Address History: 627 Hodgin Valley Road, Pleasant Garden, NC 27313;
3718 Cranbrook Point, High Point, NC 27265;
Randleman, NC 27317
Address History: 2319 Cardinal Drive, Durham, NC 27707;
1008 Franklin Street, Durham, NC 27701;
High Point, NC 27265;
Holly Springs, NC 27540
Aliases (AKA): Jean H Cormier,
Jean Hawthorne
Relatives & Associates: Eddie Chen
Trent Cormier
Eleanor Hawthorne
Katherine Hawthorne
Marcia Hawthorne
Address History: 2596 Bardwell Avenue Nw, Concord, NC 28027;
106 Timber Hollow Court Apt 352, Chapel Hill, NC 27514;
Charlotte, NC 28217;
Durham, NC 27707;
Gastonia, NC 28054
Aliases (AKA): Shamira Nichole Wright
Email Addresses: sha****@gmail.com,
sha****@gmail.com
Address History: 2415 Dallas Avenue, High Point, NC 27265;
4500 Baymeadows Road Apt 188, Jacksonville, FL 32217;
Thomasville, NC 27361
Aliases (AKA): Jeff Swing,
Jeffery A Swing,
Jeffrey A Swing
Email Addresses: c65****@law.fcsl.edu,
jef****@gmail.com,
jef****@bellsouth.net,
jsw****@aoncons.com,
jsw****@att.net
Address History: 3526 Hamstead Court, Durham, NC 27707;
223 E Rosemary Street, Chapel Hill, NC 27514;
High Point, NC 27265;
Holly Springs, NC 27540;
Mount Pleasant, OH 43939
Aliases (AKA): Catherine Hawthorne,
Katherine Hawthorne,
Katherine H Sutton
Relatives & Associates: Cynthia Cynthia
Eleanor Hawthorne
Jean Hawthorne
Marcia Hawthorne
William Hawthorne
Address History: 425 Sawyers Mill Road Apt 310, Charlotte, NC 28262;
12101 W Colfax Avenue # 513, Denver, CO 80215;
Greensboro, NC 27407;
High Point, NC 27260;
Little Hocking, OH 45742
Aliases (AKA): Sean Hayes,
Sean K Haynes,
Shawn M Haynes
Phone Numbers: (336) 862-8738
Address History: 5228 Clearview Drive, Winston Salem, NC 27104;
531 Haw Creek Mews Drive, Asheville, NC 28805;
Browns Summit, NC 27214;
High Point, NC 27265;
Wilmington, NC 28403
Aliases (AKA): Nick Frenette
Relatives & Associates: Rose Frenette
Address History: 1 Old Orchard Lane, Greensboro, NC 27455;
2223 Us Highway 64 E, Asheboro, NC 27203;
Burlington, NC 27216;
High Point, NC 27265
Aliases (AKA): Joe Inc,
Joe Raynor
Address History: 1512 Banbridge Road, Kernersville, NC 27284;
2253 Basin Creek Road, Burlington, NC 27217;
High Point, NC 27265
Aliases (AKA): Jody Webster
Email Addresses: cue****@yahoo.com
Aliases (AKA): Susan Ann Scoggin,
Susan Scoggin Swing
Email Addresses: ssw****@hotmail.com
Address History: 100 Jenny Rae Lane, Waynesville, NC 28786;
1930 East Woodlawn Road Apartment N, Charlotte, NC 28209;
Greensboro, NC 27409;
High Point, NC 27265;
Whitsett, NC 27377
Aliases (AKA): E Barone,
Elessa M Barone,
Elissa Barone,
Elissa M Barone,
Lisa M Barone
Email Addresses: eli****@aol.com
Address History: 3720 Cranbrook Point, High Point, NC 27265;
6005 Pea Ridge Pass, Hamptonville, NC 27020;
Kernersville, NC 27284;
Mooresville, NC 28115;
Statesville, NC 28677
Aliases (AKA): Chris S Samford,
Christoph S Samford
Address History: 2335 Copperstone Drive Apt 3g, High Point, NC 27265;
