Address History: 1412 Wendover Drive, High Point, NC 27262;
823 Guilford College Road, Greensboro, NC 27409;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Nellie C Leonard
Email Addresses: nel****@yahoo.com,
nle****@excite.com
Address History: 3307 Longview Drive, High Point, NC 27263;
712 Westchester Drive Apt E, High Point, NC 27262;
Beloit, OH 44609;
Cleveland, OH 44134
Aliases (AKA): Tami Lou Higgins,
Tammy Higgins
Relatives & Associates: Ruby Johnson
Address History: 4011 Longview Drive, High Point, NC 27263;
868 Nw 81st Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Opa Locka, FL 33054;
Plantation, FL 33324
Aliases (AKA): Osman Nuri Ezer
Address History: 4006 Longview Drive, High Point, NC 27263;
16206 Ivy Avenue, Fontana, CA 92335;
Ontario, CA 91764
Aliases (AKA): Gerard Castillo
Relatives & Associates: Albert Castillo
Angeles Castillo
Gerardo Castillo
Hector Castillo
Jasmine Castillo
Address History: 3325 Longview Drive, High Point, NC 27263;
205 Sandbar Circle Apt 2b, Greensboro, NC 27406
Aliases (AKA): Elizabeth Zamora
Address History: 3337 Longview Drive, High Point, NC 27263;
468 Rr 11 #, Goldsboro, NC 27534;
Oak Island, NC 28465
Aliases (AKA): Gail S Witcher
Email Addresses: gai****@worldnet.att.net,
gai****@aol.com,
pai****@cs.com,
pai****@erols.com,
ran****@aol.com
Address History: 1207 Byron Lane, High Point, NC 27263;
101 Anna Court, Archdale, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Cindy Upton Earnhardt,
Cindy Earnhardt,
Cynthia L Earnhardt,
Cynthia Upton Earnhardt,
Cindy L Upton
Email Addresses: sea****@northstate.net
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: 158 Apollo Circle, High Point, NC 27263;
158 Apollo Circle, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): G Coltrane,
Gladys Rebecca Coltrane,
Gladys O Coltrane,
Gladys Ocoltrane
Address History: 3309 Longview Drive, High Point, NC 27263;
6665 High Rock Road, Browns Summit, NC 27214;
Gibsonville, NC 27249;
Greensboro, NC 27409
Address History: 3339 Longview Drive, High Point, NC 27263
Aliases (AKA): Mahammad Rafiq,
Mohammad Rafiq
Relatives & Associates: Farhat Rafiq
Address History: 3505 Longview Drive, High Point, NC 27263;
4808 Roby Drive, Archdale, NC 27263;
Greensboro, NC 27406;
Trinity, NC 27370;
Green Bay, WI 54313
Aliases (AKA): Karen M Barbeaux,
Karen M Combs,
Karen Combs
Address History: 3415 Longview Drive, High Point, NC 27263;
3415 Longview Drive, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Jayson Albert Saferight,
Jayson A Safewright
Relatives & Associates: Jennifer Cross
Albert Saferight
Jamie Saferight
Jenni Saferight
Mildred Saferight
Address History: 163 Apollo Circle, High Point, NC 27263;
163 Apollo Circle, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Cynthia M Compton,
Cindy Ford,
Cynthia M Ford
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: 3501 Longview Drive, High Point, NC 27263;
2017 S Main Street, Galena, KS 66739;
Charlotte, NC 28211;
Denton, NC 27239;
Kernersville, NC 27284
Aliases (AKA): L E Taylor,
Lisa Taylor
Email Addresses: hue****@hotmail.com
Address History: 3411 Longview Drive, High Point, NC 27263
Aliases (AKA): Frances M Kearns,
Frances Kearns
Aliases (AKA): Dorothy Clodfelter Lambert
Email Addresses: 336****@yahoo.com
Aliases (AKA): Isaac Ahmad,
Issac Nazir Ahmad
Email Addresses: ina****@yahoo.com
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