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: 208 Venable Court, High Point, NC 27262
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: 210 Venable Court, High Point, NC 27262
Address History: 5449 Uwharrie Road, High Point, NC 27263;
136 E White Drive, High Point, NC 27263;
Port Clinton, OH 43452;
Greenville, SC 29602;
Welch, WV 24801
Email Addresses: tim****@yahoo.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: 213 Venable Court, High Point, NC 27262
Relatives & Associates: Aurelio Robinson
Address History: 1808 Hudgins Drive Apt D, Greensboro, NC 27406;
12638 W Pasadena Avenue, Litchfield Park, AZ 85340;
Homestead, FL 33033;
Chicago, IL 60643;
High Point, NC 27260
Aliases (AKA): Marcus Mc Combs,
Marcus L Junior,
Marcus Mc Combsjr,
Marcus Lee Mccombs,
Marcus Mccombs Jr
Email Addresses: can****@gmail.com,
com****@gmail.com,
gmm****@aol.com,
jus****@gmail.com,
kil****@yahoo.com
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;
201 Northpoint Avenue Unit B, High Point, NC 27262;
Jamestown, NC 27282
Aliases (AKA): Muhammad M Khan
Phone Numbers: (301) 916-2266
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: 3222 Swaim Road, Winston Salem, NC 27107;
213 Venable Court, High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): Gladys Mae King
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: 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: 359 Montrose Drive Apt A, Greensboro, NC 27407;
3308 Green Needle Drive, Greensboro, NC 27405;
High Point, NC 27263
Aliases (AKA): Courtney Dowdy
Email Addresses: bev****@fuse.net,
cbd****@gtcc.mailcruiser.com,
cou****@yahoo.com,
cou****@cs.com
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: 208 Venable Court, High Point, NC 27262
Address History: 12 Venado Road, Tijeras, NM 87059;
325 Gregg Street, Archdale, NC 27263;
High Point, NC 27263;
Mocksville, NC 27028;
Thomasville, NC 27360
Email Addresses: bob****@hotmail.com
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: 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: 2302 N 45th Street, Fort Pierce, FL 34946;
2410 N 21st Street, Fort Pierce, FL 34946;
Vero Beach, FL 32967;
High Point, NC 27260
Aliases (AKA): Daphne M Anderson
Relatives & Associates: Clinton Anderson
Denzel Anderson
Jada Anderson
Jeff Anderson
Johnny Anderson
Email Addresses: dap****@aol.com
Address History: 2631 N Bottoms Road, Noble, IL 62868;
685 East Ebenezer Lane, Noble, IL 62868;
Bogalusa, LA 70427;
High Point, NC 27262
Aliases (AKA): Pat L Greenwood,
Pat A Greenwood,
Patsy L Greenwood
Email Addresses: bad****@hotmail.com,
djt****@gte.net
Email Addresses: nen****@gmail.com,
nen****@aol.com,
nen****@bright.net,
nen****@gmail.com,
nen****@sccoast.net
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
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