Address History: 428 Division Avenue, Salisbury, NC 28144;
1838 Starita Road, Charlotte, NC 28206;
Dallas, NC 28034;
High Point, NC 27263;
Kannapolis, NC 28083
Aliases (AKA): Daniel Teele
Email Addresses: cri****@hotmail.com,
dan****@mail.com,
dan****@yahoo.com,
dpt****@yahoo.com,
dpt****@msn.com
Relatives & Associates: Barry Billings
Barry Billings
Bill Billings
Carolyn Billings
Daniel Billings
Phone Numbers: (704) 408-8612
Address History: 3246 Broken Oak Road, Trinity, NC 27370;
117 Plummer Drive, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Jackie S Saferight,
Jackie Willaes,
Jackie Willard,
Jacqueline N Willard
Address History: 3634 Courtland Circle, Thomasville, NC 27360;
213 Plummer Drive Apt B, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Paul D Angel
Email Addresses: pan****@ix.netcom.com,
pan****@yahoo.com
Address History: 5112 Clifton Drive, High Point, NC 27263;
200 West Palmetto Park Road Suite 203, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Archdale, NC 27263
Aliases (AKA): Debra Charlene Holder,
Debra Charlene Lackey
Email Addresses: deb****@hotmail.com,
dho****@gmail.com
Address History: 1704 N Hamilton Street Apt C, High Point, NC 27262;
202 Balfour Drive, Archdale, NC 27263
Aliases (AKA): Larry Workman
Address History: 203 Daniel Paul Drive, High Point, NC 27263;
203 Daniel Paul Drive, Archdale, NC 27263;
Graham, NC 27253;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Karen L Hawkins
Email Addresses: ilv****@aol.com,
ilv****@comcast.net,
kha****@randolph.k12.nc.us
Address History: 107 Plummer Drive, High Point, NC 27263;
4405 Burgemere Street, Archdale, NC 27263;
Trinity, NC 27370;
Akron, OH 44313;
New Marshfield, OH 45766
Aliases (AKA): Pam Bryant,
Pamela S Bryant,
Pamela K Stanley
Address History: 238 Veterans Avenue, Lexington, NC 27292;
4 Brookside Court, Cartersville, GA 30120;
Archdale, NC 27263;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Rhonda L Ashby,
Rhonda Lee Ashby,
Ronnie M Ashby,
Rhonda Lee Bizzell,
Thonda Lee Honeycutt
Address History: 206 Chestnut Drive Apt B, High Point, NC 27262;
108 Plummer Drive, Archdale, NC 27263
Relatives & Associates: Jackie Billings
James Billings
Phone Numbers: (336) 884-0400
Address History: 1624 Po Box, Thomasville, NC 27361;
2575 Pisgah Church Road, Asheboro, NC 27205;
High Point, NC 27263
Aliases (AKA): Richard Franklin Cromer
Email Addresses: ric****@netscape.net
Address History: 516 Liberty Place, High Point, NC 27263;
122 Pinecrest Drive, Archdale, NC 27263;
Jamestown, NC 27282;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Brian Scott Huffman
Address History: 1724 N Hamilton Street Apt E, High Point, NC 27262;
6458 Allendale Drive, Archdale, NC 27263;
Plymouth, NC 27962;
Winston Salem, NC 27103
Aliases (AKA): Pat Bradshaw Kanoy,
Patricia Bradshaw Kanoy,
Patricia B Kanoy,
Patricia B Workman
Address History: 6712 Mount Lebanon Road, Troy, NC 27371;
964 N Earlimart Avenue Apt C, Earlimart, CA 93219;
Los Angeles, CA 90059;
Tulare, CA 93274;
Asheboro, NC 27203
Aliases (AKA): Jessica Gonzalez,
Vargas Jessica,
Jesus Medina,
Jessica Vargas,
Miguel Miguel Vargas
Relatives & Associates: Teofila Gonzales
Laura Gonzalez
Simon Gonzalez
Francisca Pedro
Angelica Vargas
Address History: 7078 Courtland Drive, Thomasville, NC 27360;
213 Plummer Drive Apt A, Archdale, NC 27263;
High Point, NC 27263;
Oak Ridge, NC 27310;
Sophia, NC 27350
Aliases (AKA): Cynthia Hill,
Cindy Walker,
Cynthia Hill Walker,
Cindy Zimmerman
Address History: 7464 Cedar Square Road, Randleman, NC 27317;
7025 Penman Road, High Point, NC 27263;
Pleasant Garden, NC 27313;
Summerfield, NC 27358;
Danville, VA 24541
Aliases (AKA): James Irby,
Jim Irby,
James Irgy
Address History: 411 Hillcrest Drive, High Point, NC 27262;
8035 Holly Ridge Drive, Lakeland, FL 33810;
Archdale, NC 27263;
Asheboro, NC 27205;
Banner Elk, NC 28604
Aliases (AKA): J Tennant,
James L Tennant,
Jim Tennant
Relatives & Associates: Martha Anderson
Katherine Covington
Adam Tennant
Charles Tennant
Jonathan Tennant
Email Addresses: jam****@hotmail.com
Address History: 647 Howard Avenue Apt 4b, Brooklyn, NY 11212;
213 Plummer Drive, High Point, NC 27263
Phone Numbers: (718) 771-3037
Address History: 1981 Mckinney Way Apt 14d, Seal Beach, CA 90740;
9357 Maple Street, Bellflower, CA 90706;
Chino, CA 91710;
Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Thomas C Smith
Address History: 1418 Mcilwain Road, Lancaster, SC 29720;
115 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263;
Myrtle Beach, SC 29577
Address History: 207 Chandler Street Apt 114, Cape Canaveral, FL 32920;
4057 Mount Carmel Lane, Melbourne, FL 32901;
Dallas, GA 30132;
Archdale, NC 27263;
Asheville, NC 28801
Aliases (AKA): Renee Romare
Address History: 14977 Sartin Road, Madill, OK 73446;
9509 Cedar Street, Bellflower, CA 90706;
Paramount, CA 90723;
Archdale, NC 27263;
High Point, NC 27262
Aliases (AKA): Luis Enrique Enrique,
Enrique M Gomez,
Luis Enrique Gomez,
Luis M Moreno,
Luis Moreno
Relatives & Associates: Rosa Moreno
Address History: 205 Po Box, Harper, WV 25851;
125 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263;
Newark, OH 43055;
Beaver, WV 25813
Aliases (AKA): S Mc,
S Mc Million,
S Mcmillion,
Shelby K Mcmillion,
Shelby Mcmillion
Relatives & Associates: James Howerton
James Howerton
Brooke Lewis
Shebly Mc Million
Charles Mcmillan
Email Addresses: s_s****@yahoo.com
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