Address History: 4600 Pliney Farlow Road, Trinity, NC 27370;
204 Sterling Ridge Drive, High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Kasie Baker,
Kasie Bulla
Address History: 208 Sterling Ridge Drive, High Point, NC 27263;
129 Dove Meadows Drive, Archdale, NC 27263;
Lucas, OH 44843
Aliases (AKA): Pam Lane Barnes,
Pamela L Barnes,
Pamela E Lomax,
Pam Webster,
Pamela L Webster
Address History: 4360 Alderny Place, High Point, NC 27265;
503 W Chatham Street, Apex, NC 27502;
Archdale, NC 27263;
Graham, NC 27253;
Greenville, NC 27858
Aliases (AKA): Heather L Kyles,
Heather Kyles-Watson,
Heather Kyles Kyleswatson,
Heather Kyles Watson
Address History: 3020 Sycamore Point Trail, High Point, NC 27265;
305 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27406
Aliases (AKA): Melody D Whitt
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: 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
Address History: 505 E Dayton Avenue, High Point, NC 27262;
202 Sterling Ridge Drive, High Point, NC 27263
Aliases (AKA): Isaias Tolentino
Address History: 538 Audubon Drive, Greensboro, NC 27410;
12722 Greenmoor Drive, Tampa, FL 33618;
Archdale, NC 27263;
Fletcher, NC 28732;
High Point, NC 27265
Aliases (AKA): Buddy Laplante
Address History: 306 Brookwood Circle, High Point, NC 27263;
305 Sterling Ridge Drive, Archdale, NC 27263
Relatives & Associates: Won Lee
Address History: 607 Powell Drive, Garner, NC 27529;
204 Hudson River Drive, Commerce, GA 30530;
Archdale, NC 27263;
High Point, NC 27263;
Pleasant Garden, NC 27313
Aliases (AKA): Taylor J Kennedy
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: 111 Shining Way, Trinity, NC 27370;
104 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Brittany N Cox,
Brittany N Lowe
Address History: 108 Blythe Drive, Thomasville, NC 27360;
2870 56th Avenue Circle E, Bradenton, FL 34203;
Crystal River, FL 34429;
Jasper, FL 32052;
Tampa, FL 33613
Aliases (AKA): Edd Anthony,
Edd K Anthony,
Eddy Anthony,
R Elmore Anthony
Relatives & Associates: Andrew Anthony
Christopher Anthony
Ian Anthony
Pamela Anthony
Danielle Munroe
Email Addresses: mov****@yahoo.com
Address History: 1112 Byron Lane, High Point, NC 27263;
204 Brookhollow Lane, Archdale, NC 27263;
Trinity, NC 27370;
Howard, PA 16841
Aliases (AKA): Chris R White,
Christophe White,
Christopher R White
Address History: 4360 Alderny Place, High Point, NC 27265;
413 Sterling Ridge Drive, Archdale, NC 27263;
Greenville, NC 27858;
Rocky Point, NC 28457;
Wilmington, NC 28405
Aliases (AKA): J Watson,
John Anthony Watson
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: 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: 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: 3553 Ramsay Street Apt 1g, High Point, NC 27265;
107 Buena Vista Avenue, High Point, NC 27265;
Thomasville, NC 27360;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): Randy Yow
Address History: 538 Audubon Drive, Greensboro, NC 27410;
410 Sterling Ridge Drive, Archdale, NC 27263;
Fletcher, NC 28732;
High Point, NC 27265
Aliases (AKA): R Laplante,
Rebecca Bixby Laplante,
Rebecca B Weaver
Phone Numbers: (336) 339-5183
(336) 596-9709
(336) 861-4811
Address History: 1195 Blue Bird Lane, Wake Forest, NC 27587;
11555 Barzin Lane, Redding, CA 96003;
Archdale, NC 27263;
High Point, NC 27265;
Sanford, NC 27330
Aliases (AKA): Becky B Coltrane,
Rebecca Buchanan Coltrane
Email Addresses: bco****@northstate.net,
bec****@gmail.com
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: 316 Oaklawn Road, Mount Airy, NC 27030;
305 Sterling Ridge Drive, High Point, NC 27263;
King, NC 27021
Email Addresses: ama****@yahoo.com,
say****@gmail.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: 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
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