Address History: 219 Cascade Drive, High Point, NC 27265;
7566 Po Box, Archdale, NC 27264
Aliases (AKA): R Pickett
Address History: 200 Cascade Drive, High Point, NC 27265;
70 Dorchester Avenue, Waterbury, CT 06704;
Elmont, NY 11003;
Nelliston, NY 13410;
Watervliet, NY 12189
Aliases (AKA): Saleem Ahmded
Address History: 1913 Po Box, High Point, NC 27261;
12095 Lester Place, Chino, CA 91710;
Kernersville, NC 27284
Aliases (AKA): John Daniel Marsden
Email Addresses: jdm****@hotmail.com
Address History: 201 Cascade Drive, High Point, NC 27265;
5170 Afton Way Se, Smyrna, GA 30080;
Columbus, OH 43229;
Dublin, OH 43017;
Erie, PA 16508
Aliases (AKA): Nancy K Guste,
N Ketchum,
Nancy K Ketchum
Email Addresses: nan****@gmail.com,
nke****@columbus.rr.com,
nke****@topservice.com
Address History: 2431 Oak Lake, High Point, NC 27265;
5147 Roswell Road Unit 7, Atlanta, GA 30342;
Raleigh, NC 27607;
North Myrtle Beach, SC 29582;
Pasadena, TX 77506
Aliases (AKA): Charles W Walker,
Charles W Wicker,
Charles Walker Wicker Senior,
Charles W Wycker
Email Addresses: cha****@swbell.net,
cha****@gmail.com,
chu****@gmail.com,
cwi****@churchinteriors.com,
ggr****@aol.com
Address History: 400 Cascade Drive, High Point, NC 27265;
950 Croyden Street, High Point, NC 27262;
Cincinnati, OH 45236
Aliases (AKA): Sophia Michelle Gavgani,
Sophia Gavgani Mclaughlin,
Sophia Mclaughlin
Relatives & Associates: Alex Gavgani
Lorraine Gavgani
Maria Gavgani
Jenna Mclaughlin
Jennifer Mclaughlin
Phone Numbers: (336) 847-8782
Address History: 221 Cascade Drive, High Point, NC 27265;
2816 W Terrace Drive, Tampa, FL 33609;
Winston Salem, NC 27104;
Reston, VA 20191
Aliases (AKA): Lisa Lauranda Austin
Address History: 2252 Renaissance Lane, High Point, NC 27262;
11800 Galaxy Lane, Bowie, MD 20715;
Poolesville, MD 20837;
Whitefish, MT 59937
Address History: 301 Cascade Drive Unit A1, High Point, NC 27265;
403 Cascade Court, High Point, NC 27265;
Randleman, NC 27317
Aliases (AKA): Brooks Brooks Reitzel,
J Brooks Reitzel,
J. Brooks Reitzel,
John Reitzel,
Jr John Reitzel
Address History: 809 Newell Street, High Point, NC 27265;
3324 Fields Road, Fayetteville, NC 28312;
Thomasville, NC 27360;
Penhook, VA 24137
Aliases (AKA): Kenneth R Angel,
Kenneth Angell
Relatives & Associates: Kristine Davis
Phone Numbers: (301) 560-3178
Address History: 301 Cascade Drive Unit B2, High Point, NC 27265;
1172 Empire Road Ne, Atlanta, GA 30329;
Lexington, NC 27292
Address History: 201 Cascade Drive, High Point, NC 27265;
24 Middleton Court Se, Smyrna, GA 30080;
Saint Louis, MO 63125;
Columbus, OH 43229;
Dublin, OH 43017
Aliases (AKA): Paul R Ketchem,
P Ketchum,
Paul Ralph Ketchum
Email Addresses: pke****@ameritrade.com
Address History: 5665 Po Box, High Point, NC 27262;
7566 Po Box, Archdale, NC 27264;
Ennice, NC 28623;
Greensboro, NC 27455;
Cleveland, OH 44143
Aliases (AKA): Jake Pickett,
John S Pickett,
John Samuel Pickett
Phone Numbers: (336) 883-0877
Address History: 230 Cascade Drive, High Point, NC 27265;
114 Hilary Place, Cary, NC 27513;
Greensboro, NC 27410;
Mebane, NC 27302;
Raleigh, NC 27606
Aliases (AKA): Michael Andrew Holder,
Mike Holder
Address History: 405 Cascade Drive, High Point, NC 27265;
66 Oakley Terrace, Nutley, NJ 07110;
Succasunna, NJ 07876
Aliases (AKA): Judith Naggy,
J Charles Nagy
Email Addresses: son****@insightbb.com
Address History: 300 Cascade Drive, High Point, NC 27265
Relatives & Associates: Michele Kostka
Wade Shigo
Phone Numbers: (336) 307-2688
Address History: 222 Cascade Drive, High Point, NC 27265;
5325 Calvin Court, Colfax, NC 27235;
Wautoma, WI 54982
Aliases (AKA): James I Groome
Relatives & Associates: Betty Groome
Address History: 203 Cascade Drive, High Point, NC 27265;
1020 Abbotts Ford Court, High Point, NC 27265
Email Addresses: cwe****@aol.com,
emm****@aol.com
Address History: 1847 Country Club Drive, High Point, NC 27262;
102 Colville Road Apt 51a, Charlotte, NC 28207
Aliases (AKA): Arthur Bell,
Arthur G Corpening,
Glenn Corpening,
Arthur G Corpening Rd,
Arthur G Rd
Email Addresses: aco****@netzero.net,
agc****@northstate.net,
cnc****@northstate.net
Address History: 211 Cascade Drive, High Point, NC 27265;
1301 Huffman Road Ste 100, Anchorage, AK 99515;
Phoenix, AZ 85016;
Los Angeles, CA 90043;
Mira Loma, CA 91752
Aliases (AKA): Sharon D Cass,
S Evering,
Sharon October Evering,
Sharon D Evering,
Sharon Evering
Email Addresses: sde****@gmail.com
Address History: 501 Cascade Drive, High Point, NC 27265;
21848 Po Box, Greensboro, NC 27420
Relatives & Associates: Beaven Mills
Phone Numbers: (704) 465-3900
Address History: 1817 Brunswick Court, High Point, NC 27262;
4454 E Tradewinds Avenue, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Oakland Park, FL 33334
Aliases (AKA): Barry Donald Briggs,
Barry D Briggs
Email Addresses: bar****@yahoo.com,
bwh****@yahoo.com,
bwh****@yahoo.com
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