Address History: 6 Raintree Court, Greensboro, NC 27407;
6201 Bert Kouns Industrial Loop Lot 388, Shreveport, LA 71129;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Jo Malloy,
Joe E Malloy
Email Addresses: mal****@hotmail.com,
mal****@centurytel.net
Address History: 6 Raintree Court, Greensboro, NC 27407;
4404 Rehobeth Church Road Apt 2b, Greensboro, NC 27406
Aliases (AKA): Ahmed Davidson
Phone Numbers: (336) 897-2393
Address History: 6 Raintree Court, Greensboro, NC 27407;
1230 Glenstone Trail Apt 1h, High Point, NC 27265
Phone Numbers: (336) 307-3980
(336) 887-3879
Address History: 6 Raintree Court, Greensboro, NC 27407;
223 South Street, Greensboro, NC 27406;
Hamilton, NC 27840;
Oak City, NC 27857;
Winston Salem, NC 27105
Aliases (AKA): Margarea Littlejohn Cathey,
Margarea Davidson,
Mary J Jones
Address History: 4101 Mingo Trail, Greensboro, NC 27405;
903 Townsend Farm Drive, Browns Summit, NC 27214;
Charlotte, NC 28269
Aliases (AKA): Denise Adams
Address History: 2600 Pennoak Way Apt H, Greensboro, NC 27407;
5002 Turnbridge Circle Apt A, Browns Summit, NC 27214;
Maple Hill, NC 28454
Aliases (AKA): W Davidson,
Willette L Davidson
Relatives & Associates: Ahmed Davidson
Margarea Davidson
Shanta Davidson
Latasha Graves
Latonya Tomlinson
Email Addresses: wil****@yahoo.com
Address History: 1017 Glendale Drive Apt 51, Greensboro, NC 27406;
16703 Holly Way, Accokeek, MD 20607;
Patuxent River, MD 20670;
Waldorf, MD 20601;
Browns Summit, NC 27214
Aliases (AKA): Tyran Deshawn Anderson,
Tyran Hooker
Email Addresses: tyr****@yahoo.com
Address History: 2600 Pennoak Way Apt H, Greensboro, NC 27407;
1017 Glendale Drive Apt 17, Greensboro, NC 27406
Aliases (AKA): Antwain Jermaine Thompson
Phone Numbers: (336) 324-1720
Email Addresses: tho****@gmail.com
Address History: 17 Weddington Court, Greensboro, NC 27407;
7 Grimm Lane, Hurlburt Field, FL 32544;
Pensacola, FL 32514;
Germantown, OH 45327
Aliases (AKA): Faustino H Martinez,
Faustino Martinezboyd
Address History: 3205 Cypress Park Road Unit A, Greensboro, NC 27407;
4505 17th Street Ne, Washington, DC 20017;
Hyattsville, MD 20782;
Hightstown, NJ 08520;
State College, PA 16803
Aliases (AKA): Annett A Fomukong,
Ardena Annette Fomukong,
Ardena A Fomukong,
Ardenia Annette Fomukong,
Ardenia A Fomukong
Email Addresses: afo****@aol.com,
ahb****@hotmail.com,
ahb****@yahoo.com,
ahb****@hotmail.com,
ahb****@yahoo.com
Address History: 239 Northpoint Avenue Apt B, High Point, NC 27262;
467 Tamarack Street, Chula Vista, CA 91911;
El Cajon, CA 92021;
Saint Augustine, FL 32080;
Greensboro, NC 27407
Aliases (AKA): Lynn Basham,
Kim Kantor,
Kimberly Kantor,
Lynn B Seagle,
Lynn Basham Slaughterbeck
Email Addresses: ash****@netvision.net.il,
bas****@netvision.net.il,
bas****@iwon.com,
buc****@ameritech.net,
cai****@yahoo.com
Address History: 8905 Rachel Freeman Way, Charlotte, NC 28278;
421 Centerfield Drive, Charlotte, NC 28214;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Topris Townsend
Email Addresses: cry****@hotmail.com,
cry****@northstate.net,
cry****@hotmail.com,
cto****@triad.rr.com,
cto****@nc.rr.com
Address History: 801 N Martin Luther King Jr Drive Apt 4j, Winston Salem, NC 27101;
6 Raintree Court, Greensboro, NC 27407
Aliases (AKA): James Edward Crawford,
Jim Crawford
Address History: 239 Northpoint Avenue Apt B, High Point, NC 27262;
38 Westmount Lane, Palm Coast, FL 32164;
Saint Augustine, FL 32084;
Greensboro, NC 27407;
Ronkonkoma, NY 11779
Aliases (AKA): Howard Allen Kantor,
Howie Kantor
Email Addresses: duc****@hotmail.com,
edw****@yahoo.com,
hak****@gtcc.edu,
hka****@cfl.rr.com,
hka****@se.rr.com
Address History: 1021 Po Box, High Point, NC 27261;
6 Raintree Court, Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Crystal Evans,
Crystal Pownsend,
Crystal M Reed,
Crystal M Townsend
Email Addresses: cto****@triad.rr.com,
cto****@triad.rr.com,
peg****@gmail.com,
peg****@juno.com
Address History: 3716 Spanish Peak Drive Apt 3b, High Point, NC 27265;
6 Raintree Court, Greensboro, NC 27407
Relatives & Associates: Alexis Reed
Crystal Reed
John Reed
Address History: 1611 Waverly Street, High Point, NC 27265;
804 Sugarcane Avenue, Saint Augustine, FL 32095;
Greensboro, NC 27407;
Jamestown, NC 27282
Address History: 1659 24th Street Nw, Cedar Rapids, IA 52405;
3500 Edgewood Road Ne Apt 315, Cedar Rapids, IA 52402;
Greensboro, NC 27410
Address History: 444 E 57th Street Apt 8c, New York, NY 10022;
106 Knollwood Drive, Greensboro, NC 27403
Aliases (AKA): Harvey C Chamiro,
Harvey Colchamiro
Email Addresses: har****@kittymail.com,
har****@worldnet.att.net
Address History: 1659 24th Street Nw, Cedar Rapids, IA 52405;
3500 Edgewood Road Ne Apt 315, Cedar Rapids, IA 52402;
Greensboro, NC 27407
Address History: 63837 Gallatin Road, Gallatin Gateway, MT 59730;
731 Bethany Road, Burbank, CA 91504;
Glendale, CA 91208;
Boise, ID 83704;
Belgrade, MT 59714
Aliases (AKA): Rochelle Danielle Earl,
Rochelle Earl,
Rochelle D Rockwell
Relatives & Associates: Travis Earl
John Grantham
Shawntel Grantham
Tiffany Oakes
Claudette Rockwell
Email Addresses: rdr****@msn.com,
rea****@gmail.com,
roc****@excite.com,
t_l****@hotmail.com,
z_g****@hotmail.com
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