Address History: 11217 N Radner Way, Raleigh, NC 27613;
60 Jasmine Lane, Oxford, GA 30054;
Archdale, NC 27263;
Durham, NC 27703;
Emerald Isle, NC 28594
Aliases (AKA): Neal Edgerton Howell,
Neal Howell,
Neil Larson
Email Addresses: edg****@yahoo.com,
edg****@excite.com,
neh****@gmail.com,
nho****@triad.rr.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: 302 Sterling Ridge Drive, High Point, NC 27263;
302 Sterling Ridge Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Myrtle Beach, SC 29572
Aliases (AKA): Katherine Bobbitt Upchurch,
Kathryn Bobbitt Upchurch
Phone Numbers: (336) 672-2921
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: 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: 306 Brookwood Circle, High Point, NC 27263;
305 Sterling Ridge Drive, Archdale, NC 27263
Relatives & Associates: Won Lee
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: 117 Lindsay Drive, High Point, NC 27263;
514 Powell Way, Archdale, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Donna M Foust,
Michelle Foust Foust-Kogure,
Michelle Foust Foustkogure,
Donna Michelle Kogure,
Michelle Foust Kogure
Email Addresses: yko****@yahoo.com,
yko****@aol.com
Address History: 404 Sterling Ridge Drive, High Point, NC 27263;
404 Julian Avenue, Archdale, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Mitchell A Metcalfe
Email Addresses: mjt****@aol.com,
mjt****@aol.com,
mjt****@mchsi.com
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: 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: 301 Sterling Ridge Drive, High Point, NC 27263;
30648 N Royal Oak Way, San Tan Valley, AZ 85143;
South Weymouth, MA 02190;
Clayton, NC 27520;
Henrico, VA 23233
Aliases (AKA): Lindsey Christian Cole,
Lindsey Christian Hildebrandt,
Lindsey C Hilderbrant
Address History: 4360 Alderny Place, High Point, NC 27265;
503 W Chatham Street, Apex, NC 27502;
Archdale, NC 27263;
Graham, NC 27253;
Greenville, NC 27858
Aliases (AKA): Heather L Kyles,
Heather Kyles-Watson,
Heather Kyles Kyleswatson,
Heather Kyles Watson
Phone Numbers: (336) 841-7420
(336) 861-9385
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: 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: 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: 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: 1342 Riverwood Road, Randleman, NC 27317;
7525 Po Box, Archdale, NC 27264;
Asheboro, NC 27203;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Heather Shay Clinard
Email Addresses: hcl****@dixon-hughes.com,
hea****@hotmail.com,
hea****@yahoo.com
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
Aliases (AKA): Brittany Clem
Phone Numbers: (336) 858-5616
Email Addresses: luv****@sol.com,
luv****@sol.com,
luv****@webtv.net
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: 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: 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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