Address History: 502 Dorado Drive, High Point, NC 27265;
806 Jefferson Street, Versailles, MO 65084;
Boone, NC 28607;
Jamestown, NC 27282
Aliases (AKA): Jenny Dukes,
Jenny Stevens,
Jenny Stevenson
Email Addresses: jdu****@aol.com,
jdu****@prodigy.net,
jen****@hotmail.com
Address History: 4117 Carroll Ridge Court, High Point, NC 27265;
13906 Woodland Drive, Fontana, CA 92337;
Rancho Cucamonga, CA 91737;
Raleigh, NC 27616;
Rocky Mount, NC 27804
Aliases (AKA): Jaime D Galasso,
Jaime Galasso,
Jamie Galasso
Email Addresses: cut****@comcast.net,
cut****@triad.rr.com,
jai****@yahoo.com,
jga****@independencecorr.com
Address History: 4118 Carroll Ridge Court, High Point, NC 27265;
14933 Sw 104th Street Apt 13, Miami, FL 33196;
Fletcher, NC 28732;
Greensboro, NC 27409
Aliases (AKA): Dora G Marrufo,
Dora Gianina Marrufo,
Dora Gianina Rivero
Email Addresses: car****@yahoo.com,
dor****@yahoo.com
Address History: 414 Cedarwood Drive, Jamestown, NC 27282;
177 P/O Box A, Cullowhee, NC 28723;
Denton, NC 27239;
High Point, NC 27265;
New London, NC 28127
Aliases (AKA): Patrick Stevens
Relatives & Associates: Elaine Stevens
Address History: 4108 Carroll Ridge Court, High Point, NC 27265;
6207 Breitling Grove Place, Charlotte, NC 28212;
Greensboro, NC 27408;
Mint Hill, NC 28227
Aliases (AKA): Pamela B Barham,
Pamela Barham
Phone Numbers: (336) 812-3741
Address History: 4120 Carroll Ridge Court, High Point, NC 27265;
461 James Court, High Point, NC 27265
Aliases (AKA): Iii Robert Hilliard,
Jr Robert Hilliard,
Robert Lee Hilliard,
Robert L Hilliardjr
Relatives & Associates: Drew Hilliard
Jodie Hilliard
Kimberly Hilliard
Robert Hilliard
Robert Hilliard
Email Addresses: hat****@aol.com,
lee****@yahoo.com
Address History: 4755 Old Julian Road, Julian, NC 27283;
317 Savannah Road, Essex, MD 21221;
Perry Hall, MD 21128;
Rosedale, MD 21237;
Greensboro, NC 27406
Aliases (AKA): Sean P Creer,
Sean P Henderson,
Sean P Mc,
Sean Mc Creer,
Sean P Mccreer
Relatives & Associates: Adam Henderson
Joseph Henderson
Joseph Henderson
Nicole Mantia
Donna Mccreer
Address History: 5352 Chet Drive Extension, Trinity, NC 27370;
7057 Subic Circle Apartment D, Fort Stewart, GA 31315;
High Point, NC 27265;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Brittany Cockerham,
Brittany L Cockerham
Relatives & Associates: Clinton Bullock
Clinton Bullock
Nicholas Bullock
Shirley Bullock
Janice Butler
Email Addresses: bco****@verizon.net
Address History: 4312 Bradbury Way, High Point, NC 27265;
10399 N Kendall Drive Apt Aa5, Miami, FL 33176
Aliases (AKA): Francisca P Rivadeneira
Relatives & Associates: Flora Agullo
Marcy Benavides
Francis Marquez
Jannett Martinez
Patricio Martinez
Address History: 4204 Maple Tree Court, Colfax, NC 27235;
123 Coachlight Trail, Burlington, NC 27215;
High Point, NC 27265;
Kernersville, NC 27284;
Grove City, OH 43123
Aliases (AKA): Christine Marie Fletcher,
Christine M Swonger,
Cristy Swonger
Email Addresses: chr****@att.net,
gop****@northstate.net
Address History: 4127 Carroll Ridge Court, High Point, NC 27265;
1822 Routh Road, Burlington, NC 27217;
Cary, NC 27511;
Greensboro, NC 27455;
Raleigh, NC 27606
Aliases (AKA): Jennifer M Williams
Address History: 708 Town Side Drive, Apex, NC 27502;
5225 Fox Hunt Drive Apt H, Greensboro, NC 27407;
High Point, NC 27265;
Winston Salem, NC 27106;
Columbus, OH 43224
Aliases (AKA): Sarah J Bush,
Sarah J Knox
Address History: 4120 Carroll Ridge Court, High Point, NC 27265;
