Address History: 5807 Sycamore Glen Road, Greensboro, NC 27405;
606 Powell Way, Archdale, NC 27263;
High Point, NC 27263;
Reidsville, NC 27320;
Summerfield, NC 27358
Aliases (AKA): Jennifer Givens,
Jennifer M Smith
Address History: 524 Powell Way, High Point, NC 27263;
165 Sutton Avenue # 75, Oxford, MA 01540;
Worcester, MA 01610;
Archdale, NC 27263;
Sewaren, NJ 07077
Aliases (AKA): T Foy,
Thomas Harold Foy
Aliases (AKA): John Mason Jenkins
Phone Numbers: (336) 861-4213
Address History: 208 Powell Way, High Point, NC 27263;
208 Powell Way, Archdale, NC 27263;
Sophia, NC 27350
Aliases (AKA): James Hubbard
Phone Numbers: (336) 882-2383
Address History: 507 Powell Way, High Point, NC 27263;
7508 Amigo Avenue, Reseda, CA 91335;
Archdale, NC 27263;
Gibsonville, NC 27249
Aliases (AKA): Nicholas James Hardy
Email Addresses: nha****@aol.com
Address History: 614 Powell Way, High Point, NC 27263;
6314 Upper Terrace # St44t, Minneapolis, MN 55435;
Archdale, NC 27263;
Signal Mountain, TN 37377
Relatives & Associates: Bruce Afallenstei
Andrea Fallenstein
G Fallenstein
Garnett Fallenstein
Ted Fallenstein
Phone Numbers: (336) 861-0248
Address History: 606 Powell Way, High Point, NC 27263;
106 Silkgrass Way, Clayton, NC 27527;
Little Ferry, NJ 07643;
Middlesex, NJ 08846;
Secaucus, NJ 07094
Aliases (AKA): S Duggan,
Susan A Ianuale
Address History: 9409 Archdale Road, Trinity, NC 27370;
819 Lavender Circle, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Albemarle, NC 28001;
Archdale, NC 27263
Aliases (AKA): David Frederick Cunha
Relatives & Associates: Douglas Cunha
Elizabeth Cunha
Elizabeth Cunha
Christine Mccambridge
Patricia Morgan
Email Addresses: dav****@yahoo.com
Address History: 2706 N Keswick Way, Greensboro, NC 27410;
521 Clements Road, Americus, GA 31709;
Springfield, MO 65802;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Ray Reid,
Raymond Bernard Reid
Email Addresses: ray****@yahoo.com,
snu****@hotmail.com
Address History: 5440 Jessica Boulevard Unit 108, Raleigh, NC 27607;
3121 Akebia Way, Apex, NC 27539;
Archdale, NC 27263;
Greensboro, NC 27403;
High Point, NC 27263
Relatives & Associates: Michelle Culler
Howard Kirkman
Howard Kirkman
Joshua Kirkman
Michelle Kirkman
Phone Numbers: (336) 431-2063
Address History: 204 Po Box, Southmont, NC 27351;
208 Powell Way, Archdale, NC 27263;
Greensboro, NC 27401;
High Point, NC 27262;
Lewisville, NC 27023
Aliases (AKA): Phillip Conrad Clinard
Email Addresses: cli****@aol.com
Address History: 110 Still Water Circle, Gibsonville, NC 27249;
7826 Jamesford Road, Dundalk, MD 21222;
Archdale, NC 27263;
High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Delores Garmer
Address History: 204 Powell Way, High Point, NC 27263;
204 Powell Way, Archdale, NC 27263;
Clemmons, NC 27012;
Greensboro, NC 27407;
Jamestown, NC 27282
Address History: 513 Powell Way, High Point, NC 27263;
1033 Dekalb Street, Auburn, AL 36830;
Montgomery, AL 36116;
Putnam, CT 06260;
Oxford, MA 01540
Aliases (AKA): Tammy L Lamountain,
T Thomas,
Tammy Thomas
Relatives & Associates: Carol Lamountain
James Lamountain
James Lamountain
Heather Thomas
Paul Thomas
Email Addresses: pmt****@yahoo.com
Address History: 604 Powell Way, High Point, NC 27263;
604 Powell Way, Archdale, NC 27263;
Oak Ridge, NC 27310
Aliases (AKA): Margaret Barham Kirkman
Address History: 1000 W End Boulevard, Winston Salem, NC 27101;
5506 Bens Way, Milton, FL 32570;
Pensacola, FL 32506;
Port Saint Joe, FL 32456;
Archdale, NC 27263
Aliases (AKA): Shannon Miller Miller,
Shannon R Patterson,
Shannon Rogers
Address History: 122 Bowens Mill Road Se Apt B2, Douglas, GA 31533;
1524 Heartwood Drive, Lawrenceville, GA 30043;
Lafayette, IN 47901;
West Lafayette, IN 47906;
Fayetteville, NC 28314
Aliases (AKA): Tera Hall,
Tara Hill,
Tera Lynn Hill,
Tara Wright,
Tera L Wright
Address History: 7708 Tall Meadows Drive, Kernersville, NC 27284;
2508 Andover Place, Costa Mesa, CA 92626;
Santa Ana, CA 92707;
Waukegan, IL 60087;
High Point, NC 27263
Aliases (AKA): R Jones,
Rachel Jones,
Rachel E Trammel
Address History: 3327 Sumter Drive, High Point, NC 27265;
1506 Stub Oak Avenue, Bakersfield, CA 93307;
Archdale, NC 27263;
Lynchburg, VA 24502
Aliases (AKA): Rachel Turmel
Address History: 215 Florida Drive, Thomasville, NC 27360;
618 Powell Way, Archdale, NC 27263;
Greensboro, NC 27406;
Greenville, NC 27858;
High Point, NC 27263
Aliases (AKA): Jeffrey Mckeown,
Mark Mckeown
Relatives & Associates: Melissa Mcconnell
Andrew Mckeown
June Mckeown
William Mckeown
William Mckeown
Email Addresses: dus****@aol.com,
mmc****@getoffutt.com
Address History: 613 Powell Way, High Point, NC 27263;
613 Powell Way, Archdale, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Shana Swails Powell,
Shana L Powell,
Shanna Swails Powell,
Shana L Swails
Email Addresses: spo****@live.com
Address History: 511 Powell Way, High Point, NC 27263;
2503 Fairfax Road Apt 2e, Greensboro, NC 27407;
Ramseur, NC 27316;
Trinity, NC 27370
Address History: 3495 Earnhardt Road, Asheboro, NC 27205;
219 Central Avenue Apt B, Seal Beach, CA 90740;
Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Jeff D Farlow,
Jeff Farlow,
Jeffery D Farlow,
Jeffrey D Farlow
Email Addresses: jfa****@creeksideveneer.com,
jfa****@gmail.com,
jfv****@aol.com,
jfv****@bellsouth.com,
jfv****@earthlink.net
Aliases (AKA): Jordan Bost
Email Addresses: amr****@aol.com
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