Address History: 311 Model Farm Road, High Point, NC 27263;
320 E Locust Street, Lodi, CA 95240;
Blackwood, NJ 08012
Address History: 124 Kendall Avenue, High Point, NC 27260;
2713 Allen Jay Road, High Point, NC 27263;
King, NC 27021;
Randleman, NC 27317;
Sophia, NC 27350
Aliases (AKA): Leigh E Dildine,
Leigh Dunning,
Leigh Evans Leos
Address History: 311 Charles Avenue, High Point, NC 27260;
177 Jones Street, Aberdeen, NC 28315;
Greensboro, NC 27406;
Lexington, NC 27295;
Thomasville, NC 27361
Aliases (AKA): Sabrina Marshall
Relatives & Associates: Ericka Fleming
Margaret Goode
Julia Hagler
Lucille Ingram
Aheathisa Marshall
Email Addresses: mys****@aol.com,
sab****@gmail.com
Address History: 237 Northpoint Avenue Apt C, High Point, NC 27262;
2771 Fordham Street, Palo Alto, CA 94303;
Evansdale, IA 50707;
Greensboro, NC 27401;
Trinity, NC 27370
Aliases (AKA): E Smith
Address History: 101 Winrow Drive, Jamestown, NC 27282;
1384 East San Ramon Avenue Apartment D, Fresno, CA 93710;
Oakland, CA 94606;
San Jose, CA 95148;
High Point, NC 27263
Aliases (AKA): Coung Q Pham,
Cuong Pham,
Cuong Phan
Email Addresses: cuo****@worldnet.att.net
Address History: 220 Model Farm Road, High Point, NC 27263
Email Addresses: sti****@yahoo.com
Address History: 2115 Wingate Place, High Point, NC 27260;
701 E Green Drive Apt 802, High Point, NC 27260;
Bronx, NY 10471;
Alexandria, VA 22303;
Centreville, VA 20120
Relatives & Associates: Asfa Bashir
Email Addresses: tab****@gmail.com,
toy****@att.net
Address History: 3612 Maldon Way Apt 1a, High Point, NC 27260;
184 Ravenwood Drive, Asheboro, NC 27203;
Greenville, NC 27834;
Sophia, NC 27350;
Stokes, NC 27884
Aliases (AKA): Gerard Hardison,
Gerard Mardison
Email Addresses: ger****@yahoo.com
Address History: 6598 Coltrane Mill Road, Greensboro, NC 27406;
316 Model Farm Road, High Point, NC 27263;
Pleasant Garden, NC 27313
Aliases (AKA): Charles Ray Saunders,
Chuck Saunders
Relatives & Associates: Sharon Cooper
Charles Saunders
Kimberly Saunders
Laura Saunders
Loretta Saunders
Address History: 136 Dove Meadows Drive, High Point, NC 27263;
136 Dove Meadows Drive, Archdale, NC 27263;
Ramseur, NC 27316
Aliases (AKA): Fred T Flowers
Address History: 16857 Biltmore Street, Detroit, MI 48235;
8104 E Jefferson Avenue Apt C606, Detroit, MI 48214;
Highland Park, MI 48203;
High Point, NC 27263
Aliases (AKA): D Jeter,
Delia A Jeter,
Delia Jeter Walker,
Delia A Scott,
Delia Walker
Email Addresses: big****@sbcglobal.net
Aliases (AKA): Malik Muqaddas
Email Addresses: abd****@yahoo.com,
dar****@yahoo.com,
ddf****@frontiernet.net,
dol****@yahoo.com,
goo****@yahoo.com
Aliases (AKA): John H Gandy
Address History: 1120 E Springfield Road, High Point, NC 27263;
220 Model Farm Road, High Point, NC 27263;
Thomasville, NC 27360
Phone Numbers: (336) 434-7137
Address History: 221 Horneytown Road, High Point, NC 27265;
1404 Craven Road # A, High Point, NC 27262;
Merry Hill, NC 27957;
Thomasville, NC 27360
Aliases (AKA): Don A Lee
Phone Numbers: (336) 841-6297
Email Addresses: don****@mediaone.net,
lee****@northstate.net
Aliases (AKA): Patricia Johnson,
Patricia J Mccollum
Address History: 316 Model Farm Road, High Point, NC 27263;
211 East Ray Avenue, High Point, NC 27262
Relatives & Associates: John Young
Phone Numbers: (336) 887-7278
Email Addresses: ril****@aol.com
Aliases (AKA): Bobby Eugene Ragan
Relatives & Associates: Leona Ragan
Email Addresses: bra****@charter.net
Address History: 228 Model Farm Road, High Point, NC 27263;
812 Miriam Avenue, High Point, NC 27263;
Lexington, NC 27295;
Granbury, TX 76048;
Ridgeway, VA 24148
Aliases (AKA): Toby J Hill
Email Addresses: chr****@firehousemail.com
Address History: 2208 Kirkwood Street Apt 1h, High Point, NC 27262;
4227 Bernau Avenue Apartment C, Greensboro, NC 27407;
Winston Salem, NC 27127
Aliases (AKA): Dessa M Timmons
Phone Numbers: (336) 882-0328
Address History: 204 Model Farm Road, High Point, NC 27263;
613 E Grimes Avenue # B, High Point, NC 27260
Aliases (AKA): Barbara Denise Capel,
Barbara D Graham
Email Addresses: bdc****@yahoo.com
Address History: 1208 Forrest Street, High Point, NC 27262;
308 Brentwood Street Apt H, High Point, NC 27260;
Hartsville, SC 29550
Aliases (AKA): Gloria L Mccollough,
Gloria Mccullough,
Gloria L Singleton
Email Addresses: ble****@aol.com
Address History: 3606 Broadstone Village Drive Apt 1d, High Point, NC 27260;
2034 Rimbey Avenue Apt 103, San Diego, CA 92154;
Thomasville, NC 27360;
Trinity, NC 27370
Address History: 226 Model Farm Road, High Point, NC 27263
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