Address History: 108 Parkview Court, High Point, NC 27263;
108 Parkview Court, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Bradley Leonard
Address History: 3411 Longview Drive, High Point, NC 27263;
202 Magnolia Lane, Archdale, NC 27263;
Thomasville, NC 27360;
Spartanburg, SC 29301
Aliases (AKA): Keagon Clark,
Keagon Stephens
Email Addresses: keg****@netscape.net,
keg****@aol.com,
keg****@comcast.net,
keg****@msn.com,
keg****@netscape.net
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: 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: 330 Old Camp Road, Denton, NC 27239;
606 Luke Drive, Westville, IN 46391;
High Point, NC 27263;
Thomasville, NC 27360
Relatives & Associates: Georgie Johnson
Issis Richardson
Kelly Richardson
Nathan Richardson
Nathaniel Richardson
Email Addresses: gwr****@gmail.com,
kel****@fuse.net,
sdo****@yahoo.com
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: 1210 Four Wood Drive, Fayetteville, NC 28312;
4375 Fuschia North Circle, West Palm Beach, FL 33410;
Archdale, NC 27263;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Timothy Johnson,
Timothy Lee Johnson
Email Addresses: bon****@gmail.com,
san****@yahoo.com
Address History: 538 Audubon Drive, Greensboro, NC 27410;
12722 Greenmoor Drive, Tampa, FL 33618;
Archdale, NC 27263;
Fletcher, NC 28732;
High Point, NC 27265
Aliases (AKA): Buddy Laplante
Address History: 123 Sw Cloverleaf Place Apt 224, High Point, NC 27263;
2102 W Saratoga Street, Baltimore, MD 21223;
Archdale, NC 27263;
Charlotte, NC 28214;
Etowah, NC 28729
Aliases (AKA): John Luther Devine,
John Devine,
John L Drvine,
Johnny Holloway
Email Addresses: dev****@aol.com,
dev****@triad.rr.com,
joh****@gci.net
Address History: 315 Playground Road, High Point, NC 27263;
335 Imperial Beach Boulevard Apt D, Imperial Beach, CA 91932;
Archdale, NC 27263;
Kernersville, NC 27284;
Trinity, NC 27370
Aliases (AKA): Terry R Giles,
Terry Randall Giles,
Terry Giles
Email Addresses: tav****@hotmail.com
Address History: 4511 Irwin Street, Trinity, NC 27370;
210 Davidson Street, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Samantha Alexandra Griffin,
Samantha Jones
Phone Numbers: (336) 688-9585
Address History: 1495 Summey Town Road, Trinity, NC 27370;
891 Bold Springs Road # 112, Cairo, GA 39828;
Union Point, GA 30669;
Baltimore, MD 21230;
Pasadena, MD 21122
Aliases (AKA): Dennis Anuskiewicz,
D Anuszkiewicz
Relatives & Associates: Angelic Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
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: 203 Sterling Ridge Drive, High Point, NC 27263;
2162 Glen Cove Way, High Point, NC 27265
Phone Numbers: (336) 887-5472
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: 1195 Blue Bird Lane, Wake Forest, NC 27587;
11555 Barzin Lane, Redding, CA 96003;
Archdale, NC 27263;
High Point, NC 27265;
Sanford, NC 27330
Aliases (AKA): Becky B Coltrane,
Rebecca Buchanan Coltrane
Email Addresses: bco****@northstate.net,
bec****@gmail.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: 301 Sterling Ridge Drive, High Point, NC 27263;
740 White Mountain Circle, Corona, CA 92881
Aliases (AKA): Madison Creed Hildebrandt
Relatives & Associates: Lindsey Cole
Jay Hildebrandt
Jessica Hildebrandt
Jordan Hildebrandt
Michelle Hildebrandt
Phone Numbers: (951) 273-9906
Email Addresses: jes****@gmail.com,
mcr****@gmail.com
Address History: 406 Sterling Ridge Drive, High Point, NC 27263;
406 Sterling Ridge Drive, Archdale, NC 27263;
Mount Airy, NC 27030
Relatives & Associates: Crystal Brown
Memory Roberson
Charlie Robertson
Darrell Robertson
Deborah Robertson
Phone Numbers: (336) 861-1603
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: 414 Berkmar Way Nw Apt 621, Lilburn, GA 30047;
2208 Herring Woods Way, Grayson, GA 30017;
Lawrenceville, GA 30044;
Bowie, MD 20720;
Cumberland, MD 21502
Aliases (AKA): Carlyn Elizabeth Miller,
Karlyn Miller,
Karlyn Elizabeth Miller
Email Addresses: kar****@xango.com,
kar****@live.com
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: 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
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