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: 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: 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: 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: 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: 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: 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: 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: 106 Plummer Drive, High Point, NC 27263
Phone Numbers: (910) 431-4801
Address History: 5186 High Point Rd Trailer 36, High Point, NC 27265;
500 Lake Drive, Archdale, NC 27263;
Kernersville, NC 27284;
Winston Salem, NC 27107
Aliases (AKA): B Bullins
Address History: 3721 Spring Street, High Point, NC 27263;
16815 Eastwood Drive, Fountain, FL 32438;
Trinity, NC 27370
Aliases (AKA): Chris Petersen,
Christopher Petersen,
Christy Peterson
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: 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: 6712 Mount Lebanon Road, Troy, NC 27371;
964 N Earlimart Avenue Apt C, Earlimart, CA 93219;
Los Angeles, CA 90059;
Tulare, CA 93274;
Asheboro, NC 27203
Aliases (AKA): Jessica Gonzalez,
Vargas Jessica,
Jesus Medina,
Jessica Vargas,
Miguel Miguel Vargas
Relatives & Associates: Teofila Gonzales
Laura Gonzalez
Simon Gonzalez
Francisca Pedro
Angelica Vargas
Email Addresses: dmp****@aol.com
Address History: 911 Ricefield Branch Street Ne, Leland, NC 28451;
310 Druid Street, High Point, NC 27265;
Lexington, NC 27295;
Thomasville, NC 27360;
Wilmington, NC 28403
Aliases (AKA): Stephanie A Steffey,
Stephanie Steffey,
Stephanie Anne Steffey
Email Addresses: nc1****@att.net,
ste****@gmail.com,
ste****@yahoo.com
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
Address History: 205 Po Box, Harper, WV 25851;
125 Plummer Drive, Archdale, NC 27263;
High Point, NC 27263;
Newark, OH 43055;
Beaver, WV 25813
Aliases (AKA): S Mc,
S Mc Million,
S Mcmillion,
Shelby K Mcmillion,
Shelby Mcmillion
Relatives & Associates: James Howerton
James Howerton
Brooke Lewis
Shebly Mc Million
Charles Mcmillan
Email Addresses: s_s****@yahoo.com
Address History: 1827 W Westfield Avenue, Porterville, CA 93257;
620 N Kensington Way, Porterville, CA 93257;
Asheboro, NC 27203;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Aric S Martin
Email Addresses: ari****@yahoo.com,
aus****@yahoo.com
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: 975 Franklin Street, Lincoln, CA 95648;
880 C Street Apt 1, Crescent City, CA 95531;
Fairfield, CA 94533;
Folsom, CA 95630;
Rancho Cordova, CA 95670
Aliases (AKA): Melissa Dawn Henricson,
Melissa Peele,
Melissa Dawn Peele,
Melissa Dawn Stover,
Melissa D Stover
Email Addresses: jas****@hotmail.com,
jja****@hotmail.com,
jus****@gmail.com,
mel****@gmail.com,
mis****@gmail.com
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