Address History: 6411 Rocklake Drive, Charlotte, NC 28214;
3607 Mccuiston Road, Greensboro, NC 27407;
High Point, NC 27265
Email Addresses: aga****@triadgoodwill.org
Address History: 306 Hampton Drive, High Point, NC 27265;
793 E High Street Apt 5, Lockport, NY 14094;
Middleport, NY 14105;
Niagara Falls, NY 14305
Aliases (AKA): Isom Shaver,
Isom Lee Shavers,
Isom Shavers,
Isom L Shaversjr
Address History: 5735 Oak Gate Drive, Greensboro, NC 27405;
22 Faxon Street Apt 1, Stoughton, MA 02072;
High Point, NC 27265
Relatives & Associates: Carmelita Dockery
Alexandria Gordon
Brian Gordon
Christine Gordon
Joseph Gordon
Email Addresses: rgo****@hilcotransport.com
Address History: 302 Hampton Drive, High Point, NC 27265;
725 Bridges Drive, High Point, NC 27262;
Jamestown, NC 27282
Address History: 203 Hampton Drive, High Point, NC 27265;
1012 Po Box, Four Oaks, NC 27524
Address History: 4700 Tower Road, Greensboro, NC 27410;
7703 Foxhaven Court, Greensboro, NC 27455;
High Point, NC 27265;
Jamestown, NC 27282
Address History: 1305 Randolph Avenue, Greensboro, NC 27406;
14 Aggie Court, Greensboro, NC 27401;
High Point, NC 27265;
Jamestown, NC 27282;
Toledo, OH 43611
Aliases (AKA): Sean P Mccauley,
Shawn D Mccauley,
Shawn D Morehead
Phone Numbers: (336) 454-0653
Address History: 134 Hampton Drive, High Point, NC 27265
Address History: 302 Hampton Drive, High Point, NC 27265;
19441 Gulfstream Road, Cutler Bay, FL 33157;
Doral, FL 33178;
Miami, FL 33157
Aliases (AKA): Maribel Dominguez,
Maribel Dominquez,
Marlene R Rodrigue,
Marlene R Rodriguez
Address History: 1576 Easley Road, Walnut Cove, NC 27052;
6282 Holloway Road, Baker, FL 32531;
Crestview, FL 32539;
Gainesville, FL 32653;
Ocala, FL 34472
Aliases (AKA): A Hisey,
April D Hisey,
April Wicker
Email Addresses: ang****@gmail.com
Address History: 210 Hampton Drive, High Point, NC 27265;
1128 Adams Street, High Point, NC 27262;
Jamestown, NC 27282;
Houston, TX 77036
Aliases (AKA): Saima Nmn Khan,
Saima Nmn Yaqoob
Email Addresses: mz2****@yahoo.com,
rea****@aim.com,
sai****@aol.com,
sai****@hotmail.com,
sai****@hotmail.com
Address History: 121 Daveler Drive, High Point, NC 27265;
10162 Nw 41st Street, Doral, FL 33178;
Miami, FL 33172
Relatives & Associates: Jesus Dominguez
Phone Numbers: (336) 454-6517
Address History: 304 Hampton Drive, High Point, NC 27265;
4700 Tower Road, Greensboro, NC 27410;
Hanahan, SC 29410;
Newberry, SC 29108;
Knoxville, TN 37920
Aliases (AKA): J J Newman,
Jo A Newman,
Jo Ann Newman,
Jo Ann J Newman,
Joann J Newman
Relatives & Associates: Lois Demars
Marsha Melton
Delano Newman
Dennis Newman
Dennis Newman
Email Addresses: fis****@hotmail.com,
fis****@sbcglobal.net
Address History: 387 Po Box, Harkers Island, NC 28531;
525 Dogwood Circle, High Point, NC 27260
Aliases (AKA): Jill P Mitchell
Address History: 309 Canterbury Road, High Point, NC 27262;
2512 Ambassador Court Unit E, High Point, NC 27265;
Blacksburg, SC 29702;
Gaffney, SC 29341
Aliases (AKA): Amanda Lynette Camp,
Amanda Camp Edwards,
Amanda Camp-Edwards,
Amanda L Edwards
Email Addresses: ama****@gateway.net
Address History: 202 Hampton Drive, High Point, NC 27265;
802 Brentwood Terrace, High Point, NC 27260
Phone Numbers: (336) 807-1325
Address History: 131 Hampton Drive, High Point, NC 27265;
1608 Oracle Drive, Sun City Center, FL 33573;
Greensboro, NC 27405;
Hamlet, NC 28345
Aliases (AKA): Robert Gainey,
Robin Gainey
Address History: 1608 N Centennial Street, High Point, NC 27262;
16 Archer Glen Court, Greensboro, NC 27407;
Jamestown, NC 27282;
Kernersville, NC 27284;
Thomasville, NC 27360
Relatives & Associates: Andrea Parker
Charlotte Parker
Charlotte Parker
Lyman Parker
Marcellus Parker
Address History: 2931 Brookridge Lane, Charlotte, NC 28211;
4060 Ne 6th Terrace, Pompano Beach, FL 33064;
High Point, NC 27265;
Mooresville, NC 28117;
Winston Salem, NC 27101
Aliases (AKA): Graydon B Minton,
Graydon Blair On
Email Addresses: bla****@nfp.com
Address History: 48 Kirk Street, Thomasville, NC 27360;
1806 Fern Avenue Apt A, High Point, NC 27260;
Newport News, VA 23608
Address History: 1509 Martin Luther King Jr Drive, Greensboro, NC 27406;
3434 Randleman Road, Greensboro, NC 27406;
High Point, NC 27265;
Reidsville, NC 27320;
Harrisburg, PA 17109
Aliases (AKA): E Malone,
Edward M Malone
Relatives & Associates: Mohammad Hagg
Anfal Muhammad
Bashira Muhammad
Brenda Muhammad
Ibrahim Muhammad
Address History: 218 Christian Avenue Ne, Roanoke, VA 24012;
3656 N Claremont Avenue, Chicago, IL 60618;
High Point, NC 27262
Aliases (AKA): Alexandra M Long,
Alexandra M Watkins
Address History: 1609 Burroughs Street, Oceanside, CA 92054;
3817 Rio Viejo Drive, Bakersfield, CA 93313;
Rocklin, CA 95765;
Roseville, CA 95678;
High Point, NC 27265
Aliases (AKA): Jennifer D Stewart
Address History: 5273 College Corner Pike Apt 19, Oxford, OH 45056;
812 Contravest Lane, Winter Springs, FL 32708;
West College Corner, IN 47003;
High Point, NC 27265;
College Corner, OH 45003
Aliases (AKA): Gina Hennessey,
Gina N Hennessy
Relatives & Associates: Gina Hennessey
Email Addresses: aaa****@gmail.com,
hen****@gmail.com,
hen****@gmail.com,
sec****@aol.com
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