Address History: 4285 Emily Loop Apt 1c, High Point, NC 27265;
2533 Dolly Bay Drive Apt 205, Palm Harbor, FL 34684;
Carolina Beach, NC 28428;
Greensboro, NC 27407;
Kure Beach, NC 28449
Aliases (AKA): Sherri Graham
Address History: 4260 Emily Loop Apt 1h, High Point, NC 27265;
3251 North Federal Highway, Boca Raton, FL 33431;
Davie, FL 33317;
Fort Lauderdale, FL 33308;
Hollywood, FL 33026
Aliases (AKA): G Hoffman,
Gerald Hoffman,
Gerald Stephen Hoffman,
Gerry Alan Hoffman,
Gerald Hoffmn
Relatives & Associates: Cecilia Hoffman
Evahlee Hoffman
Gerald Hoffman
Kenneth Hoffman
Marian Hoffman
Email Addresses: ger****@altavista.com
Address History: 1015 Basswood Avenue, High Point, NC 27265;
5317 Moss Creek Lane, Clemmons, NC 27012
Phone Numbers: (336) 712-2398
Address History: 3521 Ramsay Street Apt 1c, High Point, NC 27265;
4421 Amethyst Court Apt 2d, Greensboro, NC 27409;
Jacksonville, NC 28540;
Tarawa Terrace, NC 28543;
Winston Salem, NC 27107
Aliases (AKA): Megan Brown
Address History: 4220 Emily Loop Apt 1g, High Point, NC 27265;
2776 Haverhill Drive, Clearwater, FL 33761;
East Hanover, NJ 07936;
Eatontown, NJ 07724;
Madison, NJ 07940
Relatives & Associates: Diana Orjuela
Email Addresses: and****@gmail.com,
bog****@aol.com
Address History: 7098 Falcon Way, Trinity, NC 27370;
5924 Oak Northwest Avenue, Lakeland, FL 33810;
Lilburn, GA 30047;
Archdale, NC 27263;
Arden, NC 28704
Aliases (AKA): Sherri Peek,
Sherri S Peek,
Sherri A Shelton,
Sherri Shelton Stone,
Sherri S Stone
Email Addresses: slp****@aol.com
Address History: 3867 Stafford Run Court, High Point, NC 27265;
3 Apple Tree Court, Catonsville, MD 21228;
Perry Hall, MD 21128;
Colfax, NC 27235
Aliases (AKA): Kathryn E Rothe,
Kathryn Rothe,
Katie Rothe,
Kathryn Ellen Sloop,
Kathryn Rothe Sloop
Email Addresses: kat****@aol.com,
kat****@hotmail.com,
kat****@usa.net
Address History: 1465 Grantland Place, Greensboro, NC 27410;
3720 Daisy Road, Woodbine, MD 21797;
High Point, NC 27265;
Fort Worth, TX 76122;
Burke, VA 22015
Aliases (AKA): Yoo Ran Lee,
Yooran Ran Lee
Address History: 4255 Emily Loop Apt 3b, High Point, NC 27265;
4001 Eight Belles Lane Apt 1a, Greensboro, NC 27410;
Kernersville, NC 27284
Phone Numbers: (336) 355-9048
Address History: 4270 Emily Loop Apt 2a, High Point, NC 27265;
1040 Yarwood Court, San Jose, CA 95128;
Santa Clara, CA 95051;
Greensboro, NC 27410;
Kingsville, TX 78363
Aliases (AKA): T Parekh
Relatives & Associates: Nishant Parekh
Phone Numbers: (408) 998-5641
Address History: 121 Busbee View Road, Asheville, NC 28803;
4401 Barclay Downs Drive Unit 336, Charlotte, NC 28209;
Graham, NC 27253;
Greensboro, NC 27407;
High Point, NC 27265
Relatives & Associates: Vernell Clement
Email Addresses: cou****@hotmail.com
Address History: 3722 Village Springs Drive, High Point, NC 27265;
4255 Emily Loop Apt 1b, High Point, NC 27265;
