Address History: 3129 Cranberry Ridge Drive, High Point, NC 27265;
1505 Bridford Parkway #1, Greensboro, NC 27407;
Jamestown, NC 27282;
Youngstown, OH 44515;
Bethel Park, PA 15102
Aliases (AKA): T Shina,
Tim Shina,
Timothy Shina
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: 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: 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: 3109 Cranberry Ridge Drive, High Point, NC 27265;
2207 Mast Avenue, High Point, NC 27265
Aliases (AKA): Staci S Schram
Email Addresses: ben****@aol.com,
ben****@bellsouth.net,
ben****@blackplanet.com,
cco****@aol.com,
ncc****@aol.com
Address History: 293 Capistrano Shores Boulevard, Lexington, NC 27292;
3129 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 812-9955
(703) 435-4979
Address History: 3125 Cranberry Ridge Drive, High Point, NC 27265;
1908 Stratford Downs Drive, Montgomery, AL 36117;
Tallahassee, FL 32310;
Columbia, MD 21044;
Dearborn, MI 48120
Aliases (AKA): Ii Walter Bulls,
Iii Walter Bulls,
Kenneth Walter Bulls,
Kenneth Kenneth Bulls,
Kenneth W Bulls
Email Addresses: ken****@nexxor.com,
wkb****@aol.com,
wkb****@yahoo.com
Address History: 3150 Cranberry Ridge Drive, High Point, NC 27265
Address History: 4312 Gelding Court, High Point, NC 27265;
4306 Timberbrooke Drive Apt 1d, Greensboro, NC 27409;
Bayamon, PR 00959;
Las Piedras, PR 00771;
Mayaguez, PR 00680
Aliases (AKA): Raul C Ardona,
Raul Cardena Cardona,
Raul Cardona Torres,
Raul X Cardonatorres,
Raul Cardena Torres
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: 3154 Cranberry Ridge Drive, High Point, NC 27265;
5212 Maplechase Lane, Apex, NC 27539;
Raleigh, NC 27606;
Wilson, NC 27896
Email Addresses: gen****@hotmail.com,
gen****@qwest.net,
gen****@worldnet.att.net,
gen****@yahoo.com,
gen****@hotmail.com
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: 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: 293 Capistrano Shores Boulevard, Lexington, NC 27292;
3129 Cranberry Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 812-9955
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: 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: 3147 Cranberry Ridge Drive, High Point, NC 27265;
2059 Po Box, Tallahassee, FL 32316;
Bowie, MD 20720
Aliases (AKA): Tristan Withers
Email Addresses: twi****@comcast.net
Address History: 3116 Cranberry Ridge Drive, High Point, NC 27265
Address History: 11830 Uptown Walker Place Apt 217, Thonotosassa, FL 33592;
8217 Sw 72nd Avenue Apt 116, Miami, FL 33143;
Orlando, FL 32814;
High Point, NC 27265
Address History: 17700 N Elk Falls Way, Nampa, ID 83687;
5855 E Paradise Lane, Scottsdale, AZ 85254;
Corona, CA 92883;
Mather, CA 95655;
Rocklin, CA 95765
Aliases (AKA): Lary Dean Speed
Email Addresses: lsp****@aol.com
Address History: 700 Front Street S Unit B202, Issaquah, WA 98027;
3104 Cranberry Ridge Drive, High Point, NC 27265;
Olympia, WA 98502
Aliases (AKA): G Lee
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: 59 Garfield Avenue, Garfield, NJ 07026;
3129 Cranberry Ridge Drive, High Point, NC 27265
Relatives & Associates: Helmut Paukovits
Address History: 17700 N Elk Falls Way, Nampa, ID 83687;
5855 E Paradise Lane, Scottsdale, AZ 85254;
Corona, CA 92883;
Mather, CA 95655;
Rocklin, CA 95765
Aliases (AKA): Mari Bspeed,
Cecil M Mc,
Marie Mc,
Cecil Marie Mc Millen,
Marie Mc Millen
Email Addresses: kmc****@peoplepc.com
Address History: 9233 E Neville Avenue Unit 1137, Mesa, AZ 85209;
3541 E Eleana Lane, Gilbert, AZ 85298;
Glendale, AZ 85303;
Phoenix, AZ 85004;
Tempe, AZ 85288
Aliases (AKA): Amy Heinson,
Amy E Heison,
Amy Thompson
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