Address History: 213 Plummer Drive, High Point, NC 27263;
215 Barney Road, High Point, NC 27265;
Lexington, NC 27292;
Randleman, NC 27317;
Thomasville, NC 27360
Aliases (AKA): Wendy Denise Lackey,
Wendy Lackey Parrish,
Wendy D Parrish,
Wendy Lackey Quigley,
Wendy D Quigley
Email Addresses: par****@aol.com,
tre****@gmail.com,
wen****@gmail.com,
wen****@rcn.com,
wla****@yahoo.com
Address History: 2029 Willow Oak Drive, Thomasville, NC 27360;
126 East White Drive, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Holly A Surratt
Relatives & Associates: Kimberly Conner
Cynthia Stinson
Leon Stinson
Chris Strickland
Justin Surratt
Address History: 4664 Old Hopewell Church Road, Trinity, NC 27370;
212 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Cindy Mc Bays,
Cindy L Days,
Cindy Days,
Cindy Mc Mahan,
Cindy Mcmahan
Email Addresses: bcn****@excite.com,
bcn****@yahoo.com
Address History: 127 Plummer Drive, High Point, NC 27263;
127 Plummer Drive, Archdale, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Email Addresses: dar****@yahoo.com,
das****@gmail.com
Address History: 135 Plummer Drive, High Point, NC 27263;
604 Goodman Street, Archdale, NC 27263;
Harmony, NC 28634;
Lexington, NC 27295;
Sophia, NC 27350
Aliases (AKA): Ken Peele,
Kenneth Leon Peele
Address History: 33808 Ingold School Road, Albemarle, NC 28001;
602 N Elm Street, Asheboro, NC 27203;
High Point, NC 27263;
New London, NC 28127;
Pleasant Garden, NC 27313
Aliases (AKA): Sabrina Pratt,
Sabrina D Shipp,
Sabrina D Williford,
Sabrina Ferguson Williford
Relatives & Associates: Christine Ferguson
James Ferguson
Roger Ferguson
Roger Ferguson
Roger Ferguson
Address History: 238 Veterans Avenue, Lexington, NC 27292;
4 Brookside Court, Cartersville, GA 30120;
Archdale, NC 27263;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Rhonda L Ashby,
Rhonda Lee Ashby,
Ronnie M Ashby,
Rhonda Lee Bizzell,
Thonda Lee Honeycutt
Address History: 908 Houston Street, Shelby, NC 28152;
125 Plummer Drive, High Point, NC 27263;
Daniels, WV 25832
Aliases (AKA): Charlie Mcmillion,
Charlie Mcmillon
Relatives & Associates: Brooke Lewis
Anita Mcmillion
Charles Mcmillion
Christopher Mcmillion
Kevin Mcmillion
Phone Numbers: (681) 238-5279
Address History: 115 Plummer Drive, High Point, NC 27263;
115 Plummer Drive, Archdale, NC 27263;
Candor, NC 27229;
Trinity, NC 27370
Aliases (AKA): Matthew Leggett
Address History: 310 Johnny Walker Lane, Thomasville, NC 27360;
6346 Nightshade Drive, Indianapolis, IN 46237;
Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Connie P Roach,
Connie Peoples Roach,
Connie Roach
Address History: 6244 Nile Place Apt E, Greensboro, NC 27409;
106 Plummer Drive, Archdale, NC 27263;
High Point, NC 27260;
Jamestown, NC 27282
Aliases (AKA): Annabell Bernacchi,
Rita A Overly
Relatives & Associates: Blanca Bernacchi
Juan Bernacchi
Paola Bernacchi
Margarie Overbey
Michael Overly
Address History: 139 Hunting Bay Drive, Swansboro, NC 28584;
146 Hunting Bay Drive # 22, Cape Carteret, NC 28584;
Emerald Isle, NC 28594;
High Point, NC 27263;
Newport, NC 28570
Aliases (AKA): Sharyn M Cushing,
Sharyn Mccarson Oakley,
Sharyn M Oakley,
Shawn A Solomon
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: 565 Watford Road, Thomasville, NC 27360;
120 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Jeff Hunt,
Jeffery Craig Hunt,
Jeffrey Hunt
Relatives & Associates: Barry Billings
Barry Billings
Bill Billings
Carolyn Billings
Daniel Billings
Phone Numbers: (704) 408-8612
Address History: 7039 Reddy Foxx Lane, Thomasville, NC 27360;
213 Plummer Drive Apt A, Archdale, NC 27263;
Greensboro, NC 27410;
High Point, NC 27260
Aliases (AKA): Tonya Hunt Hernandez,
T Simmons,
Tonya Hunt Simmons
Address History: 513 Longview Drive, Thomasville, NC 27360;
146 Apollo Circle, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Sophia, NC 27350
Aliases (AKA): Dennis Edward Guffey
Email Addresses: dar****@aol.com,
dar****@bigfoot.com,
dar****@earthlink.net,
dar****@hotmail.com,
dar****@netzero.net
Address History: 4015 Ballard Farm Road, Colfax, NC 27235;
1613 Old Rex Morrow Road, Morrow, GA 30260;
Archdale, NC 27263;
Durham, NC 27704;
High Point, NC 27263
Aliases (AKA): Kevin Cox,
Kevin Steven Cox
Email Addresses: kev****@aol.com
Address History: 203 Daniel Paul Drive, High Point, NC 27263;
203 Daniel Paul Drive, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Tony L Hawkins,
Tony Lhawkins
Email Addresses: ilv****@aol.com,
lad****@yahoo.com,
ton****@triad.rr.com
Address History: 139 Knollwood Drive, Denton, NC 27239;
213 Plummer Drive Apt A, Archdale, NC 27263;
Greensboro, NC 27409;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): C Walker,
Christophe Walker,
Christopher Walker
Email Addresses: bus****@triad.rr.com
Address History: 213 Plummer Drive Apt B, Archdale, NC 27263;
807 Graylyn Drive # B, High Point, NC 27263;
Reynoldsburg, OH 43068
Aliases (AKA): Tamara J Angel,
Tammy H Angel,
Tammy Hill
Address History: 3498 74th Avenue Circle E, Sarasota, FL 34243;
113 Bloom Street, Oceanside, CA 92058;
Archdale, NC 27263;
High Point, NC 27265;
Jacksonville, NC 28546
Aliases (AKA): Allen A Allred,
Carla B Allred
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
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