Address History: 5814 Appling Road, High Point, NC 27263;
638 Ashland Street, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): John C Roland
Address History: 3313 Longview Drive, High Point, NC 27263
Address History: 205 Sandbar Circle Apt 2b, Greensboro, NC 27406;
1705 Crawford Road, Barnesville, GA 30204;
Decatur, IL 62522;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): T Clontz,
Tracy Lawson Clontz,
Tracy R Lawson
Email Addresses: kcl****@triad.rr.com,
tra****@yahoo.com,
tra****@gmail.com
Address History: 3309 Longview Drive, High Point, NC 27263
Aliases (AKA): Mahammad Rafiq,
Mohammad Rafiq
Relatives & Associates: Farhat Rafiq
Address History: 2956 Hunt Ridge Court, Trinity, NC 27370;
705 Chesapeake Lane, Archdale, NC 27263;
High Point, NC 27263;
Randleman, NC 27317;
Sophia, NC 27350
Aliases (AKA): Chastity Rene Branson,
Chastity Branson Dow,
Chastity B Dow,
Chastity B Shives
Email Addresses: cha****@ncfbssc.com,
csh****@worldnet.att.net,
dow****@gmail.com,
mrs****@hotmail.com
Address History: 3326 Longview Drive, High Point, NC 27263;
204 E Guilford Street, Thomasville, NC 27360;
Akron, OH 44314;
Barberton, OH 44203;
Doylestown, OH 44230
Aliases (AKA): Shirley Mcmorrow,
Shirley A Morrow
Address History: 3308 Longview Drive, High Point, NC 27263;
831 Coquina Lane, Greensboro, NC 27406;
Jamestown, NC 27282;
Trinity, NC 27370;
Matoaka, WV 24736
Aliases (AKA): Teri L Bosher,
Terri Bosher,
Terri L King,
Terry King
Address History: 3326 Longview Drive, High Point, NC 27263
Phone Numbers: (919) 434-1881
Aliases (AKA): Evelyn Gurley Marsh
Address History: 3338 Longview Drive, High Point, NC 27263;
16400 Upton Road Lot 194, East Lansing, MI 48823;
Lansing, MI 48912
Aliases (AKA): Beth A Desch
Phone Numbers: (336) 886-5645
Address History: 2519 Willard Road, High Point, NC 27265;
814 Po Box, Tallahassee, FL 32302;
Greensboro, NC 27407
Aliases (AKA): David Lee Allred
Address History: 4004 Longview Drive, High Point, NC 27263;
901 Hickory Chapel Road, High Point, NC 27260
Aliases (AKA): Azaz Khan Tahirkheli
Address History: 3307 Longview Drive, High Point, NC 27263;
380 W 11th Street Apt 2d, Siler City, NC 27344;
Wyandanch, NY 11798
Aliases (AKA): Gertrudis Virgi De Ventura,
Gertrudis Deventura
Relatives & Associates: Olga Gonzalez
Ascencion Morales
Justo Padillas
Rosalio Sanchez
Nicholas Santos
Address History: 1910 Brookwood Circle, High Point, NC 27263;
1634 E Allred Street, Asheboro, NC 27203;
Franklinville, NC 27248;
Greensboro, NC 27407;
Snow Camp, NC 27349
Aliases (AKA): Krystal Gaddy,
Krystal Lynn Therrell
Address History: 4004 Longview Drive, High Point, NC 27263;
460 Oaklawn Avenue Apartment E, Chula Vista, CA 91910;
San Diego, CA 92154;
Archdale, NC 27264;
Thomasville, NC 27360
Aliases (AKA): Naiyar I Tahirkhal
Relatives & Associates: Saeed Ahsan
Azaz Tahirkheli
Farkhanda Tahirkheli
Rabia Tahirkheli
Saeed Tahirkheli
Address History: 6619 First Heights Drive, High Point, NC 27263;
208 Julian Avenue Apt D, Archdale, NC 27263;
Jamestown, NC 27282;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Anthony B Rimmer,
Anthony Rimmer
Address History: 901 Hickory Chapel Road, High Point, NC 27260;
460 Oaklawn Avenue Apartment E, Chula Vista, CA 91910;
Thomasville, NC 27360
Aliases (AKA): Farkhanda A Tahirkhali,
Farkhnda A Tahirkhali,
Farkhanda Tahirkheli,
Farkhnda A Tahirkheli
Relatives & Associates: Azaz Tahirkheli
Naiyar Tahirkheli
Phone Numbers: (336) 255-8933
(336) 475-1640
(336) 885-4251
(336) 885-9075
Email Addresses: far****@rocketmail.com,
fta****@bellsouth.net
Address History: 3406 Longview Drive, High Point, NC 27263;
3245 Baylis Street, Fremont, CA 94538;
Santa Clara, CA 95051;
Archdale, NC 27263;
Charlotte, NC 28269
Aliases (AKA): Naheed Begum Ahmad
Address History: 3343 Longview Drive, High Point, NC 27263;
4441 Po Box, Archdale, NC 27263
Aliases (AKA): Mah J Tahirkheli,
Mah Jabeen Tahirkheli,
Mahjabeen Jabeen Tahirkheli
Relatives & Associates: Nabeela Kheli
Rashid Tahir
Alisha Tahirkheli
Allah Tahirkheli
Ishitiaq Tahirkheli
Phone Numbers: (336) 889-8921
Address History: 3320 Longview Drive, High Point, NC 27263;
6301 Checker Road, High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Joyce James Skeen
Email Addresses: joy****@rocketmail.com
Address History: 4004 Longview Drive, High Point, NC 27263;
62 Main Street Apt 2f, Dobbs Ferry, NY 10522;
New Windsor, NY 12553
Email Addresses: naz****@hotmail.com,
naz****@hotmail.com
Address History: 1311 Bencini Place, High Point, NC 27260;
6961 Cedar Square Road, High Point, NC 27263;
Lexington, NC 27292
Address History: 4011 Quarter Gate Drive, High Point, NC 27265;
3312 Longview Drive, High Point, NC 27263;
Thomasville, NC 27360;
Columbus, OH 43221;
Alexandria, VA 22301
Aliases (AKA): Cheri L Dawson,
Cheri Meadows Meadows
Email Addresses: mea****@comcast.net
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