Address History: 405 Sterling Ridge Drive, High Point, NC 27263;
800 E Lexington Avenue Unit 120, El Cajon, CA 92020;
Lakeside, CA 92040;
Spring Grove, MN 55974;
Boonville, NC 27011
Aliases (AKA): Nadine L Hardin,
Nadine Louise Hardin,
Nadine Louise Medlin,
Nadine L Swalve,
Nadine Swalvecook
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: 205 Sterling Ridge Drive, High Point, NC 27263;
205 Sterling Ridge Drive, Archdale, NC 27263;
Trinity, NC 27370
Phone Numbers: (336) 880-3795
Address History: 5628 Strawberry Hill Drive Apt C, Charlotte, NC 28211;
209 Sawyer Lane, Apalachicola, FL 32320;
Eastpoint, FL 32328;
Jackson, GA 30233;
Archdale, NC 27263
Aliases (AKA): M Adair,
Margaret L Adair,
Margret L Adair,
Lynda Disher,
M L Disher
Email Addresses: bum****@beachvillage.net,
lyn****@cyberonics.com,
lyn****@hotmail.com
Address History: 206 Timberwood Drive, High Point, NC 27260;
160 Aldridge Parrish Road, Cordova, AL 35550;
Jasper, AL 35503;
Minneapolis, MN 55419;
Archdale, NC 27263
Aliases (AKA): S Nelson,
Sharon W Nelson,
Sharon D Washington
Email Addresses: con****@hotmail.com,
snp****@hotmail.com
Address History: 4107 Tarrant Trace Circle, High Point, NC 27265;
104 Daniel Paul Drive, Archdale, NC 27263;
Greensboro, NC 27405;
Jamestown, NC 27282
Phone Numbers: (336) 431-8750
Email Addresses: rmo****@alltel.net,
rmo****@aol.com,
rmo****@optonline.net
Address History: 593 Po Box, Trinity, NC 27370;
205 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Terry Randall Giles
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: 1495 Summey Town Road, Trinity, NC 27370;
2616 Northshire Drive, Baltimore, MD 21230;
Glen Burnie, MD 21060;
Pasadena, MD 21122;
Archdale, NC 27263
Aliases (AKA): Angelic C Anuszkiewcz,
Angelic Anuzkieicz
Relatives & Associates: Dennis Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
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: 4226 Huff Road, High Point, NC 27263;
4249 Po Box, Archdale, NC 27263;
Charlotte, NC 28214;
Etowah, NC 28729;
Forest City, NC 28043
Aliases (AKA): John Luther Devine,
John L Devine,
John L Devine Rd,
John L Rd
Address History: 5439 Lilly Flower Road, High Point, NC 27263;
304 Sterling Ridge Drive, Archdale, NC 27263;
Kernersville, NC 27284
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: 538 Audubon Drive, Greensboro, NC 27410;
410 Sterling Ridge Drive, Archdale, NC 27263;
Fletcher, NC 28732;
High Point, NC 27265
Aliases (AKA): R Laplante,
Rebecca Bixby Laplante,
Rebecca B Weaver
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: 645 Rich Hilton Road, Thomasville, NC 27360;
3520 Drawbridge Parkway Apartment 101l, Greensboro, NC 27410;
High Point, NC 27263
Aliases (AKA): Erin Lynn Bame,
Erin L Correll,
Erin Bame Howell
Email Addresses: eba****@juno.com,
eba****@juno.com
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
Relatives & Associates: Susan Combs
Bridget Devine
Christie Devine
John Devine
John Devine
Email Addresses: dev****@aol.com,
dev****@triad.rr.com,
joh****@gci.net
Address History: 110 Windward Lane, Jamestown, NC 27282;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Jacksonville, NC 28546
Aliases (AKA): Jennifer Stack Bondurant,
Jennifer Bondurant,
Jennifer T Stack
Relatives & Associates: Jeffrey Bondurant
Penelope Bondurant
Jo Giancana
Lisa Johnsonfain
Joseph Pennisi
Email Addresses: jen****@aol.com
Address History: 208 Jordan Ridge Way, Jamestown, NC 27282;
1142 Bridford Lake Circle Apt N, Greensboro, NC 27407;
High Point, NC 27263;
Trinity, NC 27370;
Springfield, OR 97478
Aliases (AKA): M Roland,
Mike Roland
Address History: 4050 Tutbury Drive, Jamestown, NC 27282;
7598 Stonebush Way, Douglasville, GA 30134;
Hartford City, IN 47348;
Archdale, NC 27263;
Greensboro, NC 27406
Aliases (AKA): Hanna Moore,
Hannah Beatriz Townsend
Address History: 1115 Ivy Yokeley Road, Winston Salem, NC 27107;
3100 N Elm Street Apt 24a, Greensboro, NC 27408;
High Point, NC 27260;
Kernersville, NC 27284;
Linwood, NC 27299
Aliases (AKA): Sahray Gold
Address History: 516 Triad Boulevard, Thomasville, NC 27360;
202 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27262
Aliases (AKA): Diana Guerrero
Relatives & Associates: Brenda Amaya
Email Addresses: lie****@hotmail.com
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
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
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