Address History: 135 Hartley Drive Apt E, High Point, NC 27265;
703 Overbrook Drive, High Point, NC 27262;
Indian Trail, NC 28079
Aliases (AKA): Ni Asprogiannis,
Nick Asprogiannis,
Nikolaos Asprogiannis
Relatives & Associates: Esther Asprogianni
Andreas Asprogiannis
Anna Asprogiannis
Anthony Asprogiannis
Katrina Asprogiannis
Address History: 2004 Candelar Drive, High Point, NC 27265;
6010 Parkdale Drive, Clemmons, NC 27012;
Sylvania, OH 43560;
Milwaukee, WI 53213
Aliases (AKA): Fred Richard Kerr,
Richard Kerr
Email Addresses: fre****@address.com,
frk****@northstate.net
Address History: 707 Overbrook Drive, High Point, NC 27262;
9241 Washam Potts Road, Cornelius, NC 28031;
Huntersville, NC 28078;
North Wilkesboro, NC 28659;
New Albany, OH 43054
Aliases (AKA): Paresh D Gala,
Paresh Gale
Phone Numbers: (336) 667-7353
Address History: 2007 W English Road, High Point, NC 27262;
904 Beacon Square Court Apt 310, Gaithersburg, MD 20878;
Cleveland, OH 44102;
East Liverpool, OH 43920;
Westlake, OH 44145
Aliases (AKA): Darin Morgan,
Darren Morgan,
J Morgan,
James D Morgan
Email Addresses: dmo****@sundeliveryinc.com
Address History: 523 Stoney Mountain Road A, Hendersonville, NC 28791;
115 Jonathan Creek Drive, Etowah, NC 28729;
Greensboro, NC 27403;
High Point, NC 27262;
Melville, NY 11747
Aliases (AKA): T Steinhardt,
Tara Rose Steinhardt
Relatives & Associates: Deborah Rich
Allen Steinhardt
Lyle Steinhardt
Rosemary Steinhardt
Todd Steinhardt
Email Addresses: bab****@aol.com
Address History: 503 Overbrook Drive, High Point, NC 27262
Phone Numbers: (336) 883-2052
Address History: 706 Overbrook Drive, High Point, NC 27262;
135 Breeze Hill Lane, Palm Coast, FL 32137;
West Palm Beach, FL 33417;
Greensboro, NC 27410;
Baldwin, NY 11510
Aliases (AKA): E Soltau,
Elena Louise Soltau,
Elena Soltau,
Elena L Sottau
Relatives & Associates: Roberta Debarry
Dave Lewissoltau
Desiree Smith
Elena Soltan
Alexandria Soltau
Email Addresses: cso****@bellsouth.net,
eso****@aol.com,
eso****@interfusetech.com,
nde****@gmail.com,
nic****@gmail.com
Address History: 4050 Po Box, Asheboro, NC 27204;
1728 First Street, Asheboro, NC 27205;
High Point, NC 27262;
Liberty, NC 27298;
Rochester, NY 14609
Aliases (AKA): Bob Perrin,
Robert Perrin
Address History: 605 Overbrook Drive, High Point, NC 27262
Relatives & Associates: Sherwood Baccus
Phone Numbers: (336) 887-6284
Address History: 711 Overbrook Drive, High Point, NC 27262
Phone Numbers: (336) 887-1398
Address History: 17 Ballard Drive, Castle Hayne, NC 28429;
6010 Parkdale Drive, Clemmons, NC 27012;
High Point, NC 27262;
Brookfield, WI ;
Milwaukee, WI 53213
Aliases (AKA): G Kerr,
Georgene B Kerr,
Georgene Kerr
Email Addresses: geo****@aol.com,
gke****@sbcglobal.net,
gke****@sbcglobal.net,
gke****@yahoo.com
Address History: 503 Overbrook Drive, High Point, NC 27262
Phone Numbers: (336) 905-7413
Address History: 1458 Kingsway Drive, High Point, NC 27260;
508 Overbrook Drive, High Point, NC 27262
Aliases (AKA): Lee Foye
Relatives & Associates: Johnnie Foye
Karim Foye
Maryam Foye
Muhammad Foye
Phone Numbers: (919) 889-4839
