Address History: 2819 Fallin Court, High Point, NC 27262;
1 Stalwart Drive, Newark, DE 19713;
Durham, NC 27705;
Winston Salem, NC 27127;
Middletown, OH 45042
Aliases (AKA): T Mcmillian,
Traci Danielle Mcmillian
Relatives & Associates: Velma Mcmillan
Arthur Mcmillian
Dawn Mcmillian
Thelma Mcmillian
Erica Millian
Email Addresses: tmc****@wfubmc.edu
Address History: 2831 Fallin Court, High Point, NC 27262;
302 Ardale Drive, High Point, NC 27260;
Manchester, NH 03102
Aliases (AKA): Taran Thapa
Relatives & Associates: Surya Thapa
Address History: 2830 Fallin Court, High Point, NC 27262;
504 5th Street Nw, Altoona, IA 50009;
Cedar Falls, IA 50613;
Mitchellville, IA 50169;
Newton, IA 50208
Aliases (AKA): Deuanpheng Phanivong,
Devanpheng Phanivong,
Sandra Phanivong
Relatives & Associates: Phanivong Oui
Alex Phanivong
Ana Phanivong
Phetsada Phanivong
Phila Phanivong
Address History: 2823 Fallin Court, High Point, NC 27262;
1526 South Adams Street, Tallahassee, FL 32301;
Hinesville, GA 31313;
Stone Mountain, GA 30088;
Waldorf, MD 20601
Aliases (AKA): Rhoi Maney
Address History: 1605 Heathgate Point, High Point, NC 27262;
8 Matson Court, Wilmington, DE 19803;
Decatur, GA 30033;
Advance, NC 27006;
Denver, NC 28037
Address History: 105 Gallop Way, High Point, NC 27263;
8 Matson Court, Wilmington, DE 19803;
Decatur, GA 30033;
Advance, NC 27006;
Denver, NC 28037
Aliases (AKA): Rachel M James,
Rachel Meredith,
Rachelle M Meredith
Email Addresses: rac****@tivejo.com
Address History: 2811 Fallin Court, High Point, NC 27262
Phone Numbers: (336) 472-3365
Address History: 2826 Fallin Court, High Point, NC 27262;
829 Mary James Avenue, Thomasville, NC 27360
Email Addresses: kim****@earthlink.net
Address History: 2807 Fallin Court, High Point, NC 27262;
340 Arbor Drive Apt 1117, Ridgeland, MS 39157;
Archdale, NC 27263;
Boone, NC 28607;
Charlotte, NC 28213
Aliases (AKA): Michael Scott Severs,
Mike Severs
Email Addresses: kse****@earthlink.net,
mic****@aol.com,
mic****@bigfoot.com
Address History: 2806 Fallin Court, High Point, NC 27262;
26322 Towne Centre Drive Apt 628, Foothill Ranch, CA 92610;
Long Beach, CA 90802;
Los Angeles, CA 90019;
Stockton, CA 95219
Aliases (AKA): A Ivanov,
Anton Ivanov
Relatives & Associates: Valerie Callet
Email Addresses: ant****@hotmail.com,
iva****@gmail.com
Address History: 2811 Fallin Court, High Point, NC 27262;
303 N Rotary Drive, High Point, NC 27262;
Thomasville, NC 27360;
Fort Worth, TX 76122
Aliases (AKA): J Williams,
Jeanne O Williams
Aliases (AKA): Hyungoo Han
Address History: 2811 Fallin Court, High Point, NC 27262;
3991 River Pointe Place Apt 1e, High Point, NC 27265;
Thomasville, NC 27360
Relatives & Associates: Jeanne Oweis
Phone Numbers: (336) 472-3365
Address History: 2807 Fallin Court, High Point, NC 27262;
340 Arbor Drive Apt 1117, Ridgeland, MS 39157;
Archdale, NC 27263;
Raleigh, NC 27613;
Suffolk, VA 23434
Aliases (AKA): Karen Horne Horne,
Karen Horne Severs
Phone Numbers: (336) 431-0104
(336) 431-0105
(704) 392-5121
Address History: 2835 Fallin Court, High Point, NC 27262
Address History: 2807 Fallin Court, High Point, NC 27262
Phone Numbers: (757) 539-4359
Relatives & Associates: Karen Horne
Bobbie Severs
Gene Severs
Michael Severs
Rebekah Severs
Phone Numbers: (336) 431-0104
(704) 392-5121
Address History: 2827 Fallin Court, High Point, NC 27262
Address History: 2803 Fallin Court, High Point, NC 27262;
529 Mardel Drive Apartment 305, Naples, FL 34104;
Kalamazoo, MI 49006;
Lansing, MI 48912;
Potterville, MI 48876
Aliases (AKA): Heather Dawn Sims,
Heather Syrowik,
Heather C Syrowik,
Heather Thompson
Email Addresses: hea****@yahoo.com
Address History: 1637 Kauri Cliffs Drive, Fuquay Varina, NC 27526;
17508 Boat Club Drive, Fort Myers, FL 33908;
Hialeah, FL 33015;
Hollywood, FL 33021;
Immokalee, FL 34142
Aliases (AKA): Steve L Perkins,
Steven L Perkins
Email Addresses: ste****@live.com
Address History: 472 Summerhill Road, Thomasville, GA 31757;
1838 Po Box, Richmond Hill, GA 31324;
High Point, NC 27262;
Mebane, NC 27302;
Wilmington, NC 28402
Address History: 2223 Comet Trail, Granbury, TX 76048;
3055 N Red Mountain Unit 202, Mesa, AZ 85207;
Altamonte Springs, FL 32714;
Orlando, FL 32826;
Sanford, FL 32771
Aliases (AKA): David Wayne Holmes
Email Addresses: cha****@yahoo.com,
law****@gmail.com
Address History: 5200 Monza Court, Richmond, VA 23234;
17 Beechwood Drive, Ansonia, CT 06401;
West Haven, CT 06516;
Tampa, FL 33603;
High Point, NC 27262
Aliases (AKA): Dave Bauer,
David Alan Bauer
Email Addresses: dba****@tampabay.rr.com
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