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: 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: 920 Old Winston Road, High Point, NC 27265;
81020 Father Francis Drive, Bush, LA 70431;
Archdale, NC 27263;
Charlotte, NC 28210;
Greensboro, NC 27410
Aliases (AKA): Edward H Miller,
James E Miller,
Jim Miller
Relatives & Associates: Michelle Anders
Catherine Miller
Cathy Miller
Erica Miller
James Miller
Email Addresses: che****@aol.com,
che****@comcast.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
Email Addresses: dan****@hotmail.com,
dan****@sbcglobal.net,
dan****@swbell.net,
dan****@hotmail.com,
dan****@hotmail.com
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: 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: 206 Timberwood Drive, High Point, NC 27260;
160 Aldridge Parrish Road, Cordova, AL 35550;
Jasper, AL 35503;
Minneapolis, MN 55419;
Archdale, NC 27263
Aliases (AKA): S Nelson,
Sharon W Nelson,
Sharon D Washington
Email Addresses: con****@hotmail.com,
snp****@hotmail.com
Address History: 110 Windward Lane, Jamestown, NC 27282;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Jacksonville, NC 28546
Aliases (AKA): Jennifer Stack Bondurant,
Jennifer Bondurant,
Jennifer T Stack
Relatives & Associates: Jeffrey Bondurant
Penelope Bondurant
Jo Giancana
Lisa Johnsonfain
Joseph Pennisi
Email Addresses: jen****@aol.com
Address History: 1342 Riverwood Road, Randleman, NC 27317;
7525 Po Box, Archdale, NC 27264;
Asheboro, NC 27203;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Heather Shay Clinard
Email Addresses: hcl****@dixon-hughes.com,
hea****@hotmail.com,
hea****@yahoo.com
Address History: 2648 Andes Drive, Statesville, NC 28625;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): Michelle A Miller,
Shelly Miller,
Michelle M Sanders
Address History: 1341 Hoots Road, Yadkinville, NC 27055;
203 Sterling Ridge Drive, Archdale, NC 27263;
Goldsboro, NC 27534;
High Point, NC 27263;
Winston Salem, NC 27104
Aliases (AKA): Tammy Ferriola,
Tammy F Owens,
Tammy Owens,
Tammy F Peters,
Tammy E Peters
Email Addresses: che****@aol.com
Address History: 1341 Hoots Road, Yadkinville, NC 27055;
243 Beluga Avenue Apt F, Jber, AK 99505;
Archdale, NC 27263;
Asheboro, NC 27205;
Goldsboro, NC 27534
Aliases (AKA): Larry Keith Owens
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: 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: 103 Browning Drive, Thomasville, NC 27360;
105 Jackie Avenue, Archdale, NC 27263;
Clemmons, NC 27012;
High Point, NC 27263
Aliases (AKA): Erica J Miller,
Erica Rickard Miller,
Erica Rickard
Email Addresses: she****@yahoo.com
Address History: 1144 Bridford Lake Circle Apt B, Greensboro, NC 27407;
243 Beluga Avenue Apt F, Jber, AK 99505;
Fort Benning, GA 31905;
Archdale, NC 27263;
Asheboro, NC 27205
Aliases (AKA): Deborah L Owens
Relatives & Associates: Sherry Burnett
Lerinda Dennis
Robyn Ferriola
Caroline Owens
Christoph Owens
Phone Numbers: (336) 576-4002
(336) 861-4737
Address History: 472 Claratom Drive, Winston Salem, NC 27107;
203 Sterling Ridge Drive, Archdale, NC 27263;
Charlotte, NC 28212;
High Point, NC 27263;
Lexington, NC 27295
Aliases (AKA): Harold Nicholas Degroot,
Nick N Degroot
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: 202 Gregory Road, Jasper, AL 35503;
160 Aldridge Parrish Road, Cordova, AL 35550;
Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): S Nelson,
Sha Nelson,
Sharon Nelson,
Sharon Langley Powell
Relatives & Associates: Tina Bright
Anthony Nelson
Anthony Nelson
Anthony Nelson
Don Nelson
Address History: 160 Aldridge Parrish Road, Cordova, AL 35550;
259 Bird Farm Road, Jasper, AL 35503;
Greensboro, NC 27407;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Sharon Busby,
Sharon Nelson
Phone Numbers: (205) 384-9035
(336) 852-7761
(803) 432-4087
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