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: 321 S Elm Street Apt 308, Greensboro, NC 27401;
2 Rr Box, Gaston, IN 47342;
Hartford City, IN 47348;
Muncie, IN 47304;
Minneapolis, MN 55414
Aliases (AKA): Carla Townsend,
K Townsend,
Karla Annette Townsend
Email Addresses: kar****@alltel.net
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: 401 Sterling Ridge Drive, High Point, NC 27263;
401 Sterling Ridge Drive, Archdale, NC 27263;
Denton, NC 27239;
Trinity, NC 27370
Aliases (AKA): Mark Edwin Ligon,
Mark Ligon
Email Addresses: lig****@hotmail.com,
mar****@gmail.com,
mar****@volvo.com,
mar****@volvocars.com,
mar****@volvogroup.com
Aliases (AKA): R V Coltrane,
Robert V Coltrane
Relatives & Associates: Barbara Coltrane
Karen Coltrane
Nita Coltrane
Nita Coltrane
Phyllis Coltrane
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: 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: 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: 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: 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: 401 Sterling Ridge Drive, High Point, NC 27263;
1121 Druid Road E Apt 706, Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33770;
Archdale, NC 27263
Aliases (AKA): Lisa Anne Fuller,
Lisa Anne Kepner,
Lisa Kepner,
Lisa Smith
Email Addresses: lfu****@swbell.net
Address History: 6013 Greystone Drive, Matthews, NC 28104;
1711 Western Avenue, Geneva, IL 60134;
Apex, NC 27523;
Archdale, NC 27263;
Cary, NC 27511
Aliases (AKA): Z Weaver
Address History: 4218 Dawnwood Drive, Trinity, NC 27370;
4249 Po Box, Archdale, NC 27263;
Etowah, NC 28729;
Greensboro, NC 27407;
Hendersonville, NC 28791
Aliases (AKA): J Devine,
Judy Gail Devine,
Judy G Divine
Address History: 405 Sterling Ridge Drive, High Point, NC 27263;
800 E Lexington Avenue Unit 120, El Cajon, CA 92020;
Lakeside, CA 92040;
Spring Grove, MN 55974;
Boonville, NC 27011
Aliases (AKA): Nadine L Hardin,
Nadine Louise Hardin,
Nadine Louise Medlin,
Nadine L Swalve,
Nadine Swalvecook
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: 315 Playground Road, High Point, NC 27263;
335 Imperial Beach Boulevard Apt D, Imperial Beach, CA 91932;
Archdale, NC 27263;
Kernersville, NC 27284;
Trinity, NC 27370
Aliases (AKA): Terry R Giles,
Terry Randall Giles,
Terry Giles
Email Addresses: tav****@hotmail.com
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: 1260 Vickrey Drive, Trinity, NC 27370;
604 Coventry Place, Asheboro, NC 27203;
High Point, NC 27263
Phone Numbers: (336) 410-2148
Address History: 372 Beech Ridge Road, Thomasville, NC 27360;
302 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27260;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Terry Donald Ferrell
Relatives & Associates: Terri Carrier
Terence Farrell
Amanda Ferrell
Annette Ferrell
Charles Ferrell
Address History: 201 Belgian Drive, High Point, NC 27263;
201 Belgian Drive, Archdale, NC 27263;
Jamestown, NC 27282
Relatives & Associates: Peter Provoost
Address History: 216 Dilworth Road, High Point, NC 27265;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27410
Aliases (AKA): James Edmund Miller
Email Addresses: cat****@aol.com,
cat****@prodigy.net
Address History: 413 Sterling Ridge Drive, High Point, NC 27263;
1326 Clayton Road, Browns Summit, NC 27214;
Cranston, RI 02905;
Providence, RI 02905
Phone Numbers: (401) 461-0369
Address History: 407 Sterling Ridge Drive, High Point, NC 27263;
922 Westbrook Court, Archdale, NC 27263;
Trinity, NC 27370;
Boonton, NJ 07005
Email Addresses: kan****@gmail.com,
kun****@yahoo.com
Address History: 516 Triad Boulevard, Thomasville, NC 27360;
202 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27262
Aliases (AKA): Diana Guerrero
Relatives & Associates: Brenda Amaya
Email Addresses: lie****@hotmail.com
Address History: 308 Sterling Ridge Drive, High Point, NC 27263;
3434 Greenhill Drive, High Point, NC 27265;
Winston Salem, NC 27127;
Brooklyn, NY 11220;
Elmont, NY 11003
Aliases (AKA): Sonia E Avalos,
Sonia Marquez
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