461 James Court, High Point, NC 27265;
Myrtle Beach, SC 29578
Email Addresses: jch****@aol.com
Address History: 931 Wilburn Road, Fuquay Varina, NC 27526;
423 W Gordon Avenue, Rossville, GA 30741;
Angier, NC 27501;
Four Oaks, NC 27524;
High Point, NC 27265
Aliases (AKA): Debbie Barnett Hargis
Email Addresses: dha****@earthlink.net
Address History: 3108 New Salem Road, Monroe, NC 28110;
6207 Breitling Grove Place, Charlotte, NC 28212;
Greensboro, NC 27408;
High Point, NC 27265;
Mint Hill, NC 28227
Aliases (AKA): Philip Barham
Phone Numbers: (336) 812-3741
Address History: 4501 Oak Hollow Drive, High Point, NC 27265;
6527 Claymont Village Drive, Crestwood, KY 40014;
Charlotte, NC 28226;
Greensboro, NC 27406;
Greenville, NC 27858
Aliases (AKA): Connie Ann Driver,
Constance Lafranca Driver,
Connie M Heelan,
Connie Ann Heelan,
Connie Heelan
Relatives & Associates: Constance Driver
Douglas Driver
Eleanor Driver
Elizabeth Driver
Laura Driver
Email Addresses: che****@kelleyconstruction.com,
con****@toadvine.com
Address History: 4117 Carroll Ridge Court, High Point, NC 27265;
13906 Woodland Drive, Fontana, CA 92337;
Rancho Cucamonga, CA 91737;
Raleigh, NC 27616;
Winston Salem, NC 27103
Email Addresses: eha****@independencecorr.com,
har****@uww.edu
Phone Numbers: (305) 255-5679
(786) 263-0596
(786) 348-6908
Address History: 6973 Farmhouse Road, Liberty, NC 27298;
425 Williams Drive Apt 1335, Marietta, GA 30066;
Kalamazoo, MI 49006;
Thief River Falls, MN 56701;
Greensboro, NC 27407
Aliases (AKA): Alison Bruno,
Allison M Bruno,
Alison Mc Grady,
Alison R Mcgrady,
Alison Rae Mcgrady
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
ali****@yahoo.com
Address History: 608 Brookview Drive, Elon, NC 27244;
149 Flat Swamp Lake Road, Denton, NC 27239;
Elon College, NC 27244;
Gibsonville, NC 27249;
Greensboro, NC 27408
Aliases (AKA): J Morsell,
Joe Morsell,
Joseph Michael Morsell
Relatives & Associates: Gregory Carmichael
Janet Carmichael
Amanda Lamoreaux
Catherine Mor
Catherine Morsell
Email Addresses: jos****@aol.com
Address History: 901 Quaker Lane, High Point, NC 27262;
3475 Golfview Drive Apt 326, Saint Paul, MN 55123;
Durham, NC 27705
Phone Numbers: (336) 869-5992
Address History: 610 Waterman Street, Texarkana, TX 75501;
92 P/O Box, Emerson, AR 71740;
Magnolia, AR 71754;
Waldo, AR 71770;
Clarksville, MO 63336
Aliases (AKA): Charlie Cooper
Email Addresses: cha****@gmail.com,
cha****@yahoo.com
Address History: 2421 S Gertrude Street, South Bend, IN 46614;
774 Fortson Trail, Dothan, AL 36305;
Hot Springs National Park, AR 71901;
Phoenix, AZ 85032;
San Gabriel, CA 91776
Aliases (AKA): J P Stevens,
James P Stevens,
Jamie P Stevens,
Patrick Stevens
Email Addresses: aur****@yahoo.com,
bmo****@hotmail.com,
car****@gmail.com,
car****@shentel.net,
din****@hotmail.com
Address History: 12270 Roberta Lynne Drive, El Paso, TX 79936;
6400 Old Oak Ridge Road Apt H22, Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): S Ortega
Relatives & Associates: Daniel Ortega
Francisco Ortega
Jacqueline Ortega
Javier Ortega
Marisela Ortega
Email Addresses: bom****@aol.com
Address History: 1550 Norton Road, Watkinsville, GA 30677;
14086 Mahogany Avenue, Jacksonville, FL 32258;
Miami, FL 33183;
Wellington, FL 33414;
Greensboro, GA 30642
Aliases (AKA): Hector Winston De La Rivero-Guarda,
Hector Dela Guarda,
Hector R Delag,
Hector D Guarda,
Hector D La Guarda
Phone Numbers: (305) 388-2058
(828) 681-0652
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