Address History: 2971 Old Mountain Road Lot 13, Trinity, NC 27370;
6185 Old Mendenhall Road, High Point, NC 27263;
Lake City, SC 29560
Aliases (AKA): Denita Ann Sheets
Address History: 901 Proctor Drive, High Point, NC 27260;
333 10th Avenue Drive Ne Apt 115, Hickory, NC 28601;
Newton, NC 28658
Relatives & Associates: Ishaq Syed
Phone Numbers: (864) 371-2706
Address History: 3668 Village Springs Drive, High Point, NC 27265;
915 Proctor Drive, High Point, NC 27260
Relatives & Associates: Dianna Ung
Address History: 337 Walker Boulevard, Thomasville, NC 27360;
195 Proctor Drive, High Point, NC 27265
Aliases (AKA): Brandy Beck,
Brandy Belle Beck,
Brandy Belle Worley,
Brandy B Worley
Address History: 1217 W Market Center Drive, High Point, NC 27260;
220 Proctor Drive, High Point, NC 27265;
Siler City, NC 27344
Aliases (AKA): Vesta B Hulsey
Relatives & Associates: Randy Hulsey
Phone Numbers: (336) 886-6318
Address History: 1007 Proctor Drive, High Point, NC 27260;
341 Rr 1 Box A, Atlantic Mine, MI 49905;
Houghton, MI 49931;
Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): John H Harry
Email Addresses: joh****@yaho.com
Address History: 703 Manor Drive, High Point, NC 27260;
5300 Audrey Road, Greensboro, NC 27406;
Randleman, NC 27317
Aliases (AKA): Stephanie D Padilla
Relatives & Associates: Edward Padilla
Edwardo Padilla
Victoria Padilla
Eduardo Padillo
Charles Sweeney
Email Addresses: ste****@yahoo.com,
ste****@yahoo.com
Address History: 5186 High Point Rd Trailer 31, High Point, NC 27265;
3221 Sturbridge Lane, Concord, NC 28025;
Greensboro, NC 27419;
Jamestown, NC 27282;
Lexington, NC 27295
Aliases (AKA): Renea Paulette Pulley,
Rena Kaye Woods,
Renea Woods
Address History: 18 Clayton Way, Thomasville, NC 27360;
3011 Cottage Place Apt H, Greensboro, NC 27455;
High Point, NC 27262;
Winston Salem, NC 27107
Aliases (AKA): Lundi Evans Evans,
Lundi Hester,
Lundi G Tucker,
Lundui G Tucker
Address History: 3938 Rollingwood Court, Trinity, NC 27370;
1349 Eureka Street, Lansing, MI 48912;
Muskegon, MI 49442;
Whitehall, MI 49461;
Candor, NC 27229
Aliases (AKA): Linda Miel,
Renee Miel
Address History: 3634 Belmont Street Apt J, Greensboro, NC 27406;
329 Lewis Jones Road, High Point, NC 27265;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Timothy Matthew Canoy,
Timothy M. Canoy
Email Addresses: can****@aol.com,
can****@verizon.net
Address History: 3085 Flat Swamp Road, Denton, NC 27239;
506 Concord Road, Davidson, NC 28036;
High Point, NC 27262;
Lexington, NC 27292;
Southport, NC 28461
Aliases (AKA): Paul Westmoreland,
Paul E Westmorland
Email Addresses: pau****@msn.com
Address History: 67 Po Box, Trinity, NC 27370;
633 Muir Station Road, Lexington, KY 40516;
Archdale, NC 27263;
Denton, NC 27239;
High Point, NC 27263
Aliases (AKA): Angela M Aikens,
Angela Mastrogianakis Beck,
Angela Beck,
Angela Mastrogianakis Bowers,
Angela Bowers
Address History: 2209 Agnes Street, High Point, NC 27265;
804 Carrick Street, High Point, NC 27262;
Philadelphia, PA 19120
Phone Numbers: (336) 455-2136
Address History: 5625 Frank White Drive, High Point, NC 27263;
193 Cedarwood Circle, Longwood, FL 32750;
Molino, FL 32577;
Pensacola, FL 32526;
Pompano Beach, FL 33065
Aliases (AKA): Jerry Lynn Jackson,
Jerry Jackson
Email Addresses: jer****@yahoo.com,
kat****@yahoo.com
Address History: 916 Proctor Drive, High Point, NC 27260;
741 Creek Ridge Road Apt 107, Greensboro, NC 27406;
Thomasville, NC 27360
Aliases (AKA): Dominique Dunlap
Address History: 916 Proctor Drive, High Point, NC 27260
Address History: 3116 Sharon Acres Drive, Sophia, NC 27350;
4083 Wood Avenue, Archdale, NC 27263;
High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Kathy Renee Hockaday,
Kathy J Hockaday
Relatives & Associates: Frank Hardin
Phone Numbers: (336) 887-3902
Address History: 1865 Norman Shoaf Road, Winston Salem, NC 27107;
205 Proctor Drive, High Point, NC 27265;
Pottersville, NY 12860
Aliases (AKA): T Lilly,
Tracey N Lilly,
Tracy L Lilly,
Tracy Nifong Lilly
Email Addresses: mar****@gmail.com,
tli****@yahoo.com
Address History: 5730 Huckleberry Lane, Trinity, NC 27370;
711 Eden Terrace Apt C, Archdale, NC 27263;
High Point, NC 27263;
Winston Salem, NC 27107;
Greer, SC 29652
Aliases (AKA): Gary P Moffit,
Gary Paul Moffitt,
Gary P Moffitt
Email Addresses: glm****@yahoo.com,
icu****@northstate.net,
icu****@aol.com,
icu****@northstate.net,
icu****@triad.rr.com
Address History: 2409 Murray Circle, High Point, NC 27263;
2409 Murray Circle, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Janette G Galer,
Janette Grubb
Phone Numbers: (336) 431-0927
Address History: 210 Proctor Drive, High Point, NC 27265;
594 P/O Box, High Point, NC 27261;
Wallburg, NC 27373;
Winston Salem, NC 27107
Aliases (AKA): Billy R Craver
Email Addresses: jan****@aol.com
Address History: 8808 Chambore Drive # 703, Jacksonville, FL 32256;
9009 Western Lake Drive Apt 1302, Jacksonville, FL 32256;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): George T Driggers
Relatives & Associates: Lucille Driggers
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