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: 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: 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: 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: 2552 Huffine Mill Road, Mc Leansville, NC 27301;
415 N Edgeworth Street, Greensboro, NC 27401;
High Point, NC 27265
Aliases (AKA): Vee Nielsen,
Vee A Nielson,
Vee Stone
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: 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
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: 3716 Cranbrook Point, High Point, NC 27265;
5800 Meadowbrook Road, Raleigh, NC 27603;
Winston Salem, NC 27107;
Nashville, TN 37203;
Blacksburg, VA 24060
Aliases (AKA): D Scott
Email Addresses: dar****@gci.net
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
Aliases (AKA): Susan Ann Scoggin,
Susan Scoggin Swing
Email Addresses: ssw****@hotmail.com
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: 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
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: 105 Cedarwood Drive, Jamestown, NC 27282;
1204 Condor Drive, Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): G Murphy,
Grace E Murphy
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: 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: 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: 3714 Cranbrook Point, High Point, NC 27265;
236 Old Bristol Road, Boone, NC 28607;
Greensboro, NC 27410;
Louisburg, NC 27549
Aliases (AKA): Kaitlyn Keith Pruitt
Email Addresses: kai****@yahoo.com
Address History: 3300 Carpenter Road Se Unit 77, Lacey, WA 98503;
3426 Carriage Hill Circle Apt 203, Randallstown, MD 21133;
Salisbury, MD 21804;
Greensboro, NC 27410;
High Point, NC 27265
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: 2 Cypress Vine Court, Bluffton, SC 29910;
805 Mitchell Court, Roseville, CA 95747;
Tallahassee, FL 32304;
Suwanee, GA 30024;
White, GA 30184
Aliases (AKA): Michael Abbott,
Mike Abbott
Email Addresses: mab****@acument.com,
mik****@blackplanet.com,
mik****@cox.net,
mik****@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
Relatives & Associates: Brian Chamberlain
Tammy Contreras
Email Addresses: b58****@aol.com,
jer****@gmail.com
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