Address History: 13738 Hastings Farm Road, Huntersville, NC 28078;
3988 Clubhouse Court Apt 2f, High Point, NC 27265;
Grundy, VA 24614
Aliases (AKA): T Matney
Address History: 5140 Jennifer Court, High Point, NC 27263;
6894 Peach Tree Road, Carlsbad, CA 92011;
Los Angeles, CA 90002;
Oceanside, CA 92056;
Vista, CA 92083
Aliases (AKA): Mario M Franco,
Mario M Martinez
Address History: 2707 South Boulevard, Charlotte, NC 28209;
6300 South Boulevard, Charlotte, NC 28217;
High Point, NC 27263
Aliases (AKA): Jim Atwood
Address History: 914 Jan Dan Drive, Trinity, NC 27370;
1215 1st Street, Key West, FL 33040;
High Point, NC 27260
Address History: 401 Holder Inman Road, Randleman, NC 27317;
811 Spring Oak Court, High Point, NC 27263;
Seagrove, NC 27341;
Sophia, NC 27350
Aliases (AKA): Kevin Sutphin
Address History: 4425 Gray Wolf Way, Greensboro, NC 27406;
23 Aspen Drive Apt A, Greensboro, NC 27409;
High Point, NC 27260
Address History: 4465 Island Ford Road, Sophia, NC 27350;
417 Burge Place, High Point, NC 27260;
Randleman, NC 27317;
Statesville, NC 28625
Aliases (AKA): John Glen
Address History: 816 Spring Oak Court, High Point, NC 27263;
3921 Elm Street, Sacramento, CA 95838;
Archdale, NC 27263
Aliases (AKA): Reyna Espino,
Reyna Hernandez
Address History: 818 Spring Oak Court, High Point, NC 27263;
1402 Darden Street, High Point, NC 27262
Aliases (AKA): Sierra Jasmine Conley
Phone Numbers: (336) 596-6694
Address History: 234 Liberty Road Apt C, High Point, NC 27263;
610 Ashland Street, Archdale, NC 27263;
Anderson, SC 29624
Aliases (AKA): Doretha C Thompson,
Dorethea C Thompson,
Dorethea Childs Thompson
Address History: 2077 Wright Road, Lexington, NC 27292;
8088 N Racehorse Road, Prescott Valley, AZ 86315;
Anaheim, CA 92806;
High Point, NC 27260;
Thomasville, NC 27360
Email Addresses: bad****@blackplanet.com,
bad****@emirates.net.ae,
bad****@blackplanet.com,
lbo****@gte.net,
lwc****@aol.com
Address History: 8307 Mccrory Road, Stokesdale, NC 27357;
2621 Brittany Lane, Kissimmee, FL 34746;
Orlando, FL 32824;
Colfax, NC 27235;
High Point, NC 27265
Aliases (AKA): Catherine Concepcion,
Catherine S Maysonet,
Catherine Sheila Porras
Relatives & Associates: Antonio Colonconcepcion
Carlos Concepcion
Zenaida Concepcion
Jacqueline Cordero
Wilbert Cordero-Concepcion
Address History: 3504 Lacy Hodge Drive, Sophia, NC 27350;
811 Spring Oak Court, High Point, NC 27263;
Mocksville, NC 27028;
Randleman, NC 27317
Aliases (AKA): Sh Sutphin,
Shannon Osborne Sutphin
Address History: 400 Gene Street, High Point, NC 27263;
7948 Po Box, Archdale, NC 27264;
Thomasville, NC 27360;
Weaverville, NC 28787
Aliases (AKA): Charles C Jassmore,
Charle Passmore
Relatives & Associates: Passmor Dillard
Sharlene Green
Alex Passmore
Charles Passmore
Curtis Passmore
Address History: 301 Hayworth Street, High Point, NC 27263;
4 Baldwin Court Apt D, Catonsville, MD 21228;
Randallstown, MD 21133;
Greensboro, NC 27407
Phone Numbers: (443) 713-7280
Email Addresses: rey****@aol.com
Address History: 812 Spring Oak Court, High Point, NC 27263;
4728 Byers Road, Greensboro, NC 27405;
Mc Leansville, NC 27301;
Thomasville, NC 27360
Aliases (AKA): Belinda Griffin
Phone Numbers: (336) 431-3996
Address History: 3521 Birkdale Court, Fayetteville, NC 28303;
340 Jackson Avenue, Glencoe, IL 60022;
High Point, NC 27260;
Teaneck, NJ 07666;
Brooklyn, NY 11209
Email Addresses: asi****@aol.com
Address History: 4249 Hunters Run, Trinity, NC 27370;
2911 Cottage Place Apt B, Greensboro, NC 27455;
High Point, NC 27263;
Troy, NC 27371;
Chesterfield, VA 23832
Aliases (AKA): Shelley Austin,
Shelley A Smith,
S A Wood,
Shelley A Wood,
S Woods
Email Addresses: smy****@yahoo.com,
swo****@bexar.org
Address History: 818 Spring Oak Court, High Point, NC 27263
Address History: 1008 Wick Avenue, Ashland, OH 44805;
530 S Irena Avenue Apt 5, Redondo Beach, CA 90277;
Boynton Beach, FL 33435;
Ocala, FL 34482;
Marion, IN 46953
Aliases (AKA): Jeff Adam Whitaker,
Jeffrey Paul Whitaker,
Jeffrey B Whitaker,
Jeffrey Whitaker
Address History: 1360 Egrets Point, Hartsville, SC 29550;
15848 Emperor Avenue Apt 216, Saint Paul, MN 55124;
Charlotte, NC 28213;
High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): P Mcinnis,
Patricia Flowers Mcinnis,
Patsy Mcinnis,
Patsy Mclnnis
Email Addresses: pat****@bellsouth.net
Address History: 95 Heron Avenue, Myrtle Beach, SC 29572;
303 Purvis Lane, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Martha French,
Martha J Gunter
Email Addresses: mar****@att.net,
mar****@tivejo.com
Address History: 695 Van Buren Avenue, Saint Paul, MN 55104;
2183 Liberty Street, Atwater, CA 95301;
Merced, CA 95341;
Connellys Springs, NC 28612;
Drexel, NC 28619
Address History: 2253 Creek Place Drive, Killeen, TX 76549;
5004 Randleman Road, Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Tim Pauley,
Timothy Robb Pauley
Relatives & Associates: Denice Howard
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