Address History: 3911 Buncombe Drive, Greensboro, NC 27407;
2137 Sharon Road Apt 1, Charlotte, NC 28207;
High Point, NC 27265;
Kernersville, NC 27284;
Winston Salem, NC 27107
Aliases (AKA): Justin R Ivy
Email Addresses: ivy****@hotmail.com
Address History: 5501 Cherryvale Drive, Kernersville, NC 27284;
6742 Van Nuys Boulevard, Van Nuys, CA 91405;
Waterbury, CT 06704;
Port Saint Joe, FL 32456;
Kansas City, MO 64102
Aliases (AKA): Shellie Watkins
Email Addresses: myt****@triad.rr.com,
ric****@yahoo.com,
she****@nationwidegroup.org
Address History: 2943 Durant Drive, Winston Salem, NC 27107;
1131 Knox Place Drive Apartment D, Greensboro, NC 27407;
High Point, NC 27265;
Kernersville, NC 27284;
Webster, NY 14580
Aliases (AKA): Karen H Arris,
K Harris,
Karen Haney Harris,
Karen H Harris
Aliases (AKA): T Boyles,
Thomas Charles Boyles,
Tom Boyles
Email Addresses: ind****@aim.com,
tbo****@cs.com
Address History: 10 Roundtree Court, Greensboro, NC 27410;
3376 S 155th Road, Bolivar, MO 65613;
High Point, NC 27265;
Julian, NC 27283;
Kernersville, NC 27284
Aliases (AKA): Jeff Kellner,
Jeffrey E Kellner
Address History: 7017 Overjoyed Crossing, Charlotte, NC 28215;
149 Apollo Circle, Archdale, NC 27263;
Greensboro, NC 27408;
High Point, NC 27262;
Wilmington, NC 28403
Aliases (AKA): Harry Walls
Address History: 405 Chester Drive, High Point, NC 27265
Address History: 640 Castle Bay Drive, Hampstead, NC 28443;
510 Florida Club Boulevard Apartment 104, Saint Augustine, FL 32084;
Archdale, NC 27263;
Charlotte, NC 28210;
High Point, NC 27265
Aliases (AKA): George Fredrick Wilson
Aliases (AKA): Phil Retherford,
Phillip Lee Retherford
Address History: 10 Hatteras Court, Greensboro, NC 27455;
404 Fair Hill Court, Annapolis, MD 21403;
High Point, NC 27265;
Wendell, NC 27591;
Middletown, OH 45044
Aliases (AKA): Laura B Roby,
Laura Barnes Roby,
Richard M Roby
Email Addresses: lro****@yahoo.com
Address History: 630 Comer Road, Stoneville, NC 27048;
16601 N 12th Street Apt 1135, Phoenix, AZ 85022;
Canton, GA 30115;
Woodstock, GA 30189;
Dundalk, MD 21222
Relatives & Associates: Cindy Barber
Bernadette Hodgekiss
James Hodgkiss
James Hodgkiss
James Hodgkiss
Email Addresses: cho****@holder.com
Address History: 346 Chester Drive, High Point, NC 27265;
38 Po Box, High Point, NC 27261
Address History: 10 Hatteras Court, Greensboro, NC 27455;
11516 Rosehill Road, Overland Park, KS 66210;
Shawnee Mission, KS 66210;
Louisville, KY 40220;
Mount Washington, KY 40047
Aliases (AKA): R Roby,
Richard Roby,
Rick Roby
Email Addresses: rro****@ameritech.net
Address History: 5060 Samet Drive Apt 1g, High Point, NC 27265;
4600 Big Tree Way Apartment 12s, Greensboro, NC 27409;
Summerfield, NC 27358;
Yadkinville, NC 27055
Aliases (AKA): Charles E Ritchie,
Chuck Ritchie
Email Addresses: cha****@webtv.net,
chu****@aol.com,
chu****@att.net,
chu****@aol.com,
cri****@excite.com
Address History: 105 Twiggs Lane, Mooresville, NC 28117;
4656 Sierra View Drive, Denver, NC 28037;
Greensboro, NC 27408;
High Point, NC 27265;
Huntersville, NC 28078
Aliases (AKA): Michelle W Mckay,
M Mckoy,
Michelle White Mckoy,
Michelle W Mckoy,
Michelle W Simpson
Relatives & Associates: Vickie Butcher
Jan Himmelinan
Christopher Mckoy
Christopher Mckoy
Kathy Shaw
Address History: 410 Sunset Drive, Kernersville, NC 27284;
468 Nc Highway 62 E # B, Greensboro, NC 27406;
High Point, NC 27265;
Randleman, NC 27317
Address History: 185 Midbrook Run, Lexington, NC 27295;
274 Chester Drive, High Point, NC 27265;
Winston Salem, NC 27107;
Clackamas, OR 97015;
Portland, OR 97232
Aliases (AKA): Christie L Meunier,
Christi Lynn Rivers,
Christi L Rivers,
Kristie L Tillman
Relatives & Associates: Alfred Meunier
Andrew Meunier
Michael Meunier
Tiffany Meunier
Yvonne Meunier
Address History: 1551 Lynn Drive, High Point, NC 27265;
2370 Luella Road, Locust Grove, GA 30248;
Ocean Springs, MS 39564;
Belmont, NC 28012;
Calabash, NC 28467
Aliases (AKA): Brian Boozer,
Michael B Boozer,
Michael Boozer,
Michael S Boozer,
Michael Scott Boozer
Email Addresses: bri****@charter.net,
lon****@ameritech.net,
mic****@hotmail.com,
mic****@excite.com,
mic****@earthlink.net
Address History: 3104 Belva Court, High Point, NC 27263;
200 West Palmetto Park Road Suite 203, Boca Raton, FL 33432;
Jacksonville, FL 32244;
Plant City, FL 33563;
Archdale, NC 27263
Aliases (AKA): Ronnie Holder
Email Addresses: rhd****@aol.com
Address History: 121 Hickory Creek Court, Winston Salem, NC 27107;
213 Chester Drive # F, High Point, NC 27265
Aliases (AKA): T Murray,
Thomas Dale Murray,
Tom Murray,
Tommy Murray
Relatives & Associates: Gloria Murray
Address History: 121 Emory Drive, Harvest, AL 35749;
5322 Swallow Drive, Land O Lakes, FL 34639;
Tampa, FL 33612;
High Point, NC 27265;
Winston Salem, NC 27103
Address History: 10661 La Rosa Lane, Fountain Valley, CA 92708;
1555 P/O Box, Huntington Beach, CA 92647;
Seal Beach, CA 90740;
Naples, FL 34120;
Saint Petersburg, FL 33705
Aliases (AKA): Minnie Hussey Higgins
Email Addresses: pma****@triad.rr.com
Address History: 923 S Valley Drive, Lansing, KS 66043;
61 Old Glory Way, Fort Mitchell, AL 36856;
Chandler, AZ 85246;
Glendale, AZ 85304;
Peoria, AZ 85345
Aliases (AKA): Angela R Lawler,
Ranai Lawler,
Angela R Smith,
Angelia R Smith,
Ranai Smith
Address History: 18 Austree Court, Columbia, SC 29229;
2115 Constitution Court, Roswell, GA 30075;
Durham, NC 27712;
Greensboro, NC 27409;
High Point, NC 27265
Aliases (AKA): Tarcia N Flemming,
Tarcia W Mowton,
Tarcia W Newton
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