Address History: 175 Rainberry Drive, Mooresville, NC 28117;
156 9th Avenue, Chickasaw, AL 36611;
Daphne, AL 36526;
Elberta, AL 36530;
Foley, AL 36535
Aliases (AKA): Harold Daughdrill,
Harold Lance Daugherty,
Lance H Daugherty,
Harold L Daughtery
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: 2207 Oakmont Court, Greensboro, NC 27407;
5300 Fox Cove Lane Apt F, Greensboro, NC 27407;
High Point, NC 27265;
Altavista, VA 24517
Email Addresses: can****@aol.com,
can****@bigfoot.com,
can****@earthlink.net
Address History: 3722 Cranbrook Point, High Point, NC 27265
Address History: 2122 Stoneycreek Drive, High Point, NC 27265;
4325 River Bluff Terrace, Greensboro, NC 27409;
Kernersville, NC 27284;
Rockingham, NC 28379;
Bayonne, NJ
Aliases (AKA): Candace Pannell
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
lov****@gmail.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: 15409 E Rocky River Road, Davidson, NC 28036;
7519 Twin Lake Drive, Jefferson City, MO 65101;
Charlotte, NC 28214;
Greensboro, NC 27409;
High Point, NC 27265
Aliases (AKA): Ralph E Cde,
Randolph Adrian Cole,
Randy C Cole
Address History: 225 Nighthawk Place, Greensboro, NC 27409;
3483 Forestdale Drive Apartment 1d, Burlington, NC 27215;
Gastonia, NC 28053;
High Point, NC 27260
Aliases (AKA): Sally Strickland Butts,
Sally Mckiver,
Sally Wright,
Sally Strickland Wright
Address History: 1117 Bridges Drive, High Point, NC 27262;
3718 Cranbrook Point, High Point, NC 27265
Aliases (AKA): Wendy Diana Ortega
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: 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
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: 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: 125 Jewell Street, Kernersville, NC 27284;
314 Tryon Street, Burlington, NC 27217;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): Michelle H Raynor
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: 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: 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: 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: 3497 Melica Drive, Terrell, NC 28682;
9135 Guilford Road, Columbia, MD 21046;
Glen Burnie, MD 21061;
Odenton, MD 21113;
Greensboro, NC 27409
Aliases (AKA): Jason Emmett Blair
Email Addresses: car****@aol.com,
car****@worldnet.att.net,
car****@yahoo.com
Address History: 15409 E Rocky River Road, Davidson, NC 28036;
621 Trailing Rock Drive, Charlotte, NC 28214;
Greensboro, NC 27409;
High Point, NC 27265;
Huntersville, NC 28078
Aliases (AKA): Denise F Lattimore
Phone Numbers: (704) 895-7735
(704) 968-6902
(704) 987-1283
Address History: 1204 Condor Drive, Greensboro, NC 27410;
403 Burlingate Drive Apt C, Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): J Murphy
Address History: 627 Hodgin Valley Road, Pleasant Garden, NC 27313;
3718 Cranbrook Point, High Point, NC 27265;
Randleman, NC 27317
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: 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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