Address History: 2552 Huffine Mill Road, Mc Leansville, NC 27301;
415 N Edgeworth Street, Greensboro, NC 27401;
High Point, NC 27265
Aliases (AKA): Vee Nielsen,
Vee A Nielson,
Vee Stone
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: 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
Address History: 3722 Cranbrook Point, High Point, NC 27265;
305 Woodrow Avenue, High Point, NC 27262;
Raleigh, NC 27608;
Chattanooga, TN 37405;
Signal Mountain, TN 37377
Aliases (AKA): Marcia M Hawthorn,
Marcia Morris Hawthorne
Relatives & Associates: Eddie Chen
Eleanor Hawthorne
Jean Hawthorne
Katherine Hawthorne
William Hawthorne
Address History: 20 Clayton Way, Thomasville, NC 27360;
3720 Cranbrook Point, High Point, NC 27265;
Kernersville, NC 27284;
Trinity, NC 27370;
Columbus, OH 43228
Aliases (AKA): Philip Palmer,
Phillip G Palmer
Email Addresses: pal****@yahoo.com,
ppa****@earthlink.net
Address History: 627 Hodgin Valley Road, Pleasant Garden, NC 27313;
3718 Cranbrook Point, High Point, NC 27265;
Randleman, NC 27317
Phone Numbers: (336) 674-3649
Email Addresses: don****@cox.net
Address History: 3720 Cranbrook Point, High Point, NC 27265;
3200 N Van Buren Street, Wilmington, DE 19802;
Greensboro, NC 27405
Aliases (AKA): Don Daugherty,
Donal Daugherty
Address History: 3718 Cranbrook Point, High Point, NC 27265;
100 Lakeview Drive Apt 311, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Clemmons, NC 27012;
Winston Salem, NC 27103
Address History: 36 Mansfield Circle, Greensboro, NC 27455;
601 Bon Air Avenue, Durham, NC 27704;
High Point, NC 27265
Email Addresses: dal****@bellsouth.net
Address History: 3803 Oak Forest Drive, High Point, NC 27265;
320 Winter Quarters Drive, Pocomoke City, MD 21851;
Greensboro, NC 27410;
Kernersville, NC 27284;
Winston Salem, NC 27103
Aliases (AKA): Virginia Christman,
Virginia Virginia Christman,
Virginia G Reece
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: 105 Cedarwood Drive, Jamestown, NC 27282;
1204 Condor Drive, Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): G Murphy,
Grace E Murphy
Address History: 3722 Cranbrook Point, High Point, NC 27265
Address History: 8111 Bartonshire Drive, Oak Ridge, NC 27310;
5415 Dockery Drive, Charlotte, NC 28209;
Franklinville, NC 27248;
Greensboro, NC 27408;
High Point, NC 27265
Aliases (AKA): Jason Denning,
Victor J Denning
Address History: 627 Hodgin Valley Road, Pleasant Garden, NC 27313;
3718 Cranbrook Point, High Point, NC 27265;
Randleman, NC 27317
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: 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: 3716 Cranbrook Point, High Point, NC 27265;
5800 Meadowbrook Road, Raleigh, NC 27603;
Winston Salem, NC 27107;
Nashville, TN 37203;
Blacksburg, VA 24060
Aliases (AKA): D Scott
Email Addresses: dar****@gci.net
Address History: 8410 Wolf Ridge Trail, Oak Ridge, NC 27310;
2700 Bardwell Road, Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): Michael Carmelo Riccio
Email Addresses: bas****@aol.com,
ric****@aol.com
Aliases (AKA): Jasmine Williams
Phone Numbers: (336) 617-5865
Address History: 315 Warren Street, Greensboro, NC 27403;
1215 Po Box, Elon, NC 27244;
Elon College, NC 27244;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Archie Mc Fadyen,
Archie Mc,
Ben Mc,
Ben Mc Fadyen,
Archie Mcfadyen
Email Addresses: arc****@yahoo.com
Address History: 24 Knightsbridge Way, Stafford, VA 22554;
3716 Cranbrook Point, High Point, NC 27265;
Raleigh, NC 27603;
Winston Salem, NC 27107;
Blacksburg, VA 24060
Aliases (AKA): J Faust,
Jennifer J Faust,
Jennifer Faust Scott,
Jennifer Faustscott,
Jennifer Haley
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