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: 105 Chavis Street, Pembroke, NC 28372;
2604 Burch Point, High Point, NC 27265;
Raleigh, NC 27606
Aliases (AKA): Chad Lowry
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: 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: 2605 Burch Point, High Point, NC 27265;
5390 S Us Highway 1, Fort Pierce, FL 34982;
Indian Harbour Beach, FL 32937;
Melbourne, FL 32901;
Satellite Beach, FL 32937
Aliases (AKA): Rosa Nasim Hall,
Rosa N Hall,
Roza Nasim Hall,
Rosa N Starke
Email Addresses: rnj****@mindspring.com
Address History: 2514 Burch Point, High Point, NC 27265
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: 7561 Haw Meadows Drive, Kernersville, NC 27284;
104 N Osceola Drive, Indian Harbour Beach, FL 32937;
Melbourne, FL 32935;
Satellite Beach, FL 32937;
Saint Louis, MO 63131
Aliases (AKA): John H Hall,
Johnathan H Hall,
Jonathan Hale Hall
Address History: 4358 Salem Church Road, Haw River, NC 27258;
2303 Labrador Court, Greensboro, NC 27406;
High Point, NC 27265;
Kernersville, NC 27284;
Collinsville, VA 24078
Aliases (AKA): Rachael Dillard,
Rachel D Dillard,
Rachel Dillard,
Rachel Hughes
Relatives & Associates: Delveta Dillard
Dennis Dillard
Donna Dillard
Jacqueline Dillard
John Dillard
Email Addresses: hdi****@yahoo.com,
rdi****@triad.rr.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
Phone Numbers: (336) 454-6382
(336) 841-6911
Address History: 111 Brantley Circle, High Point, NC 27262;
204 Maple Drive, Albany, IN 47320;
Muncie, IN 47302;
Greensboro, NC 27408
Address History: 3803 Edgewater Street, High Point, NC 27265;
4612 Congress Drive, Midland, MI 48642;
Colfax, NC 27235;
Defiance, OH 43512
Relatives & Associates: Karin Cavanaugh
Kathleen Cavanaugh
Mark Cavanaugh
Michael Cavanaugh
Morgan Cavanaugh
Address History: 2512 Burch Point, High Point, NC 27265;
403 New Street, High Point, NC 27260;
Jamestown, NC 27282
Aliases (AKA): Ervin L Jones
Address History: 269 Bent Tree Drive, Stanley, NC 28164;
19606 Deer Valley Drive, Cornelius, NC 28031;
Greensboro, NC 27407;
High Point, NC 27265;
Huntersville, NC 28078
Aliases (AKA): Amy Schroeder,
A Wright,
Amy Wright Schroede,
Amy Wright-Schroede
Relatives & Associates: Roxanna Burkhart
Elizabeth Gwyn
Brian Schroeder
Deana Schroeder
Deborah Schroeder
Phone Numbers: (336) 895-4132
Address History: 4285 Emily Loop Apt 2h, High Point, NC 27265;
2604 Burch Point, High Point, NC 27265;
Pembroke, NC 28372;
Winston Salem, NC 27104
Aliases (AKA): Phyllis S Lowry
Address History: 2605 Burch Point, High Point, NC 27265
Phone Numbers: (336) 869-9360
Address History: 2425 Dexter Avenue, Silver Spring, MD 20902;
3825 Davis Place Nw Apt 1, Washington, DC 20007;
Chicago, IL 60615;
High Point, NC 27265
Aliases (AKA): Mi Cha Bruckwick,
Mi-Cha Bruckwick,
Michael P Bruckwick,
Micheal Bruckwick,
Michael Brunswick
Email Addresses: mbr****@attbi.com,
mbr****@cjmw.com,
mbr****@excite.com,
mbr****@hotmail.com,
mic****@aol.com
Address History: 128 Rebeccas Lane, Johnson City, TN 37615;
21 Pearl Street, Saco, ME 04072;
Asheville, NC 28805;
High Point, NC 27265;
Raleigh, NC 27604
Aliases (AKA): S Andrews,
Susan Andrews,
S M Smith,
Susan M Smith,
Susanne Smith
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: 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: 9901 Channing Circle, Richmond, VA 23235;
1841 Generals Highway, Annapolis, MD 21401;
High Point, NC 27265;
Manassas, VA 20110;
Sterling, VA 20165
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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