Address History: 413 Sterling Ridge Drive, High Point, NC 27263;
2828 Dumfries Road, Los Angeles, CA 90064;
Browns Summit, NC 27214;
Coventry, RI 02816;
Cranston, RI 02905
Aliases (AKA): M Voccio,
Melissa A Voccio
Address History: 847 Mendoza Drive, Kissimmee, FL 34758;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Greenville, NC 27834;
High Point, NC 27263
Aliases (AKA): Daniela C Chala,
Daniela C Garcia
Email Addresses: dan****@hotmail.com,
dan****@sbcglobal.net,
dan****@swbell.net,
dan****@hotmail.com,
dan****@hotmail.com
Address History: 372 Beech Ridge Road, Thomasville, NC 27360;
302 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27260;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Terry Donald Ferrell
Relatives & Associates: Terri Carrier
Terence Farrell
Amanda Ferrell
Annette Ferrell
Charles Ferrell
Address History: 3020 Sycamore Point Trail, High Point, NC 27265;
305 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27406
Aliases (AKA): Melody D Whitt
Address History: 5383 Branson Davis Road, Sophia, NC 27350;
3108 W 42nd Avenue Apt 6, Anchorage, AK 99517;
Jber, AK 99506;
Cabot, AR 72023;
Valdosta, GA 31605
Aliases (AKA): L Lucas,
Leigh York Lucas,
Leigh L Parrish,
Leigh E York
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: 1658 Old Farm Drive, Hickory, NC 28602;
202 Martingale Drive, Gibsonville, NC 27249;
Greensboro, NC 27406;
High Point, NC 27263;
Pleasant Garden, NC 27313
Aliases (AKA): Gail Ball Dunn,
Gail B Newsom,
Gail B Newsome,
Gail Newsome
Email Addresses: goo****@bellsouth.net
Address History: 29 Hastings Circle, Greensboro, NC 27406;
234 Baker Road, Archdale, NC 27263;
High Point, NC 27263;
Rocky Mount, NC 27802;
Arlington, TX 76011
Aliases (AKA): Thomas C Harris,
Tom Harris
Address History: 31 Wexford Circle, Thomasville, NC 27360;
306 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Angela Fary
Email Addresses: afa****@aol.com
Address History: 202 Sterling Ridge Drive, High Point, NC 27263;
5330 East Deer Valley Drive #1435, Phoenix, AZ 85054;
Scottsdale, AZ 85266;
Littleton, CO 80126;
Lone Tree, CO 80124
Aliases (AKA): Issis Brugier,
Issis Sarahi Richardson,
Issis Sarahi Vindel
Email Addresses: iss****@yahoo.com,
rie****@yahoo.com
Address History: 117 Lindsay Drive, High Point, NC 27263;
302 Sterling Ridge Drive, High Point, NC 27263
Phone Numbers: (336) 861-4224
Address History: 360 Saddlebred Loop, Stokesdale, NC 27357;
405 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Sierra Denise Hoefler,
Sierra Denise Johnson,
Sierra Johnson
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
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: 411 Sterling Ridge Drive, High Point, NC 27263;
3220 Suncrest Village Lane, Raleigh, NC 27616
Phone Numbers: (919) 359-8359
Address History: 3553 Ramsay Street Apt 1g, High Point, NC 27265;
107 Buena Vista Avenue, High Point, NC 27265;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Email Addresses: car****@comcast.net,
con****@aol.com,
yow****@yahoo.com
Address History: 437 Corriher Gravel Road, China Grove, NC 28023;
3916 Cheston Place, Charlotte, NC 28211;
Concord, NC 28027;
High Point, NC 27263;
Kannapolis, NC 28083
Email Addresses: faz****@yahoo.com,
hjh****@live.com,
trj****@yahoo.com
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: 31 Wexford Circle, Thomasville, NC 27360;
306 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Bryan Fary,
James B Fary,
James B Logistics
Email Addresses: bry****@abclogistic.com,
bry****@abclogistics.com,
get****@aol.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: 505 E Dayton Avenue, High Point, NC 27262;
202 Sterling Ridge Drive, High Point, NC 27263
Aliases (AKA): Isaias Tolentino
Address History: 3553 Ramsay Street Apt 1g, High Point, NC 27265;
107 Buena Vista Avenue, High Point, NC 27265;
Thomasville, NC 27360;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): Randy Yow
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: 2619 Leighswood Drive, Winston Salem, NC 27106;
881 Claydon Way, Altamonte Springs, FL 32701;
Orlando, FL 32825;
Archdale, NC 27263;
Greensboro, NC 27407
Aliases (AKA): Sarah Elizabeth Sheetz
Address History: 2495 Blue Crane Circle Unit 104, Myrtle Beach, SC 29577;
891 Bold Springs Road # 112, Cairo, GA 39828;
Union Point, GA 30669;
Indianapolis, IN 46260;
Halethorpe, MD 21227
Aliases (AKA): Dennis Anuskiewicz,
Dennis C Anuszikiewicz
Relatives & Associates: Angelic Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
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