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: 3705 Sutton Way, High Point, NC 27265
Phone Numbers: (336) 883-1983
Email Addresses: lta****@hotmail.com
Address History: 1502 W Innes Street, Salisbury, NC 28144;
30 Riverview Drive, Norwalk, CT 06850;
Concord, NC 28025;
High Point, NC 27265
Aliases (AKA): Lou Mdurazais,
Louie Mourizidis,
Elias Mourouzidis,
Lou Mourouzidis,
Louie Mourouzidis
Address History: 3001 Ludgate Trail, Fayetteville, NC 28306;
5603 Denham Court, Fayetteville, NC 28304;
High Point, NC 27265;
Rocky Mount, NC 27801
Aliases (AKA): W A Perry,
William R Perry
Address History: 4936 Sweet Shade Trail, Raleigh, NC 27616;
242 Bridgewater Drive, Advance, NC 27006;
Asheboro, NC 27205;
Clemmons, NC 27012;
Hickory, NC 28601
Aliases (AKA): Tanya Michelle Jenkins,
Tonya A Jenkins,
Tanya A May,
Tonya May,
Tonya A Moffit
Email Addresses: fit****@yahoo.com
Address History: 106 E Peachtree Drive, High Point, NC 27265;
713 Eden Terrace Apt F F, Archdale, NC 27263;
Far Rockaway, NY 11691
Aliases (AKA): Florencio Castro
Email Addresses: cas****@aol.com,
flo****@ameritrade.com,
flo****@hotmail.com,
mct****@yahoo.com
Address History: 102 Russell Lane, Elizabeth City, NC 27909;
2390 Main Street Extension, Elizabeth City, NC 27909;
Hertford, NC 27944;
High Point, NC 27265;
Richmond, VA 23223
Address History: 180 Holliman Street, Thomasville, NC 27360;
1954 Price Road, Eden, NC 27288;
High Point, NC 27262;
Winston Salem, NC 27107
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: 7700 Woodbridge Way, Oak Ridge, NC 27310;
4517 Brandt Ridge Drive, Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): Todd Hall
Address History: 3705 Sutton Way, High Point, NC 27265;
3851 Overview Drive, Clemmons, NC 27012;
Durham, NC 27704;
Jamestown, NC 27282;
Winston Salem, NC 27105
Aliases (AKA): Elvis L Tabon
Email Addresses: elv****@corning.com,
eta****@sbcglobal.net,
lta****@hotmail.com
Phone Numbers: (336) 882-9508
(828) 298-4976
Address History: 3113 Westbury Drive, Jamestown, NC 27282;
2090 Lemon Street, Deland, FL 32720;
Gainesville, FL 32635;
Cary, NC 27513;
Greensboro, NC 27406
Aliases (AKA): Tom Thomas Dardeii,
J Darden,
James T Darden,
Thomas Thomas Darden,
Thomas Darden
Email Addresses: jam****@msn.com,
ry3****@live.com,
ry3****@msn.com,
ry3****@yahoo.com,
tda****@gmail.com
Relatives & Associates: Agnes Casanelli
Address History: 3710 Sutton Way, High Point, NC 27265
Phone Numbers: (704) 460-4926
Address History: 3706 Sutton Way, High Point, NC 27265;
2501 Fairfax Road, Greensboro, NC 27407;
Jamestown, NC 27282
Address History: 3704 Sutton Way, High Point, NC 27265;
209 Montrose Drive Apt C, Greensboro, NC 27407
Aliases (AKA): Greg Terkper
Relatives & Associates: Estherlove Yeboah
Email Addresses: gre****@yahoo.com
Address History: 110 Cunningham Brick Yard Road, Lexington, NC 27292;
1076 Highway 17 South, Elizabeth City, NC 27909;
High Point, NC 27265;
Thomasville, NC 27360;
West Middlesex, PA 16159
Aliases (AKA): Carey Rhoades,
Carey Lee Rhoades,
Carey Rhodes
Email Addresses: c.r****@look.net
Address History: 3706 Sutton Way, High Point, NC 27265;
5626 Poplar Hill Court, Greensboro, NC 27407
Aliases (AKA): Dustin Cody Terry
Relatives & Associates: Krystal Terrywolfe
Email Addresses: te8****@yahoo.com
Address History: 4713 Poolside Road, Virginia Beach, VA 23455;
206 Belle Avenue, High Point, NC 27265;
Pilot Mountain, NC 27041;
Pinnacle, NC 27043;
Williamston, NC 27892
Aliases (AKA): Tari Lee Beckman,
Tari L Struck,
Tari Lee Struck
Email Addresses: str****@aol.com,
tbe****@webtv.net,
tst****@msn.com
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
Address History: 1090 Sandbury Court, Forest, VA 24551;
38 Hiltin Place Apt H, Greensboro, NC 27409;
High Point, NC 27265;
Rustburg, VA 24588
Aliases (AKA): T Crowder,
Houston M Crowder Rd,
Houston M Rd
Address History: 4830 Fishcreek Road Apt C, Stow, OH 44224;
422 Sunset View Drive, Davenport, FL 33837;
High Point, NC 27265
Address History: 149 Cotton Gin Lane, Saltillo, MS 38866;
26 Carlyle Plaza Drive # 126, Belleville, IL 62221;
New Baden, IL 62265;
O Fallon, IL 62269;
Columbus, MS 39702
Email Addresses: mic****@bellatlantic.net
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