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: 213 Crescent Road, Winston Salem, NC 27105;
4128 Carroll Ridge Court, High Point, NC 27265
Aliases (AKA): Shirley Arlene Beall
Address History: 4116 Carroll Ridge Court, High Point, NC 27265
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: 6412 New Bailey Trail, Greensboro, NC 27455;
4118 Carroll Ridge Court, High Point, NC 27265
Aliases (AKA): Tammy Murphy
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: 3505 Ramsay Street Apt 2f, High Point, NC 27265;
3520 Drawbridge Parkway Apartment 104c, Greensboro, NC 27410;
Matthews, NC 28105;
New London, NC 28127;
Oak Island, NC 28465
Relatives & Associates: Bobbie Phillips
Bobby Phillips
Jessica Phillips
Optus Phillips
Priscilla Phillips
Address History: 4128 Carroll Ridge Court, High Point, NC 27265;
12484 Montara Drive, Largo, FL 33773;
Zephyrhills, FL 33544;
Greensboro, NC 27410;
Jamestown, NC 27282
Aliases (AKA): James E Southern,
Jamie Southern
Address History: 916 Lakecrest Avenue Apt C, High Point, NC 27265;
2311 Ulmerton Road # 321, Clearwater, FL 33762;
Saint Petersburg, FL 33716;
Fayetteville, GA 30215;
Kernersville, NC 27284
Aliases (AKA): Mike P Cockerham
Email Addresses: mic****@peoplepc.com
Address History: 1306 Swanner Court, High Point, NC 27262;
6221 Seal Place, Waldorf, MD 20603;
Greensboro, NC 27409
Aliases (AKA): C M Maxwell
Address History: 315 Maple Street, Raleigh, NC 27610;
259 Furman Road Apt 203, Boone, NC 28607;
High Point, NC 27265
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
Address History: 6106 Brightstar Valley Road, Charlotte, NC 28227;
5701 Bramblegate Road Unit D, Greensboro, NC 27409;
High Point, NC 27265;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Grayden Shaun Barham
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: 3813 Cole Avenue, High Point, NC 27265;
9205 Glenwater Drive Apartment 1109, Charlotte, NC 28262;
Concord, NC 28027;
Greensboro, NC 27407
Aliases (AKA): Karyn Lynn Harris,
Karyn L Ix,
Karen Lynn Winters
Email Addresses: kar****@ml.com
Address History: 9175 Red Bank Road, Germanton, NC 27019;
4120 Carroll Ridge Court, High Point, NC 27265;
Winston Salem, NC 27103
Aliases (AKA): Julia P Foy,
Paige M Foy,
Paige Morgan Foy,
Paige C Foy,
Julia Morgan
Email Addresses: foy****@aol.com,
pai****@gmail.com,
pmo****@ruan.com
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: 4108 Carroll Ridge Court, High Point, NC 27265
Aliases (AKA): Rosa A Krupa
Phone Numbers: (336) 824-8147
Address History: 3412 S Belcher Drive, Tampa, FL 33629;
1717 De Anza Street, Barstow, CA 92311;
Granada Hills, CA 91344;
Placentia, CA 92870;
Simi Valley, CA 93065
Aliases (AKA): Francisco C Mac,
Francisco C Mac Donald,
F Maldonado,
Francisco C Maldonado,
Frank Maldonado
Email Addresses: f.m****@verizon.net
Address History: 4733 Shenandoah Drive, Louisville, KY 40241;
1212 Greensboro Road, Birmingham, AL 35208;
Georgetown, KY 40324;
Pikeville, KY 41501;
Prospect, KY 40059
Aliases (AKA): Jason G Falls,
Jason Grant Falls Junior
Email Addresses: fal****@fallsofftherocker.com,
jas****@comcast.net,
jfa****@georgetowncollege.edu,
jfa****@yahoo.com,
pau****@aol.com
Address History: 125 S Matlock Street, Mesa, AZ 85204;
2565 E Southern Avenue, Mesa, AZ 85204;
High Point, NC 27265
Relatives & Associates: Ashley Santillan
Address History: 7 Paynter Street, Bear, DE 19701;
302 Beacon Crest Lane Apartment 8, Birmingham, AL 35209;
New Castle, DE 19720;
Newark, DE 19702;
High Point, NC 27265
Email Addresses: tab****@yahoo.com,
tnj****@localnet.com
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