Address History: 263 Sifford Lane, Salisbury, NC 28146;
617 Southwest 131st Avenue, Fort Lauderdale, FL 33325;
China Grove, NC 28023;
High Point, NC 27263;
Rockwell, NC 28138
Email Addresses: emo****@yahoo.com
Address History: 5628 Strawberry Hill Drive Apt C, Charlotte, NC 28211;
209 Sawyer Lane, Apalachicola, FL 32320;
Eastpoint, FL 32328;
Jackson, GA 30233;
Archdale, NC 27263
Aliases (AKA): M Adair,
Margaret L Adair,
Margret L Adair,
Lynda Disher,
M L Disher
Email Addresses: bum****@beachvillage.net,
lyn****@cyberonics.com,
lyn****@hotmail.com
Address History: 302 Sterling Ridge Drive, High Point, NC 27263;
1000 Wolf Island Road, Reidsville, NC 27320
Phone Numbers: (336) 361-4124
Address History: 1146 Bridford Lake Circle F, Greensboro, NC 27499;
1515 Hogansville Road Apt 192, Lagrange, GA 30241;
Gulfport, MS 39507;
Archdale, NC 27263;
Asheboro, NC 27203
Aliases (AKA): Kathryn Upchurch Shropshire,
Kathryn U Shropshire,
Kathryn Shropshire,
Kathy U Shropshire
Relatives & Associates: Kathryn Fetner
Kathryn Fetner
Lawrence Fetner
Kathryn Shropshire
Robert Shropshire
Email Addresses: bsh****@yahoo.com,
kat****@yahoo.com
Address History: 112 Aldridge Lane, Archdale, NC 27263;
403 Sterling Ridge Drive # D, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): David Timothy Gilley
Phone Numbers: (336) 431-2482
Address History: 2162 Glen Cove Way, High Point, NC 27265;
203 Sterling Ridge Drive, Archdale, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Jennifer J Pennisi,
Sal Pennisi,
Salvatore P Pennisi,
Salvatore Pennisi
Relatives & Associates: Jo Giancana
Lisa Johnsonfain
Jennifer Pennisi
Joseph Pennisi
Josephine Pennisi
Address History: 1653 Haddington Point Drive, Kernersville, NC 27284;
403 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Jeremiah D Gilley
Phone Numbers: (336) 431-2482
Email Addresses: dra****@excite.com
Address History: 5383 Branson Davis Road, Sophia, NC 27350;
3108 W 42nd Avenue Apt 6, Anchorage, AK 99517;
Jber, AK 99506;
Cabot, AR 72023;
Valdosta, GA 31605
Aliases (AKA): L Lucas,
Leigh York Lucas,
Leigh L Parrish,
Leigh E York
Address History: 1260 Vickrey Drive, Trinity, NC 27370;
604 Coventry Place, Asheboro, NC 27203;
High Point, NC 27263
Phone Numbers: (336) 410-2148
Address History: 302 Sterling Ridge Drive, High Point, NC 27263;
2911 Bainbridge Drive Apt M, Durham, NC 27713;
Greensboro, NC 27409;
Farmdale, OH 44417
Aliases (AKA): Eric J Schultz,
Erica K Schultz,
Erika Schultz
Email Addresses: eri****@cs.com
Address History: 5765 Nc Highway 62, Trinity, NC 27370;
202 Magnolia Lane, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Address History: 204 Sterling Ridge Drive, High Point, NC 27263;
2728 Azalea Drive, Greensboro, NC 27407;
Raleigh, NC 27612
Relatives & Associates: Michelle Carlton
Address History: 31 Wexford Circle, Thomasville, NC 27360;
306 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Bryan Fary,
James B Fary,
James B Logistics
Email Addresses: bry****@abclogistic.com,
bry****@abclogistics.com,
get****@aol.com
Address History: 3800 Waterview Road, High Point, NC 27265;
4504 Knollwood Drive, Archdale, NC 27263;
Greensboro, NC 27410
Aliases (AKA): Chung Thi Kim,
Chung O Kimseu,
Chung Ok Ks,
Chung Ok Seu,
Chung K Seu
Address History: 108 Parkview Court, High Point, NC 27263;
108 Parkview Court, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Bradley Leonard
Address History: 302 Ardale Drive Apt 2d, High Point, NC 27260;
4100 Us Highway 29 N Trailer 68, Greensboro, NC 27405;
Lakeville, NY 14480
Aliases (AKA): Brad Mortensen
Relatives & Associates: Brittany Clevenger
Brandon Mortensen
Janet Mortensen
William Mortensen
Alicia Thompson
Address History: 3203 Allerton Circle Apt G, Greensboro, NC 27409;
847 Mendoza Drive, Kissimmee, FL 34758;
Orlando, FL 32818;
Aurora, IL 60504;
Archdale, NC 27263
Email Addresses: dan****@hotmail.com,
mar****@erols.com
Address History: 406 Sterling Ridge Drive, High Point, NC 27263;
500 Lowdermilk Street, Greensboro, NC 27401;
Brockport, NY 14420
Address History: 11217 N Radner Way, Raleigh, NC 27613;
60 Jasmine Lane, Oxford, GA 30054;
Archdale, NC 27263;
Durham, NC 27703;
Emerald Isle, NC 28594
Aliases (AKA): Neal Edgerton Howell,
Neal Howell,
Neil Larson
Email Addresses: edg****@yahoo.com,
edg****@excite.com,
neh****@gmail.com,
nho****@triad.rr.com
Address History: 1506 Cedrow Drive, High Point, NC 27260;
306 Sterling Ridge Drive, High Point, NC 27263
Relatives & Associates: Sahray Dhondt
Address History: 111 Emerald Court, Trinity, NC 27370;
104 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Mount Gilead, OH 43338
Aliases (AKA): Heather Dawn Lowe,
Heather D Lowe,
Heather Dawn Williamson,
Heather D Williamson
Email Addresses: hlo****@trinity401k.com
Address History: 232 Po Box, Haskins, OH 43525;
202 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Bowling Green, OH 43402;
Custar, OH 43511
Aliases (AKA): Kimberley A Tanner,
Kimberley Ann Tanner,
Kimberly Ann Tanner,
Kimberly Ann Tanner Wurst,
Kimberly Ann Tanner-Wurst
Email Addresses: bri****@gmail.com,
jus****@yahoo.com,
kwu****@bellsouth.net,
kwu****@yahoo.com,
kwu****@yahoo.com
Address History: 917 Bendleton Drive, Woodstock, GA 30188;
122 Prescott Drive, Canton, GA 30114;
Archdale, NC 27263;
Fuquay Varina, NC 27526;
High Point, NC 27263
Aliases (AKA): W Kotula,
William John Kotula,
William Kotula
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