Aliases (AKA): Penny Hilton
Address History: 5607 Groometown Road, High Point, NC 27263;
1642 Deer Park Road, Finksburg, MD 21048;
Archdale, NC 27263;
Jamestown, NC 27282;
Warren, OH 44481
Aliases (AKA): Michael Clennon Overly,
Micheal Overly
Email Addresses: bel****@aol.com
Aliases (AKA): Gene Autry Frye
Email Addresses: dmp****@aol.com
Address History: 14116 Po Box, High Point, NC 27263;
317 Hazel Avenue, Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Keith Edward Trotter
Email Addresses: kei****@gmail.com,
lis****@yahoo.com
Address History: 137 Plummer Drive, High Point, NC 27263;
200 Lynn Drive, Archdale, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Donna Rice,
Donna Newcomb Stone
Relatives & Associates: Rachel Chambers
Donna Jenkins
Sandra Miller
Jonathan Newcomb
Jonathan Newcomb
Address History: 133 Plummer Drive, High Point, NC 27263;
126 E White Drive, Archdale, NC 27263;
Lexington, NC 27292;
Sophia, NC 27350;
Trinity, NC 27370
Email Addresses: ama****@icloud.com,
dav****@swaim-inc.com,
dav****@swaiminc.com,
dav****@ncnonprofits.com,
fmc****@msn.com
Address History: 9286 Us Highway 311, High Point, NC 27263;
703 Lake Drive Apt C, Archdale, NC 27263
Aliases (AKA): David Lyndon White
Phone Numbers: (336) 861-4766
Address History: 3634 Courtland Circle, Thomasville, NC 27360;
213 Plummer Drive Apt B, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Paul D Angel
Email Addresses: pan****@ix.netcom.com,
pan****@yahoo.com
Address History: 4015 Ballard Farm Road, Colfax, NC 27235;
213 Plummer Drive # B B, Archdale, NC 27263;
High Point, NC 27265;
Trinity, NC 27370;
Evington, VA 24550
Aliases (AKA): Kim D Cox,
Kimberly Nelson Cox,
Kimberly D Nelson
Address History: 7078 Courtland Drive, Thomasville, NC 27360;
213 Plummer Drive Apt A, Archdale, NC 27263;
High Point, NC 27263;
Oak Ridge, NC 27310;
Sophia, NC 27350
Aliases (AKA): Cynthia Hill,
Cindy Walker,
Cynthia Hill Walker,
Cindy Zimmerman
Address History: 3718 Spring Street, High Point, NC 27263;
4313 Archdale Road, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Alan L Small
Address History: 411 Hillcrest Drive, High Point, NC 27262;
8035 Holly Ridge Drive, Lakeland, FL 33810;
Archdale, NC 27263;
Asheboro, NC 27205;
Banner Elk, NC 28604
Aliases (AKA): J Tennant,
James L Tennant,
Jim Tennant
Relatives & Associates: Martha Anderson
Katherine Covington
Adam Tennant
Charles Tennant
Jonathan Tennant
Email Addresses: jam****@hotmail.com
Address History: 6134 Asheton Drive, Trinity, NC 27370;
2105 Mesa Valley Way Apartment 1007, Austell, GA 30106;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Cindi Stinson,
Cynthia Stinson,
Cynthia J Stinson
Email Addresses: ibs****@aol.com,
ibs****@msn.com,
ibs****@netzero.net,
lig****@aol.com,
lig****@netscape.net
Address History: 100 Estates Drive, Lexington, NC 27295;
135 Plummer Drive, Archdale, NC 27263;
Harmony, NC 28634;
High Point, NC 27263
Aliases (AKA): Ken Peele,
Kenneth Peele
Address History: 185 Rebecca Drive, Thomasville, NC 27360;
213 Plummer Drive Apt B, High Point, NC 27263;
Kernersville, NC 27284
Address History: 5112 Clifton Drive, High Point, NC 27263;
114 Plummer Drive, High Point, NC 27263;
Sophia, NC 27350
Relatives & Associates: Kelly Brown
Phone Numbers: (336) 434-4259
Address History: 119 Plummer Drive, High Point, NC 27263;
119 Plummer Drive, Archdale, NC 27263;
Sophia, NC 27350
Aliases (AKA): B L Mcdowell,
Becky Biaso Mcdowell,
Becky L Mcdowell
Email Addresses: bec****@ameritech.net,
jam****@aol.com,
jam****@charter.net
Address History: 125 Plummer Drive, High Point, NC 27263;
125 Plummer Drive, Archdale, NC 27263;
Beaver, WV 25813;
Beckley, WV 25801;
Cool Ridge, WV 25825
Aliases (AKA): Charles Edward Mcmillion,
Charlie Mcmillion,
Charlie Mcmillon
Relatives & Associates: Mary Derringer
James Howerton
Anita Mcmillion
April Mcmillion
Brianna Mcmillion
Address History: 2493 Woodfield Drive, Sophia, NC 27350;
300 23rd Street, Niceville, FL 32578;
Orlando, FL 32819;
Winter Park, FL 32792;
Archdale, NC 27263
Aliases (AKA): Kristal Goodson,
Krystal L Goodson,
Crystal Woods,
Krystal Woods Goodson,
Krystal Lee Woods-Goodson
Email Addresses: big****@hotmail.com,
blk****@hotmail.com,
gad****@gmail.com,
kry****@yahoo.com,
mgo****@triad.rr.com
Address History: 1581 Po Box, Asheboro, NC 27204;
117 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350
Email Addresses: ear****@charter.net
Address History: 5112 Elmwood Street, Trinity, NC 27370;
53 P/O Box, Alba, MI 49611;
High Point, NC 27263
Aliases (AKA): Diana Holland,
Diana K Phillips
Email Addresses: dia****@wi.rr.com,
dia****@gmail.com,
jan****@charter.net
Address History: 7956 Harriet Tubman Lane, Columbia, MD 21044;
713 West 4th Street Apartment A, Wilmington, DE 19801;
Fort Myers Beach, FL 33931;
Glen Burnie, MD 21061;
Laurel, MD 20723
Aliases (AKA): J Bellows,
Jeremy S Bellows
Email Addresses: bel****@msn.com,
dgy****@dellepro.com,
jer****@yahoo.com
Address History: 461 Po Box, Bean Station, TN 37708;
202 Balfour Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Plymouth, NC 27962
Aliases (AKA): R Kanoy,
Richard Keith Kanoy,
Richard Kanoy
Email Addresses: ric****@yahoo.com,
rka****@yahoo.com,
rkk****@yahoo.com
Address History: 4281 Green Avenue Apt 2, Los Alamitos, CA 90720;
269 Oldenburg Lane, Norco, CA 92860;
San Diego, CA 92129;
Seal Beach, CA 90740;
High Point, NC 27263
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