Address History: 1709 Heathcliff Road, High Point, NC 27262;
205 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Joesph Trent Nelson,
Joseph Trent Nelson
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: 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;
Lexington, NC 27292;
Winston Salem, NC 27107;
Mabank, TX 75147
Aliases (AKA): Daniel Gray Sapp
Email Addresses: aun****@yahoo.com,
bet****@yahoo.com,
cor****@aol.com,
cor****@blackplanet.com,
cor****@comcast.net
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: 205 Creekside Ridge Drive, High Point, NC 27265;
245 Memorial Drive # 9417, Cullowhee, NC 28723;
Jamestown, NC 27282
Aliases (AKA): Jamie Brown
Phone Numbers: (336) 339-6666
Address History: 175 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): Jr Lawrence Hopkins
Phone Numbers: (336) 886-6433
Address History: 160 Creekside Ridge Drive, High Point, NC 27265;
405 W Parkway Avenue, High Point, NC 27262
Relatives & Associates: Heather Hackler
Address History: 185 Dover Road, Winston Salem, NC 27107;
3514 12th Avenue E, Tuscaloosa, AL 35405;
High Point, NC 27265
Aliases (AKA): Kimberly D Amos,
Kim Amos Aron,
Kimberly A Aron,
Kimberly Amos Aron,
Kim Amos Thomas
Email Addresses: aki****@gmail.com,
kar****@yahoo.com,
kar****@alltell.net,
kar****@gmail.com,
kar****@yahoo.com
Address History: 1815 Brunswick Court, High Point, NC 27262;
129 Creekside Ridge Drive, High Point, NC 27265;
Winston Salem, NC 27107
Relatives & Associates: Beth Davis
Cassandra Hinson
Candace Sapp
Danny Sapp
Heather Sapp
Address History: 184 Creekside Ridge Drive, High Point, NC 27265;
304 Olive Avenue, Long Beach, CA 90802;
Lexington, NC 27292;
Pfafftown, NC 27040;
Thomasville, NC 27360
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: 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: 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: 184 Creekside Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 519-7497
(336) 887-0598
Address History: 554 Fairwoods Drive, Huntersville, NC 28078;
4017 Cross Timber Lane, Apex, NC 27539;
Durham, NC 27713;
High Point, NC 27265;
Holly Springs, NC 27540
Relatives & Associates: Jennifer Hopkins
Joanne Hopkins
Lawrence Hopkins
Linda Hopkins
Stephen Hopkins
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: 203 Pearce Drive, Jamestown, NC 27282;
1815 Brunswick Court # R, High Point, NC 27262
Aliases (AKA): John Willard Carroll
Phone Numbers: (336) 882-7090
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: 1655 Speedway Avenue, Wichita Falls, TX 76301;
160 Creekside Ridge Drive, High Point, NC 27265
Aliases (AKA): R Kilgore,
Richard Gordon Kilgore
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: 23243 Brightwood Drive, Lawrenceburg, IN 47025;
1338 Bethel Freewill Road, Baxley, GA 31513;
Aurora, IN 47001;
Sunman, IN 47041;
High Point, NC 27265
Aliases (AKA): Judy Vaughn
Relatives & Associates: Willis Vaughn
Address History: 80 Nicholson Street Apt 5, Portsmouth, VA 23702;
233 Pecan Grove Boulevard, Bloomingdale, GA 31302;
High Point, NC 27265;
Chesapeake, VA 23323
Aliases (AKA): Cassandra Sapp
Email Addresses: drl****@hotmail.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
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