Address History: 4746 Old Edgar Road, Sophia, NC 27350;
123 Southwest Cloverleaf Place Apartment 316, High Point, NC 27263;
Ocean Isle Beach, NC 28469;
Raleigh, NC 27615;
Columbus, OH 43206
Aliases (AKA): Jacqueline Hawkins
Address History: 304 Sterling Ridge Drive, High Point, NC 27263;
304 Sterling Ridge Drive, Archdale, NC 27263
Phone Numbers: (336) 596-7439
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: 413 Sterling Ridge Drive, High Point, NC 27263;
413 Sterling Ridge Drive, Archdale, NC 27263;
Rocky Point, NC 28457;
Wilmington, NC 28405
Aliases (AKA): Anthony Watson
Address History: 301 Sterling Ridge Drive, High Point, NC 27263;
740 White Mountain Circle, Corona, CA 92881
Aliases (AKA): Madison Creed Hildebrandt
Relatives & Associates: Lindsey Cole
Jay Hildebrandt
Jessica Hildebrandt
Jordan Hildebrandt
Michelle Hildebrandt
Phone Numbers: (951) 273-9906
Email Addresses: jes****@gmail.com,
mcr****@gmail.com
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: 1495 Summey Town Road, Trinity, NC 27370;
891 Bold Springs Road # 112, Cairo, GA 39828;
Union Point, GA 30669;
Baltimore, MD 21230;
Pasadena, MD 21122
Aliases (AKA): Dennis Anuskiewicz,
D Anuszkiewicz
Relatives & Associates: Angelic Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
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: 4223 Yanceyville Road Apt B, Browns Summit, NC 27214;
618 P/O Box, Norton, MA 02766;
High Point, NC 27263;
Summerfield, NC 27358
Aliases (AKA): Susanne M Lavalley
Relatives & Associates: Dawn Lavalley
Kristine Lavalley
Pamela Lavalley
William Lavalley
William Lavalley
Email Addresses: sla****@sbcglobal.net,
wla****@hotmail.com
Address History: 210 Sterling Ridge Drive, High Point, NC 27263;
3104 Corina Circle, Archdale, NC 27263;
Asheboro, NC 27205;
Lexington, NC 27292;
Hanover, WV 24839
Aliases (AKA): Burt Offenbacker,
Bert Rred
Relatives & Associates: Diane Goss
Barbara Offenbacker
Roy Offenbacker
William Offenbacker
Herbert Reed
Email Addresses: b.r****@bertreed.com,
ber****@yahoo.com,
ber****@northstate.net
Address History: 2162 Glen Cove Way, High Point, NC 27265;
203 Sterling Ridge Drive, Archdale, NC 27263
Aliases (AKA): Lisa Fain,
Lisa A Johnson,
Lisa Johnson Fain,
Lisa Lisa Johnsonfain,
Lisa Pennisi
Address History: 378 Meadows Circle, Winston Salem, NC 27104;
410 Sterling Ridge Drive, Archdale, NC 27263;
Gastonia, NC 28056;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): Bonnie H Grice,
Bonnie J Schwarz,
Bonnie H Schwarz,
Bonnie Schwarz
Email Addresses: bon****@aspireadvisors.com,
cun****@aol.com,
cun****@blackplanet.com
Address History: 1658 Old Farm Drive, Hickory, NC 28602;
202 Martingale Drive, Gibsonville, NC 27249;
Greensboro, NC 27406;
High Point, NC 27263;
Pleasant Garden, NC 27313
Aliases (AKA): Gail Ball Dunn,
Gail B Newsom,
Gail B Newsome,
Gail Newsome
Email Addresses: goo****@bellsouth.net
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: 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: 1214 Westbrook Court, High Point, NC 27263;
301 Aldridge Road, Archdale, NC 27263;
Greensboro, NC 27409;
Stokesdale, NC 27357
Aliases (AKA): Eddie J Greenwood
Address History: 830 Donnell Street, Kernersville, NC 27284;
410 Sterling Ridge Drive, High Point, NC 27263
Relatives & Associates: David Gagin
Email Addresses: gal****@hotmail.com
Address History: 202 Sterling Ridge Drive, High Point, NC 27263;
5330 East Deer Valley Drive #1435, Phoenix, AZ 85054;
Scottsdale, AZ 85266;
Littleton, CO 80126;
Lone Tree, CO 80124
Aliases (AKA): Issis Brugier,
Issis Sarahi Richardson,
Issis Sarahi Vindel
Email Addresses: iss****@yahoo.com,
rie****@yahoo.com
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: 411 Sterling Ridge Drive, High Point, NC 27263;
3220 Suncrest Village Lane, Raleigh, NC 27616
Phone Numbers: (919) 359-8359
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: 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
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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