4221 Yanceyville Road Apt B, Browns Summit, NC 27214;
Greensboro, NC 27409
Relatives & Associates: Chantell Guy
Veronica Middlebrooks
Michael Wright
Sally Wright
Shamira Wright
Email Addresses: lud****@yahoo.com
Address History: 100 Jenny Rae Lane, Waynesville, NC 28786;
4400 Amethyst Court, Greensboro, NC 27409;
High Point, NC 27265;
Whitsett, NC 27377
Aliases (AKA): D Barone,
Dave Barone
Phone Numbers: (336) 449-4484
(336) 855-6404
Address History: 2913 Wynnewood Drive, Greensboro, NC 27408;
4005 Cocklereece Drive, Greensboro, NC 27405;
High Point, NC 27265;
Statesville, NC 28625;
Summerfield, NC 27358
Aliases (AKA): Matthew S Allison
Relatives & Associates: Cynthia Allison
Daniel Allison
Jacqueline Allison
Ketra Allison
Matthew Allison
Address History: 3722 Cranbrook Point, High Point, NC 27265;
49539 P/O Box, Greensboro, NC 27419;
Raleigh, NC 27612;
Signal Mountain, TN 37377
Aliases (AKA): William Edward Hawthorne,
William Alex Hawthorne
Relatives & Associates: Eddie Chen
Eleanor Hawthorne
Jean Hawthorne
Katherine Hawthorne
Marcia Hawthorne
Address History: 200 Lady Slipper Lane, Jamestown, NC 27282;
10170 Beach Drive Sw Unit 302, Calabash, NC 28467;
Greensboro, NC 27406;
High Point, NC 27265;
Raleigh, NC 27615
Aliases (AKA): Darlene Brady Fete,
Darlene B Lambeth
Phone Numbers: (704) 451-0561
Email Addresses: dfe****@aol.com
Address History: 3720 Cranbrook Point, High Point, NC 27265;
813 Rucker Street, Greensboro, NC 27407;
Hamptonville, NC 27020;
Kernersville, NC 27284;
Statesville, NC 28677
Aliases (AKA): Lyndsay Daugherty,
Lyndsay Erin Palmer,
Lyndsay E Palmer,
Lyndsay Samford
Email Addresses: pal****@yahoo.com,
pgb****@yahoo.com
Address History: 3300 Carpenter Road Se Unit 77, Lacey, WA 98503;
3426 Carriage Hill Circle Apt 203, Randallstown, MD 21133;
Salisbury, MD 21804;
Greensboro, NC 27410;
High Point, NC 27265
Address History: 6923 Greenbrook Circle, Citrus Heights, CA 95621;
8212 Conover Drive, Citrus Heights, CA 95610;
Claremont, CA 91711;
Roseville, CA 95747;
South San Francisco, CA 94080
Aliases (AKA): Micahel J Abbott,
Michael James Abbott,
Mike J Abbott,
Mike Abbott,
Mike Scott Abbott
Email Addresses: eli****@unlimited.com,
mab****@acument.com,
mic****@adttsa.com,
mic****@hotmail.com,
mic****@netscape.com
Address History: 5025 46th Street Ne, Naples, FL 34120;
5220 16th Place Sw, Naples, FL 34116;
High Point, NC 27265
Aliases (AKA): Tammy S Chamberlain
Email Addresses: tam****@aol.com
Address History: 10869 Downton Avenue, Spotsylvania, VA 22553;
9621 Eden Trail, Fuquay Varina, NC 27526;
Greensboro, NC 27455;
High Point, NC 27265;
Raleigh, NC 27603
Aliases (AKA): John M Ravnor,
J Raynor
Address History: 5025 46th Street Ne, Naples, FL 34120;
2790 22nd Avenue Ne, Naples, FL 34120;
High Point, NC 27265;
Cygnet, OH 43413
Relatives & Associates: Brian Chamberlain
Tammy Contreras
Email Addresses: b58****@aol.com,
jer****@gmail.com
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