Address History: 3700 Shadow Ridge Drive, High Point, NC 27265;
3596 Bent Trace Drive, High Point, NC 27265;
Burke, VA 22015;
Locust Grove, VA 22508;
Springfield, VA 22151
Aliases (AKA): Theresa M Wildman
Address History: 3303 Sparrowhawk Drive, High Point, NC 27265;
4270 Emily Loop Apt 3d, High Point, NC 27265
Relatives & Associates: Chathavong Arphai
Karouna Arphai
Khamphanh Arphai
Khamsouk Arphai
Kongsee Arphai
Email Addresses: arp****@yahoo.com,
swe****@yahoo.com
Address History: 3600 Shadow Ridge Drive, High Point, NC 27265;
2341 Madison Road, Blowing Rock, NC 28605;
Boone, NC 28607;
Browns Summit, NC 27214;
Clemmons, NC 27012
Aliases (AKA): Courtney Shafer,
Courtney Shaffer
Address History: 3652 Shadow Ridge Drive, High Point, NC 27265;
203 Friendway Road, Greensboro, NC 27409;
Oak Ridge, NC 27310;
Franklin, TN 37064
Aliases (AKA): L Mann
Address History: 3648 Shadow Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 803-4375
(336) 882-8815
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: 808 Westbourne Grove Court, Colfax, NC 27235;
4400 Cornell Avenue, Greensboro, NC 27407;
Greenville, NC 27834;
High Point, NC 27265;
Wilmington, NC 28411
Aliases (AKA): T J Mackenzie,
Thomas J Mackenzie,
Thomas John Mackenzie,
Tom J Mackenzie,
Thomas J Mckenzie
Relatives & Associates: Betty Mackenzie
Debbie Mackenzie
Jack Mackenzie
Melissa Mackenzie
Michael Mackenzie
Email Addresses: t.m****@tcdi.com,
tma****@hotmail.com,
tma****@tcdi.com,
tom****@tcdi.com,
t_m****@tcdi.com
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: 4304 Juniper Dairy Court, High Point, NC 27265;
3720 Battleground Avenue Suite H, Greensboro, NC 27410;
Jamestown, NC 27282
Aliases (AKA): Madhav Prasad Dhakal
Email Addresses: mad****@bankofamerica.com,
md_****@yahoo.com
Address History: 3640 Shadow Ridge Drive, High Point, NC 27265;
705 Powers Ferry Road Se Apt 601, Marietta, GA 30067;
Suwanee, GA 30024;
Hopedale, MA 01747
Aliases (AKA): David W Hall,
Wayne Hall
Address History: 3663 Shadow Ridge Drive, High Point, NC 27265;
10322 Columbia Crest Court, Charlotte, NC 28270;
Greensboro, NC 27410
Aliases (AKA): Victoria E Bivens
Address History: 3608 Shadow Ridge Drive, High Point, NC 27265;
3960 Clubhouse Court, High Point, NC 27265
Aliases (AKA): Basant Khadka
Phone Numbers: (336) 841-5034
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: 2710 Patterson Place Unit E, High Point, NC 27260;
3939 Pallas Way Apt 1e, High Point, NC 27265;
Bronx, NY 10453
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: 3640 Shadow Ridge Drive, High Point, NC 27265;
3988 Clubhouse Court Apartment 1c, High Point, NC 27265;
Salisbury, NC 28145
Aliases (AKA): Loree Hall,
Loree Cauble Miller
Email Addresses: hal****@alltel.net,
hal****@aol.com,
hal****@hotmail.com
Address History: 3663 Shadow Ridge Drive, High Point, NC 27265;
4842 Legacy Drive, Colfax, NC 27235;
Greensboro, NC 27410;
Johnson City, TN 37601;
Jonesborough, TN 37659
Aliases (AKA): Brian Timothy Casas,
Tim Casas
Email Addresses: gso****@lycos.com,
gso****@yahoo.com
Address History: 3732 Shadow Ridge Drive, High Point, NC 27265;
71 Portobello Road, Arden, NC 28704;
Baldwin, NY 11510;
Lindenhurst, NY 11757;
Malverne, NY 11565
Aliases (AKA): Jo A Dorf,
Joann Jaffe,
Joanne E Jaffe
Address History: 4069 Tellmont Court, High Point, NC 27265;
4547 Fairport Court, High Point, NC 27265
Aliases (AKA): Deborah Olubusola Adekunle
Email Addresses: bus****@yahoo.com,
bus****@yahoo.com,
bus****@yahoo.com,
sam****@gmail.com,
sam****@yahoo.com
Address History: 3684 Shadow Ridge Drive, High Point, NC 27265;
129 Hartley Drive, High Point, NC 27265;
Jamestown, NC 27282;
Rochester, NY 14620
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