Address History: 6400 Old Oak Ridge Road Apt K12, Greensboro, NC 27410;
620 Maple Street, Greenville, NC 27858;
High Point, NC 27265
Address History: 3803 Edgewater Street, High Point, NC 27265;
4612 Congress Drive, Midland, MI 48642;
Colfax, NC 27235
Aliases (AKA): Kathleen Dailey Cavanaugh
Relatives & Associates: Karin Cavanaugh
Mark Cavanaugh
Michael Cavanaugh
Morgan Cavanaugh
William Cavanaugh
Address History: 1575 John Knox Drive Apt P113, Colfax, NC 27235;
2156 Oak Tree Lane # 6, Granite Falls, NC 28630;
High Point, NC 27265
Address History: 620 Maple Street, Greenville, NC 27858;
1114 Olivia Street, Key West, FL 33040;
Cameron, NC 28326;
Charlotte, NC 28210;
Durham, NC 27703
Email Addresses: maf****@cs.com,
maf****@yahoo.com,
sca****@yahoo.com
Address History: 2513 Burch Point, High Point, NC 27265;
17415 S Us Highway 63, Rolla, MO 65401;
Concord, NC 28027;
Greensboro, NC 27409;
Liberty, NC 27298
Aliases (AKA): Mark Dforester,
Mark D Foester,
Mark D Forest,
Mark Dennis Forester,
Mark D Forester
Email Addresses: hsf****@aol.com,
hsf****@hotmail.com,
hsf****@sbcglobal.net,
mar****@bankofamerica.com
Address History: 4358 Salem Church Road, Haw River, NC 27258;
637 E Regent Street Apt A, Inglewood, CA 90301;
Greensboro, NC 27407;
High Point, NC 27265
Email Addresses: chu****@aol.com
Address History: 106 Jefferson Park Road, Jamestown, NC 27282;
2514 Burch Point, High Point, NC 27265
Relatives & Associates: Victoria Bailess
Argiroula Kefalianos
Angela Nixon
Georgia Nixon
Phillip Nixon
Address History: 322 Otteray Avenue, High Point, NC 27262;
2205 New Garden Road Apartment 3413, Greensboro, NC 27410
Aliases (AKA): Victoria Nixon Bailess,
Victoria Nixon
Address History: 3927 Blairwood Street, High Point, NC 27265;
111 Peachtree Southwest Street, Atlanta, GA 30303;
Brooks, GA 30205;
Fayetteville, GA 30215;
Griffin, GA 30223
Aliases (AKA): Autumn Saunders,
Autumn L Saunders,
Autumn Suhr
Address History: 2508 Burch Point, High Point, NC 27265;
3 Hc, Aguadilla, PR 00603
Aliases (AKA): Noraida Rios
Address History: 2614 White Fence Way, High Point, NC 27265;
215 Barry Avenue, Saraland, AL 36571;
Saint Paul, MN 55124;
Greensboro, NC 27409;
Kernersville, NC 27284
Aliases (AKA): James C Burmeister,
Jayme Burmeister,
Jayme L Burmeister,
Paul Lowry Burmeister,
Jayme C Lowry
Address History: 2513 Burch Point, High Point, NC 27265;
513 S Sondley Drive, Asheville, NC 28805;
Raleigh, NC 27607;
Johnson City, TN 37615
Aliases (AKA): Susan M Smith,
Susanne Smith Smith,
Susanne Williford
Phone Numbers: (336) 869-9784
Address History: 2508 Burch Point, High Point, NC 27265;
20425 North 7th Street Apartment 3051, Phoenix, AZ 85024;
Greensboro, NC 27407
Aliases (AKA): Amber Khan
Email Addresses: des****@aol.com
Address History: 2509 Burch Point, High Point, NC 27265;
5646 Wellesley Park Drive Apt 103, Boca Raton, FL 33433;
Greensboro, NC 27407
Aliases (AKA): Alicja Dobrowolska,
Alcija I Dobrowolski,
Alicja Dobrowolski
Relatives & Associates: Robert Dobsowlski
Phone Numbers: (336) 895-4132
Address History: 2601 Burch Point, High Point, NC 27265;
245 Perimeter Center Parkways Ne, Atlanta, GA 30346;
Eatontown, NJ 07724;
Willingboro, NJ 08046;
Brooklyn, NY 11215
Address History: 2515 Burch Point, High Point, NC 27265;
2586 Foothill Boulevard Apt A, Oakland, CA 94601;
Jamestown, NC 27282
Aliases (AKA): Paul G Wong,
Paul Y Wong
Email Addresses: pau****@daiusa.com
Address History: 29782 Seaver Drive, Golden, CO 80403;
677 Campus Heights Street, Flagstaff, AZ 86001;
Arvada, CO 80007;
High Point, NC 27265;
Jamestown, NC 27282
Address History: 854 Grove Drive, Naples, FL 34120;
9380 Marino Circle Apartment 105, Naples, FL 34114;
Blowing Rock, NC 28605;
High Point, NC 27265;
Raleigh, NC 27606
Aliases (AKA): Joseph A Springet,
Joey Springett,
Joseph Alexander Springett,
Joseph A Springett
Relatives & Associates: David Springett
David Springett
Elizabeth Springett
Frances Springett
Johnnie Springett
Email Addresses: jos****@verizon.net
Address History: 322 Elliot Place, East Durham, NY 12423;
23679 Calabasas Road # 508, Calabasas, CA 91302;
Oxnard, CA 93036;
Thousand Oaks, CA 91362;
High Point, NC 27265
Aliases (AKA): David Di Davies,
Keith Davies,
Keith Di Davies
Address History: 5890 Arbor Isle Way Unit 305, Myrtle Beach, SC 29577;
2600 Burch Point, High Point, NC 27265
Phone Numbers: (336) 882-4491
Address History: 1102 Colony Drive, North Myrtle Beach, SC 29582;
7524 Po Box, Archdale, NC 27264;
High Point, NC 27265
Relatives & Associates: Alfred Alexander
David Springett
Elizabeth Springett
Frances Springett
Frances Springett
Email Addresses: das****@aol.com,
das****@gmail.com,
das****@msn.com,
das****@nc.rr.com,
das****@yahoo.com
Address History: 29782 Seaver Drive, Golden, CO 80403;
677 Campus Heights Street, Flagstaff, AZ 86001;
Arvada, CO 80007;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Wendy Schulz
Phone Numbers: (303) 421-2636
(303) 456-4721
(336) 454-3517
(919) 454-3517
Address History: 6 Riverdale Drive, Hampton Bays, NY 11946;
621 Wood Lot Trail Road, Annapolis, MD 21401;
Edenton, NC 27932;
High Point, NC 27265;
Raleigh, NC 27615
Aliases (AKA): Kristi Stephens,
Kristin M Stephens
Relatives & Associates: Rachel Bristel
Jacqueline Ohlman
Bonnie Stephens
Jacqueline Stephens
Michael Stephens
Email Addresses: ksd****@aol.com,
ksd****@nyc.rr.com,
ksd****@aol.com,
kst****@concentric.net
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