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: 210 Venable Court, High Point, NC 27262;
443 Foust Drive Trailer 20, Asheboro, NC 27205;
Franklinville, NC 27248
Aliases (AKA): Nicole Lynn Sageser
Address History: 702 Queensbury Drive, Winston Salem, NC 27127;
5310 Fox Cove Lane Apt O, Greensboro, NC 27407;
High Point, NC 27265;
Jamestown, NC 27282;
Lexington, NC 27295
Aliases (AKA): Stephanie Duffield
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: 2029 Pembrooke Forest Drive, Winston Salem, NC 27106;
709 E 2nd Street, Santa Ana, CA 92701;
Tustin, CA 92780;
High Point, NC 27262;
Springfield, OR 97478
Aliases (AKA): Berta Cisneros
Relatives & Associates: Rafael Barbosa
Cisneros Campos
Araceli Cisneros
Bertha Cisneros
Enmanuel Cisneros
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: 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: 2014 Bluemont Drive, Greensboro, NC 27408;
107 Hartford Drive, Byron, GA 31008;
Centerville, GA 31028;
Jeffersonville, GA 31044;
Warner Robins, GA 31088
Aliases (AKA): Danielle M Barton,
Danielle Farmer
Email Addresses: dan****@yahoo.com,
nel****@alltet.com,
nel****@alltet.com
Address History: 216 Venable Court, High Point, NC 27262
Address History: 202 Venable Court, High Point, NC 27262
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: 1305 Wales Drive, High Point, NC 27262;
400 Lassiter Drive, High Point, NC 27265;
Ramseur, NC 27316;
Thomasville, NC 27360
Aliases (AKA): Nawaz B Khan
Email Addresses: mei****@cox.net,
mei****@hotmail.com,
mei****@wmconnect.com,
mei****@yahoo.com
Address History: 1123 Campbell Street, High Point, NC 27262;
807 E Lexington Avenue, High Point, NC 27262;
Liverpool, NY 13090;
Syracuse, NY 13209
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: 309 Kennedy Avenue, High Point, NC 27262;
707 Hines Street, High Point, NC 27260;
Lexington, NC 27295
Aliases (AKA): Carrie Lynn Thrash
Email Addresses: mar****@yahoo.com
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: 511 Smith Street Apt B, High Point, NC 27260;
1358 Cowpen Swamp Road, Fairmont, NC 28340;
Thomasville, NC 27360
Phone Numbers: (910) 628-9209
Address History: 10 Abbotsbury Place, Bluffton, SC 29910;
10579 Tidewater Key Boulevard, Estero, FL 33928;
Greensboro, NC 27455;
High Point, NC 27265;
Indian Trail, NC 28079
Aliases (AKA): Ron Barts,
Ronald Lee Barts
Address History: 750 Six Flags Road Lot 295, Austell, GA 30168;
500942 P/O Box, Atlanta, GA 31150;
Douglasville, GA 30134;
Villa Rica, GA 30180;
High Point, NC 27262
Aliases (AKA): Amanda H Ballard,
Amanda Hart
Address History: 1650 E 4th Street # 7, Reno, NV 89512;
122 Cornell Street, High Point, NC 27260;
Lexington, NC 27292;
Thomasville, NC 27360;
Winston Salem, NC 27107
Aliases (AKA): Tammy L Pritchett
Relatives & Associates: Thomas Prichett
Tonya Prichett
Annie Pritchett
John Pritchett
John Pritchett
Email Addresses: tam****@yahoo.com
Email Addresses: nen****@gmail.com,
nen****@aol.com,
nen****@bright.net,
nen****@gmail.com,
nen****@sccoast.net
Address History: 10805 Harvey Drive Apt 5, Fairfax, VA 22030;
2575 S Semoran Boulevard Apt 2035, Orlando, FL 32822;
Atlanta, GA 30340;
Norcross, GA 30093;
Capitol Heights, MD 20743
Aliases (AKA): Shafquat Buttar
Email Addresses: abu****@hotmail.com,
bah****@hotmail.com,
bah****@yahoo.com,
sab****@aol.com,
sab****@gmail.com
Address History: 103 Queen Street, Bennettsville, SC 29512;
1206 Anderson Place, High Point, NC 27260;
Clio, SC 29525;
Florence, SC 29501;
Mc Coll, SC 29570
Aliases (AKA): Takita Patrice Dimery,
Takita Dimery
Email Addresses: dim****@yahoo.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: 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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