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;
468 Rr 11 #, Goldsboro, NC 27534;
Greensboro, NC 27409;
Oak Island, NC 28465
Aliases (AKA): Charles R Witcher,
Randal R Witcher,
Randall Witcher
Address History: 4325 Po Box, High Point, NC 27263;
4325 Po Box, Archdale, NC 27263;
Lexington, NC 27292;
Linwood, NC 27299;
Trinity, NC 27370
Aliases (AKA): Misty L Davis,
Misty Little Davis,
Misty Little Morphis
Email Addresses: mis****@yahoo.com
Address History: 2640 Stoney Creek Drive, High Point, NC 27263;
2634 Boulder Court, High Point, NC 27263;
New Ipswich, NH 03071
Address History: 3328 Longview Drive, High Point, NC 27263;
111 Brookhollow Lane, Archdale, NC 27263;
Trinity, NC 27370
Address History: 401 Belgian Drive, High Point, NC 27263;
172408 Po Box, Denver, CO 80217;
Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Chad Long
Aliases (AKA): Mahammad Rafiq,
Mohammad Rafiq
Relatives & Associates: Farhat Rafiq
Address History: 708 Brittany Way, High Point, NC 27263;
216 Davidson Street, High Point, NC 27263;
Lawndale, NC 28090;
Trinity, NC 27370
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: 4005 Longview Drive, High Point, NC 27263;
7226 1 2 Lemp Avenue, North Hollywood, CA 91605;
Sylmar, CA 91342;
Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): Claribel L Caballero,
Claribel L Calderon,
Claribel Luna
Relatives & Associates: Maria Caballero
Carlos Calderon
Guillermo Calderon
Jose Calderon
Roberto Calderon
Address History: 3343 Longview Drive, High Point, NC 27263;
1714 Po Box, High Point, NC 27261
Phone Numbers: (336) 889-8921
Aliases (AKA): Gil Marsh,
Gilmer Charles Marsh,
Gilmer Marsh
Address History: 3948 Navy Place, High Point, NC 27265;
3402 Terrault Drive, Greensboro, NC 27410;
Kernersville, NC 27284
Aliases (AKA): Kathy Lawson Pendegraph
Email Addresses: kat****@sametcorp.com,
kpe****@aol.com,
kpe****@sametcorp.com
Address History: 1412 Knightwood Drive, Greensboro, NC 27410;
4850 Broadleaf Drive, Milton, FL 32571;
Archdale, NC 27263;
Colfax, NC 27235;
High Point, NC 27265
Aliases (AKA): Tracey Mc,
Tracey Mc Call,
Tracey Mc Cull,
Stacey Mccall,
Tracey F Mccall
Email Addresses: mcc****@aim.com,
tmc****@comcast.net
Aliases (AKA): Frank Schuler
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: 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;
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: 3506 Longview Drive, High Point, NC 27263;
184 Winfield Street, Clemmons, NC 27012;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Ashley Nicole Howard
Phone Numbers: (336) 413-4745
Email Addresses: how****@yahoo.com
Aliases (AKA): Tammie Jo Grant
Address History: 3325 Longview Drive, High Point, NC 27263
Aliases (AKA): Jose Machado,
Miguel Machado
Relatives & Associates: Elizabeth Diaz
Address History: 4006 Longview Drive, High Point, NC 27263;
16206 Ivy Avenue, Fontana, CA 92335;
Waynesville, NC 28786
Aliases (AKA): Maria D Castillo
Address History: 415 Crescent Drive, High Point, NC 27263;
415 Crescent Drive, Archdale, NC 27263;
Greensboro, NC 27406;
Trinity, NC 27370
Aliases (AKA): Jeff Boone,
Jeffrey Louis Boone
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
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