Address History: 4511 Irwin Street, Trinity, NC 27370;
210 Davidson Street, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Samantha Alexandra Griffin,
Samantha Jones
Phone Numbers: (336) 688-9585
Address History: 146 Clearfield Drive, Lexington, NC 27295;
205 Sterling Ridge Drive, High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Ronald Steven Burleson,
Ronnie Burleson
Relatives & Associates: Barbara Burleson
Pansy Burleson
Rhonda Burleson
Steve Burleson
Steven Burleson
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: 2619 Leighswood Drive, Winston Salem, NC 27106;
881 Claydon Way, Altamonte Springs, FL 32701;
Orlando, FL 32825;
Archdale, NC 27263;
Greensboro, NC 27407
Aliases (AKA): Sarah Elizabeth Sheetz
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: 31 Wexford Circle, Thomasville, NC 27360;
306 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Angela Fary
Email Addresses: afa****@aol.com
Address History: 306 Brookwood Circle, High Point, NC 27263;
305 Sterling Ridge Drive, Archdale, NC 27263
Relatives & Associates: Won Lee
Address History: 208 Sterling Ridge Drive, High Point, NC 27263
Phone Numbers: (336) 858-5616
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: 304 Sterling Ridge Drive # D, Archdale, NC 27263;
304 Sterling Ridge Drive # D, High Point, NC 27263;
Kernersville, NC 27284;
Raleigh, NC 27609;
Wake Forest, NC 27587
Aliases (AKA): Ron R Mock,
Ronald Roy Mock
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: 302 Sterling Ridge Drive, High Point, NC 27263;
1000 Wolf Island Road, Reidsville, NC 27320
Phone Numbers: (336) 361-4124
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: 210 Sterling Ridge Drive, High Point, NC 27263;
210 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27408
Aliases (AKA): Cynthia Denise Reed,
Cynthia Reed,
Cyntha Denise Yount,
Cynthia D Yount
Email Addresses: yit****@aol.com
Address History: 203 Sterling Ridge Drive, High Point, NC 27263;
2162 Glen Cove Way, High Point, NC 27265
Phone Numbers: (336) 887-5472
Address History: 19108 Hawk Haven Lane, Charlotte, NC 28278;
847 Mendoza Drive, Kissimmee, FL 34758;
Archdale, NC 27263;
Greensboro, NC 27405;
High Point, NC 27263
Address History: 302 Sterling Ridge Drive, High Point, NC 27263;
302 Sterling Ridge Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Myrtle Beach, SC 29572
Aliases (AKA): Katherine Bobbitt Upchurch,
Kathryn Bobbitt Upchurch
Phone Numbers: (336) 672-2921
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: 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
Relatives & Associates: Javier Chala
Margarita Chala
Martha Garcia
Email Addresses: dan****@hotmail.com,
dan****@sbcglobal.net,
dan****@swbell.net,
dan****@hotmail.com,
dan****@hotmail.com
Address History: 330 Old Camp Road, Denton, NC 27239;
606 Luke Drive, Westville, IN 46391;
High Point, NC 27263;
Thomasville, NC 27360
Relatives & Associates: Georgie Johnson
Issis Richardson
Kelly Richardson
Nathan Richardson
Nathaniel Richardson
Email Addresses: gwr****@gmail.com,
kel****@fuse.net,
sdo****@yahoo.com
Address History: 25 Saint Nicholas Terrace Apt 68, New York, NY 10027;
820 Rosedale Avenue, Albany, GA 31701;
Athens, GA 30606;
Archdale, NC 27264;
Arden, NC 28704
Aliases (AKA): Jill Haynes,
Rhonda Jill Haynes,
Ronnie W Haynes,
Rhonda Jill Huegel,
Rhonda Huegel
Email Addresses: hee****@yahoo.com,
hee****@yahoo.com,
jch****@aol.com,
rho****@hotmail.com,
rjc****@aol.com
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