Address History: 4304 Juniper Dairy Court, High Point, NC 27265;
4012 Mcintosh Street Apt G, Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Susma Popularlivin Dhakal
Email Addresses: dha****@yahoo.com,
sdh****@gmail.com
Address History: 3648 Shadow Ridge Drive, High Point, NC 27265;
6159 Crowne Falls Parkways, Birmingham, AL 35244;
Pinson, AL 35126;
San Diego, CA 92126;
Sartell, MN 56377
Aliases (AKA): W Cherry,
Willliam J Cherry,
William Morris
Address History: 3632 Shadow Ridge Drive, High Point, NC 27265;
3564 Farmington Drive Apartment E, Greensboro, NC 27407
Aliases (AKA): Edyta J Koput,
Edyta Koput
Email Addresses: edy****@yahoo.com
Address History: 3331 Timberwolf Avenue, High Point, NC 27265;
4812 Cade Road, Climax, NC 27233;
Greensboro, NC 27407
Aliases (AKA): Nicole Brown,
Nicole Farmer
Address History: 3600 Shadow Ridge Drive, High Point, NC 27265;
38 Darling Street Apt G, Southington, CT 06489;
Vernon Rockville, CT 06066;
Jamestown, NC 27282
Aliases (AKA): J L Bucknavage,
Jess L Bucknavage,
Jessica Bucknavage
Relatives & Associates: Carol Bucknavage
Dani Bucknavage
Daniel Bucknavage
Josephine Bucknavage
Leah Bucknavage
Email Addresses: jbu****@thehartford.com,
jes****@thehartford.com,
sho****@cox.net
Address History: 3100 Honor Court, Jamestown, NC 27282;
7007 E Roland Street, Mesa, AZ 85207;
Phoenix, AZ 85023;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85266
Aliases (AKA): A Dale George,
Alan Dale George,
Alan George,
Allen D George
Email Addresses: ala****@cs.com,
ala****@life.church,
ala****@lifechurch.tv,
ala****@yahoo.com,
got****@yahoo.com
Address History: 3612 Shadow Ridge Drive, High Point, NC 27265;
5385 Peachtree Dunwoody Road Apartment 803, Atlanta, GA 30342;
Lawrenceville, GA 30044;
Jamestown, NC 27282;
Winston Salem, NC 27101
Email Addresses: der****@ymail.com,
nyg****@yahoo.com
Address History: 3692 Shadow Ridge Drive, High Point, NC 27265;
132 Ridgecrest Drive, Chesterfield, MO 63017;
Boone, NC 28608;
Greenville, NC 27858;
Jamesville, NC 27846
Aliases (AKA): Jennifer W Esarey
Address History: 3633 Shadow Ridge Drive, High Point, NC 27265;
1209 34th Street, Emeryville, CA 94608;
San Jose, CA 95161;
Newark, DE 19711;
Post Falls, ID 83854
Aliases (AKA): Mai Cheung
Email Addresses: m.p****@worldnet.att.net
Address History: 3750 Shadow Ridge Drive, High Point, NC 27265;
3901 Battleground Avenue, Greensboro, NC 27410;
Kinston, NC 28504;
Mebane, NC 27302;
Pelham, NC 27311
Aliases (AKA): Karen B Angel,
Karen Baker Angel,
Karen Dana Angel,
Karen Butler,
Karen Butler Dexter
Email Addresses: kan****@nccumc.org,
kar****@cigna.com
Address History: 3648 Shadow Ridge Drive, High Point, NC 27265;
613 Belmont Drive, High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Mohammed Qureshi,
Mohd Shafiq Qureshi
Address History: 3676 Shadow Ridge Drive, High Point, NC 27265;
7 Nathan Drive, Arden, NC 28704;
Greensboro, NC 27409;
Hendersonville, NC 28739;
Mountain Home, NC 28758
Aliases (AKA): Courtney L Torain
Relatives & Associates: Stephanie Daniel
Travis Daniel
Margaret Torain
Maurice Torain
Stephanie Winters
Address History: 3624 Shadow Ridge Drive, High Point, NC 27265;
8705 Mellmanor Drive Apt D, La Mesa, CA 91942;
San Diego, CA 92119;
Horseheads, NY 14845
Aliases (AKA): Linda Jean Grace,
Lind Jean Wydysh
Phone Numbers: (336) 841-0228
Address History: 3600 Shadow Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 875-4535
(860) 426-9861
Address History: 3688 Shadow Ridge Drive, High Point, NC 27265
Relatives & Associates: James Hall
Phone Numbers: (336) 214-4884
Address History: 3668 Shadow Ridge Drive, High Point, NC 27265
Address History: 3617 Shadow Ridge Drive, High Point, NC 27265;
1325 Abbey Place Apt 3, Charlotte, NC 28209;
Avon, OH 44011;
Avon Lake, OH 44012;
Westlake, OH 44145
Aliases (AKA): Rosemarie Oneill Burke,
Rosemary Ann Burke,
Rosemary Burke
Email Addresses: jpb****@altavista.com,
jpb****@compuserve.com,
jpb****@hotmail.com
Address History: 3736 Shadow Ridge Drive, High Point, NC 27265;
45 Magee Avenue, Rochester, NY 14613
Aliases (AKA): D Smith,
S Smith
Address History: 3762 Shadow Ridge Drive, High Point, NC 27265;
6516 Lagrande Place Drive #7, Lewisville, NC 27023;
Sterling, VA 20167
Email Addresses: kan****@gmail.com,
kan****@yahoo.com
Address History: 3797 Shadow Ridge Drive, High Point, NC 27265;
2107 Bullhead Road, Apex, NC 27502;
Burlington, NC 27215;
Morrisville, PA 19067;
Yardley, PA 19067
Relatives & Associates: Michael Gaul
Address History: 2322 Mill Lane, High Point, NC 27265;
534 N Decker Avenue, Baltimore, MD 21205;
Thomasville, NC 27360
Aliases (AKA): Tara Terrell Bailey,
Tara Terrell Green,
Tara Terrell Love
Relatives & Associates: Josephine Bailey
Raymond Bailey
Raymond Bailey
Shakari Bailey
Shantelle Bailey
Email Addresses: amb****@execpc.com,
amb****@hotmail.com,
chr****@gmail.com,
chr****@yahoo.com,
gol****@aol.com
Address History: 3740 Shadow Ridge Drive, High Point, NC 27265;
2451 Po Box, Stockbridge, GA 30281;
Elizabeth, NJ 07208
Relatives & Associates: Margaret Anglim
James Delatorre
Javier Delatorre
Joshua Delatorre
Virginia Espinoza
Phone Numbers: (336) 869-1184
Address History: 3641 Shadow Ridge Drive, High Point, NC 27265;
128 Columbus Avenue, Archdale, NC 27263;
Asheboro, NC 27203;
Trinity, NC 27370
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