Address History: 126 Lakeside Drive, High Point, NC 27263;
3325 Longview Drive, High Point, NC 27263
Aliases (AKA): Danliud Suarez Zamora
Address History: 1390 Mock Road, High Point, NC 27265;
420 Aldridge Road, Archdale, NC 27263;
Greensboro, NC 27406;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Marion H Frank,
Mary Kimberly Frank,
Mary K Frank,
Kim Helen Simmons,
Marion Kimberly Simmons
Email Addresses: arh****@yahoo.com,
ksi****@aol.com,
mar****@collegeclub.com,
pet****@yahoo.com
Address History: 6961 Cedar Square Road, High Point, NC 27263;
9110 Dicey Street, Montague, MI 49437;
Archdale, NC 27263;
Denton, NC 27239;
Lexington, NC 27292
Aliases (AKA): Michelle Sherwood Rivers,
Shelly A Sanders,
Michelle Sherwood Saunders,
Etta M Sherwood,
Etta Sherwood Willard
Email Addresses: bab****@msn.com,
hpu****@gmail.com,
jac****@northstate.net,
jac****@nothstate.net,
lil****@aol.com
Address History: 907 James Road, High Point, NC 27265;
10107 Courtland Drive, Cheltenham, MD 20623;
Upper Marlboro, MD 20774;
Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Melissa D Waden,
Melissa Waden
Relatives & Associates: Myrtle Garlington
Myrtle Garlington
Troy Gaynor
Evelyn Johnson
Stephen Wadage
Email Addresses: mel****@gmail.com
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: 3307 Longview Drive, High Point, NC 27263
Relatives & Associates: Ruby Johnson
Aliases (AKA): Isaac Ahmad,
Issac Nazir Ahmad
Email Addresses: ina****@yahoo.com
Address History: 4005 Selda Drive, Winston Salem, NC 27107;
4811 Roby Drive, Archdale, NC 27263;
High Point, NC 27265;
Kernersville, NC 27284;
Trinity, NC 27370
Aliases (AKA): Janet K Biggerstaff,
Janet K Combs,
Janet Kennedy Combs,
Janet R Kennedy
Relatives & Associates: Karen Barbeaux
Joy Biggerstaff
Kimberly Biggerstaff
L Biggerstaff
Mra Biggerstaff
Email Addresses: jan****@chiltern.com,
wan****@gmail.com
Address History: 3505 Longview Drive, High Point, NC 27263;
4808 Roby Drive, Archdale, NC 27263;
Greensboro, NC 27406;
Trinity, NC 27370
Aliases (AKA): John David Combs
Address History: 4008 Longview Drive, High Point, NC 27263;
3211 Lawrence Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Lexington, NC 27295;
Sophia, NC 27350
Aliases (AKA): Kevin Eugene Stafford
Address History: 3312 Longview Drive, High Point, NC 27263
Address History: 212 Oak Ridge Drive, High Point, NC 27263;
3505 Longview Drive, High Point, NC 27263;
Green Bay, WI 54313
Aliases (AKA): Catherine A Barbeaux
Address History: 6301 Modlin Grove Road, High Point, NC 27263;
6301 Checker Road, High Point, NC 27263
Aliases (AKA): Brenda Skeen Huffman
Email Addresses: bsh****@yahoo.com
Address History: 103 Hope Valley Drive, High Point, NC 27263;
8601 Roberts Drive Apt 7-15, Atlanta, GA 30350;
Archdale, NC 27263;
Clinton, NC 28328;
Gibsonville, NC 27249
Aliases (AKA): Monica M Craig,
Monica Harns,
Monica D Harris,
Monica Diane Harris,
Monica Harris
Aliases (AKA): Frances M Kearns,
Frances Kearns
Address History: 2705 Allen Jay Road, High Point, NC 27263;
516 Ashland Street Apt B, Archdale, NC 27263;
Iron Station, NC 28080;
Salisbury, NC 28147;
Thomasville, NC 27360
Aliases (AKA): Susan Lynnette Forshey,
Susan L Forshey,
Susan White Hutto,
Susan W Hutto
Email Addresses: lad****@aol.com,
lad****@cs.com
Address History: 3313 Longview Drive, High Point, NC 27263
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: 3337 Longview Drive, High Point, NC 27263
Phone Numbers: (336) 431-9362
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: 1370 Bayswater Drive, High Point, NC 27265;
2234 Delaney Drive, Burlington, NC 27215;
Oak Ridge, NC 27310;
Supply, NC 28462;
Thomasville, NC 27360
Aliases (AKA): Nancy G Jolly
Address History: 3400 Longview Drive, High Point, NC 27263
Phone Numbers: (336) 434-1518
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