Address History: 183 Timber Creek Lane, Thomasville, NC 27360;
208 Sterling Ridge Drive, High Point, NC 27263;
Columbus, OH 43215
Aliases (AKA): Angela D Lomax,
Angela H Lomax,
Angie Lomax,
Angie H Lomax
Email Addresses: rlo****@bright.net,
rob****@aol.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
Address History: 2167 S Mckinney Road, Mount Airy, NC 27030;
210 Sterling Ridge Drive, High Point, NC 27263;
Sophia, NC 27350;
Hanover, WV 24839;
Oceana, WV 24870
Phone Numbers: (336) 434-7941
Address History: 1404 Manley Court, Fuquay Varina, NC 27526;
163 Donzi Court, Clayton, NC 27520;
Greensboro, NC 27407;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Jessica Milette,
Jessica M Plum
Address History: 402 Sterling Ridge Drive, High Point, NC 27263;
1615 Luna Drive, Fountain, CO 80817;
Wichita, KS 67210;
Durham, NC 27705;
Sophia, NC 27350
Aliases (AKA): April Coble,
April Hughes
Address History: 146 Clearfield Drive, Lexington, NC 27295;
205 Sterling Ridge Drive, High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Ronald Steven Burleson,
Ronnie Burleson
Relatives & Associates: Barbara Burleson
Pansy Burleson
Rhonda Burleson
Steve Burleson
Steven Burleson
Address History: 5383 Branson Davis Road, Sophia, NC 27350;
405 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27295
Aliases (AKA): Michael Douglas Parrish
Phone Numbers: (336) 238-6284
Address History: 108 Blythe Drive, Thomasville, NC 27360;
2870 56th Avenue Circle E, Bradenton, FL 34203;
Crystal River, FL 34429;
Jasper, FL 32052;
Tampa, FL 33613
Aliases (AKA): Edd Anthony,
Edd K Anthony,
Eddy Anthony,
R Elmore Anthony
Relatives & Associates: Andrew Anthony
Christopher Anthony
Ian Anthony
Pamela Anthony
Danielle Munroe
Email Addresses: mov****@yahoo.com
Address History: 204 Sterling Ridge Drive, High Point, NC 27263;
511 Gray Avenue, Durham, NC 27701;
Greensboro, NC 27407;
Grifton, NC 28530;
Raleigh, NC 27612
Aliases (AKA): Laquitta Monique Carlton
Relatives & Associates: Carrie Carlton
Catherine Carlton
Devaron Carlton
Jay Carlton
Michelle Carlton
Email Addresses: boo****@hotmail.com,
boo****@hotmail.com,
laq****@peoplepc.com,
lmc****@yahoo.com
Address History: 213 Copeland Drive # 18, Lexington, NC 27295;
3221 W El Camino Drive Apt 211, Phoenix, AZ 85051;
Mountain View, CA 94035;
San Jose, CA 95123;
Elkton, MD 21921
Aliases (AKA): Kathryn J Schafer,
L K Schafer,
Melvin Jones Schafer,
Jr Kathryn Scheller,
Kathrine Scheller
Address History: 5765 Nc Highway 62, Trinity, NC 27370;
202 Magnolia Lane, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Address History: 202 Sterling Ridge Drive, High Point, NC 27263
Phone Numbers: (336) 434-4430
Address History: 406 Sterling Ridge Drive, High Point, NC 27263;
2513 Crossford Drive, Foley, AL 36535;
Phoenix, AZ 85003;
Tempe, AZ 85280;
Tucson, AZ 85745
Aliases (AKA): Joseph Benge
Relatives & Associates: Joseph Benge
Phone Numbers: (336) 471-6185
Email Addresses: ben****@gmail.com,
jam****@yahoo.com,
jbe****@gmail.com,
jbe****@gmail.com,
jos****@gmail.com
Address History: 202 Sterling Ridge Drive, High Point, NC 27263;
303 Hazel Avenue, High Point, NC 27263
Phone Numbers: (336) 434-4430
Address History: 205 Albright Avenue, Graham, NC 27253;
200 Page Street, Aberdeen, NC 28315;
Archdale, NC 27263;
Carolina Beach, NC 28428;
Durham, NC 27717
Aliases (AKA): T Hutchinson,
Tom Hutchinson,
Thomas Hutchinson Loy,
Tom Hutchinson Loy,
Tom Hutchinson-Loy
Address History: 205 Sterling Ridge Drive, High Point, NC 27263;
205 Sterling Ridge Drive, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Bever Giles,
Beverly Williford Giles,
Beverly W Williford Giles
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: 204 Sterling Ridge Drive, High Point, NC 27263;
336 Sedalia Road, Gibsonville, NC 27249;
Greensboro, NC 27406;
Killeen, TX 76543
Email Addresses: bil****@aol.com,
fea****@aol.com,
fea****@earthlink.com,
fea****@gmail.com
Address History: 1214 Westbrook Court, High Point, NC 27263;
301 Aldridge Road, Archdale, NC 27263;
Greensboro, NC 27409;
Stokesdale, NC 27357
Aliases (AKA): Eddie J Greenwood
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
Email Addresses: che****@aol.com,
che****@comcast.net
Address History: 409 Sterling Ridge Drive, High Point, NC 27263;
409 Sterling Ridge Drive, Archdale, NC 27263;
Chapel Hill, NC 27516;
Durham, NC 27707;
Mebane, NC 27302
Aliases (AKA): Chad Wagoner
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
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: 1711 Bruce Drive B, Anderson, CA 96007;
5043 Bantry Lane, Anderson, CA 96007;
Brentwood, CA 94513;
Clayton, CA 94517;
Concord, CA 94521
Aliases (AKA): Tim R Robertson
Relatives & Associates: Tedrah Hutchins-Robertson
Alexa Jopes
Elizabeth Key
Brandon Robertson
Brenden Robertson
Email Addresses: amb****@msn.com,
bre****@gmail.com,
bri****@gmail.com,
cal****@gmail.com,
cpa****@etcmail.com
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