Aliases (AKA): Shaheen A Akhtar,
Shaheen Aktar
Aliases (AKA): Malik Muqaddas
Email Addresses: abd****@yahoo.com,
dar****@yahoo.com,
ddf****@frontiernet.net,
dol****@yahoo.com,
goo****@yahoo.com
Address History: 1853 Sechrest Circle, High Point, NC 27263;
4009 Po Box, Archdale, NC 27263
Aliases (AKA): Maxine Sechrest
Address History: 803 Miriam Avenue, High Point, NC 27263;
7004 Bluewood Court, High Point, NC 27263;
Boonton, NJ 07005
Aliases (AKA): Sami U Khan,
Samiullah U Khan
Relatives & Associates: Shaheen Akhtar
Alamzeb Khan
Hani Khan
Iftikhar Khan
Malik Khan
Address History: 931 Edwards Store Road, Mount Olive, NC 28365;
407 East Washington Street, Asheboro, NC 27203;
Castle Hayne, NC 28429;
Greensboro, NC 27405;
High Point, NC 27262
Aliases (AKA): J Hicks Hall,
Jennifer Hall,
Jennifer Hicks Hall,
Jennifer Hicks Sides,
Jennifer Hicks Timmons
Email Addresses: hal****@gmail.com,
jen****@uhc.com,
jen****@yahoo.com,
jen****@gmail.com,
js3****@moc.edu
Address History: 218 Model Farm Road, High Point, NC 27263;
210 Model Farm Road, High Point, NC 27263
Aliases (AKA): Mary Byars,
Mary Florence Lbyars
Phone Numbers: (336) 882-0486
Address History: 3622 Densbury Drive, High Point, NC 27260;
1706 East Green Drive, High Point, NC 27260;
Elkins Park, PA 19027;
Philadelphia, PA 19119;
Eastover, SC 29044
Aliases (AKA): Darius Catoe,
Darius Mcknight
Address History: 1102 Tabor Street, High Point, NC 27262;
1330 Burton Avenue Apartment 1b, High Point, NC 27262;
Trinity, NC 27370
Aliases (AKA): Doris Lee Lindsay,
Doris L Lindsay
Address History: 3513 Bentbrook Drive, High Point, NC 27265;
95 Denise Drive Apt D, Burlington, NC 27215;
Durham, NC 27707;
Greensboro, NC 27409;
Pleasant Garden, NC 27313
Aliases (AKA): Scott D Hansen
Email Addresses: taz****@msn.com
Address History: 3606 Broadstone Village Drive Apt 1d, High Point, NC 27260;
2034 Rimbey Avenue Apt 103, San Diego, CA 92154;
Thomasville, NC 27360;
Trinity, NC 27370
Address History: 1208 Forrest Street, High Point, NC 27262;
2708 Allen Jay Road, High Point, NC 27263
Aliases (AKA): Victoria Singleton,
Vikki Singleton
Relatives & Associates: Gloria Mccullough
Email Addresses: llc****@angelfire.com
Address History: 402 Moffitt Drive, High Point, NC 27265;
710 Baker Road, High Point, NC 27263;
Laurinburg, NC 28352
Aliases (AKA): La A Porter,
Landrea D Porter,
Leadrea D Porter,
La A Richardson,
La Andrea Richardson
Email Addresses: por****@yahoo.com
Address History: 314 Model Farm Road, High Point, NC 27263
Address History: 204 Model Farm Road, High Point, NC 27263;
613 E Grimes Avenue # B, High Point, NC 27260
Aliases (AKA): Barbara Denise Capel,
Barbara D Graham
Email Addresses: bdc****@yahoo.com
Address History: 311 Barker Avenue, High Point, NC 27262;
228 Model Farm Road, High Point, NC 27263;
Thomasville, NC 27360
Relatives & Associates: Maryland Brown
Darlene Campbell
Hazel Campbell
Debra Humphreys
Debra Stevenson
Address History: 204 Model Farm Road, High Point, NC 27263
Phone Numbers: (336) 883-1332
Address History: 220 Model Farm Road, High Point, NC 27263;
2140 W Thunderbird Road, Phoenix, AZ 85023;
Parrish, FL 34219;
Sarasota, FL 34237
Phone Numbers: (941) 776-1769
Address History: 1506 Southtree Lane, High Point, NC 27263;
311 Aldridge Road, Archdale, NC 27263;
Asheboro, NC 27205;
Greensboro, NC 27406
Aliases (AKA): T A Cashatt,
Tina Maria Cashatt,
Tina M Saunders,
Tina Maria Saunders
Address History: 2434 Williams Avenue, High Point, NC 27262;
2912 Concord Street Apartment 12, Colorado Springs, CO 80907;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Tamela J Parks,
Tammy Jo Parks
Address History: 320 Ridgeland Drive, High Point, NC 27262;
3500 E Kivett Drive, High Point, NC 27260;
Thomasville, NC 27360
Relatives & Associates: Nawaz Khan
Address History: 253 Fiddlers Knoll Court, Kernersville, NC 27284;
147 P/O Box, Lake Wales, FL 33859;
Winter Haven, FL 33884;
Chapel Hill, NC 27517;
Charlotte, NC 28205
Aliases (AKA): Dorothy Renee Collier
Email Addresses: drc****@sharpless-stavola.com
Address History: 1332 Bayswater Drive, High Point, NC 27265;
1478 Kiska Street Ne, Lake Placid, FL 33852
Aliases (AKA): Shirley E Van Allen,
Shirley E Vanallen
Relatives & Associates: Carmen Harvell
Beverly Ledbetter
Catherine Ledbetter
Don Ledbetter
John Ledbetter
Phone Numbers: (336) 905-7586
Address History: 6598 Coltrane Mill Road, Greensboro, NC 27406;
316 Model Farm Road, High Point, NC 27263;
Pleasant Garden, NC 27313
Aliases (AKA): Charles Ray Saunders,
Chuck Saunders
Relatives & Associates: Sharon Cooper
Charles Saunders
Kimberly Saunders
Laura Saunders
Loretta Saunders
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