Address History: 454 Dallas Spencer Mtn Road, Gastonia, NC 28056;
5 1st Street, Cramerton, NC 28032;
High Point, NC 27265;
Kernersville, NC 27284
Aliases (AKA): Diane L Watkins
Address History: 2604 Burch Point, High Point, NC 27265;
1034 Breeze Hill Road Apt 6a, Asheboro, NC 27203;
Greensboro, NC 27455
Aliases (AKA): Mohamed Asaf,
Ehab Assaf,
Mohamed Assaf,
Mohammed E Assaf
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: 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: 3801 Thistleberry Road, High Point, NC 27265;
10521 S Millard Avenue, Chicago, IL 60655;
Greensboro, NC 27406
Aliases (AKA): Michael James Cavanaugh
Address History: 7714 Taconic Place, Matthews, NC 28105;
3329 W Cuyler Avenue, Chicago, IL 60618;
Charlotte, NC 28206;
High Point, NC 27265
Email Addresses: bra****@gmail.com,
bra****@wellsfargo.com,
bre****@wellsfargo.com,
jok****@triad.rr.com,
jok****@triad.rr.com
Aliases (AKA): Abdurrahman M Assaf
Address History: 111 Brantley Circle, High Point, NC 27262;
204 Maple Drive, Albany, IN 47320;
Muncie, IN 47302;
Greensboro, NC 27408
Address History: 2604 Burch Point, High Point, NC 27265;
4895 Palmbrooke Circle, West Palm Beach, FL 33417;
Asheboro, NC 27203;
Greensboro, NC 27405
Aliases (AKA): Laila Ahmed,
Laila Assaf
Email Addresses: lai****@hotmail.com,
lai****@yahoo.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: 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
Address History: 5755 Friendship Ledford Road, Winston Salem, NC 27107;
189 Hidden Creek Drive, Advance, NC 27006;
Denver, NC 28037;
High Point, NC 27265;
Kernersville, NC 27284
Aliases (AKA): Roxanna Wright,
Roxannalyn Lynn Wright
Address History: 2507 Burch Point, High Point, NC 27265;
3345 P/O Box, Fort Leavenworth, KS 66027;
Fayetteville, NC 28303;
Rutherfordton, NC 28139;
Salisbury, NC 28144
Aliases (AKA): Geary Michael Flack,
T Flack,
Teresa Hopper Flack,
Teresa Michael Flack
Address History: 2508 Burch Point, High Point, NC 27265;
3 Hc, Aguadilla, PR 00603
Aliases (AKA): Noraida Rios
Address History: 2512 Burch Point, High Point, NC 27265
Address History: 8316 Pine Field Court, Charlotte, NC 28227;
2601 Boulder Lane, Charlotte, NC 28269;
High Point, NC 27265;
Rock Hill, SC 29732
Email Addresses: mix****@gmail.com
Address History: 2608 Burch Point, High Point, NC 27265;
114 County Road, Midland City, AL 36350;
Columbia, SC 29203;
Orangeburg, SC 29115
Aliases (AKA): Geoffrey Kent Brown,
Geoffrey K Brown,
Jeff Brown,
Jeffery Brown,
Jeffrey N Brown
Email Addresses: top****@yahoo.com
Address History: 2600 Burch Point, High Point, NC 27265;
5612 Trippel Drive, Mishawaka, IN 46545;
Cumberland, MD 21502;
Silver Spring, MD 20901;
Winston Salem, NC 27103
Aliases (AKA): Patricia L Cortes,
Patricia Mora Cortes,
Patricia Mora,
Patricia L Richard
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: 5772 Casar Road, Casar, NC 28020;
14603 Gilligans Way Apt 8, Tampa, FL 33613;
Belmont, NC 28012;
Cramerton, NC 28032;
Gastonia, NC 28054
Aliases (AKA): Williams S Watkins
Email Addresses: bez****@iwon.com
Address History: 4937 Nottingham Lane, Birmingham, AL 35223;
1702 Inverness Cliffs, Birmingham, AL 35242;
Santa Rosa, CA 95403;
Atlanta, GA 31106;
Decatur, GA 30030
Aliases (AKA): A M Rhodes,
Annmarie Marie Rhodes,
A Volkoff,
Ann M Volkoff,
Annmarie R Volkoff
Email Addresses: arh****@mindspring.com,
arh****@rochester.rr.com,
avo****@aol.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: 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: 2425 Dexter Avenue, Silver Spring, MD 20902;
3254 Arcadia Place Nw, Washington, DC 20015;
Chicago, IL 60615;
High Point, NC 27265;
Albany, NY 12201
Aliases (AKA): Annemarie M Mazzuca
Relatives & Associates: James Bruckwick
Michael Bruckwick
Eleanor Cavanaugh
Helen Mazzuca
Mike Mazzuca
Address History: 648 Bucks Trail, Longs, SC 29568;
621 Worden Apt Terrace, Annapolis, MD 21401;
Edenton, NC 27932;
Hertford, NC 27944;
High Point, NC 27265
Email Addresses: joe****@yahoo.com
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