Address History: 102 Sterling Ridge Drive, High Point, NC 27263;
102 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Dillon, SC 29536
Aliases (AKA): April Denise Bethea,
Apryl Bethea,
April Denise Bethey
Address History: 4222 Zoo Parkways, Asheboro, NC 27205;
413 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27262;
Jamestown, NC 27282;
Sophia, NC 27350
Aliases (AKA): David Hubbard
Address History: 401 Sterling Ridge Drive, High Point, NC 27263;
1121 Druid Road E Apt 706, Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33770;
Archdale, NC 27263
Aliases (AKA): Lisa Anne Fuller,
Lisa Anne Kepner,
Lisa Kepner,
Lisa Smith
Email Addresses: lfu****@swbell.net
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: 413 Sterling Ridge Drive, High Point, NC 27263;
1326 Clayton Road, Browns Summit, NC 27214;
Cranston, RI 02905;
Providence, RI 02905
Phone Numbers: (401) 461-0369
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: 538 Audubon Drive, Greensboro, NC 27410;
410 Sterling Ridge Drive, Archdale, NC 27263;
Fletcher, NC 28732;
High Point, NC 27265
Phone Numbers: (336) 861-4811
Address History: 409 Sterling Ridge Drive, High Point, NC 27263;
275 P/O Box, Farmland, IN 47340;
Muncie, IN 47304;
Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Lynda Jo Wagoner
Email Addresses: lwa****@zoominternet.net
Address History: 304 Sterling Ridge Drive # D, High Point, NC 27263;
304 Sterling Ridge Drive # D, Archdale, NC 27263;
Kernersville, NC 27284;
Raleigh, NC 27609;
Sophia, NC 27350
Aliases (AKA): J Mock,
Janie M Mock,
Janie Marie Mock,
W Mock,
Janie M Wilkins
Email Addresses: jmo****@comcast.net,
jmo****@comcast.net,
jmo****@triad.rr.com,
jmo****@usa.net,
jmo****@worldnet.att.net
Address History: 3942 Huttons Lake Court, High Point, NC 27265;
305 Blair Drive, Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Adam Roy Anderson
Phone Numbers: (336) 431-2367
Address History: 1506 Cedrow Drive, High Point, NC 27260;
306 Sterling Ridge Drive, High Point, NC 27263
Relatives & Associates: Sahray Dhondt
Address History: 411 Sterling Ridge Drive, High Point, NC 27263;
411 Sterling Ridge Drive, Archdale, NC 27263;
North Myrtle Beach, SC 29582
Aliases (AKA): B Pierce,
Barbara Lawrence Pierce
Address History: 1210 Four Wood Drive, Fayetteville, NC 28312;
511 Partridge Berry Place, Garner, NC 27529;
High Point, NC 27263;
Linden, NC 28356
Address History: 201 Belgian Drive, High Point, NC 27263;
201 Belgian Drive, Archdale, NC 27263;
Jamestown, NC 27282
Relatives & Associates: Peter Provoost
Address History: 607 Powell Drive, Garner, NC 27529;
204 Hudson River Drive, Commerce, GA 30530;
Archdale, NC 27263;
High Point, NC 27263;
Pleasant Garden, NC 27313
Aliases (AKA): Taylor J Kennedy
Address History: 109 Penny Road Apt 132, High Point, NC 27260;
4217 Carol Ann Drive, Charlotte, NC 28215;
Greensboro, NC 27406
Aliases (AKA): F P Gurkin
Email Addresses: fgu****@juno.com,
fre****@aol.com
Address History: 117 Lindsay Drive, High Point, NC 27263;
514 Powell Way, Archdale, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Donna M Foust,
Michelle Foust Foust-Kogure,
Michelle Foust Foustkogure,
Donna Michelle Kogure,
Michelle Foust Kogure
Email Addresses: yko****@yahoo.com,
yko****@aol.com
Address History: 327 Daniel Paul Drive, High Point, NC 27263;
709 Mossview Avenue, Twin Falls, ID 83301;
Archdale, NC 27263;
Battle Mountain, NV 89820;
Spring Creek, NV 89815
Aliases (AKA): Tiffany Cline Clime,
Tiffany Cline,
T Hunt,
Tiffany C Hunt,
Tiffany Cline Hunt
Address History: 201 Sterling Ridge Drive, High Point, NC 27263;
14044 Po Box, Archdale, NC 27263;
Asheville, NC 28806;
Charlotte, NC 28209;
Indian Trail, NC 28079
Aliases (AKA): Debbie W Kennedy,
Deborah Kennedy
Email Addresses: deb****@earthlink.net
Aliases (AKA): R V Coltrane,
Robert V Coltrane
Relatives & Associates: Barbara Coltrane
Karen Coltrane
Nita Coltrane
Nita Coltrane
Phyllis Coltrane
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: 104 Sterling Ridge Drive, High Point, NC 27263;
202 Ashland Drive Apt B, Greensboro, NC 27403;
Randleman, NC 27317
Aliases (AKA): Jordan Mc Intosh
Address History: 824 Old Winston Road Apartment H, High Point, NC 27265;
1417 King Charles Drive, Clemmons, NC 27012;
Greensboro, NC 27406;
Kernersville, NC 27284;
Winston Salem, NC 27107
Aliases (AKA): Adrian Gwyn Lawson
Email Addresses: pet****@yahoo.com
Address History: 431 Bonanza Trail, Clarksville, VA 23927;
105 Simmons Creek Court, Archdale, NC 27263;
Fayetteville, NC 28306;
Fort Bragg, NC 28307;
High Point, NC 27265
Aliases (AKA): Ian Geoffrey Clark
Email Addresses: pan****@bellatlantic.net
Address History: 25 Saint Nicholas Terrace Apt 68, New York, NY 10027;
820 Rosedale Avenue, Albany, GA 31701;
Athens, GA 30606;
Archdale, NC 27264;
Arden, NC 28704
Aliases (AKA): Jill Haynes,
Rhonda Jill Haynes,
Ronnie W Haynes,
Rhonda Jill Huegel,
Rhonda Huegel
Email Addresses: hee****@yahoo.com,
hee****@yahoo.com,
jch****@aol.com,
rho****@hotmail.com,
rjc****@aol.com
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