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: 3129 Cranberry Ridge Drive, High Point, NC 27265;
59 Garfield Avenue Apt 2, Garfield, NJ 07026
Relatives & Associates: Donna Paukovits
Marie Paukovits
Nam Paukovits
Stefan Paukovits
Stefan Paukovits
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: 3104 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 858-5253
Address History: 3164 Cranberry Ridge Drive, High Point, NC 27265;
46 Cunningham Road, Dedham, MA 02026;
Foxboro, MA 02035;
Norwood, MA 02062;
Westwood, MA 02090
Aliases (AKA): Anthony Federico,
Tony Felix Federico
Relatives & Associates: Adriana Federico
Assunta Federico
Christopher Federico
Dante Federico
Donna Federico
Email Addresses: ton****@aol.com
Address History: 3153 Cranberry Ridge Drive, High Point, NC 27265;
3909 Pallas Way Apartment 2g, High Point, NC 27265;
Winston Salem, NC 27127;
Dayton, OH 45415
Aliases (AKA): Eric Watrs,
Eric Watts
Email Addresses: eri****@bellsouth.net,
lyn****@msn.com,
lyn****@gmail.com
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: 3108 Cranberry Ridge Drive, High Point, NC 27265;
364 Rose Court, Benson, NC 27504;
Raleigh, NC 27606;
Winston Salem, NC 27106
Aliases (AKA): W Cruess,
Wendy Annette Cruess,
Wendy A Cruess
Address History: 210 Blue Robin Way, Greensboro, NC 27409;
104 Sharpsburg Circle, Birmingham, AL 35213;
High Point, NC 27265;
Houston, TX 77096
Address History: 600 Blenheim Court, Oak Ridge, NC 27310;
27 Oak Lane, Park Forest, IL 60466;
Browns Summit, NC 27214;
High Point, NC 27265
Aliases (AKA): Gabriel Udoetuk
Phone Numbers: (336) 298-7235
Address History: 1033 Tesh Court, High Point, NC 27265;
4405 Ashton Oaks Court, High Point, NC 27265
Aliases (AKA): Ryan Michael Federico
Relatives & Associates: Kendelle Cooper
Anthony Federico
Christopher Federico
Donna Federico
Matthew Federico
Phone Numbers: (336) 312-3739
Address History: 3160 Cranberry Ridge Drive, High Point, NC 27265;
1508 Kindley Street, Greensboro, NC 27406;
Jamestown, NC 27282;
Weatherford, OK 73096;
Garland, TX 75044
Aliases (AKA): Tso Ngoc Nguyen
Address History: 2218 Brigham Road, Greensboro, NC 27409;
116 N Ireland Street Apt A, Burlington, NC 27217;
High Point, NC 27265;
Walterboro, SC 29488
Aliases (AKA): Annette G Paul,
A Taylor,
Annette Taylor
Relatives & Associates: Yvette Charlenehurdle
Shanelle Flowers
Gwendolyn Gutierrez
Anna Mercier
Carolyn Paul
Address History: 3160 Cranberry Ridge Drive, High Point, NC 27265;
3819 Mosby Drive, Greensboro, NC 27407;
Raleigh, NC 27606
Email Addresses: mo_****@hotmail.com
Address History: 3105 Cranberry Ridge Drive, High Point, NC 27265;
4375 Cascade Road Sw Apt P211, Atlanta, GA 30331;
Greensboro, NC 27410;
Jamestown, NC 27282;
Marion, OH 43302
Aliases (AKA): Cheryl L Houseworth,
Sherry Houseworth
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: 3865 Crusade Drive, Winston Salem, NC 27101;
3105 Cranberry Ridge Drive, High Point, NC 27265;
Wilmington, NC 28411
Phone Numbers: (336) 869-1461
(336) 905-8743
(843) 856-0661
Address History: 3120 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (989) 790-2551
Address History: 3164 Cranberry Ridge Drive, High Point, NC 27265;
6605 Central Pacific Avenue Unit 203, Charlotte, NC 28210
Aliases (AKA): Christopher D Federico,
Christopher Federico
Relatives & Associates: Anthony Federico
Donna Federico
Matthew Federico
Ryan Federico
Address History: 8009 Hacker Drive, Stokesdale, NC 27357;
2119 North Beachwood Drive Apartment 3, Los Angeles, CA 90068;
Archdale, NC 27263;
Greensboro, NC 27416;
High Point, NC 27260
Aliases (AKA): Kourtney Benjamin,
Kourtney Dillard,
Kourtney Flowers
Email Addresses: kfl****@vitausa.com,
knf****@yahoo.com,
knf****@aol.com,
knf****@yahoo.com,
kou****@msn.com
Address History: 1910 Nw Sierra Way, Camas, WA 98607;
3113 Cranberry Ridge Drive, High Point, NC 27265;
Vancouver, WA 98687
Relatives & Associates: Carla Torquato
Address History: 14 Alice Way, Hiram, GA 30141;
216 Merchants Square, Dallas, GA 30132;
Dalton, GA 30720;
Powder Springs, GA 30127;
Smyrna, GA 30082
Aliases (AKA): Phuong Kim Nguyen,
Phi D Ngyen
Email Addresses: phi****@bellsouth.net
Address History: 6042 Waterside Drive, Birmingham, AL 35244;
1981 Over Look Court, Auburn, AL 36832;
Hoover, AL 35226;
High Point, NC 27265
Relatives & Associates: Monik Anand
Phone Numbers: (334) 524-7955
Email Addresses: moh****@gmail.com
Address History: 335 S Biscayne Boulevard Apt 3206, Miami, FL 33131;
1200 Brickell Bay Drive Apt 2802, Miami, FL 33131;
Greensboro, NC 27409;
High Point, NC 27265
Aliases (AKA): Ari Aloni
Phone Numbers: (336) 617-6668
(336) 841-4799
Address History: 909 Dolan Springs Lane, Friendswood, TX 77546;
332 Chickory Way, Newark, DE 19711;
High Point, NC 27265
Email Addresses: meg****@yahoo.com
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