Address History: 6703 Planters Drive, High Point, NC 27265;
120 Jefferson Drive, Durham, NC 27712;
Greensboro, NC 27403
Aliases (AKA): Beth Phillips,
Sarah Elisabeth Phillips
Relatives & Associates: Jason Phillips
Bernie Stewart
Gilbert Stewart
Gilmore Stewart
Maggie Stewart
Address History: 3736 Shadow Ridge Drive, High Point, NC 27265;
45 Magee Avenue, Rochester, NY 14613
Aliases (AKA): D Smith,
S Smith
Address History: 511 Brentwood Road, Winston Salem, NC 27107;
87 Blue Ridge Avenue #5, Asheville, NC 28806;
Black Mountain, NC 28711;
Burlington, NC 27217;
Greensboro, NC 27407
Aliases (AKA): Cindy Mehling Coble,
Cindy Dawn Coble,
Cynthia Mehling Coble,
Cynthia M Coble,
Cynthia Coble
Email Addresses: bos****@triad.rr.com,
cha****@daggettshulerlaw.com,
cyn****@yahoo.com,
max****@ameritech.net,
max****@swbell.net
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: 309 E Steeple Chase Road, Pleasant Garden, NC 27313;
2021 Cold Creek Court, Colfax, NC 27235;
High Point, NC 27265;
Columbus, OH 43207
Address History: 3771 Shadow Ridge Drive, High Point, NC 27265;
3602 Farmington Drive, Greensboro, NC 27407
Aliases (AKA): Courtney Greenfield,
Courtney M Mcdowell,
Courtney Mcdowell Greenf
Relatives & Associates: Larry Greenfield
Mario Greenfield
Mary Greenfield
Clif Mcdowell
Clifton Mcdowell
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: 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: 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: 3685 Shadow Ridge Drive, High Point, NC 27265;
5501 Weslo Willow Drive Apt 116, Greensboro, NC 27409;
Corona, NY 11368
Aliases (AKA): Haydee Y Ramirez,
Haydee Yanira Salazar
Relatives & Associates: Frances Escobar
Barbara Ocariz
Barbara Ramirez
Milton Ramirez
Jonathan Salazar
Address History: 3671 Shadow Ridge Drive, High Point, NC 27265;
1213 Maplewood Avenue, High Point, NC 27265;
Thomasville, NC 27360
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: 3616 Shadow Ridge Drive, High Point, NC 27265;
13419 Hawthorn Avenue, Moreno Valley, CA 92553;
San Diego, CA 92126;
Greensboro, NC 27409;
San Antonio, TX 78219
Aliases (AKA): Don Adviento
Relatives & Associates: Anacleto Adviento
David Adviento
Jonathan Adviento
Josephine Adviento
Josephine Adviento
Email Addresses: adv****@worldnet.att.net,
adv****@hotmail.com,
adv****@worldnet.att.net,
don****@yahoo.com
Address History: 3762 Shadow Ridge Drive, High Point, NC 27265;
20451 Chesapeake Square Unit 300, Sterling, VA 20165
Phone Numbers: (703) 350-7911
Email Addresses: vib****@gmail.com,
vto****@live.com
Address History: 3608 Shadow Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 841-5034
Address History: 3791 Shadow Ridge Drive, High Point, NC 27265;
112 N Jarvis Street Apt B, Greenville, NC 27858
Aliases (AKA): Britt Roberts,
Brittany K Roberts
Phone Numbers: (336) 885-3296
Address History: 3668 Shadow Ridge Drive, High Point, NC 27265;
332 Washington Drive, Clemmons, NC 27012;
Greensboro, NC 27409;
Lexington, NC 27295;
Thomasville, NC 27360
Address History: 3758 Shadow Ridge Drive, High Point, NC 27265;
100 Blair Road Apartment B8, Saint Simons Island, GA 31522;
Burlington, NC 27217;
Mount Airy, NC 27030;
Hamilton, OH 45011
Aliases (AKA): Brandon Samuel Prince
Email Addresses: bra****@yahoo.com
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: 2664 Hidden Pond Cove, High Point, NC 27265;
2639 Aldrich Avenue S Apt 103, Minneapolis, MN 55408;
Charlotte, NC 28227;
Greensboro, NC 27409
Aliases (AKA): Thomas Junio Wilson,
Thomas B Wilson,
Tom B Wilson
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
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