Address History: 3148 Cranberry Ridge Drive, High Point, NC 27265;
9239 Charterhouse Road, Frederick, MD 21704;
Fayetteville, NC 28304;
Fuquay Varina, NC 27526;
Greensboro, NC 27407
Aliases (AKA): B Sandlin,
Barrie E Sandlin,
Elizabeth Sandlin,
Elizabeth B Sanolin,
Barrie E Warner
Address History: 3145 Cranberry Ridge Drive, High Point, NC 27265;
524 Clinton Avenue, Middlesex, NJ 08846;
Piscataway, NJ 08854
Aliases (AKA): Rodolfo Bates
Relatives & Associates: Norma Bates
Address History: 210 Blue Robin Way, Greensboro, NC 27409;
104 Sharpsburg Circle, Birmingham, AL 35213;
High Point, NC 27265;
Houston, TX 77096
Address History: 3152 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (423) 886-4504
Address History: 1832 Eastover Court, Kernersville, NC 27284;
890 4 Seasons Road # 4, Westminster, MD 21157;
High Point, NC 27265;
Jamestown, NC 27282;
Wilmington, NC 28412
Aliases (AKA): James J Bronico,
Jamesj Bronico,
Jim Bronico
Email Addresses: jbr****@alcatel-lucent.com,
jbr****@hotmail.com
Address History: 3152 Cranberry Ridge Drive, High Point, NC 27265;
2430 Bellemeade Street Apartment 2d, High Point, NC 27263;
Jamestown, NC 27282;
Raleigh, NC 27601
Aliases (AKA): Atari J Evans
Address History: 2218 Brigham Road, Greensboro, NC 27409;
1114 Shaw Street, Burlington, NC 27217;
High Point, NC 27265
Aliases (AKA): Gwen Ali,
G Gutierrez,
Gwen Gutierrez,
Gwendolyn Paul,
G Singleton
Relatives & Associates: Abdullah Ali
Abdullah Ali
Yvette Charlenehurdle
Aneshia Gutierrez
Antonio Gutierrez
Email Addresses: gwe****@yahoo.com,
g_a****@ameritech.net
Address History: 3142 Cranberry Ridge Drive, High Point, NC 27265;
7 Mystic Locust Court, Browns Summit, NC 27214;
Greensboro, NC 27405
Aliases (AKA): Nsikak Mbat,
Mbat G Nsikak
Phone Numbers: (336) 617-3130
Address History: 3145 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 310-0205
Address History: 3129 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (201) 546-2440
Address History: 3153 Cranberry Ridge Drive, High Point, NC 27265;
110 Mary Dee Court, Winston Salem, NC 27127;
East Orange, NJ 07018;
Hillside, NJ 07205;
Rahway, NJ 07065
Aliases (AKA): Lynne Marie Tutler,
Lynne Marie Watts
Email Addresses: lyn****@msn.com,
lyn****@gmail.com
Address History: 3121 Cranberry Ridge Drive, High Point, NC 27265;
4626 White Beard Road, High Point, NC 27265;
Buffalo, NY 14215;
East Setauket, NY 11733;
Elmhurst, NY 11373
Aliases (AKA): Mina Gold,
Mina Park
Address History: 3150 Cranberry Ridge Drive, High Point, NC 27265;
4702 Chestfield Lane, Greensboro, NC 27407;
Winston Salem, NC 27103
Address History: 3142 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (330) 721-8483
Address History: 3112 Cranberry Ridge Drive, High Point, NC 27265;
3 Wood Duck Court, Durham, NC 27713;
Greensboro, NC 27406
Aliases (AKA): Phuong Nguyen Tran,
Phuong Nguyen-Tran,
Phuong Tran
Address History: 3116 Cranberry Ridge Drive, High Point, NC 27265;
4410 Feldspar Court Apt 2b, Greensboro, NC 27409
Relatives & Associates: Anupama Pokala
Email Addresses: gan****@xpo.com,
gan****@gmail.com
Address History: 3152 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 307-2904
Address History: 104 Alberta Pines Court, Holly Springs, NC 27540;
332 Chickory Way, Newark, DE 19711;
High Point, NC 27265;
Friendswood, TX 77546
Aliases (AKA): Ritesh B Sheth
Address History: 3116 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 217-8974
Address History: 3116 Cranberry Ridge Drive, High Point, NC 27265
Address History: 3121 Cranberry Ridge Drive, High Point, NC 27265;
2313 Sheridan Road # 208, Evanston, IL 60201;
Piscataway, NJ 08854;
Buffalo, NY 14226;
Glen Head, NY 11545
Aliases (AKA): Kelvin Gold
Email Addresses: kgo****@collegeclub.com,
kgo****@hotmail.com,
kgo****@hotmail.com
Address History: 14 Alice Way, Hiram, GA 30141;
485 Angham Road, Hiram, GA 30141;
Powder Springs, GA 30127;
Smyrna, GA 30082;
Clemmons, NC 27012
Aliases (AKA): Kim N Le,
Kim Nguyen,
Phoung K Nguyen,
Phuong K Nguyen,
Phuong Thi Nguyen
Address History: 301 Carrington Way, Kingsland, GA 31548;
8787 Southside Boulevard Apt 2214, Jacksonville, FL 32256;
Baxley, GA 31513;
Brunswick, GA 31520;
Rincon, GA 31326
Aliases (AKA): Nitin Kumar Dath,
Nick Patel,
Nintinkum C Patel,
Nintinkumar C Patel,
Nitin C Patel
Email Addresses: kis****@yahoo.com
Address History: 2224 Cannery Loop, Davis, CA 95616;
8548 Villa La Jolla Drive Apt 224, La Jolla, CA 92037;
San Diego, CA 92122;
Clemmons, NC 27012;
High Point, NC 27265
Phone Numbers: (608) 233-2105
Address History: 17006 Westgrove Drive, Addison, TX 75001;
1965 S Ocean Drive Apt 15q, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
High Point, NC 27262;
Wilmington, NC 28412
Aliases (AKA): Veda Staggs Nevin
Phone Numbers: (469) 904-8496
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