Address History: 3800 Waterview Road, High Point, NC 27265;
4504 Knollwood Drive, Archdale, NC 27263;
Greensboro, NC 27410
Aliases (AKA): Chung Thi Kim,
Chung O Kimseu,
Chung Ok Ks,
Chung Ok Seu,
Chung K Seu
Address History: 1115 Ivy Yokeley Road, Winston Salem, NC 27107;
3100 N Elm Street Apt 24a, Greensboro, NC 27408;
High Point, NC 27260;
Kernersville, NC 27284;
Linwood, NC 27299
Aliases (AKA): Sahray Gold
Address History: 3203 Allerton Circle Apt G, Greensboro, NC 27409;
847 Mendoza Drive, Kissimmee, FL 34758;
Orlando, FL 32818;
Aurora, IL 60504;
Archdale, NC 27263
Email Addresses: dan****@hotmail.com,
mar****@erols.com
Address History: 1112 Byron Lane, High Point, NC 27263;
1112 Byron Lane, Archdale, NC 27263;
Charlotte, NC 28262;
Trinity, NC 27370
Aliases (AKA): Sheila Anthony Anthony,
Sheila White,
Shelia A White,
Sheila A Whitehead,
Shelia A Whitehead
Relatives & Associates: Bobby Anthony
Darren Anthony
Nancy Anthony
Rexanne Anthony
Christopher White
Address History: 3698 Cotswold Avenue Unit 2b, Greensboro, NC 27410;
302 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Kay Fenter,
Kathryn E Fetner,
Katie E Fetner
Relatives & Associates: Kathryn Shropshire
Address History: 401 Sterling Ridge Drive, High Point, NC 27263;
401 Sterling Ridge Drive, Archdale, NC 27263;
Denton, NC 27239;
Trinity, NC 27370
Aliases (AKA): Mark Edwin Ligon,
Mark Ligon
Email Addresses: lig****@hotmail.com,
mar****@gmail.com,
mar****@volvo.com,
mar****@volvocars.com,
mar****@volvogroup.com
Address History: 3942 Huttons Lake Court, High Point, NC 27265;
305 Blair Drive, Archdale, NC 27263;
Asheboro, NC 27205;
Franklinville, NC 27248;
Ramseur, NC 27316
Aliases (AKA): Sadic Anderson,
Sadie Lucille Anderson,
Sadie L Anderson,
Jr Sadie Baldwin,
Sadie L Baldwin
Address History: 146 Clearfield Drive, Lexington, NC 27295;
205 Sterling Ridge Drive, High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Ronald Steven Burleson,
Ronnie Burleson
Relatives & Associates: Barbara Burleson
Pansy Burleson
Rhonda Burleson
Steve Burleson
Steven Burleson
Address History: 1404 Manley Court, Fuquay Varina, NC 27526;
163 Donzi Court, Clayton, NC 27520;
Greensboro, NC 27407;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Jessica Milette,
Jessica M Plum
Address History: 1342 Riverwood Road, Randleman, NC 27317;
7525 Po Box, Archdale, NC 27264;
Asheboro, NC 27203;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Heather Shay Clinard
Email Addresses: hcl****@dixon-hughes.com,
hea****@hotmail.com,
hea****@yahoo.com
Address History: 208 Jordan Ridge Way, Jamestown, NC 27282;
14126 Po Box, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Tonia Owens Owens,
T Roland,
Toni R Roland,
Tonia Renee Roland,
Tonia R Roland
Address History: 11217 N Radner Way, Raleigh, NC 27613;
60 Jasmine Lane, Oxford, GA 30054;
Archdale, NC 27263;
Durham, NC 27703;
Emerald Isle, NC 28594
Aliases (AKA): Neal Edgerton Howell,
Neal Howell,
Neil Larson
Email Addresses: edg****@yahoo.com,
edg****@excite.com,
neh****@gmail.com,
nho****@triad.rr.com
Address History: 5383 Branson Davis Road, Sophia, NC 27350;
3108 W 42nd Avenue Apt 6, Anchorage, AK 99517;
Jber, AK 99506;
Cabot, AR 72023;
Valdosta, GA 31605
Aliases (AKA): L Lucas,
Leigh York Lucas,
Leigh L Parrish,
Leigh E York
Address History: 413 Sterling Ridge Drive, High Point, NC 27263;
2828 Dumfries Road, Los Angeles, CA 90064;
Browns Summit, NC 27214;
Coventry, RI 02816;
Cranston, RI 02905
Aliases (AKA): M Voccio,
Melissa A Voccio
Address History: 116 Bouldin Court, Trinity, NC 27370;
200 Wedgewood Street, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Faye Dunning Ligon
Email Addresses: fay****@netscape.net,
fli****@msn.com,
fli****@msn.com,
pau****@aol.com
Address History: 210 Sterling Ridge Drive, High Point, NC 27263
Phone Numbers: (336) 434-7941
Address History: 2367 Hammock Drive, High Point, NC 27265;
305 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27455
Aliases (AKA): Brian Lee,
Won Ho Lee
Address History: 723 Shelby Drive Apt A, Greensboro, NC 27409;
401 Sterling Ridge Drive, Archdale, NC 27263;
Denton, NC 27239;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Angela C Ligon,
Angela L Marsh
Relatives & Associates: Faye Ligon
Mark Ligon
Owen Ligon
Paul Ligon
Timothy Ligon
Email Addresses: mli****@vnet.net
Address History: 437 Corriher Gravel Road, China Grove, NC 28023;
3916 Cheston Place, Charlotte, NC 28211;
Concord, NC 28027;
High Point, NC 27263;
Kannapolis, NC 28083
Email Addresses: faz****@yahoo.com,
hjh****@live.com,
trj****@yahoo.com
Address History: 201 Belgian Drive, High Point, NC 27263;
201 Belgian Drive, Archdale, NC 27263;
Jamestown, NC 27282
Address History: 104 Sterling Ridge Drive, High Point, NC 27263;
104 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27455;
Bellbrook, OH 45305;
Columbus, OH 43230
Aliases (AKA): Bethany Michelle King,
Bethany Ann King,
Elizabeth Michelle King,
Elizabeth M King
Address History: 5439 Lilly Flower Road, High Point, NC 27263;
304 Sterling Ridge Drive, Archdale, NC 27263;
Kernersville, NC 27284
Address History: 208 Sterling Ridge Drive, High Point, NC 27263;
208 Sterling Ridge Drive, Archdale, NC 27263
Aliases (AKA): Brad Barnes
Email Addresses: bra****@hotmail.com
Address History: 200 Ashe Drive Apt E3, Greenville, SC 29617;
5116 Country Lane, Archdale, NC 27263;
High Point, NC 27263;
Easley, SC 29642;
Liberty, SC 29657
Aliases (AKA): D H Gibson
Relatives & Associates: Basil Albertson
Hazel V Albertson
James Albertson
Jamie Albertson
Sherry Brown
Phone Numbers: (864) 306-6401
Email Addresses: fus****@yahoo.com
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