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: 3644 Shadow Ridge Drive, High Point, NC 27265;
4028 Battleground Avenue Apt 1g, Greensboro, NC 27410;
Austin, TX 78745;
Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Pablo Alvarado,
Pablo Alvarado Jimenez
Phone Numbers: (956) 720-4333
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: 1402 Hampstead Drive, High Point, NC 27260;
2340 Gordon Road Apartment A, High Point, NC 27265
Email Addresses: kar****@hotmail.com
Address History: 3668 Shadow Ridge Drive, High Point, NC 27265;
8627 Bonaire Bay Lane Apt 202, Tampa, FL 33614;
Greensboro, NC 27408;
Albany, OH 45710;
Coshocton, OH 43812
Aliases (AKA): Jenn Pyle,
Jennifer L Pyle,
Jennifer Reynolds
Email Addresses: aco****@hotmail.com
Address History: 3728 Shadow Ridge Drive, High Point, NC 27265;
11820 Ventris Road, Garfield, AR 72732;
San Diego, CA 92120;
Broomfield, CO 80020;
Chicago, IL 60646
Aliases (AKA): R Borkowski
Relatives & Associates: Jeanne Borkowski
Kathy Borkowski
Richard Borkowski
Richard Borkowski
Richard Borkowski
Address History: 3636 Shadow Ridge Drive, High Point, NC 27265
Address History: 3716 Shadow Ridge Drive, High Point, NC 27265;
1733 Covello Street, Van Nuys, CA 91405;
Greensboro, NC 27409
Aliases (AKA): Juan Francisco Fajarco
Address History: 1022 Nesbit Road, Pleasant Garden, NC 27313;
3551 Forestdale Drive Apt Qg, Burlington, NC 27215;
Greensboro, NC 27405;
High Point, NC 27265
Aliases (AKA): Laura Elizabeth Mcneill,
Laura E Mcneill
Relatives & Associates: Anacleto Adviento
David Adviento
Don Adviento
John Adviento
Jonathan Adviento
Email Addresses: adv****@hotmail.com,
jen****@gmail.com,
joe****@yahoo.com,
lma****@gmail.com,
lma****@gmail.com
Address History: 2322 Mill Lane, High Point, NC 27265;
2639 Hidden Pond Cove, High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Chris Green,
Christophe W Green
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: 5900 Election Oak Drive, High Point, NC 27265;
4115 El Lago Boulevard Apt B, Indianapolis, IN 46227;
Rocky Mount, NC 27803;
Winston Salem, NC 27109;
Cordova, TN 38016
Email Addresses: jer****@gmail.com
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: 3641 Shadow Ridge Drive, High Point, NC 27265;
128 Columbus Avenue, Archdale, NC 27263;
Asheboro, NC 27203;
Trinity, NC 27370
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: 3763 Shadow Ridge Drive, High Point, NC 27265;
1952 E Beck Lane, Phoenix, AZ 85022;
Billings, MT 59102;
Bozeman, MT 59715;
Greensboro, NC 27407
Aliases (AKA): Bob Neuhardt,
R Neuhardt,
Robert G Neuhardt,
Robert George Neuhardt,
Robert G Neuhardtjr
Email Addresses: hi_****@netscape.com,
rne****@fgsd.k12.or.us
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: 3608 Shadow Ridge Drive, High Point, NC 27265
Phone Numbers: (336) 841-5034
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: 4467 Orchard Knob Lane, High Point, NC 27265;
5229 Bon Vivant Drive Apartment 188, Tampa, FL 33603
Aliases (AKA): V Perez,
Vilma Jean Perez
Email Addresses: vpe****@ami-fl.org.com
Address History: 3763 Shadow Ridge Drive, High Point, NC 27265;
6 Meadowbrook Drive, Billings, MT 59102;
Greensboro, NC 27407;
Hillsboro, OR 97124
Aliases (AKA): Angelle V Itf,
A Neuhardt,
Angelle V Neuhardt,
Angelle Neuhardt,
Angelle V Pastmus
Phone Numbers: (336) 804-5441
(503) 648-4360
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: 3649 Shadow Ridge Drive, High Point, NC 27265;
77 Prospect Street Apt 4a, Stamford, CT 06901;
Roanoke Rapids, NC 27870;
New Rochelle, NY 10805;
Ozone Park, NY 11417
Address History: 3644 Shadow Ridge Drive, High Point, NC 27265;
4028 Battleground Avenue Apt 1g, Greensboro, NC 27410;
Austin, TX 78745;
Bryan, TX 77807
Aliases (AKA): Ilse E Barrios Perez,
Ilse B Perez
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