Reidsville, NC 27320;
Ruffin, NC 27326
Relatives & Associates: Kathryn Cogar
Jodi Griffiths
Jennifer Mallow
Charles Nickerson
Faith Nickerson
Email Addresses: ali****@gmail.com,
dri****@gmail.com,
erl****@hotmail.com,
p.n****@gmail.com,
pni****@gmail.com
Address History: 1748 Eastover Drive, Kernersville, NC 27284;
420 Gallimore Dairy Road Suite B, Greensboro, NC 27409;
High Point, NC 27265;
Jamestown, NC 27282;
Morrisville, NC 27560
Aliases (AKA): Matt Shina,
Matthew Shina,
Rob Shina,
Robert M Shina
Email Addresses: rob****@yahoo.com,
rob****@yahoo.com,
rsh****@ashleyfurniture.com,
rsh****@carsondellosa.com,
rsh****@triad.rr.com
Address History: 4275 Emily Loop Apt 3g, High Point, NC 27265;
1134 Countryside Drive, High Point, NC 27265;
Tarboro, NC 27886
Email Addresses: mya****@aol.com,
mya****@cox.net,
mya****@aol.com,
mya****@peoplepc.com,
rrw****@alltel.net
Address History: 4265 Emily Loop Apt 3f, High Point, NC 27265;
110 Grimsley Drive, Ashford, AL 36312;
Dothan, AL 36301;
Headland, AL 36345;
Fort Lauderdale, FL 33311
Aliases (AKA): Frank Modley
Address History: 2464 Tannin Court, High Point, NC 27265;
217 Homestead Road, Chapel Hill, NC 27516;
Greensboro, NC 27455;
Virginia Beach, VA 23454
Aliases (AKA): Rhonda Michele Roberts
Address History: 6516 Ashebrooke Drive, High Point, NC 27265;
111 Po Box, Fort Campbell, KY 42223;
Fort Knox, KY 40121;
Louisville, KY 40223;
Fayetteville, NC 28306
Aliases (AKA): Bruce S Bright
Address History: 4260 Emily Loop Apt 2f, High Point, NC 27265;
9585 Villiers Drive S, Jacksonville, FL 32221;
Laurinburg, NC 28352;
Salisbury, NC 28144
Relatives & Associates: Cassandra Covington
Dannie Covington
Margaret Covington
Margaret Covington
Patrick Covington
Address History: 4210 Emily Loop Apt 2g, High Point, NC 27265;
307 College Road Unit A, Greensboro, NC 27410;
Sandusky, OH 44870
Address History: 4285 Emily Loop Apt 1e, High Point, NC 27265;
2605 Lewis O Gray Drive, Saugus, MA 01906;
Archdale, NC 27263;
Oneonta, NY 13820;
Schenectady, NY 12309
Aliases (AKA): Keith Arthur Davis
Email Addresses: kda****@northstate.net
Address History: 1330 Silver Sage Drive Apt 108, Raleigh, NC 27606;
101 Creekstone Drive, Benson, NC 27504;
Cary, NC 27513;
Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): G Curtis,
Gary Anthony Curtis
Address History: 868 Po Box, Trinity, NC 27370;
9707 Parma Drive Apt 104, Cornelius, NC 28031;
High Point, NC 27265;
Huntersville, NC 28078;
Lewisville, NC 27023
Aliases (AKA): P Sullivan,
Patrick Kevin Sullivan
Email Addresses: fir****@roadrunner.com
Address History: 4260 Emily Loop Apt 1h, High Point, NC 27265;
4660 Highway 49, Burlington, NC 27215;
Kernersville, NC 27284;
Roxboro, NC 27574;
Stokesdale, NC 27357
Aliases (AKA): Amanda Lowe Bentley,
Amanda L Bentley,
Amanda Lexie Bentley,
Amanda L Hedges
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