Aliases (AKA): Mohammad Bilal Zafar
Relatives & Associates: Shahid Zafar
Address History: 927 First Tee Drive, High Point, NC 27263;
391 W Holly Drive, Orange City, FL 32763;
Orlando, FL 32818;
Greensboro, NC 27405;
Kendall Park, NJ 08824
Aliases (AKA): Tamica Melicia Collier
Address History: 907 First Tee Drive, High Point, NC 27263;
402 Franklin Boulevard, Greensboro, NC 27401;
Bronx, NY 10453;
New York, NY 10026
Aliases (AKA): Darren A Stawder,
Darren-A Stawder,
Darrena Stawder,
Darrena Strawber,
Darren A Strawder
Relatives & Associates: Carmelita Strawder
Email Addresses: bur****@onereed.com,
dst****@hotmail.com,
ges****@blackplanet.com,
haz****@yahoo.com
Address History: 931 First Tee Drive, High Point, NC 27263
Phone Numbers: (336) 307-3058
Address History: 618 S Main Street, Jonesville, NC 28642;
2920 Chapel Hill Road Apt 35c, Durham, NC 27707;
High Point, NC 27265
Aliases (AKA): Michelle Transou
Address History: 913 First Tee Drive, High Point, NC 27263;
807 Miriam Avenue, High Point, NC 27263;
Parsippany, NJ 07054
Aliases (AKA): M Khan
Address History: 903 First Tee Drive, High Point, NC 27263;
1108 Blain Street, High Point, NC 27262;
Brooklyn, NY 11233;
Bennettsville, SC 29512
Aliases (AKA): Verliech Campbell,
Sherrell Malachi,
Verleich S Malachi,
Verliech S Malachi
Relatives & Associates: Elsie Braswell
Clarence Campbell
Jerry Campbell
Mcarthur Campbell
Tarrance Campbell
Address History: 921 First Tee Drive, High Point, NC 27263;
165 Carl Avenue Apt 117, Brockton, MA 02302;
Chelsea, MA 02150
Aliases (AKA): C Sheard
Email Addresses: cle****@verizon.net,
geo****@yahoo.com
Address History: 909 First Tee Drive, High Point, NC 27263;
4118 Causey Street Apartment A, Greensboro, NC 27407;
Batavia, OH 45103
Aliases (AKA): Kathy Ann Butchee,
Catherine M Butcher,
Kathy Ann Butcher
Address History: 927 First Tee Drive, High Point, NC 27263;
3304 Spring Street, Greensboro, NC 27405;
Ewing, NJ 08638;
North Brunswick, NJ 08902;
Sayreville, NJ 08872
Aliases (AKA): Arndel Brian Collier
Email Addresses: arn****@yahoo.com,
arn****@bellsouth.net,
arn****@yahoo.cm,
arn****@yahoo.com,
arn****@yahoo.com
Address History: 925 First Tee Drive, High Point, NC 27263;
235 Dorothy Street, High Point, NC 27262;
Yorktown, VA 23690
Aliases (AKA): Jeff Harrison,
Jeffrey Otis Harriston,
Jeffrey Otis Oharrison
Phone Numbers: (336) 885-8835
Email Addresses: jff****@blackplanet.com,
jff****@nc.rr.com
Address History: 919 First Tee Drive, High Point, NC 27263;
202 Glenview Drive, Greensboro, NC 27406
Aliases (AKA): Khristy L Scales,
Khristy Lynette Scales,
Christy Stokes,
Khristy Lynette Stokes,
Khristy Lunette Stokes
Address History: 905 First Tee Drive, High Point, NC 27263
Address History: 1721 Britton Street, Greensboro, NC 27406;
4628 Southern Parkways Apt 14, Louisville, KY 40214;
Browns Summit, NC 27214;
High Point, NC 27265
Aliases (AKA): Corey Dione Murphy,
Cory Murphy
Email Addresses: cor****@vc.edu,
cor****@yahoo.com
Address History: 923 First Tee Drive, High Point, NC 27263;
4480 Fountain Springs Grove Apartment 230, Colorado Springs, CO 80916;
Miami, FL 33137;
Louisburg, NC 27549;
Wilson, NC 27893
Aliases (AKA): Travis Ingram
Email Addresses: wis****@yahoo.com
Address History: 909 First Tee Drive, High Point, NC 27263;
2510 Ambassador Court Apartment C, High Point, NC 27265;
Huntersville, NC 28078;
Roanoke, VA 24014;
Salem, VA 24153
Aliases (AKA): Dwayne Gibson
Phone Numbers: (336) 781-3189
Email Addresses: kwe****@facebook.com
Address History: 925 First Tee Drive, High Point, NC 27263;
2502 Ambassador Court Unit F, High Point, NC 27265;
Jamestown, NC 27282;
Thomasville, NC 27360;
Williamsburg, OH 45176
Aliases (AKA): Patrice L Davis,
Patrice L Durham,
Patricia A Durham,
Patrice L Franklin,
Patrice Harrison
Phone Numbers: (336) 883-8217
Address History: 931 First Tee Drive, High Point, NC 27263
Phone Numbers: (336) 307-3058
Address History: 907 First Tee Drive, High Point, NC 27263
Address History: 911 First Tee Drive, High Point, NC 27263;
308 Cedar Street, High Point, NC 27260;
Taylorsville, NC 28681
Address History: 913 First Tee Drive, High Point, NC 27263;
2520 Bellemeade Street, High Point, NC 27263;
Parsippany, NJ 07054
Relatives & Associates: Mohammad Zafar
Phone Numbers: (336) 905-7267
Address History: 2540 Ingleside Drive, High Point, NC 27265;
4174 Green Boulevard Apt 5, Naples, FL 34116;
Orlando, FL 32822;
Silver Spring, MD 20910;
Greensboro, NC 27409
Aliases (AKA): Caesar A Sanchez,
Cesar A Sanchez,
Cesar Sanchez
Email Addresses: big****@yahoo.com,
big****@hotmail.com,
big****@snet.net,
big****@yahoo.com,
csa****@yahoo.com
Address History: 2410 Lavigne Court, Harker Heights, TX 76548;
8100 Geneva Court Apt 547, Doral, FL 33166;
Hialeah, FL 33016;
Kissimmee, FL 34741;
Miami, FL 33166
Aliases (AKA): Maria Fe Graulau,
Mariafernand Graulau,
Mariafernanda Graulau,
Fernanda Romero,
Mariafernand Romero
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