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: 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
Email Addresses: mei****@cox.net,
mei****@hotmail.com,
mei****@wmconnect.com,
mei****@yahoo.com
Address History: 503 Pendleton Street, High Point, NC 27260;
2620 Guyer Street Unit 1b, High Point, NC 27265;
Raleigh, NC 27610
Aliases (AKA): Rhonda D Spencer
Relatives & Associates: Gwendolyn Hodge
Mercedes Spencer
Mercedes Spencer
Ralph Spencer
Ralph Spencer
Address History: 4608 Riverview Drive, Trinity, NC 27370;
1650 1st Road Drive # 2, High Point, NC 27263
Aliases (AKA): Jerry W Westmoreland
Phone Numbers: (336) 861-8879
Address History: 208 Venable Court, High Point, NC 27262;
4505 Oak Haven Drive Apt B, Winston Salem, NC 27105
Phone Numbers: (336) 588-6138
Email Addresses: sha****@gmail.com
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: 1211 Yorkshire Drive, High Point, NC 27262;
208 Aldridge Road, High Point, NC 27263;
Jamestown, NC 27282;
Salisbury, NC 28144
Aliases (AKA): P H Wagner,
Patsy H Wagner
Relatives & Associates: Jay Wagner
Email Addresses: pat****@hotmail.com,
phw****@cs.com,
phw****@cs.com,
phw****@yahoo.com
Address History: 2029 Pembrooke Forest Drive, Winston Salem, NC 27106;
709 E 2nd Street, Santa Ana, CA 92701;
Tustin, CA 92780;
High Point, NC 27262;
Springfield, OR 97478
Aliases (AKA): Berta Cisneros
Relatives & Associates: Rafael Barbosa
Cisneros Campos
Araceli Cisneros
Bertha Cisneros
Enmanuel Cisneros
Address History: 702 Queensbury Drive, Winston Salem, NC 27127;
513 Newton Place, High Point, NC 27262;
Lexington, NC 27295;
Mocksville, NC 27028;
Pfafftown, NC 27040
Aliases (AKA): Billy J Culler,
William Culler
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: 6125 Birkdale Drive, High Point, NC 27265;
3817 Common Street Apt 9, Lake Charles, LA 70607;
Houston, TX 77062
Aliases (AKA): Nathan Van Nguyen,
Nhan Van Nguyen
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: 202 Venable Court, High Point, NC 27262;
1119 W English Road Apt B B, High Point, NC 27262
Aliases (AKA): Reyes Gonzalez
Relatives & Associates: Maria Gonzalez
Phone Numbers: (336) 884-5154
Address History: 2353 N Chicken Road, Pembroke, NC 28372;
629 Sink Lake Road, High Point, NC 27265;
Laurel Hill, NC 28351;
Lumberton, NC 28358;
Maxton, NC 28364
Aliases (AKA): Heather Lucianna Hunt,
Heather Norton,
Heather Lucianna Norton
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: 2365 Maria Lynn Court, Gastonia, NC 28056;
56 Park Avenue Apartment 3, Winthrop, MA 02152;
Archdale, NC 27263;
Charlotte, NC 28216;
Graham, NC 27253
Aliases (AKA): Rebecca Ann Hunt,
Rebecca A Hunt
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: 300 Oakwood Street Apt 2a, High Point, NC 27262;
49131 P/O Box, Greensboro, NC 27419
Aliases (AKA): Derrick Marcus Thrash
Relatives & Associates: Carrie Thrash
Address History: 1123 Campbell Street, High Point, NC 27262;
807 E Lexington Avenue, High Point, NC 27262;
Liverpool, NY 13090;
Syracuse, NY 13209
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: 21335 Castaway Circle Unit 104, Lexington Park, MD 20653;
4307 Beckford Drive, Greensboro, NC 27407;
High Point, NC 27262
Aliases (AKA): Crystal K Tong
Address History: 9803 Titan Drive, Louisville, KY 40229;
1904 Hazelwood Court, Louisville, KY 40214;
High Point, NC 27262;
Thomasville, NC 27360
Aliases (AKA): Francisco Nogue,
Francisco F Roqua,
Francisco Roque,
Franisco F Roque
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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