson,
Angela M Hester,
Angela Michelle Hester,
Angela M Horton,
Angela Vazquez
Address History: 210 Venable Court, High Point, NC 27262;
1843 Merritt Drive Apt D, Greensboro, NC 27407;
Hamlet, NC 28345;
Rockingham, NC 28379
Email Addresses: srn****@gmail.com
Address History: 2150 Chester Ridge Drive Apt F, High Point, NC 27262;
3221 Mckown Road, Douglasville, GA 30134;
Greensboro, NC 27407;
Newark, OH 43055;
Morristown, TN 37814
Aliases (AKA): Bryant D Ballard
Email Addresses: afa****@gmail.com,
bry****@ecoutlook.com,
bry****@gmail.com,
rmc****@aol.com
Address History: 16172 Po Box, High Point, NC 27261;
1213 Adams Street, High Point, NC 27262
Aliases (AKA): Rebecca Candler,
Rebecca Hunt Hunt
Address History: 3220 1/2 Swaim Road, Winston Salem, NC 27107;
213 Venable Court, High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): W M King,
Wylie King
Address History: 232 Rockford Street Apt 4, Mount Airy, NC 27030;
618 Atkins Street, Ridgecrest, CA 93555;
High Point, NC 27265;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Shelby King,
Shelby King King,
Shelby King Nunn,
Shelby K Nunn,
Shelby J Shaw
Email Addresses: bla****@yahoo.com,
bri****@gmail.com,
cap****@msn.com,
cap****@yahoo.com,
dns****@cyberlynk.net
Aliases (AKA): Maymanh Heuangpraseuth
Relatives & Associates: Danny Heuangpraseuth
Hom Heuangpraseuth
Khamdy Heuangpraseuth
Max Heuangpraseuth
Linda Martinez
Phone Numbers: (336) 883-7796
Address History: 1305 Wales Drive, High Point, NC 27262;
400 Lassiter Drive, High Point, NC 27265;
Ramseur, NC 27316;
Thomasville, NC 27360
Aliases (AKA): Nawaz B Khan
Relatives & Associates: Mohammed Kahn
Ahmed Khan
Mohammad Khan
Mohammad Khan
Email Addresses: mei****@cox.net,
mei****@hotmail.com,
mei****@wmconnect.com,
mei****@yahoo.com
Address History: 2971 Old Mountain Road Lot 8, Trinity, NC 27370;
138 Azalea Street, Steele, AL 35987;
Dover, FL 33527;
High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Timothy Kelley,
T Kelly,
Timothy Kelly
Email Addresses: gri****@yahoo.com,
jel****@northstate.net,
reh****@yahoo.com,
sha****@yahoo.com,
sli****@yahoo.com
Address History: 1630 Varner Court, Bartow, FL 33830;
411 Peace Street, High Point, NC 27262;
Trinity, NC 27370;
Canal Winchester, OH 43110
Aliases (AKA): Brenda Lang Lawson,
Brenda Lang Loden,
Brenda Loden
Address History: 5207 Po Box, High Point, NC 27262;
182 Pea Ridge Road, Picayune, MS 39466;
Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): Josh Greenwood
Relatives & Associates: Pauline Barley
Brian Greenwood
Cheryl Greenwood
Claudia Greenwood
Claudia Greenwood
Email Addresses: god****@aol.com,
jos****@hotmail.com,
jos****@nsw.gov.au,
jos****@unlv.edu,
jos****@cs.com
Address History: 4494 Garden Club Street, High Point, NC 27265;
407 Chestnut Drive Apt B, High Point, NC 27262
Aliases (AKA): Imtiaz Razul
Email Addresses: mus****@hotmail.com
Address History: 3222 Swaim Road, Winston Salem, NC 27107;
213 Venable Court, High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): Gladys Mae King
Relatives & Associates: Timothy King
Ada Knight
Address History: 216 Venable Court, High Point, NC 27262
Address History: 610 Six Oaks Lane Apt 101, Raleigh, NC 27601;
1023 Gordon Street, Brunswick, GA 31520;
High Point, NC 27262;
Jacksonville, NC 28546
Aliases (AKA): Tabithia M Mc,
Tabithia M Mc Nair,
Tabithia Melissa Mcnair
Email Addresses: tab****@bellsouth.net,
tab****@yahoo.com
Address History: 750 Six Flags Road Lot 295, Austell, GA 30168;
500942 P/O Box, Atlanta, GA 31150;
Douglasville, GA 30134;
Villa Rica, GA 30180;
High Point, NC 27262
Aliases (AKA): Amanda H Ballard,
Amanda Hart
Address History: 10805 Harvey Drive Apt 5, Fairfax, VA 22030;
2575 S Semoran Boulevard Apt 2035, Orlando, FL 32822;
Atlanta, GA 30340;
Norcross, GA 30093;
Capitol Heights, MD 20743
Aliases (AKA): Shafquat Buttar
Email Addresses: abu****@hotmail.com,
bah****@hotmail.com,
bah****@yahoo.com,
sab****@aol.com,
sab****@gmail.com
Address History: 1650 E 4th Street # 7, Reno, NV 89512;
122 Cornell Street, High Point, NC 27260;
Lexington, NC 27292;
Thomasville, NC 27360;
Winston Salem, NC 27107
Aliases (AKA): Tammy L Pritchett
Relatives & Associates: Thomas Prichett
Tonya Prichett
Annie Pritchett
John Pritchett
John Pritchett
Email Addresses: tam****@yahoo.com
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