Address History: 111 Emerald Court, Trinity, NC 27370;
104 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Mount Gilead, OH 43338
Aliases (AKA): Heather Dawn Lowe,
Heather D Lowe,
Heather Dawn Williamson,
Heather D Williamson
Email Addresses: hlo****@trinity401k.com
Address History: 200 Model Farm Road, High Point, NC 27263;
129 Englewood Drive Apt B, Archdale, NC 27263;
Greensboro, NC 27407;
Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): Monica Amaya,
Monica Ledbetter
Email Addresses: sha****@yahoo.com
Address History: 726 Heatherwood Lane, Salisbury, NC 28144;
407 Sterling Ridge Drive, Archdale, NC 27263;
Concord, NC 28027;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Terry L Gajewski,
Perry L Gajtka,
Terry Lee Gajtka
Email Addresses: pga****@cs.com
Address History: 316 Oaklawn Road, Mount Airy, NC 27030;
305 Sterling Ridge Drive, High Point, NC 27263;
King, NC 27021
Email Addresses: ama****@yahoo.com,
say****@gmail.com
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: 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: 1260 Vickrey Drive, Trinity, NC 27370;
604 Coventry Place, Asheboro, NC 27203;
High Point, NC 27263
Phone Numbers: (336) 410-2148
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: 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: 3800 Waterview Road, High Point, NC 27265;
404 Liberty Place, Archdale, NC 27263;
Greensboro, NC 27410
Aliases (AKA): Tae C Kim,
Tae Kim
Address History: 410 Sterling Ridge Drive, High Point, NC 27263;
410 Sterling Ridge Drive, Archdale, NC 27263;
Belmont, NC 28012;
Charlotte, NC 28262;
Gastonia, NC 28056
Aliases (AKA): F J Schwarz,
Ferdinand J Schwarz,
Ferdinard Fred Schwarz,
Ferdinard J Schwarz,
Fred J Schwarz
Address History: 1112 Byron Lane, High Point, NC 27263;
1112 Byron Lane, Archdale, NC 27263;
Charlotte, NC 28262;
Trinity, NC 27370
Aliases (AKA): Sheila Anthony Anthony,
Sheila White,
Shelia A White,
Sheila A Whitehead,
Shelia A Whitehead
Relatives & Associates: Bobby Anthony
Darren Anthony
Nancy Anthony
Rexanne Anthony
Christopher White
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: 1506 Cedrow Drive, High Point, NC 27260;
306 Sterling Ridge Drive, High Point, NC 27263
Relatives & Associates: Sahray Dhondt
Address History: 112 Candace Court, Thomasville, NC 27360;
1561 Luter Lane, Jackson, MS 39209;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Anthony Jones
Email Addresses: ant****@yahoo.com
Address History: 404 Sterling Ridge Drive, High Point, NC 27263;
404 Julian Avenue, Archdale, NC 27263;
Kernersville, NC 27284;
Lexington, NC 27292;
Cleveland, OH 44102
Relatives & Associates: Peggy Boyles
Anthony Metcalf
Antoinette Metcalf
Brittany Metcalf
Danny Metcalf
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: 117 Lindsay Drive, High Point, NC 27263;
302 Sterling Ridge Drive, High Point, NC 27263
Phone Numbers: (336) 861-4224
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: 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: 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
Address History: 116 Sw Concord Court, Blue Springs, MO 64014;
550 8th Street W Apt 16, Thief River Falls, MN 56701;
Clinton, MO 64735;
Independence, MO 64050;
Kansas City, MO 64133
Aliases (AKA): Holly Darrah,
Holly Hefner,
Holly A Hefner,
Holly A Pranger,
Holly A Winkler
Email Addresses: dus****@yahoo.com,
ggo****@hotmail.com,
goo****@hotmail.com,
goo****@yahoo.com,
goo****@gmail.com
Address History: 200 Ashe Drive Apt E3, Greenville, SC 29617;
5116 Country Lane, Archdale, NC 27263;
High Point, NC 27263;
Easley, SC 29642;
Liberty, SC 29657
Aliases (AKA): D H Gibson
Relatives & Associates: Basil Albertson
Hazel V Albertson
James Albertson
Jamie Albertson
Sherry Brown
Phone Numbers: (864) 306-6401
Email Addresses: fus****@yahoo.com
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