Address History: 209 Hampton Drive, High Point, NC 27265
Address History: 8601 Cypress Lakes Drive Unit 411, Raleigh, NC 27615;
827 Castle Kirk Drive, Baton Rouge, LA 70808;
High Point, NC 27265;
Shawnee, OH 43782
Aliases (AKA): F Durway,
Flo D Durway,
Flo Denny Durway
Relatives & Associates: Daniel Durway
Email Addresses: flo****@aol.com
Address History: 2674 S Main Street Extension, Denton, NC 27239;
618 Dogwood Circle, High Point, NC 27260;
Hillsborough, NC 27278;
Trinity, NC 27370;
Bucyrus, OH 44820
Aliases (AKA): Karen Smith Comer,
Karen Smith Fulp,
Karen Fulp
Email Addresses: ful****@northstate.net,
ful****@yahoo.com,
khs****@gmail.com,
wer****@sbcglobal.net,
wer****@juno.com
Address History: 48 Kirk Street, Thomasville, NC 27360;
2231 Copperstone Drive Apt 1f, High Point, NC 27265
Aliases (AKA): Vetroni H Mcdonald,
Mcdonald M Vetroni
Phone Numbers: (336) 307-2948
Address History: 304 Hampton Drive, High Point, NC 27265;
4700 Tower Road, Greensboro, NC 27410;
Hanahan, SC 29410;
Newberry, SC 29108;
Knoxville, TN 37920
Aliases (AKA): J J Newman,
Jo A Newman,
Jo Ann Newman,
Jo Ann J Newman,
Joann J Newman
Email Addresses: fis****@hotmail.com,
fis****@sbcglobal.net
Address History: 1211 Dogwood Lane, High Point, NC 27263;
1211 Dogwood Lane, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Tracy Michelle Pendry
Address History: 302 Hampton Drive, High Point, NC 27265
Relatives & Associates: Norma Anampa
Alfredo Dominguez
Alfredo Dominguez
Jhonnatan Dominguez
Marianela Dominguez
Email Addresses: edo****@hotmail.com
Address History: 8601 Cypress Lakes Drive Unit 411, Raleigh, NC 27615;
827 Castle Kirk Drive, Baton Rouge, LA 70808;
High Point, NC 27265
Aliases (AKA): D Durway,
Dan Durway
Phone Numbers: (919) 846-5757
(919) 977-8897
Address History: 1004 Enterprise Drive, High Point, NC 27260;
3909 Elm Trace Drive, Loganville, GA 30052;
Pooler, GA 31322;
Richmond Hill, GA 31324;
Naperville, IL 60563
Aliases (AKA): Christina J Anderton,
Christina Jackson Gordon,
Christine Jackson Gordon
Relatives & Associates: Edward Anderton
Carmelita Dockery
Brian Gordon
Christopher Gordon
Kenneth Gordon
Email Addresses: chr****@msn.com
Address History: 4704 Ramblewood Drive, Greensboro, NC 27406;
115 Hampton Drive, High Point, NC 27265
Aliases (AKA): Ls Marchisotto
Relatives & Associates: Barbara Asbury
Ricky Marchisotta
Bonnie Marchisotto
Paul Marchisotto
Vincent Marchisotto
Address History: 210 Hampton Drive, High Point, NC 27265;
1465 65th Street Apartment 463, Emeryville, CA 94608;
Jamestown, NC 27282;
Sherwood, OR 97140;
Houston, TX 77074
Aliases (AKA): Muhammed Yagoob,
Muhammed Yaqoob,
Muhmmad Yaqoob
Email Addresses: qoo****@hotmail.com
Address History: 1608 N Centennial Street, High Point, NC 27262;
40 Confidence Court, Temple, GA 30179;
Chapel Hill, NC 27516;
Concord, NC 28025;
Durham, NC 27707
Aliases (AKA): Andrea Roach Parker,
Andria Roach Parker,
Andria Roach
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
aro****@lycos.com,
but****@blackplanet.com,
dix****@aol.com
Address History: 211 Hampton Drive, High Point, NC 27265;
617 Granby Avenue Apt B, High Point, NC 27260
Aliases (AKA): Robert Lee Bostic
Email Addresses: ann****@yahoo.com,
ghe****@myjellybean.com
Address History: 1255 Magnolia Hill Road, Garner, NC 27529;
42 Sheridan Place, Elon, NC 27244;
Elon College, NC 27244;
Greensboro, NC 27406;
High Point, NC 27265
Aliases (AKA): T Barnard,
Travis Oneal Barnard
Address History: 3023 Poplar Circle, Shelby, NC 28152;
300 Hampton Drive, High Point, NC 27265;
Kingstown, NC 28150
Aliases (AKA): Karl Thomas Thurman
Address History: 1560 Burton Road, Thomasville, NC 27360;
2028 Cliffvale Court, High Point, NC 27262;
Brooklyn, NY 11209;
New York, NY 10040;
South Ozone Park, NY 11420
Aliases (AKA): Nelson Antonio Gomez
Email Addresses: gom****@aol.com
Address History: 1255 Magnolia Hill Road, Garner, NC 27529;
42 Sheridan Place, Elon, NC 27244;
Elon College, NC 27244;
Greensboro, NC 27406;
High Point, NC 27265
Aliases (AKA): K Barnard,
Keni W Barnard,
Keni Waddell Barnard,
Keni Richelle Waddell
Email Addresses: che****@altavista.com,
che****@aol.com,
che****@bellsouth.net,
che****@hotmail.com,
che****@netscape.com
Address History: 718 E Guilford Street # A, Thomasville, NC 27360;
7632 Po Box, Archdale, NC 27264;
Denton, NC 27239;
Greensboro, NC 27407;
High Point, NC 27260
Aliases (AKA): John Cliffton,
John Myers Clifton
Email Addresses: han****@northstate.net
Address History: 207 Hampton Drive, High Point, NC 27265;
5012 Rosemont Court, Colfax, NC 27235;
Oak Ridge, NC 27310;
Hampton, VA 23669;
Norfolk, VA 23523
Aliases (AKA): G Greene,
Geoff Greene
Address History: 619 Williamsburg Terrace, High Point, NC 27262;
134 Hampton Drive, High Point, NC 27265
Phone Numbers: (336) 281-2030
Relatives & Associates: Mohammad Hagg
Anfal Muhammad
Bashira Muhammad
Brenda Muhammad
Ibrahim Muhammad
Address History: 111 Hampton Avenue, Greenville, SC 29601;
304 Hampton Drive, High Point, NC 27265;
Columbus, OH 43235;
Charleston, SC 29409;
Hanahan, SC 29410
Email Addresses: jay****@mac.com,
jne****@raffle.org
Address History: 2351 Po Box, Ooltewah, TN 37363;
379 Leek Southwest Road, Adairsville, GA 30103;
Calhoun, GA 30701;
Tunnel Hill, GA 30755;
Henderson, KY 42420
Aliases (AKA): Dana Leigh Burris,
Dana Leigh Cooper,
Dana L Cowart
Email Addresses: dan****@aim.com,
dez****@aol.com,
dez****@aol.com,
dez****@attbi.com,
dez****@juno.com
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