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
Aliases (AKA): Susan Ann Scoggin,
Susan Scoggin Swing
Email Addresses: ssw****@hotmail.com
Address History: 1117 Bridges Drive, High Point, NC 27262;
3718 Cranbrook Point, High Point, NC 27265
Aliases (AKA): Wendy Diana Ortega
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: 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: 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: 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: 3803 Oak Forest Drive, High Point, NC 27265;
1 Aspen Drive # 31, Greensboro, NC 27409;
Winston Salem, NC 27103
Aliases (AKA): Brendon J Christman,
Brindon J Christman
Relatives & Associates: Virginia Christman
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: 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: 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: 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: 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: 1204 Condor Drive, Greensboro, NC 27410;
403 Burlingate Drive Apt C, Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): J Murphy
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: 1616 Airport Boulevard West, Wilson, NC 27893;
4330 Palm Avenue Apt 204, La Mesa, CA 91941;
San Diego, CA 92104;
Atlantic Beach, NC 28512;
Cullowhee, NC 28723
Aliases (AKA): Bill Williamson,
William J Williamson
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: 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: 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: 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
Aliases (AKA): Jasmine Williams
Phone Numbers: (336) 617-5865
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: 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: 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
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
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