Address History: 2502 Ambassador Court Unit D, High Point, NC 27265;
2310 Bellemeade Street Apt 1b, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Shanika Roshonna Garcia,
Shanika R Mcdonald
Email Addresses: xas****@yahoo.com
Address History: 2523 Ambassador Court Unit A, High Point, NC 27265;
2502 Ambassador Court Unit D, High Point, NC 27265
Relatives & Associates: Theresa Barthell
Phone Numbers: (336) 307-2704
Address History: 2502 Ambassador Court Unit D, High Point, NC 27265;
802 Cliffside Avenue, High Point, NC 27260
Aliases (AKA): Rickey Lee Haywood,
Ricky Lee Haywood,
Ricky Haywood
Phone Numbers: (336) 781-3034
Email Addresses: am@****@atnorthstate.net
Address History: 2502 Ambassador Court Unit D, High Point, NC 27265;
3507 Gazella Circle, Fayetteville, NC 28303;
Greensboro, NC 27401;
Hope Mills, NC 28348;
Shannon, NC 28386
Relatives & Associates: Erik Winfield
Julia Winfield
Kimberly Winfield
Lajuan Winfield
Syeda Winfield
Email Addresses: kwi****@gmail.com
Aliases (AKA): Melissa M Gaddy,
Melissa Slate
Phone Numbers: (336) 875-8155
Address History: 2219 Edgewood Drive, High Point, NC 27262;
2102 Aileen Court Apt E, High Point, NC 27265
Aliases (AKA): Jessica T Dawkins
Email Addresses: jwh****@aol.com
Address History: 1602 Pershing Street, High Point, NC 27260;
1400 E Cornwallis Road Apt 932, Durham, NC 27713;
Clifton, NJ 07014
Aliases (AKA): Monica White
Email Addresses: mon****@yahoo.com,
mon****@gmail.com,
nub****@gmail.com,
smu****@gmail.com,
swy****@yahoo.com
Address History: 120 Lonita Street, High Point, NC 27263;
120 Lonita Street, Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Melissa Mcdowell Slate
Address History: 408 Shadybrook Road, High Point, NC 27265;
9 Hiltin Place, Greensboro, NC 27409;
Brooklyn, NY 11233
Aliases (AKA): Dorothy Woodfield
Relatives & Associates: Dorothy Whitfield
Gregory Whitfield
Karolyn Whitfield
Ranell Whitfield
Rhamin Whitfield
Address History: 1426 Guyer Street, High Point, NC 27265;
2502 Ambassador Court Unit D, High Point, NC 27265;
Raleigh, NC 27604
Aliases (AKA): Anitra Hanson,
Anitra Medley
Email Addresses: ani****@yahoo.com,
ani****@gmail.com
Address History: 176 Topaz Drive, Winston Salem, NC 27127;
104 Lakeshore Drive, Franklin, NC 28734;
High Point, NC 27265;
Rock Hill, SC 29732;
Summerville, SC 29486
Email Addresses: car****@geocities.com,
cda****@aol.com,
jes****@gmail.com,
jwh****@aol.com,
sex****@aol.com
Address History: 1600 Maplewood Lane Apt F, Greensboro, NC 27407;
900 Glenwood Avenue, Greensboro, NC 27403;
High Point, NC 27265
Address History: 3 Cranebridge Place, Greensboro, NC 27407;
1913 E Warwick Avenue, Fresno, CA 93720;
High Point, NC 27265
Aliases (AKA): Bounhom Keovorabouth Cheung,
Kate B Fung Cheung
Address History: 906 Lord Thomas Road, Wilmington, NC 28405;
2502 Ambassador Court Unit D, High Point, NC 27265;
Lewisville, NC 27023;
Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): Albert K Green
Address History: 5709 Bramblegate Road Unit D, Greensboro, NC 27409;
2502 Ambassador Court Unit D, High Point, NC 27265;
Jamestown, NC 27282;
Inwood, WV 25428;
Martinsburg, WV 25401
Address History: 1501 Iron Drive, Mebane, NC 27302;
103 Starden Brook Court, Cary, NC 27519;
Greensboro, NC 27403;
High Point, NC 27265;
Morganton, NC 28655
Aliases (AKA): Chun Yu M Szeto,
Chunyeung Szeto,
Michael Szeto,
Chun Yu
Email Addresses: csz****@concentric.net
Address History: 415 Conrad Corners Circle, King, NC 27021;
716 Lakedale Road, Colfax, NC 27235;
Greensboro, NC 27455;
High Point, NC 27265;
Mount Airy, NC 27030
Aliases (AKA): Kim Hayes,
Kimberly K Hayes,
Kimberly Hayes,
Kimberly Knight,
Kimberly R Knight
Email Addresses: kni****@yahoo.com,
kni****@ymail.com,
pin****@yahoo.com
Address History: 7108 Prospect Church Rd Trailer 35, Thomasville, NC 27360;
24879 Hummingbird Court, Hayward, CA 94545;
High Point, NC 27265
Aliases (AKA): Oscar E Gomez
Phone Numbers: (336) 841-1343
Address History: 176 Topaz Drive, Winston Salem, NC 27127;
42 Po Box, Grant City, MO 64456;
Franklin, NC 28734;
Gastonia, NC 28056;
High Point, NC 27265
Address History: 609 S Eighth Street, Mebane, NC 27302;
103 Starden Brook Court, Cary, NC 27519;
High Point, NC 27265;
Morrisville, NC 27560
Relatives & Associates: Julia Johnson
Chun Szeto
Wai Szeto
Phone Numbers: (336) 307-4593
(919) 234-0637
(919) 568-0272
Address History: 1830 Poplar Street Se, Conyers, GA 30013;
22 Northside Court Ne, Conyers, GA 30012;
Duluth, GA 30096;
Jackson, GA 30233;
Greensboro, NC 27406
Aliases (AKA): Jeffery Pace
Email Addresses: jef****@aol.com,
pac****@aol.com
Address History: 2713 S Highway 16, Carrollton, GA 30116;
380 Fieldcrest Drive, Byron, GA 31008;
Griffin, GA 30224;
Locust Grove, GA 30248;
Newnan, GA 30263
Aliases (AKA): Charlton K Miller
Email Addresses: cha****@yahoo.com,
gor****@interbake.com,
m.k****@rocketmail.com,
mky****@hotmail.com
Address History: 4099 Anthony Creek Drive, Loganville, GA 30052;
3465 Brushy Wood Drive, Loganville, GA 30052;
Snellville, GA 30039;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): Tanya Denise Holmes,
Tanya D Smith,
Tanya Smith
Address History: 3316 Perimeter Drive # 1622, Lake Worth, FL 33467;
3842 W Sandpiper Drive Apt 5, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Denton, NC 27239
Aliases (AKA): Chris King,
Christophe King
Address History: 1573 Woodcroft Drive, Blue Ridge, VA 24064;
7306 N San Pablo Avenue, Fresno, CA 93650;
Charlotte, NC 28269;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): K Cheung,
Kate K Cheung,
Kate B Keovorabough,
Bonnie B Keovorabouth,
Bounhom Keovorabouth
Relatives & Associates: Bounhom Cheung
Deng Keodorabrouth
Teme Keovarabou
Nheme Keovooradouth
Vang Keovorabou
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