Address History: 635 Colonial Drive, High Point, NC 27262;
9568 Lake Chase Island Way, Tampa, FL 33626;
Chapel Hill, NC 27514;
Sophia, NC 27350;
Wilson, NC 27896
Aliases (AKA): Amber Cundiff Mull,
Amber Mull,
A Schmonsees,
Amber Schmonsees
Address History: 6462 Po Box, High Point, NC 27262;
1703 Brewster Drive, Greensboro, NC 27409;
Raleigh, NC 27608;
Bryan, OH 43506;
Westerville, OH 43081
Aliases (AKA): Michael J Cullen,
Mike S Cullen,
M Culler,
Michael Culler,
Mike Culler
Email Addresses: jan****@adelphia.net,
mik****@aol.com
Address History: 410 Shadybrook Road, High Point, NC 27265;
2427 Beacon Street, Colorado Springs, CO 80907;
Ignacio, CO 81137;
Peyton, CO 80831;
Thomasville, NC 27360
Phone Numbers: (336) 882-8541
Address History: 623 Colonial Drive, High Point, NC 27262
Address History: 627 Colonial Drive, High Point, NC 27262;
1177 Sweetbriar Road, High Point, NC 27262;
Kernersville, NC 27284;
Winston Salem, NC 27107
Aliases (AKA): Jete W Montgomery,
Jeter W Montgomery
Relatives & Associates: Adam Montgomery
Brenda Montgomery
Catherine Montgomery
Charles Montgomery
Craig Montgomery
Address History: 309 Colonial Drive, High Point, NC 27262;
7402 Po Box, Archdale, NC 27264;
Thomasville, NC 27360
Aliases (AKA): K A Cushwa,
Kaaren Cushwa Cushwa,
K Haworth,
Kaaren C Haworth
Address History: 635 Colonial Drive, High Point, NC 27262
Relatives & Associates: Patricia Coloman
Cathy Colonna
Kirstin Colonna
Nicol Colonna
William Colonna
Phone Numbers: (336) 886-5245
Address History: 845 Park Slope Drive, Charlotte, NC 28209;
1214 Montford Drive, Charlotte, NC 28209;
Granite Falls, NC 28630;
High Point, NC 27262;
Oakboro, NC 28129
Aliases (AKA): Ivey W Stewart
Relatives & Associates: Michelle Arrowood
Michelle Austin
Ruth Hodge
Harriet Stewart
Harriet Stewart
Email Addresses: hst****@hotmail.com,
ive****@gmail.com,
ive****@yahoo.com
Address History: 503 Sunset Drive, High Point, NC 27262;
309 Colonial Drive, High Point, NC 27262;
Thomasville, NC 27360
Aliases (AKA): P Haworth,
Philip Haworth,
Phillip H Haworth
Email Addresses: sto****@theupsstore.com
Address History: 642 Colonial Drive, High Point, NC 27262;
1812 Guyer Street Apartment D, High Point, NC 27265;
Raleigh, NC 27609;
Trinity, NC 27370
Aliases (AKA): Donal Hazelwood,
Donald Hazelwood
Email Addresses: bar****@centurytel.net,
don****@alltel.net
Address History: 309 Colonial Drive, High Point, NC 27262;
7402 Po Box, Archdale, NC 27264;
Raleigh, NC 27615;
Thomasville, NC 27360;
Bend, OR 97703
Aliases (AKA): Hunter Cushwa,
M H Iida
Relatives & Associates: Ethel Cushwa
Frances Cushwa
Heather Cushwa
Hunter Cushwa
Kaaren Cushwa
Phone Numbers: (336) 882-4574
Address History: 507 Colonial Drive, High Point, NC 27262;
2400 Watersglen Drive, Apex, NC 27502;
Charlotte, NC 28213;
Raleigh, NC 27614;
Southern Pines, NC 28387
Aliases (AKA): Kimberly S Ridge,
Kimberly S Southerland
Email Addresses: kri****@nc.rr.com,
kri****@usa.com
Address History: 607 Colonial Drive, High Point, NC 27262
Phone Numbers: (828) 322-5522
Address History: 503 Colonial Drive, High Point, NC 27262;
4413 Po Box, Archdale, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Woodrow J Southards,
Woody T Southards
Relatives & Associates: Pamela Southanrd
Hilda Southards
Lauren Southards
Pamela Southards
Woodrow Southards
Email Addresses: wso****@comcast.net
Address History: 610 Colonial Drive, High Point, NC 27262
Address History: 1306 Greenway Drive # 602, High Point, NC 27262;
629 Colonial Drive, High Point, NC 27262;
New Bern, NC 28562;
Trent Woods, NC 28562
Aliases (AKA): Scott Heiman,
Thomas S Heiman
Email Addresses: sco****@msn.com
Address History: 631 Colonial Drive, High Point, NC 27262
Address History: 807 Ernest Court, High Point, NC 27263;
223 Park Pines Circle, Grantville, GA 30220;
Pickerington, OH 43147
Aliases (AKA): Adam Lewis Montgomery
Phone Numbers: (336) 882-0518
Email Addresses: ada****@aol.com,
ada****@gateway.net
Aliases (AKA): Marty B Mccarn
Address History: 768 Ideal Drive Se, Concord, NC 28025;
229 Indian Rock Trail, Fleetwood, NC 28626;
High Point, NC 27262;
Kernersville, NC 27284;
Oakboro, NC 28129
Aliases (AKA): Ivey W Stewart Rd,
Ivey Stewartiii,
Stewart Withers
Email Addresses: ive****@yahoo.com
Address History: 1712 Huntington Circle, High Point, NC 27262;
3242 Margellina Drive, Charlotte, NC 28210
Aliases (AKA): David Bodenheimer
Phone Numbers: (336) 869-0901
Address History: 509 Emerywood Drive, High Point, NC 27262;
4918 Charmapeg Avenue, Charlotte, NC 28211;
Winston Salem, NC 27104;
Rochester, NY 14625;
San Antonio, TX 78229
Address History: 626 Colonial Drive, High Point, NC 27262;
2205 New Garden Road Apt 1209, Greensboro, NC 27410;
Continental, OH 45831;
Toledo, OH 43608
Aliases (AKA): Leslie S Grant,
Leslie L Grant
Email Addresses: dlg****@yahoo.com,
les****@go.com
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