Address History: 470 White Oak Road, Thomasville, NC 27360;
7312 Juno Drive, Baker, LA 70714;
Zachary, LA 70791;
Bahama, NC 27503;
Burlington, NC 27215
Aliases (AKA): Chris Bradley,
Christina Bradley,
M Bradley,
Mitzi Christina Bradley,
Mitzi C Bradley
Relatives & Associates: Brad Bradley
Cecil Bradley
Christopher Bradley
Edward Bradley
Louise Bradley
Address History: 5408 Chatfield Square, Greensboro, NC 27410;
707 Overbrook Drive, High Point, NC 27262
Relatives & Associates: Alexander Mitchell
Angela Mitchell
James Mitchell
James Mitchell
Quannah Mitchell
Phone Numbers: (919) 841-3146
Address History: 3033 Thorndale Road, Indian Trail, NC 28079;
135 Hartley Drive Apt E, High Point, NC 27265
Aliases (AKA): Esther M Asprogiannis
Relatives & Associates: Anna Asprogiannis
Anthony Asprogiannis
Katrina Asprogiannis
Nickolaos Asprogiannis
Alexandra Mellomas
Email Addresses: esm****@yahoo.com
Address History: 605 Overbrook Drive, High Point, NC 27262;
1652 Prairie Avenue, Rockford, IL 61102;
Clinton, MD 20735;
Silver Spring, MD 20910;
Charlotte, NC 28216
Aliases (AKA): S Baccus
Relatives & Associates: Arron Baccus
Bernice Baccus
Christopher Baccus
Christopher Baccus
Lynnette Baccus
Email Addresses: sba****@blackplanet.com
Address History: 499 Crowder Road, Madison, NC 27025;
419 Guilford College Road Apartment N, Greensboro, NC 27409;
High Point, NC 27265;
Summerfield, NC 27358;
Supply, NC 28462
Aliases (AKA): Kimberly R Hassan,
Kim Kruger,
Kimberly Deann Kruger
Address History: 8923 Palm Street, New Orleans, LA 70118;
1924 16th Street Se, Washington, DC 20020;
Silver Spring, MD 20903;
High Point, NC 27260;
Brooklyn, NY 11221
Aliases (AKA): Maryam Fatima Foye
Email Addresses: big****@aol.com,
mar****@gmail.com
Address History: 270 Hancock Avenue Apt 6, Jersey City, NJ 07307;
1924 16th, Washington, DC 20020;
Greensboro, NC 27403;
High Point, NC 27262
Aliases (AKA): Karim Abdui Foye,
Karim Abdui Rahman-Foye
Relatives & Associates: Darlene Foye
Johnnie Foye
Lee Foye
Maryam Foye
Maryam Foye
Phone Numbers: (757) 329-3426
Address History: 3446 Tourmaline Drive, Zephyrhills, FL 33540;
6343 Endelstow Lane, Jacksonville, FL 32258;
Burlington, NC 27215;
Gibsonville, NC 27249;
High Point, NC 27262
Aliases (AKA): Donna Cook,
Donna K Davies,
Donna Kay Davies,
Donna Cook Long,
Donna C Thomas
Email Addresses: dav****@yahoo.com,
dlb****@yahoo.com
Address History: 200 Milnwood Road, Farmville, VA 23901;
707 Overbrook Drive, High Point, NC 27262;
Chesapeake, VA 23321;
Meherrin, VA 23954;
Portsmouth, VA 23701
Address History: 308 Buckroe Avenue Ste A, Hampton, VA 23664;
3179 Whiteville Road Nw, Ash, NC 28420;
Durham, NC 27705;
High Point, NC 27260;
Leland, NC 28451
Aliases (AKA): Patricia Alston,
Patricia Capasso
Address History: 321 S Mercury Avenue Unit B, Clearwater, FL 33765;
43 Cottage Grove Road, Bloomfield, CT 06002;
Hartford, CT 06120;
Windsor, CT 06095;
Greensboro, NC 27455
Aliases (AKA): Shirene D Brown,
Shirene Denise Brown
Email Addresses: bea****@aol.com,
bea****@epix.net,
shi****@yahoo.com
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