Address History: 4728 Byers Road, Greensboro, NC 27405;
1603 Glenside Drive Apt B, Greensboro, NC 27405;
High Point, NC 27263;
Randleman, NC 27317;
Roaring River, NC 28669
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: 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: 915 Overbrook Drive, Thomasville, NC 27360;
4312 Harvard Avenue, Greensboro, NC 27407;
High Point, NC 27262;
Jamestown, NC 27282;
Lexington, NC 27293
Email Addresses: bdg****@peoplepc.com
Address History: 214 Gordon Street, High Point, NC 27260;
6709 Fortescue Drive, Charlotte, NC 28213;
Grover, NC 28073;
Jamestown, NC 27282;
Van Wert, OH 45891
Aliases (AKA): Evelyn R Walls,
Evelyn Reddick Walls
Email Addresses: lil****@hotmail.com
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: 816 Spring Oak Court, High Point, NC 27263
Aliases (AKA): Jim Atwood
Address History: 629 Tara Drive, High Point, NC 27265;
110 Mitchell Street, Archdale, NC 27263;
Lexington, NC 27295;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Melissa Mccall,
Melissa Porterfield
Address History: 819 Spring Oak Court, High Point, NC 27263
Address History: 5009 Archdale Road, Trinity, NC 27370;
303 Purvis Lane, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
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
Aliases (AKA): Vivian W Mc,
Vivian W Mc Queen,
Vivian Ann Mcqueen,
Vivian W Queen,
Vivian Walls
Address History: 814 Spring Oak Court, High Point, NC 27263;
6901 Harvest Glen Drive, Greensboro, NC 27406
Aliases (AKA): Joseph A Mcgowan
Phone Numbers: (336) 601-0395
Address History: 819 Spring Oak Court, High Point, NC 27263
Phone Numbers: (336) 848-3840
Address History: 147 Ridge Top Road, Mooresville, NC 28117;
5 Pebblewood Trail #40, Naperville, IL 60563;
Villa Park, IL 60181;
Charlotte, NC 28202;
Cornelius, NC 28031
Aliases (AKA): Nathan Travis Matney,
Nathan T Matney,
Nathan Matney
Email Addresses: nat****@sprint.com,
nat****@lowes.com,
nma****@gmail.com,
nma****@msn.com
Address History: 417 Burge Place, High Point, NC 27260;
822 Spring Oak Court, High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Lisa G Cecil,
Lisa Cecil Glenn,
Lisa G Cecilglenn,
Lisa C Glenn
Address History: 2094 Sullivan Road, Thomasville, NC 27360;
303 Purvis Lane, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Debra Presnell
Address History: 2705 Martin Circle, Spring Lake, NC 28390;
117 Plummer Drive # 2, Archdale, NC 27263;
Fayetteville, NC 28306;
Hamlet, NC 28345;
High Point, NC 27260
Aliases (AKA): Margaret Field,
Margaret F Maris,
Margaret F Meris
Email Addresses: fie****@gmail.com,
mme****@comcast.net
Address History: 201 Northpoint Avenue Unit B, High Point, NC 27262;
330 Street N # Hall, High Point, NC 27263;
Randleman, NC 27317;
Boonton, NJ 07005
Aliases (AKA): Raja   Asim
Relatives & Associates: Umay Habiba
Phone Numbers: (336) 861-9436
(732) 326-4906
Address History: 17210 Serengeti Circle, Alva, FL 33920;
1277 Po Box, Estero, FL 33929;
Fort Myers, FL 33913;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Tracey N Adams,
Tracey Adams,
Tracey Nicks Adams,
Tracy Adams,
Tracey Ballad
Email Addresses: tra****@highpointnc.gov
Address History: 104 Roberts Circle, Ocean Springs, MS 39564;
9070 Baden Court # C, Santee, CA 92071;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Joy C Cherry,
Joy A Johnson
Phone Numbers: (336) 431-8769
Address History: 1200 Orange Avenue, Winter Springs, FL 32708;
349 Arcaro Lane, Solana Beach, CA 92075;
Orlando, FL 32822;
Burlington, NC 27215;
Carolina Beach, NC 28428
Aliases (AKA): W E Furr,
William E Furr
Address History: 2755 State Route 132 Lot 12, New Richmond, OH 45157;
14855 Fontana Road, Morning View, KY 41063;
Cary, NC 27518;
High Point, NC 27263;
Reidsville, NC 27320
Aliases (AKA): Betty Tilley,
Elizabeth Bingaman Tilley,
Lisa Marie Tilley
Email Addresses: che****@yahoo.com,
tma****@aol.com
Address History: 191 Niblick Drive, Sumter, SC 29154;
5505 Moton Court Sw Apt D, Bolling Afb, DC 20032;
Washington, DC 20032;
High Point, NC 27263;
Trinity, NC 27370
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