Address History: 112 Candace Court, Thomasville, NC 27360;
1561 Luter Lane, Jackson, MS 39209;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Anthony Jones
Email Addresses: ant****@yahoo.com
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: 1112 Byron Lane, High Point, NC 27263;
1112 Byron Lane, Archdale, NC 27263;
Charlotte, NC 28262;
Trinity, NC 27370
Aliases (AKA): Sheila Anthony Anthony,
Sheila White,
Shelia A White,
Sheila A Whitehead,
Shelia A Whitehead
Relatives & Associates: Bobby Anthony
Darren Anthony
Nancy Anthony
Rexanne Anthony
Christopher White
Address History: 3553 Ramsay Street Apt 1g, High Point, NC 27265;
107 Buena Vista Avenue, High Point, NC 27265;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Email Addresses: car****@comcast.net,
con****@aol.com,
yow****@yahoo.com
Address History: 4511 Irwin Street, Trinity, NC 27370;
210 Davidson Street, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Samantha Alexandra Griffin,
Samantha Jones
Phone Numbers: (336) 688-9585
Address History: 1146 Bridford Lake Circle F, Greensboro, NC 27499;
1515 Hogansville Road Apt 192, Lagrange, GA 30241;
Gulfport, MS 39507;
Archdale, NC 27263;
Asheboro, NC 27203
Aliases (AKA): Kathryn Upchurch Shropshire,
Kathryn U Shropshire,
Kathryn Shropshire,
Kathy U Shropshire
Relatives & Associates: Kathryn Fetner
Kathryn Fetner
Lawrence Fetner
Kathryn Shropshire
Robert Shropshire
Email Addresses: bsh****@yahoo.com,
kat****@yahoo.com
Address History: 204 Sterling Ridge Drive, High Point, NC 27263;
511 Gray Avenue, Durham, NC 27701;
Greensboro, NC 27407;
Grifton, NC 28530;
Raleigh, NC 27612
Aliases (AKA): Laquitta Monique Carlton
Relatives & Associates: Carrie Carlton
Catherine Carlton
Devaron Carlton
Jay Carlton
Michelle Carlton
Email Addresses: boo****@hotmail.com,
boo****@hotmail.com,
laq****@peoplepc.com,
lmc****@yahoo.com
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: 847 Mendoza Drive, Kissimmee, FL 34758;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Greenville, NC 27834;
High Point, NC 27263
Aliases (AKA): Daniela C Chala,
Daniela C Garcia
Email Addresses: dan****@hotmail.com,
dan****@sbcglobal.net,
dan****@swbell.net,
dan****@hotmail.com,
dan****@hotmail.com
Address History: 593 Po Box, Trinity, NC 27370;
205 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Terry Randall Giles
Address History: 3942 Huttons Lake Court, High Point, NC 27265;
305 Blair Drive, Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Adam Roy Anderson
Phone Numbers: (336) 431-2367
Address History: 920 Old Winston Road, High Point, NC 27265;
81020 Father Francis Drive, Bush, LA 70431;
Archdale, NC 27263;
Charlotte, NC 28210;
Greensboro, NC 27410
Aliases (AKA): Edward H Miller,
James E Miller,
Jim Miller
Email Addresses: che****@aol.com,
che****@comcast.net
Address History: 316 Oaklawn Road, Mount Airy, NC 27030;
305 Sterling Ridge Drive, High Point, NC 27263;
King, NC 27021
Email Addresses: ama****@yahoo.com,
say****@gmail.com
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: 104 N Plum Street, Farmland, IN 47340;
275 Po Box, Farmland, IN 47340;
Muncie, IN 47304;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Scott Anthony Wagoner
Email Addresses: sco****@yahoo.com
Address History: 1341 Hoots Road, Yadkinville, NC 27055;
203 Sterling Ridge Drive, Archdale, NC 27263;
Goldsboro, NC 27534;
High Point, NC 27263;
Winston Salem, NC 27104
Aliases (AKA): Tammy Ferriola,
Tammy F Owens,
Tammy Owens,
Tammy F Peters,
Tammy E Peters
Email Addresses: che****@aol.com
Address History: 1495 Summey Town Road, Trinity, NC 27370;
891 Bold Springs Road # 112, Cairo, GA 39828;
Union Point, GA 30669;
Baltimore, MD 21230;
Pasadena, MD 21122
Aliases (AKA): Dennis Anuskiewicz,
D Anuszkiewicz
Relatives & Associates: Angelic Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
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: 372 Beech Ridge Road, Thomasville, NC 27360;
302 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27260;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Terry Donald Ferrell
Relatives & Associates: Terri Carrier
Terence Farrell
Amanda Ferrell
Annette Ferrell
Charles Ferrell
Address History: 401 Sterling Ridge Drive, High Point, NC 27263;
401 Sterling Ridge Drive, Archdale, NC 27263;
Denton, NC 27239;
Trinity, NC 27370
Aliases (AKA): Mark Edwin Ligon,
Mark Ligon
Email Addresses: lig****@hotmail.com,
mar****@gmail.com,
mar****@volvo.com,
mar****@volvocars.com,
mar****@volvogroup.com
Address History: 723 Shelby Drive Apt A, Greensboro, NC 27409;
401 Sterling Ridge Drive, Archdale, NC 27263;
Denton, NC 27239;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Angela C Ligon,
Angela L Marsh
Email Addresses: mli****@vnet.net
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: 414 Berkmar Way Nw Apt 621, Lilburn, GA 30047;
2208 Herring Woods Way, Grayson, GA 30017;
Lawrenceville, GA 30044;
Bowie, MD 20720;
Cumberland, MD 21502
Aliases (AKA): Carlyn Elizabeth Miller,
Karlyn Miller,
Karlyn Elizabeth Miller
Email Addresses: kar****@xango.com,
kar****@live.com
Address History: 431 Bonanza Trail, Clarksville, VA 23927;
105 Simmons Creek Court, Archdale, NC 27263;
Fayetteville, NC 28306;
Fort Bragg, NC 28307;
High Point, NC 27265
Aliases (AKA): Ian Geoffrey Clark
Email Addresses: pan****@bellatlantic.net
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