Address History: 90 Parkway Drive, Jacksonville, NC 28540;
302 Allred Place Apt A, High Point, NC 27262;
Lexington, NC 27292
Aliases (AKA): Vanessa Mc,
Vanessa Mc Nair,
Venessa Mcnair
Phone Numbers: (910) 388-3742
Address History: 210 Venable Court, High Point, NC 27262
Address History: 1123 Campbell Street, High Point, NC 27262;
807 E Lexington Avenue, High Point, NC 27262;
Liverpool, NY 13090;
Staten Island, NY 10312;
Syracuse, NY 13209
Aliases (AKA): C Romeo
Address History: 210 Venable Court, High Point, NC 27262
Phone Numbers: (336) 889-0984
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: 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: 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: 16172 Po Box, High Point, NC 27261;
1213 Adams Street, High Point, NC 27262
Aliases (AKA): Rebecca Candler,
Rebecca Hunt Hunt
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: 5207 Po Box, High Point, NC 27262;
182 Pea Ridge Road, Picayune, MS 39466;
Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): Josh Greenwood
Relatives & Associates: Pauline Barley
Brian Greenwood
Cheryl Greenwood
Claudia Greenwood
Claudia Greenwood
Email Addresses: god****@aol.com,
jos****@hotmail.com,
jos****@nsw.gov.au,
jos****@unlv.edu,
jos****@cs.com
Address History: 1123 Campbell Street, High Point, NC 27262;
807 E Lexington Avenue, High Point, NC 27262;
Liverpool, NY 13090;
Syracuse, NY 13209
Relatives & Associates: Lisa Carelli
Donna Enroe
Charles Romeo
Phone Numbers: (315) 214-8920
(315) 487-0516
(315) 487-3927
Address History: 2011 W Rotary Drive, High Point, NC 27262;
211 Baker Road, Archdale, NC 27263;
Charleston, WV 25304
Aliases (AKA): Raza Mohannad,
Mohammad Raza
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: 202 Venable Court, High Point, NC 27262
Address History: 204 Venable Court, High Point, NC 27262;
740 W English Road Apt B, High Point, NC 27262
Phone Numbers: (336) 889-9397
Address History: 3220 1/2 Swaim Road, Winston Salem, NC 27107;
213 Venable Court, High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): W M King,
Wylie King
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: 9803 Titan Drive, Louisville, KY 40229;
1904 Hazelwood Court, Louisville, KY 40214;
High Point, NC 27262;
Thomasville, NC 27360
Aliases (AKA): Francisco Nogue
Relatives & Associates: Maria Cervantes
Julia Craig
Emmanuell Fernandez
Emmanuelle Fernandez
Francisco Rogue
Email Addresses: nen****@gmail.com,
nen****@aol.com,
nen****@bright.net,
nen****@gmail.com,
nen****@sccoast.net
Address History: 107 Wilkie Place Apt 2, Syracuse, NY 13203;
1123 Campbell Street, High Point, NC 27262;
Fulton, NY 13069;
Liverpool, NY 13090;
Oswego, NY 13126
Aliases (AKA): Carla J Tindal,
Karla Tindal,
Cafla Tindall,
Carla J Tindall,
Carla Zimmer
Email Addresses: arj****@gmail.com,
car****@gmail.com,
car****@gmail.com,
car****@gmail.com,
car****@gmail.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: 128 Oak Wood Lane, Kennedale, TX 76060;
8090 Atlantic Boulevard Apt H48, Jacksonville, FL 32211;
High Point, NC 27262;
Arlington, TX 76018;
Cleburne, TX 76031
Aliases (AKA): Janice Belkin,
Janice Belton,
Janet Mays,
Janice Mays,
Janice Velken
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
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