Address History: 2504 Burch Point, High Point, NC 27265;
42 Lake Avenue Extension # 317, Danbury, CT 06811;
Norwalk, CT 06854;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Cynthia Holmes,
Cynthia Oliver
Phone Numbers: (336) 895-4132
Address History: 12 Postbridge Court, Greensboro, NC 27407;
6 Kirk Road, Billerica, MA 01821;
East Orleans, MA 02643;
Orleans, MA 02653;
Charlotte, NC 28262
Aliases (AKA): Michael Jones,
Mike Moore Jones
Email Addresses: jen****@prucarolinas.com,
mik****@gjmachine.com,
mik****@hotmail.com,
tch****@gmail.com
Address History: 2601 Burch Point, High Point, NC 27265;
4321 Oak Forest Drive, Charlotte, NC 28215;
Huntersville, NC 28078;
Philadelphia, PA 19131;
Rock Hill, SC 29730
Aliases (AKA): Monica Carter,
Monica M Deen,
Monica Shamsid,
Monica Shamsid Deen,
Monica Shamsid-Deen
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: 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: 2605 Burch Point, High Point, NC 27265
Phone Numbers: (336) 869-9360
Address History: 6400 Old Oak Ridge Road Apt K12, Greensboro, NC 27410;
620 Maple Street, Greenville, NC 27858;
High Point, NC 27265
Address History: 2512 Burch Point, High Point, NC 27265;
3824 Wesseck Drive, High Point, NC 27265;
Jamestown, NC 27282;
Richmond, VA 23235
Aliases (AKA): Wanda M Jones,
Wanda Keith,
Wanda M Keith
Address History: 1612 Chatham Drive, High Point, NC 27265;
808 Carlyle Lake, Decatur, GA 30033;
Lewisville, NC 27023;
Mills River, NC 28759;
Statesville, NC 28677
Aliases (AKA): Geary Flack,
Michael Ellis Flack,
Mike Flack
Email Addresses: mfl****@gborocollege.edu
Aliases (AKA): Abdurrahman M Assaf
Address History: 2512 Burch Point, High Point, NC 27265
Address History: 4253 Lumsden Lane, High Point, NC 27265;
1307 Daniel Court, Milpitas, CA 95035;
San Jose, CA 95125
Aliases (AKA): Marge Graven
Address History: 4805 Bisbee Drive, Greensboro, NC 27407;
400 W Main Street, Durham, NC 27701;
High Point, NC 27265
Aliases (AKA): Somabhai R Patel
Address History: 9901 Channing Circle, Richmond, VA 23235;
1841 Generals Highway, Annapolis, MD 21401;
High Point, NC 27265;
Manassas, VA 20110;
Sterling, VA 20165
Aliases (AKA): James Alfred Cortes,
Jamie D Cortes
Relatives & Associates: Jaime Cortes
Address History: 1102 Colony Drive, North Myrtle Beach, SC 29582;
7524 Po Box, Archdale, NC 27264;
High Point, NC 27263
Aliases (AKA): Johnnie Springett
Email Addresses: joh****@yahoo.com,
jsp****@hotmail.com,
jsp****@peoplepc.com,
jsp****@gmail.com,
jsp****@aol.com
Address History: 1210 S Enota Drive Ne, Gainesville, GA 30501;
442 Boulevard Apt 19, Gainesville, GA 30501;
High Point, NC 27265
Aliases (AKA): Justin M Wong
Phone Numbers: (336) 905-8489
Address History: 171 Beacon Street Apt 1f, Boston, MA 02116;
229 Beacon Street Apt 1, Boston, MA 02116;
Greensboro, NC 27409;
High Point, NC 27265;
Alexandria, VA 22306
Phone Numbers: (336) 621-2012
Email Addresses: qui****@verizon.net,
see****@gmail.com,
spa****@hotmail.com
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
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
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