Address History: 4 Sage Brush Court, Greensboro, NC 27409;
131 Hampton Drive, High Point, NC 27265;
Kernersville, NC 27284;
Winston Salem, NC 27103
Aliases (AKA): Shaneiria Lee
Address History: 300 Hampton Drive, High Point, NC 27265;
512 Cane Creek Valley Road, Dahlonega, GA 30533;
Gainesville, GA 30501;
Lilburn, GA 30047;
Browns Summit, NC 27214
Aliases (AKA): Billie Mcknig,
Billie Sue Thurman
Email Addresses: b_t****@office.uncg.edu
Address History: 300 Hampton Drive, High Point, NC 27265
Relatives & Associates: Norma Anampa
Alfredo Dominguez
Edward Dominguez
Jhonnatan Dominguez
Marianela Dominguez
Address History: 182 Po Box, Wallburg, NC 27373;
120 E Swathmore Avenue Apt 3f, High Point, NC 27263;
Lexington, NC 27292;
Winston Salem, NC 27107;
Columbus, OH 43229
Aliases (AKA): Amy Michelle Miller,
A Winslow,
Amy Michelle Winslow
Email Addresses: dmp****@tivejo.com
Address History: 172 Wyndham Court, High Point, NC 27265;
104 Daniel Paul Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Thomasville, NC 27360;
New York, NY 10031
Aliases (AKA): Bob E Carroll,
Jr Robert Carroll,
R E Carroll,
Robert E Carroll,
Robert Edward Carroll
Email Addresses: rca****@gmail.com
Address History: 3808 Payne Road, High Point, NC 27265;
129 Hampton Drive, High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Nancy B Carter
Relatives & Associates: Earl Carter
Address History: 2361 Ardmore Terrace Apt D, Winston Salem, NC 27103;
5720 Sw Acres Drive Apt I, Clemmons, NC 27012;
Greensboro, NC 27407;
High Point, NC 27265;
Kernersville, NC 27284
Address History: 3406 Draper Avenue, Charlotte, NC 28205;
9000 Faires Road, Charlotte, NC 28215;
High Point, NC 27265;
Beaver, WV 25813;
Beckley, WV 25801
Aliases (AKA): Eric Scott Meeks
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
eri****@verizon.net,
eye****@aol.com,
eye****@webtv.net
Address History: 203 Hampton Drive, High Point, NC 27265;
1500 Nw 16th Avenue Apt 240, Gainesville, FL 32605;
Naples, FL 34110;
Greensboro, NC 27407;
Sumter, SC 29150
Aliases (AKA): Mariana Merrill
Email Addresses: mar****@yahoo.com,
mme****@cox.net
Address History: 301 Hampton Drive, High Point, NC 27265
Relatives & Associates: Wade Harper
Address History: 5204 Lightfoot Trail Apt 103, Jamestown, NC 27282;
4247 Baylor Street, Greensboro, NC 27455;
High Point, NC 27265;
Philadelphia, PA 19140
Address History: 131 Hampton Drive, High Point, NC 27265
Address History: 804 Miriam Avenue, High Point, NC 27263;
269 Po Box, Augusta, GA 30903;
Baltimore, MD 21218;
Sophia, NC 27350
Aliases (AKA): R Nawaz,
Rub Nawaz
Email Addresses: ame****@hotmail.com,
toy****@gmail.com
Address History: 452 Northbridge Drive, High Point, NC 27265;
3634 Akers Court, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Larry R Pendry
Address History: 895 Lake Road, Thomasville, NC 27360;
122 Maple Drive Apt 2c, Asheville, NC 28805;
Burlington, NC 27217;
Elon College, NC 27244;
Graham, NC 27253
Aliases (AKA): Le Lee Bailey,
Richard Lee Bailey,
Rick Bailey,
Ricky L Bailey,
Ricky Lee Bailey
Email Addresses: bai****@yahoo.com,
car****@yahoo.com,
chi****@education-first.com,
chi****@yah00.com,
chi****@yahoo.com
Address History: 207 Northpoint Avenue Unit G, High Point, NC 27262;
1204 Harvest Grove Lane Se, Conyers, GA 30013;
Marietta, GA 30008;
Rockdale, GA ;
Greensboro, NC 27401
Aliases (AKA): Lisa A Ashavers,
Lisa Dailey,
Lisa Daileyshavers,
Lesa Shavers,
Lisa Shavers
Email Addresses: lsh****@bellsouth.com,
mss****@aol.com,
mss****@cox.net,
mss****@hotmail.com,
mss****@yahoo.com
Address History: 131 Hampton Drive, High Point, NC 27265;
14 Aggie Court, Greensboro, NC 27401;
Jamestown, NC 27282
Aliases (AKA): A G Morehead,
Anthony B Morehead
Email Addresses: amo****@angelfire.com,
ray****@aol.com,
ray****@yahoo.com
Address History: 35 Meadowood Glen Way Apt C, Greensboro, NC 27409;
4449 Fourmile Loop, Greensboro, NC 27405;
High Point, NC 27265;
Reidsville, NC 27320;
Ruffin, NC 27326
Aliases (AKA): Frankie Beal,
Fronkie Vogler
Address History: 105 Chestnut Bend Drive, Greensboro, NC 27406;
1306 Ivy Meadow Drive, Charlotte, NC 28213;
High Point, NC 27265;
Jamestown, NC 27282
Phone Numbers: (336) 617-0557
Address History: 3100 Roxmere Drive, Palm Harbor, FL 34685;
485 Po Box, Morongo Valley, CA 92256;
Aurora, CO 80017;
Tampa, FL 33626;
Fort George G Meade, MD 20755
Aliases (AKA): Katherine L Harmon,
Katie S Harmon,
Katie Derouen Harmon
Email Addresses: kat****@fuse.net
Address History: 160 Pine Knott Road, Fayetteville, GA 30214;
15246 Southwest Indian Mound Drive, Indiantown, FL 34956;
Jupiter, FL 33478;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): J Stern,
John Hardy Stern,
John Stern
Email Addresses: air****@bellsouth.net,
lin****@hotmail.com,
xco****@aol.com
Address History: 3100 Roxmere Drive, Palm Harbor, FL 34685;
23 P/O Box, Holbrook, AZ 86025;
Barstow, CA 92311;
Aurora, CO 80017;
Tampa, FL 33611
Aliases (AKA): Sam Harmon,
Sammy S Harmon,
Samuel Evans Harmon
Address History: 515 Pocono Court, Trenton, OH 45067;
8603 N Clark Road, Richmond, IL 60071;
Columbiaville, MI 48421;
Lapeer, MI 48446;
Fairmont, NC 28340
Aliases (AKA): Geoff Greene,
Geoffrey P Greene,
Jeff Greene,
Jefferson Greene,
Jeffery Lee Greene
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