Address History: 520 Bridges Drive, High Point, NC 27262;
901 Proctor Drive, High Point, NC 27260;
Thomasville, NC 27360;
Ridgeway, VA 24148
Aliases (AKA): Kenneth Jerome Bullard
Address History: 818 Central Court, High Point, NC 27260;
2514 Ambassador Court Unit D, High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Derian Edward Ballard
Aliases (AKA): Abdon Dominguez,
Abdon Dominguez-Mendo
Relatives & Associates: Marlen Dominguez
Address History: 2916 Triangle Lake Road, High Point, NC 27260;
2504 Ambassador Court Unit E, High Point, NC 27265;
Siler City, NC 27344;
Saylorsburg, PA 18353;
Stroudsburg, PA 18360
Aliases (AKA): Michelle Marie Capone,
Michelle Marie Dimeo,
Michelle Dimeo
Email Addresses: cap****@aol.com,
cap****@nc.rr.com,
cap****@yahoo.com,
cap****@yahoo.com,
mdi****@verizon.net
Address History: 1274 Seays Road, Liberty, NC 27298;
6120 Nc Highway 22 N, Climax, NC 27233;
High Point, NC 27262;
Jamestown, NC 27282;
Julian, NC 27283
Aliases (AKA): Timothy D Ball,
Timothy Dale Ball,
Timothy Dale Bell
Address History: 15431 Us Highway 158, Summerfield, NC 27358;
520 Bridges Drive, High Point, NC 27262;
Lexington, NC 27295
Aliases (AKA): Kathe B Jones
Relatives & Associates: Debby Ball
Deborah Ball
Debra Ball
Nicole Ball
Timothy Bell
Address History: 4011 S Elm Eugene Street, Greensboro, NC 27406;
1218 Kalon Drive, Browns Summit, NC 27214;
High Point, NC 27262
Aliases (AKA): John W Mccracken
Relatives & Associates: Beverly Mccracken
John Mccracken
John Mccracken
John Mccracken
Jonathan Mccracken
Address History: 2971 Bay Village Street, Shallotte, NC 28470;
48010 Access Drive, Albemarle, NC 28001;
Asheboro, NC 27205;
Franklinville, NC 27248;
Greensboro, NC 27409
Aliases (AKA): Jodie N Harward,
Ball Jody Maynor,
J Maynor,
Jodie N Maynor,
Nicole Maynor
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