Address History: 708 Spotted Owl Drive, Kernersville, NC 27284;
698 Po Box, Germanton, NC 27019;
High Point, NC 27265;
King, NC 27021;
Lewisville, NC 27023
Aliases (AKA): Betty Davis,
Laura B Davis,
Beth A Pavis,
Beth Sapp,
Laura Sapp
Address History: 1815 Brunswick Court, High Point, NC 27262;
129 Creekside Ridge Drive, High Point, NC 27265;
Winston Salem, NC 27107
Address History: 129 Creekside Ridge Drive, High Point, NC 27265;
7829 E Berkeley Road, Denver, NC 28037;
Iron Station, NC 28080;
Kings Mountain, NC 28086;
Lawndale, NC 28090
Aliases (AKA): Tereesa D Martin
Email Addresses: ash****@yahoo.com,
bko****@aol.com,
cha****@yahoo.com,
cha****@yahoo.com,
rma****@carolina.rr.com
Address History: 1103 Shalimar Court, High Point, NC 27262;
2008 Huntington Circle, Fort Collins, CO 80526;
Washington, DC 20002;
Middletown, DE 19709;
Boise, ID 83704
Aliases (AKA): A Barry Nelson,
Alan B Nelson,
Alan Barry Nelson,
Allan Nelson,
Allen Nelson
Email Addresses: ane****@northstate.net,
ane****@northwestgeoscience.com,
bon****@hotmail.com,
njd****@gmail.com,
tre****@gmail.com
Address History: 208 Creekside Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 307-3802
Address History: 129 Creekside Ridge Drive, High Point, NC 27265;
7829 E Berkeley Road, Denver, NC 28037;
Indian Trail, NC 28079;
Iron Station, NC 28080;
Kings Mountain, NC 28086
Aliases (AKA): R Martin,
Richard S Martin
Email Addresses: rsm****@yahoo.com,
rsm****@yahoo.com,
rsm****@aol.com,
rsm****@hotmail.com,
rsm****@yahoo.com
Address History: 4919 Friendship Ledford Road, Winston Salem, NC 27107;
6239 Amos Smith Road, Charlotte, NC 28214;
High Point, NC 27262
Aliases (AKA): Casandra H Sapp,
Cassandra Sapp,
Cassie Hinson Sapp,
Cassandra Yeager,
Cassie H Yeager
Phone Numbers: (336) 886-4843
Address History: 208 Creekside Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 869-6362
Address History: 2416 Lawrence Drive, Raleigh, NC 27603;
102 Bird Dog Lane, Dudley, NC 28333;
Goldsboro, NC 27530;
High Point, NC 27265
Aliases (AKA): Karen L Anderson,
Karin Michele Anderson
Email Addresses: kan****@shaklee.com,
kar****@gmail.com,
kar****@shaklee.com
Address History: 3606 Kirby Smith Drive, Wilmington, NC 28409;
6 Sail Fish Lane # A, Carolina Beach, NC 28428;
High Point, NC 27265;
Leland, NC 28451;
Winston Salem, NC 27103
Aliases (AKA): Heather S House,
Heather Sapp
Relatives & Associates: Beth Davis
Cassandra Hinson
Candace Sapp
Danny Sapp
Drew Sapp
Email Addresses: hbe****@email.com
Address History: 6 Montcrest Drive, Durham, NC 27713;
1100 S Tryon Street, Charlotte, NC 28203;
Concord, NC 28027;
High Point, NC 27265;
Hillsborough, NC 27278
Aliases (AKA): L D Hopkins,
Larry Hopkins,
Lawrence Dillard Hopkins
Email Addresses: lho****@gmail.com
Address History: 108 Belle Meade Court, Benson, NC 27504;
208 Creekside Ridge Drive, High Point, NC 27265;
Middlesex, NC 27557
Relatives & Associates: Charlene Anderson
Charne Anderson
Chris Anderson
Courtney Anderson
Address History: 175 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Jr Lawrence Hopkins
Phone Numbers: (336) 886-6433
Address History: 175 Creekside Ridge Drive, High Point, NC 27265;
2513 Ambassador Court Unit E, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Brian Michael Riling,
Brian M Rilling
Email Addresses: bri****@ameritrade.com
Address History: 2725 Buckleigh Drive, Charlotte, NC 28215;
2640 Larry Drive, Charlotte, NC 28214;
High Point, NC 27265
Relatives & Associates: Cassandra Hinson
Phone Numbers: (336) 906-0390
Address History: 136 Creekside Ridge Drive, High Point, NC 27265;
6529 Danbrook Park Drive, Charlotte, NC 28227
Aliases (AKA): T Staley
Address History: 131 Maryland Drive, Thomasville, NC 27360;
205 Creekside Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 882-7090
Address History: 175 Creekside Ridge Drive, High Point, NC 27265;
1208 Eastwood Drive, District Heights, MD 20747;
Archdale, NC 27263;
Charlotte, NC 28213;
Greensboro, NC 27407
Aliases (AKA): Sonya Mariereh,
Sonya M Reh,
Sonya Marie Reh-Riling,
Sonya Riling
Address History: 1655 Speedway Avenue, Wichita Falls, TX 76301;
160 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Velva Joe Kilgore
Address History: 5063 Heartland Trail, Hoschton, GA 30548;
1681 Cotswold Drive Ne, Atlanta, GA 30319;
Duluth, GA 30096;
Norcross, GA 30093;
Woodstock, GA 30189
Aliases (AKA): J Badger,
Joel Carlton Badger
Email Addresses: ash****@aol.com,
cin****@onebox.com,
hil****@gmail.com,
jba****@qwest.net,
joe****@gmail.com
Address History: 7 Sleepy Hollow, Wichita Falls, TX 76308;
4426 Twin Lakes Drive, Melbourne, FL 32934;
Bolivia, NC 28422;
Greensboro, NC 27406;
High Point, NC 27265
Aliases (AKA): William James Varner
Address History: 603 Hearthstone Lane, Woodstock, GA 30189;
1359 Lavista Road Ne, Atlanta, GA 30324;
High Point, NC 27265;
Winston Salem, NC 27104
Aliases (AKA): Marguerite Badger
Address History: 1655 Speedway Avenue, Wichita Falls, TX 76301;
160 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): R Kilgore,
Richard Gordon Kilgore
Address History: 7 Sleepy Hollow, Wichita Falls, TX 76308;
286 Davis Street Apt 1, Greenfield, MA 01301;
Bolivia, NC 28422;
High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Carol K Varner
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