Address History: 815 Caledon Drive, Mc Leansville, NC 27301;
101 Glenwood Street Apt 2, Pella, IA 50219;
Greensboro, NC 27406;
High Point, NC 27265;
Canton, OH 44704
Aliases (AKA): Diana Lynne Neal,
Diane K Neal,
Diane K Phoenix,
Diane K Phoenix Neal,
Diane Kimberly Phoenix-Neal
Address History: 3706 Sutton Way, High Point, NC 27265;
736 Fairwood Trail, Asheboro, NC 27205;
Thomasville, NC 27360
Aliases (AKA): Jeffery S Moffitt,
Jeffrey L Moffitt,
Scott Moffitt,
Jeffrey S Motfitt
Relatives & Associates: Tonya Jenkins
Catherine Moffitt
Catherine Moffitt
Dustin Moffitt
Janey Moffitt
Email Addresses: car****@hotmail.com,
con****@aol.com,
jmo****@highpoint.edu,
sco****@highpoint.edu,
sco****@highpoint.edu
Address History: 3729 Sutton Way, High Point, NC 27265;
1113 Canal Street, New Orleans, LA 70112;
Dedham, MA 02026;
Newton Highlands, MA 02461;
Kendall Park, NJ 08824
Email Addresses: sra****@yahoo.com
Address History: 3710 Sutton Way, High Point, NC 27265
Phone Numbers: (704) 460-4926
Address History: 2122 Stoneycreek Drive, High Point, NC 27265;
4325 River Bluff Terrace, Greensboro, NC 27409;
Kernersville, NC 27284;
Rockingham, NC 28379;
Bayonne, NJ
Aliases (AKA): Candace Pannell
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
lov****@gmail.com
Address History: 812 Georgia Avenue, Thomasville, NC 27360;
202 Cloverdale Drive, Archdale, NC 27263;
Greensboro, NC 27409;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Gidget Carrizales,
Giddget Kiser Figueroa,
Gidget Kiser Figueroa,
Gidget Figueroa,
Gidget D Figueroa
Relatives & Associates: Christopher Carrizales
Brittany Figueroa
Miguel Figueroa
Miguel Figueroa
Miguel Figueroa
Email Addresses: gid****@hotmail.com,
gsz****@yahoo.com
Address History: 5411 White Blossom Drive, Greensboro, NC 27410;
4618 Lawndale Drive Unit D, Greensboro, NC 27455;
High Point, NC 27265
Relatives & Associates: Kathryn Bogenberger
Benson Covington
Kathr Covington
Mark Covington
Sam Covington
Address History: 3314 Pine Valley Road, High Point, NC 27265;
2119 Cliffvale Drive, High Point, NC 27262;
Far Rockaway, NY 11691
Aliases (AKA): Florencio Fennfino,
Florencio Forrvfino
Relatives & Associates: Leonor Ferrufino
Address History: 103 Devon Road, Jamestown, NC 27282;
1741 Mova Street, Sarasota, FL 34231;
Greensboro, NC 27405;
High Point, NC 27265;
Pleasant Garden, NC 27313
Aliases (AKA): Eric R Bond,
Eric T Bone
Email Addresses: eri****@netzero.net
Address History: 2930 Ethan Pointe Drive Apt 8202, Burlington, NC 27215;
1414 Collins Drive Apt B4, Burlington, NC 27215;
High Point, NC 27265;
Blountville, TN 37617;
Bluff City, TN 37618
Aliases (AKA): Becky Moser,
Rebecca Ann Moser
Address History: 2005 E Green Drive, High Point, NC 27260;
4517 Brandt Ridge Drive, Greensboro, NC 27410;
Oak Ridge, NC 27310
Aliases (AKA): Mary T Hall
Address History: 3700 Sutton Way, High Point, NC 27265
Relatives & Associates: Carol Bulger
Address History: 9763 Grand Oak Way, Knoxville, TN 37931;
135 Galloway Road, Covington, GA 30016;
Macon, GA 31206;
Ottawa, KS 66067;
Grover, NC 28073
Aliases (AKA): Sapphira S Hartley,
Sopphiva Hartley
Address History: 6780 N Maryland Avenue Apt 307, Portland, OR 97217;
3710 Sutton Way, High Point, NC 27265;
Salem, OR 97305
Email Addresses: tdi****@concentric.net
Address History: 649 Highgarden Lane, Boiling Springs, SC 29316;
431 Aldridge Road, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27295;
Penns Creek, PA 17862
Aliases (AKA): L Shrout
Address History: 3380 Edolin Farms Court, Finksburg, MD 21048;
38379 Maple Lane, Selbyville, DE 19975;
Baltimore, MD 21206;
Fallston, MD 21047;
Ocean City, MD 21843
Aliases (AKA): Ric Leatherwood,
Richard C Leatherwood
Relatives & Associates: Aaron Leatherwood
Doreen Leatherwood
Lori Leatherwood
Mary Leatherwood
Richard Leatherwood
Address History: 2908 Davis Ridge Court, Hanover, MD 21076;
7812 Sarah Lane Apt 203, Jessup, MD 20794;
Owings Mills, MD 21117;
Towson, MD 21204;
Carrboro, NC 27510
Aliases (AKA): Breanna L Harris,
Vicki L Harris
Email Addresses: bre****@kenan-flagler.unc.edu
Address History: 3975 New Salem Court, Cumming, GA 30040;
3825 Birchwood Court, Cumming, GA 30041;
Greensboro, NC 27408;
High Point, NC 27265
Aliases (AKA): John W Gregory,
G Wulkowicz,
Greg Wulkowicz,
Gregory J Wulkowicz
Email Addresses: gwu****@msn.com,
gwu****@yahoo.com
Address History: 2715 Graham Drive Ne, Lancaster, OH 43130;
3901 Battleground Avenue Apt 89, Greensboro, NC 27410;
High Point, NC 27265;
Summerfield, NC 27358;
Knoxville, TN 37938
Aliases (AKA): P Virene
Email Addresses: gom****@fuse.net,
gom****@ptd.net
Address History: 119 Azalea Drive, Klamath, CA 95548;
456 Elk Valley Road Apt 2, Crescent City, CA 95531;
High Point, NC 27265
Aliases (AKA): Tammy M Gibson
Email Addresses: t_p****@yahoo.com
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