Address History: 372 Beech Ridge Road, Thomasville, NC 27360;
302 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27260;
Jamestown, NC 27282;
Reidsville, NC 27320
Aliases (AKA): Amanda Victoria Ferrell,
Amanda Yow Ferrell,
Amanda Yow
Address History: 413 Sterling Ridge Drive, High Point, NC 27263;
15 Susan Street, Taunton, MA 02780;
Browns Summit, NC 27214;
Mc Leansville, NC 27301;
Pleasant Garden, NC 27313
Aliases (AKA): Matthew Lynch
Email Addresses: blu****@yahoo.com
Address History: 4142 Tarrant Trace Circle, High Point, NC 27265;
104 Daniel Paul Drive, Archdale, NC 27263;
Jamestown, NC 27282
Phone Numbers: (336) 431-8750
Address History: 824 Old Winston Road Apartment H, High Point, NC 27265;
1417 King Charles Drive, Clemmons, NC 27012;
Greensboro, NC 27406;
Kernersville, NC 27284;
Winston Salem, NC 27107
Aliases (AKA): Adrian Gwyn Lawson
Email Addresses: pet****@yahoo.com
Address History: 3279 Old Mountain Road, Trinity, NC 27370;
303 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Columbus, OH 43210
Aliases (AKA): Jenna W Sells,
Jenna Necole Stephens,
Jenna Necole Weston,
Jenna Weston,
Jenna N Weston
Relatives & Associates: Nicole Mcmillan
Rudy Sells
Christopher Stephens
Daisy Stephens
Jonathan Stephens
Address History: 303 Sterling Ridge Drive, High Point, NC 27263;
2844 Lakeside Drive, Poplar Bluff, MO 63901;
Greensboro, NC 27409;
New Bern, NC 28560;
Farmington, NY 14425
Aliases (AKA): Brittany Mortensen
Relatives & Associates: Chad Clevenger
Dennis Clevenger
Jennifer Clevenger
Stephanie Clevenger
Deborah Graham
Address History: 847 Mendoza Drive, Kissimmee, FL 34758;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Greenville, NC 27834;
High Point, NC 27263
Aliases (AKA): Daniela C Chala,
Daniela C Garcia
Email Addresses: dan****@hotmail.com,
dan****@sbcglobal.net,
dan****@swbell.net,
dan****@hotmail.com,
dan****@hotmail.com
Address History: 3942 Huttons Lake Court, High Point, NC 27265;
305 Blair Drive, Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Adam Roy Anderson
Phone Numbers: (336) 431-2367
Address History: 201 Belgian Drive, High Point, NC 27263;
201 Belgian Drive, Archdale, NC 27263;
Jamestown, NC 27282
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: 305 Sterling Ridge Drive, High Point, NC 27263;
1426 14th Street Ne, Hickory, NC 28601;
King, NC 27021;
Mount Airy, NC 27030;
Newton, NC 28658
Aliases (AKA): Jonathan Shane Worth,
Shane Worth
Address History: 5228 Kimberly Lane, Trinity, NC 27370;
306 Sterling Ridge Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263
Aliases (AKA): Crystal Reed,
Crystal I Reid
Address History: 202 Sterling Ridge Drive, High Point, NC 27263;
303 Hazel Avenue, High Point, NC 27263
Phone Numbers: (336) 434-4430
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: 4226 Huff Road, High Point, NC 27263;
4249 Po Box, Archdale, NC 27263;
Charlotte, NC 28208;
Ellenboro, NC 28040;
Forest City, NC 28043
Aliases (AKA): C Devine,
Christie Johnson Devine,
Christy J Devine,
Chrstie J Devine,
Christie L Johnson
Address History: 3734 Beech Circle, Trinity, NC 27370;
213 Rivermeade Drive, Archdale, NC 27263;
High Point, NC 27263;
Newport, NC 28570;
Killeen, TX 76549
Aliases (AKA): Michael Mounce,
Michael B Mounce
Relatives & Associates: Tara Cavanagh
Kerry Clodfelter
Kimberly Hancock
Doreen Macdonald
Hobert Mounce
Address History: 409 Sterling Ridge Drive, High Point, NC 27263;
275 P/O Box, Farmland, IN 47340;
Muncie, IN 47304;
Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Lynda Jo Wagoner
Email Addresses: lwa****@zoominternet.net
Address History: 308 Sterling Ridge Drive, High Point, NC 27263;
3 Erwin Drive, Asheville, NC 28806;
Boone, NC 28607;
Columbia, SC 29210
Phone Numbers: (803) 798-7666
Address History: 4107 Tarrant Trace Circle, High Point, NC 27265;
104 Daniel Paul Drive, Archdale, NC 27263;
Greensboro, NC 27405;
Jamestown, NC 27282
Phone Numbers: (336) 431-8750
Email Addresses: rmo****@alltel.net,
rmo****@aol.com,
rmo****@optonline.net
Address History: 1495 Summey Town Road, Trinity, NC 27370;
2616 Northshire Drive, Baltimore, MD 21230;
Glen Burnie, MD 21060;
Pasadena, MD 21122;
Archdale, NC 27263
Aliases (AKA): Angelic C Anuszkiewcz,
Angelic Anuzkieicz
Relatives & Associates: Dennis Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
Address History: 4555 Peachtree Dunwoody Road, Atlanta, GA 30342;
9166 Delemar Court, Wellington, FL 33414;
West Palm Beach, FL 33411;
Archdale, NC 27263;
High Point, NC 27262
Aliases (AKA): Susan Marie Emery,
Susan Emery Huthmaker,
Susan Willens
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: 8 Viewmont Drive, Greenville, SC 29609;
5116 Country Lane, High Point, NC 27263;
Trinity, NC 27370;
Easley, SC 29640;
Liberty, SC 29657
Aliases (AKA): Doris P Gibson
Email Addresses: dor****@centurytel.net,
fus****@yahoo.com,
m52****@netscape.com
Address History: 22 Marilyn Court, West Babylon, NY 11704;
5821 San Juan Avenue Apt 161, Jacksonville, FL 32210;
West Palm Beach, FL 33411;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): Joe Giancana,
Josephine P Giancana,
Josephine Giancana,
Josephine Giancona,
Josephine L Pennisi
Relatives & Associates: Anthony Giancana
Carol Giancana
Cathleen Giancana
Frances Giancana
Peter Giancana
Email Addresses: gia****@yahoo.com
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