Address History: 327 Daniel Paul Drive, High Point, NC 27263;
202 Maple Grove Court, Archdale, NC 27263
Aliases (AKA): Jonathan Stephen
Relatives & Associates: Callie Stephens
Daisy Stephens
Larry Stephens
Marvin Stephens
Matthew Stephens
Address History: 306 Brookwood Circle, High Point, NC 27263;
305 Sterling Ridge Drive, Archdale, NC 27263
Relatives & Associates: Won Lee
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: 4360 Alderny Place, High Point, NC 27265;
413 Sterling Ridge Drive, Archdale, NC 27263;
Greenville, NC 27858;
Rocky Point, NC 28457;
Wilmington, NC 28405
Aliases (AKA): J Watson,
John Anthony Watson
Address History: 206 Sterling Ridge Drive, High Point, NC 27263;
209 Sawyer Lane, Apalachicola, FL 32320;
Eastpoint, FL 32328;
Jackson, GA 30233;
Archdale, NC 27263
Aliases (AKA): John Adair,
John L Adair,
John Lloyd Adair,
John L Adair Rd
Email Addresses: jad****@yahoo.com,
lev****@aol.com,
lev****@bright.net,
lev****@juno.com,
lev****@localnet.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: 411 Sterling Ridge Drive, High Point, NC 27263;
411 Sterling Ridge Drive, Archdale, NC 27263;
North Myrtle Beach, SC 29582
Aliases (AKA): B Pierce,
Barbara Lawrence Pierce
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: 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: 134 Old Forester Street, Garner, NC 27529;
18 County Road 2003, Oxford, MS 38655;
Smithville, MS 38870;
Angier, NC 27501;
Clayton, NC 27520
Aliases (AKA): D Dunnigan,
Donna K Dunnigan,
Donna K Plum,
Donna Turman
Email Addresses: bri****@bigfoot.com,
bri****@hotmail.com,
bri****@hoymail.com,
bri****@mailcity.com,
bri****@yahoo.com
Address History: 6121 Ashbrook Circle, High Point, NC 27263;
104 Waters Edge Drive, Archdale, NC 27263;
Fayetteville, NC 28306;
Fort Bragg, NC 28307;
Kernersville, NC 27284
Aliases (AKA): Ian Clark
Email Addresses: igc****@sbcglobal.net,
igc****@yahoo.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: 208 Sterling Ridge Drive, High Point, NC 27263;
208 Sterling Ridge Drive, Archdale, NC 27263
Aliases (AKA): Brad Barnes
Email Addresses: bra****@hotmail.com
Address History: 117 Lindsay Drive, High Point, NC 27263;
514 Powell Way, Archdale, NC 27263;
Greensboro, NC 27410;
Jamestown, NC 27282
Relatives & Associates: Donna Foust
Email Addresses: yko****@yahoo.com
Address History: 5203 Fred Lineberry Road Lot 40, Randleman, NC 27317;
719 Eden Terrace Apt F, Archdale, NC 27263;
Greensboro, NC 27408;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Lisa A Hoogland,
Lisa Ann Sherman,
Lisa Sherman
Relatives & Associates: Lisa Caruso
Virginia Hoagland
Caroline Sherman
Carolyn Sherman
James Sherman
Email Addresses: lsh****@firstam.com,
she****@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: 2162 Glen Cove Way, High Point, NC 27265;
203 Sterling Ridge Drive, Archdale, NC 27263
Aliases (AKA): Lisa Fain,
Lisa A Johnson,
Lisa Johnson Fain,
Lisa Lisa Johnsonfain,
Lisa Pennisi
Address History: 3279 Old Mountain Road, Trinity, NC 27370;
303 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Columbus, OH 43210
Aliases (AKA): Jenna W Sells,
Jenna Necole Stephens,
Jenna Necole Weston,
Jenna Weston,
Jenna N Weston
Relatives & Associates: Nicole Mcmillan
Rudy Sells
Christopher Stephens
Daisy Stephens
Jonathan Stephens
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: 308 Sterling Ridge Drive, High Point, NC 27263;
3 Erwin Drive, Asheville, NC 28806;
Boone, NC 28607;
Columbia, SC 29210
Phone Numbers: (803) 798-7666
Address History: 408 Sterling Ridge Drive, High Point, NC 27263;
9376 Campus Edge Circle, Charlotte, NC 28262;
Greensboro, NC 27410;
Indian Trail, NC 28079
Aliases (AKA): Thomas R Dugan,
Tom Dugan,
Tommy Dugan
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: 411 Sterling Ridge Drive, High Point, NC 27263;
6501 Allendale Drive, High Point, NC 27263;
Pikeville, NC 27863
Relatives & Associates: Carol Brown
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: 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
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