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: 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: 36 Mansfield Circle, Greensboro, NC 27455;
601 Bon Air Avenue, Durham, NC 27704;
High Point, NC 27265
Email Addresses: dal****@bellsouth.net
Address History: 3722 Cranbrook Point, High Point, NC 27265
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;
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: 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: 3720 Cranbrook Point, High Point, NC 27265;
1624 Mcknight Mill Road, Greensboro, NC 27405;
Statesville, NC 28625
Aliases (AKA): Karen S Daugherty
Email Addresses: phi****@yahoo.com
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: 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: 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: 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: 1117 Bridges Drive, High Point, NC 27262;
3718 Cranbrook Point, High Point, NC 27265
Aliases (AKA): Wendy Diana Ortega
Address History: 627 Hodgin Valley Road, Pleasant Garden, NC 27313;
3718 Cranbrook Point, High Point, NC 27265;
Randleman, NC 27317
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: 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: 1110 Cherry Drive, Durham, NC 27707;
7 Berkley Road, Chapel Hill, NC 27517;
High Point, NC 27265;
Raleigh, NC 27605;
Knoxville, TN 37917
Aliases (AKA): Eleanor Lynn Hawthorne
Relatives & Associates: Jean Hawthorne
Katherine Hawthorne
Marcia Hawthorne
William Hawthorne
William Hawthorne
Phone Numbers: (336) 886-1780
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: 4934 S Wenatchee Circle, Aurora, CO 80015;
21940 E Crestline Lane, Aurora, CO 80015;
High Point, NC 27265
Aliases (AKA): Meesun Yu
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: 581 Lambs Church Road, Altavista, VA 24517;
2435 Aylesbury Loop, Decatur, GA 30034;
Lithonia, GA 30058;
Stone Mountain, GA 30083;
High Point, NC 27265
Aliases (AKA): Jr T Payne,
M Payne,
Makeda Toinette Payne,
Makeda L Payne,
T B Payne
Email Addresses: boa****@concentric.net,
mtp****@hotmail.com
Address History: 5025 46th Street Ne, Naples, FL 34120;
2790 22nd Avenue Ne, Naples, FL 34120;
High Point, NC 27265;
Cygnet, OH 43413
Email Addresses: b58****@aol.com,
jer****@gmail.com
Address History: 4934 S Wenatchee Circle, Aurora, CO 80015;
21940 E Crestline Lane, Aurora, CO 80015;
Bossier City, LA 71112;
Allston, MA 02134;
Beverly, MA 01915
Address History: 124 W Stableford Drive, Duncan, SC 29334;
1308 Hillside Drive, Eden, NC 27288;
Gibsonville, NC 27249;
Greensboro, NC 27406;
High Point, NC 27265
Aliases (AKA): Michael Thaddeufete
Address History: 8747 Park Run Road, San Diego, CA 92129;
945 W Valley Parkways Ste K, Escondido, CA 92025;
San Jose, CA 95132;
Simi Valley, CA 93065;
Westminster, CA 92683
Aliases (AKA): Mai Binh,
Minh Mai,
Mai Daniel Minh,
Mai Huynh Tran,
Mai Tuyet Tran
Email Addresses: pht****@yahoo.com,
rco****@columbus.rr.com
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