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: 115 Plummer Drive, High Point, NC 27263;
2500 Ambassador Court Unit A, High Point, NC 27265
Aliases (AKA): Jamilia Michelle Johnson
Phone Numbers: (336) 986-2984
Address History: 2801 Uwharrie Road, High Point, NC 27263;
213 Plummer Drive, Archdale, NC 27263;
Trinity, NC 27370
Email Addresses: jjo****@aol.com
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
Address History: 5255 Jasper Drive, High Point, NC 27263;
213 Plummer Drive Apt B, Archdale, NC 27263;
Buies Creek, NC 27506;
Randleman, NC 27317;
Goose Creek, SC 29445
Aliases (AKA): Amanda Grappone,
Amanda Southard Southard,
Amanda C Southard,
Amanda G Thompson
Relatives & Associates: Sandra Grappone
Scott Grappone
Christy Southard
Marsha Southard
Steve Southard
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: 5715 Meadowbrook Drive, Trinity, NC 27370;
313 Ralph Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Rick Allen Myers,
Ricky Allen Myers,
Ricky A Myers
Email Addresses: pas****@aol.com
Address History: 308 Ralph Drive, High Point, NC 27263;
228 Baker Road, Archdale, NC 27263;
Rocky Mount, NC 27804
Aliases (AKA): Thelma T Jarvis
Email Addresses: btj****@earthlink.com,
nbl****@us.ibm.com
Address History: 215 Plummer Drive, High Point, NC 27263
Relatives & Associates: Barry Billings
Barry Billings
Bill Billings
Carolyn Billings
Daniel Billings
Phone Numbers: (704) 408-8612
Address History: 3216 Mountainview Street, Trinity, NC 27370;
107 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Thomas Clayton Morris
Phone Numbers: (336) 476-2041
Address History: 218 N Carole Drive # 43, Jacksonville, NC 28546;
113 Bloom Street, Oceanside, CA 92058;
Archdale, NC 27263;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Carla R Allred,
Carla R Brown
Phone Numbers: (760) 430-2512
Address History: 107 Plummer Drive, High Point, NC 27263;
1975 Greendale Road, High Point, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Aliases (AKA): Lisa K Pulliam
Address History: 3414 Jess Smith Road, Sophia, NC 27350;
105 Craig Drive, Archdale, NC 27263;
High Point, NC 27263
Phone Numbers: (336) 431-9609
Address History: 137 Plummer Drive, High Point, NC 27263
Relatives & Associates: Roger Collins
Address History: 1445 Union Church Road, Asheboro, NC 27205;
3606 Broadstone Village Drive Apt 1bh, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Kellie Irene Brown,
Kelly Brown Junior
Email Addresses: awb****@asheboro.com,
bul****@gmail.com,
cha****@yahoo.com,
kel****@att.net,
kel****@yaho.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: 203 Daniel Paul Drive, High Point, NC 27263;
203 Daniel Paul Drive, Archdale, NC 27263;
Graham, NC 27253;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Karen L Hawkins
Email Addresses: ilv****@aol.com,
ilv****@comcast.net,
kha****@randolph.k12.nc.us
Address History: 3906 Triton Court, Temple Hills, MD 20748;
145 35th Street Ne Apt 3, Washington, DC 20019;
Greenbelt, MD 20770;
Hyattsville, MD 20785;
Riverdale, MD 20737
Aliases (AKA): Lavonne Evansmcfadden,
Lavonne Johnson,
Laverne R Mcfadden,
Lavonne R Mcfadden,
Lavonne Saffa
Phone Numbers: (202) 341-3999
Address History: 820 Little Harts Creek, Harts, WV 25524;
127 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Columbus, OH 43207
Aliases (AKA): Timothy Paul Duty
Address History: 1663 Church Hill Road, Lebanon, VA 24266;
117 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263;
Dayton, OH 45415;
Freeman, WV 24724
Aliases (AKA): Micheal B Meade
Address History: 57 N Main Street Apt B, Dover, PA 17315;
706 Huffman Mill Road Apartment A7, Burlington, NC 27215;
Gibsonville, NC 27249;
High Point, NC 27262;
Newton, NC 28658
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