Address History: 311 Gregg Street, High Point, NC 27263;
309 Gregg Street, Archdale, NC 27263;
Greensboro, NC 27406;
Jersey City, NJ 07306;
Morristown, NJ 07960
Aliases (AKA): Hesham Kehalifa,
Hesham H Khalifa,
James Khalifa,
Jim H Khalifa
Address History: 309 Gregg Street, High Point, NC 27263
Address History: 309 Gregg Street, High Point, NC 27263;
309 Gregg Street, Archdale, NC 27263;
North Royalton, OH 44133
Aliases (AKA): Sandra K Shepard
Address History: 309 Gregg Street, High Point, NC 27263;
39 Plymouth Lane, Ellijay, GA 30540;
Bridgeton, MO 63044;
Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Justin Payne
Email Addresses: sli****@yahoo.com
Address History: 108 Preston Court, High Point, NC 27263;
207 Balfour Drive, Archdale, NC 27263;
Durham, NC 27712;
Jamestown, NC 27282;
Lexington, NC 27292
Aliases (AKA): Elaine D Caison,
Elaine C Teague
Address History: 145 Dove Meadows Drive, High Point, NC 27263;
145 Dove Meadows Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Lexington, NC 27295;
Trinity, NC 27370
Address History: 145 Dove Meadows Drive, High Point, NC 27263;
145 Dove Meadows Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Lexington, NC 27293;
Trinity, NC 27370
Aliases (AKA): Carla Paris,
Karla D Spoon
Email Addresses: ato****@gmail.com,
dan****@gmail.com,
kar****@gmail.com,
nat****@ymail.com
Address History: 3606 Greenhill Drive, High Point, NC 27265;
619 Dogwood Circle, High Point, NC 27260;
Jamestown, NC 27282;
Kernersville, NC 27284
Aliases (AKA): Edna M Taylor
Phone Numbers: (336) 454-5957
Aliases (AKA): J Wilson,
Jennifer Wilson
Address History: 6961 Cedar Square Road, High Point, NC 27263;
9110 Dicey Street, Montague, MI 49437;
Archdale, NC 27263;
Denton, NC 27239;
Lexington, NC 27292
Aliases (AKA): Michelle Sherwood Rivers,
Shelly A Sanders,
Michelle Sherwood Saunders,
Etta M Sherwood,
Etta Sherwood Willard
Email Addresses: bab****@msn.com,
hpu****@gmail.com,
jac****@northstate.net,
jac****@nothstate.net,
lil****@aol.com
Address History: 135 Rose Street, Franklinville, NC 27248;
10172 Southeast Gomez Avenue, Hobe Sound, FL 33455;
Stuart, FL 34994;
Bluffton, IN 46714;
Poneto, IN 46781
Aliases (AKA): J Wilson,
Jody L Wilson,
Jody L Winterrowd
Email Addresses: mom****@yahoo.com,
mom****@sprintpcs.com,
mom****@yahoo.com
Address History: 1355 Lazy Lane, Denton, NC 27239;
4262 Po Box, Archdale, NC 27263;
Asheboro, NC 27205;
Climax, NC 27233;
Franklinville, NC 27248
Aliases (AKA): David M Benton,
James Mark Bunting,
April Jo Ce,
April J Neese,
April Jo Stephens
Address History: 4244 Hunters Run, Trinity, NC 27370;
309 Gregg Street, Archdale, NC 27263;
High Point, NC 27263;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Lora Ferrell,
Lora L Hawkins,
Lori Hawkins
Address History: 5008 Westhaven Lane, Trinity, NC 27370;
309 Gregg Street, Archdale, NC 27263;
Conover, NC 28613;
Hickory, NC 28601;
High Point, NC 27263
Aliases (AKA): A Moore,
Angela Poindexter Moore
Address History: 5013 Clyden Cove, Raleigh, NC 27612;
98 Charles Lane, Pontiac, MI 48341;
Archdale, NC 27263;
High Point, NC 27263;
Huntersville, NC 28078
Aliases (AKA): Abul Foiz M Hossain Imam,
Abul Foiz M Hossain-Imam,
Abul Foiz Hossain Imam,
Abul Foiz Imam
Email Addresses: abu****@hotmail.com,
aim****@ceonovanthealth.org,
aim****@novanthealth.org
Address History: 135 Rose Street, Franklinville, NC 27248;
9114 Se Morning Street, Hobe Sound, FL 33455;
Bluffton, IN 46714;
Poneto, IN 46781;
Archdale, NC 27263
Aliases (AKA): P Wilson,
Phil C Wilson,
Philip Carl Wilson,
Philip Wilson,
Phillip Wilson
Address History: 380 Falcon Lane, Salisbury, NC 28146;
5175 Adair Oak Drive, Orlando, FL 32829;
O Fallon, MO 63366;
Faith, NC 28041;
Gold Hill, NC 28071
Aliases (AKA): Christine O Hoy,
Christie O Jacobs,
Christine Odette Jacobs,
Christine W Paris,
Christine Odette Wiles
Email Addresses: aho****@yahoo.com,
blu****@gmail.com,
blu****@gmail.com,
blu****@yahoo.com,
chr****@hotmail.com
Address History: 2123 Barrington Manor Drive Apartment 202, Raleigh, NC 27612;
98 Charles Lane, Pontiac, MI 48341;
High Point, NC 27263;
Huntersville, NC 28078;
Trinity, NC 27370
Relatives & Associates: Abul Imam
Shehab Imam
Tanbeena Imam
Shireen Iman
Phone Numbers: (336) 207-4305
Email Addresses: abu****@hotmail.com
Address History: 5013 Clyden Cove, Raleigh, NC 27612;
98 Charles Lane, Pontiac, MI 48341;
Archdale, NC 27263;
Greensboro, NC 27410;
High Point, NC 27263
Aliases (AKA): Shireen Nasrin Imam,
Shireen N Imam,
Shireen Nasrin Iman
Relatives & Associates: Abul Imam
Abul Imam
Shehab Imam
Tanbeena Imam
Address History: 5008 Westhaven Lane, Trinity, NC 27370;
517 Bumgarner Industrial Drive Sw, Conover, NC 28613;
Hickory, NC 28602;
High Point, NC 27263;
Lenoir, NC 28645
Aliases (AKA): D Moore,
David Moore
Email Addresses: dmo****@pghboe.net,
moo****@prodigy.net
Address History: 1328 W Nido Avenue, Mesa, AZ 85202;
1235 W Meseto Avenue, Mesa, AZ 85202;
Archdale, NC 27263;
High Point, NC 27263;
Irving, TX 75060
Aliases (AKA): Steve J Krzykowski
Address History: 1328 W Nido Avenue, Mesa, AZ 85202;
1235 W Meseto Avenue, Mesa, AZ 85202;
Archdale, NC 27263;
High Point, NC 27263;
Irving, TX 75060
Aliases (AKA): Kelly Krykowski,
K A Krzykowski,
Kelly Krzykowski,
Kelly A Moore
Relatives & Associates: Ann Krzykowski
Grant Krzykowski
Megan Krzykowski
Phone Numbers: (480) 491-5887
Address History: 211 12th Street Apt 909, Columbus, GA 31901;
309 Gregg Street, Archdale, NC 27263;
High Point, NC 27263
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