Aliases (AKA): Mahammad Rafiq,
Mohammad Rafiq
Relatives & Associates: Farhat Rafiq
Address History: 3324 Longview Drive, High Point, NC 27263
Phone Numbers: (336) 434-2953
Address History: 5814 Checker Road # 27263, High Point, NC 27263;
3324 Longview Drive, High Point, NC 27263
Aliases (AKA): Linda B Burns,
Linda K Cox
Address History: 415 Crescent Drive, High Point, NC 27263;
415 Crescent Drive, Archdale, NC 27263;
Greensboro, NC 27406;
Trinity, NC 27370
Aliases (AKA): Jeff Boone,
Jeffrey Louis Boone
Address History: 415 Crescent Drive, High Point, NC 27263;
116 County Road 531, Moulton, AL 35650;
Archdale, NC 27263;
Greensboro, NC 27406;
Trinity, NC 27370
Aliases (AKA): Amanda Newman Boone,
Amanda L Newman
Email Addresses: ama****@ucidc.com,
ama****@yahoo.com,
man****@gmail.com,
one****@juno.com
Address History: 1006 Johnsontown Road, Thomasville, NC 27360;
2510 Bellemeade Street Apartment 1e, High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Chester Lee Fraley
Email Addresses: fre****@aol.com,
fre****@aol.com,
fre****@iwon.com
Address History: 146 Beam Drive, Thomasville, NC 27360;
302 Crescent Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Trinity, NC 27370
Aliases (AKA): Julie Carroll,
Julie Elizabeth Grochowski
Email Addresses: jgr****@collegeclub.com,
jgr****@collegeclub.org,
jgr****@sdjtrucking.com,
jul****@hotmail.com
Address History: 4886 Tony Drive, Trinity, NC 27370;
4326 Po Box, Carol Stream, IL 60197;
High Point, NC 27263
Email Addresses: ilo****@yahoo.com
Address History: 5829 General Arthurs Lane Apt 1a, Jamestown, NC 27282;
1125 Bridford Lake Circle Apt F, Greensboro, NC 27407;
High Point, NC 27263;
Danville, VA 24540
Aliases (AKA): Timmy Edward Burns,
Timothy E Burns,
Timothy Edward Burns
Address History: 1006 Johnsontown Road, Thomasville, NC 27360;
14899 County Road 495, Dudley, MO 63936;
High Point, NC 27262;
Lexington, NC 27292;
Kenton, OH 43326
Aliases (AKA): Billy Joseph Fraley,
William Fraley
Email Addresses: bil****@gmail.com,
bil****@yahoo.com
Address History: 1006 Johnsontown Road, Thomasville, NC 27360;
2510 Bellemeade Street Apartment 1e, High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Margaret Crilley Fraley
Relatives & Associates: Dawn Allred
Matthew Brown
Anna Fraley
Billy Fraley
Chester Fraley
Address History: 5645 Riverside Acres Court, Trinity, NC 27370;
210 Lynn Drive, Archdale, NC 27263;
Asheboro, NC 27205;
Denton, NC 27239;
High Point, NC 27263
Aliases (AKA): Wendy Kay Bumgarner,
Wendy A Bumgarner,
Wendy K Phillips,
Wendy Kay Phillips,
Wendy K Proctor
Relatives & Associates: Scott Bumganer
Edward Bumgarner
Michael Bumgarner
Teresa Fountain
Melissa Hicks
Email Addresses: bde****@aol.com,
jgp****@gmail.com,
jor****@yahoo.com,
luc****@gmail.com,
luc****@yahoo.com
Address History: 4886 Tony Drive, Trinity, NC 27370;
4326 Po Box, Carol Stream, IL 60197;
High Point, NC 27263
Phone Numbers: (336) 442-5520
(336) 456-2840
(336) 875-4088
(989) 687-5046
Email Addresses: ilo****@yahoo.com
Address History: 9923 Ivory Drive, Sun City Center, FL 33573;
102 Daniel Paul Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Francisco Martinez
Relatives & Associates: Christine Martinez
Francisco Martinez
Francisco Martinez
Lauren Martinez
Mckayla Martinez
Address History: 9923 Ivory Drive, Sun City Center, FL 33573;
102 Daniel Paul Drive, Archdale, NC 27263;
Greensboro, NC 27405;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Sabrina D George,
Sabrina D Martinez,
Sabrina Martinez
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