Address History: 3723 Denton Road, Thomasville, NC 27360;
560 Bloomfield Village Boulevard Apt 10, Auburn Hills, MI 48326;
Leonard, MI 48367;
Rochester, MI 48306;
Concord, NC 28027
Aliases (AKA): Glen Pourcho,
Glenn Jason Pourcho
Email Addresses: dav****@yahoo.com,
jus****@aol.com
Address History: 312 Quarterpath Lane, Jamestown, NC 27282;
102 Oakley Court, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Johns Island, SC 29455
Aliases (AKA): Melitta M Mc,
Melitta M Mc Croskey,
Melita Mccroskey,
Melitta Dupuis Mccroskey,
Melitta Maria Mccroskey
Address History: 6649 Fairview Church Road, Trinity, NC 27370;
5545 Lancer Drive, High Point, NC 27263
Aliases (AKA): Chris Boyd Petty,
Christopher B Petty,
Christopher Petty
Email Addresses: bas****@yahoo.com
Address History: 6715 Kathy Lynn Place, Browns Summit, NC 27214;
224 Simmons Lake Drive, Gibsonville, NC 27249;
Greensboro, NC 27410;
High Point, NC 27263;
Lexington, NC 27295
Address History: 4315 Creekview Drive, Trinity, NC 27370;
5451 Lancer Drive, High Point, NC 27263;
Leland, NC 28451;
Thomasville, NC 27360;
Wilmington, NC 28405
Aliases (AKA): Charles Edward Jones,
Ed Jones,
Eddie L Jones
Aliases (AKA): Mitchell Baity
Email Addresses: mic****@aol.com
Address History: 5530 Lancer Drive, High Point, NC 27263
Relatives & Associates: Mohammad Saeed
Address History: 634 Shady Grove Church Road, Winston Salem, NC 27107;
5451 Lancer Drive, High Point, NC 27263;
Thomasville, NC 27360;
Wilmington, NC 28405
Aliases (AKA): Adam Edward Jones
Relatives & Associates: Rebecca Flores
Susan Frye
Adam Jones
Charles Jones
Charles Jones
Email Addresses: jon****@gmail.com
Address History: 1907 Brookwood Circle, High Point, NC 27263;
163 Apollo Circle, Archdale, NC 27263;
Greensboro, NC 27405;
Mc Leansville, NC 27301;
Trinity, NC 27370
Aliases (AKA): Brittney Rimmer
Address History: 1216 Yorkshire Drive, High Point, NC 27262;
1305 Heathcliff Road, High Point, NC 27262
Aliases (AKA): Beverly Clemmer Clemmer
Email Addresses: bev****@netzero.net
Aliases (AKA): Joe Petty,
Joseph B Petty
Phone Numbers: (336) 434-3731
Address History: 3502 Hoover Hill Road, Trinity, NC 27370;
215 Aldridge Lane, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Larry Rayvan Spaulding,
Larry Spaulding
Relatives & Associates: Cindy Brann
Gennie Haymore
Rebecca Hunt
Austin Spaulding
Cassandra Spaulding
Aliases (AKA): April Lynn Lucas
Phone Numbers: (336) 799-4780
Email Addresses: apr****@yahoo.com,
bes****@yahoo.com,
nan****@gmail.com
Address History: 5530 Lancer Drive, High Point, NC 27263;
120 Farmwood Drive Apt 103b, Kernersville, NC 27284;
Winston Salem, NC 27107;
West Jordan, UT 84088
Aliases (AKA): Nelson Rivera,
Nelson Sanchez
Phone Numbers: (336) 992-1311
Address History: 5475 Lancer Drive, High Point, NC 27263;
5477 Lancer Drive, High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Darrell D Long
Address History: 302 Greenwood Street, Eden, NC 27288;
1725 Fairfax Road Apt F, Greensboro, NC 27407;
High Point, NC 27263
Phone Numbers: (336) 627-3435
Address History: 4613 Po Box, High Point, NC 27263;
2409 Lancer Drive, High Point, NC 27263
Aliases (AKA): Lela Kay Hill,
Lela K Hoyle
Address History: 502 Playground Road Apt B, High Point, NC 27263;
506 Eden Terrace, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): D Malactras,
Doris F Malactras,
Doris S Malactras,
Doris Malatctras
Relatives & Associates: Nena Cribbs
Address History: 4344 Brad Road, Sophia, NC 27350;
3901 Battleground Avenue Apt 197, Greensboro, NC 27410;
High Point, NC 27262;
Kernersville, NC 27284;
Thomasville, NC 27360
Aliases (AKA): Holi O Wynn
Phone Numbers: (336) 540-8856
Address History: 432 Jones Road, Asheboro, NC 27205;
402 Jones Road, Asheboro, NC 27205;
High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Lorie M Grubb,
Lorie M Singletar,
Lorie M Singletary,
Lorie Grubb Singletary
Email Addresses: lor****@aol.com,
lor****@lfg.com,
lor****@lfsecurities.com,
lor****@yahoo.com
Address History: 125 Julian Avenue, High Point, NC 27263;
125 Julian Avenue, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Vanessa C Hankins,
Vanessa Hankins,
Vanessa Mc Keithan,
Vanessa C Leonard,
Vanessa Mc
Address History: 20834 Westbury Road, Riverside, CA 92508;
7009 Copper Creek Way, Bakersfield, CA 93308;
Davis, CA 95616;
Hesperia, CA 92345;
Playa Vista, CA 90094
Aliases (AKA): Matt Leonard,
Matthew J Leonard,
Matthew Charles Leonard
Email Addresses: jtl****@engineer.com,
mat****@aldermancompany.com,
mat****@aldermancompany.com,
mat****@juno.com
Address History: 7265 Royal Oak Drive, Spring Hill, FL 34607;
606 12th Avenue Ne Apt 2, Saint Petersburg, FL 33701;
Tampa, FL 33610;
High Point, NC 27263
Phone Numbers: (336) 434-8670
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