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: 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: 200 Lady Slipper Lane, Jamestown, NC 27282;
10170 Beach Drive Sw Unit 302, Calabash, NC 28467;
Greensboro, NC 27406;
High Point, NC 27265;
Raleigh, NC 27615
Aliases (AKA): Darlene Brady Fete,
Darlene B Lambeth
Phone Numbers: (704) 451-0561
Email Addresses: dfe****@aol.com
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: 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: 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: 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: 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: 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: 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: 102 Rockford Road, Greensboro, NC 27408;
403 Burlingate Drive Apt C, Greensboro, NC 27407;
High Point, NC 27265
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: 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: 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
Aliases (AKA): Susan Ann Scoggin,
Susan Scoggin Swing
Email Addresses: ssw****@hotmail.com
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: 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: 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: 2913 Wynnewood Drive, Greensboro, NC 27408;
2261 Montgomery Road, Melbourne, FL 32935;
Glencoe, IL 60022;
High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Nicole Victoria Fergerson,
Nicole Ferguson
Relatives & Associates: Matthew Allison
Matthew Allison
Nicole Bassett
Rhonda Cranford
David Fergerson
Email Addresses: dia****@aladdintravel.com,
fer****@yahoo.com,
nfe****@cableone.net,
nfe****@gmail.com,
nic****@yahoo.com
Address History: 2 Cypress Vine Court, Bluffton, SC 29910;
805 Mitchell Court, Roseville, CA 95747;
Suwanee, GA 30024;
Albemarle, NC 28001;
Charlotte, NC 28215
Aliases (AKA): Iris Abbott
Phone Numbers: (843) 707-4127
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
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: 5206 Hams Ford Road, Woodford, VA 22580;
4239 Piedmont Parkway, Greensboro, NC 27410;
High Point, NC 27265;
Raleigh, NC 27603;
Winston Salem, NC 27107
Aliases (AKA): Jennifer Scott,
Jennifer Lynn Scott
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
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