Address History: 1210 Four Wood Drive, Fayetteville, NC 28312;
511 Partridge Berry Place, Garner, NC 27529;
High Point, NC 27263;
Linden, NC 28356
Address History: 117 Lindsay Drive, High Point, NC 27263;
514 Powell Way, Archdale, NC 27263;
Greensboro, NC 27410;
Jamestown, NC 27282
Relatives & Associates: Donna Foust
Email Addresses: yko****@yahoo.com
Address History: 301 Sterling Ridge Drive, High Point, NC 27263;
30648 N Royal Oak Way, San Tan Valley, AZ 85143;
South Weymouth, MA 02190;
Clayton, NC 27520;
Henrico, VA 23233
Aliases (AKA): Lindsey Christian Cole,
Lindsey Christian Hildebrandt,
Lindsey C Hilderbrant
Address History: 403 Sterling Ridge Drive, High Point, NC 27263;
112 Aldridge Lane, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Joy Clodfelter Gilley
Email Addresses: gil****@yahoo.com
Address History: 406 Sterling Ridge Drive, High Point, NC 27263;
2513 Crossford Drive, Foley, AL 36535;
Phoenix, AZ 85003;
Tempe, AZ 85280;
Tucson, AZ 85745
Aliases (AKA): Joseph Benge
Relatives & Associates: Joseph Benge
Phone Numbers: (336) 471-6185
Email Addresses: ben****@gmail.com,
jam****@yahoo.com,
jbe****@gmail.com,
jbe****@gmail.com,
jos****@gmail.com
Address History: 134 Old Forester Street, Garner, NC 27529;
18 County Road 2003, Oxford, MS 38655;
Smithville, MS 38870;
Angier, NC 27501;
Clayton, NC 27520
Aliases (AKA): D Dunnigan,
Donna K Dunnigan,
Donna K Plum,
Donna Turman
Email Addresses: bri****@bigfoot.com,
bri****@hotmail.com,
bri****@hoymail.com,
bri****@mailcity.com,
bri****@yahoo.com
Address History: 3467 Sparky Lane, Sophia, NC 27350;
4763 Po Box, Archdale, NC 27263;
Asheboro, NC 27204;
High Point, NC 27263;
Bluffton, TX 78607
Aliases (AKA): John T Watson
Email Addresses: jpe****@northstate.net
Address History: 111 Shining Way, Trinity, NC 27370;
104 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Brittany N Cox,
Brittany N Lowe
Address History: 117 Lindsay Drive, High Point, NC 27263;
514 Powell Way, Archdale, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Donna M Foust,
Michelle Foust Foust-Kogure,
Michelle Foust Foustkogure,
Donna Michelle Kogure,
Michelle Foust Kogure
Phone Numbers: (336) 858-3421
(336) 858-6314
(336) 861-4224
(336) 869-9662
Email Addresses: yko****@yahoo.com,
yko****@aol.com
Address History: 204 Sterling Ridge Drive, High Point, NC 27263;
204 Sterling Ridge Drive, Archdale, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Kevin M Jones
Phone Numbers: (336) 434-3083
Address History: 3734 Beech Circle, Trinity, NC 27370;
213 Rivermeade Drive, Archdale, NC 27263;
High Point, NC 27263;
Newport, NC 28570;
Killeen, TX 76549
Aliases (AKA): Michael Mounce,
Michael B Mounce
Relatives & Associates: Tara Cavanagh
Kerry Clodfelter
Kimberly Hancock
Doreen Macdonald
Hobert Mounce
Address History: 1115 N Craven Street, New Bern, NC 28560;
159 Po Box, Bridgeton, NC 28519;
High Point, NC 27260;
Farmington, NY 14425;
Honeoye, NY 14471
Address History: 472 Claratom Drive, Winston Salem, NC 27107;
203 Sterling Ridge Drive, Archdale, NC 27263;
Charlotte, NC 28212;
High Point, NC 27263;
Lexington, NC 27295
Aliases (AKA): Harold Nicholas Degroot,
Nick N Degroot
Address History: 112 Aldridge Lane, Archdale, NC 27263;
403 Sterling Ridge Drive # D, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): David Timothy Gilley
Phone Numbers: (336) 431-2482
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: 5765 Nc Highway 62, Trinity, NC 27370;
202 Magnolia Lane, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
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: 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: 303 Sterling Ridge Drive, High Point, NC 27263;
2844 Lakeside Drive, Poplar Bluff, MO 63901;
Greensboro, NC 27409;
New Bern, NC 28560;
Farmington, NY 14425
Aliases (AKA): Brittany Mortensen
Relatives & Associates: Chad Clevenger
Dennis Clevenger
Jennifer Clevenger
Stephanie Clevenger
Deborah Graham
Address History: 1495 Summey Town Road, Trinity, NC 27370;
2616 Northshire Drive, Baltimore, MD 21230;
Glen Burnie, MD 21060;
Pasadena, MD 21122;
Archdale, NC 27263
Aliases (AKA): Angelic C Anuszkiewcz,
Angelic Anuzkieicz
Relatives & Associates: Dennis Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
Address History: 830 Donnell Street, Kernersville, NC 27284;
410 Sterling Ridge Drive, High Point, NC 27263
Relatives & Associates: David Gagin
Email Addresses: gal****@hotmail.com
Address History: 2495 Blue Crane Circle Unit 104, Myrtle Beach, SC 29577;
891 Bold Springs Road # 112, Cairo, GA 39828;
Union Point, GA 30669;
Gambrills, MD 21054;
Odenton, MD 21113
Aliases (AKA): Stacie Anuszkiewicv,
Stacie Anuszkiewicz
Relatives & Associates: Angelic Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
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