Address History: 378 Meadows Circle, Winston Salem, NC 27104;
410 Sterling Ridge Drive, Archdale, NC 27263;
Gastonia, NC 28056;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): Bonnie H Grice,
Bonnie J Schwarz,
Bonnie H Schwarz,
Bonnie Schwarz
Email Addresses: bon****@aspireadvisors.com,
cun****@aol.com,
cun****@blackplanet.com
Address History: 411 Sterling Ridge Drive, High Point, NC 27263;
6501 Allendale Drive, High Point, NC 27263;
Pikeville, NC 27863
Relatives & Associates: Carol Brown
Address History: 3800 Waterview Road, High Point, NC 27265;
201 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27410
Relatives & Associates: Chung Kim
Email Addresses: jse****@hotmail.com
Address History: 409 Sterling Ridge Drive, High Point, NC 27263;
275 P/O Box, Farmland, IN 47340;
Muncie, IN 47304;
Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Lynda Jo Wagoner
Email Addresses: lwa****@zoominternet.net
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: 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: 1404 Manley Court, Fuquay Varina, NC 27526;
163 Donzi Court, Clayton, NC 27520;
Greensboro, NC 27407;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Jessica Milette,
Jessica M Plum
Address History: 645 Rich Hilton Road, Thomasville, NC 27360;
3520 Drawbridge Parkway Apartment 101l, Greensboro, NC 27410;
High Point, NC 27263
Aliases (AKA): Erin Lynn Bame,
Erin L Correll,
Erin Bame Howell
Email Addresses: eba****@juno.com,
eba****@juno.com
Address History: 404 Sterling Ridge Drive, High Point, NC 27263;
404 Julian Avenue, Archdale, NC 27263;
Kernersville, NC 27284;
Lexington, NC 27292;
Cleveland, OH 44102
Relatives & Associates: Peggy Boyles
Anthony Metcalf
Antoinette Metcalf
Brittany Metcalf
Danny Metcalf
Address History: 1195 Blue Bird Lane, Wake Forest, NC 27587;
11555 Barzin Lane, Redding, CA 96003;
Archdale, NC 27263;
High Point, NC 27265;
Sanford, NC 27330
Aliases (AKA): Becky B Coltrane,
Rebecca Buchanan Coltrane
Email Addresses: bco****@northstate.net,
bec****@gmail.com
Address History: 306 Sterling Ridge Drive, High Point, NC 27263;
1628 Thompson Drive, Winston Salem, NC 27127;
Copiague, NY 11726
Phone Numbers: (631) 425-2789
Address History: 3020 Sycamore Point Trail, High Point, NC 27265;
305 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27406
Aliases (AKA): Melody D Whitt
Aliases (AKA): Brittany Clem
Phone Numbers: (336) 858-5616
Email Addresses: luv****@sol.com,
luv****@sol.com,
luv****@webtv.net
Address History: 208 Sterling Ridge Drive, High Point, NC 27263;
208 Sterling Ridge Drive, Archdale, NC 27263;
Lexington, NC 27293;
Thomasville, NC 27360
Aliases (AKA): James Mcarthur Lomax,
James Robert Lomax
Email Addresses: jam****@gmail.com,
lom****@yahoo.com
Address History: 4360 Alderny Place, High Point, NC 27265;
413 Sterling Ridge Drive, Archdale, NC 27263;
Greenville, NC 27858;
Rocky Point, NC 28457;
Wilmington, NC 28405
Aliases (AKA): J Watson,
John Anthony Watson
Address History: 405 Sterling Ridge Drive, High Point, NC 27263;
1416 W Queens Court Road, Peoria, IL 61614;
Boonville, NC 27011;
Clemmons, NC 27012;
East Bend, NC 27018
Address History: 110 Windward Lane, Jamestown, NC 27282;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Jacksonville, NC 28546
Aliases (AKA): Jennifer Stack Bondurant,
Jennifer Bondurant,
Jennifer T Stack
Relatives & Associates: Jeffrey Bondurant
Penelope Bondurant
Jo Giancana
Lisa Johnsonfain
Joseph Pennisi
Email Addresses: jen****@aol.com
Address History: 31 Wexford Circle, Thomasville, NC 27360;
306 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Bryan Fary,
James B Fary,
James B Logistics
Email Addresses: bry****@abclogistic.com,
bry****@abclogistics.com,
get****@aol.com
Address History: 263 Sifford Lane, Salisbury, NC 28146;
617 Southwest 131st Avenue, Fort Lauderdale, FL 33325;
China Grove, NC 28023;
High Point, NC 27263;
Rockwell, NC 28138
Email Addresses: emo****@yahoo.com
Address History: 3942 Huttons Lake Court, High Point, NC 27265;
305 Blair Drive, Archdale, NC 27263;
Asheboro, NC 27205;
Franklinville, NC 27248;
Ramseur, NC 27316
Aliases (AKA): Sadic Anderson,
Sadie Lucille Anderson,
Sadie L Anderson,
Jr Sadie Baldwin,
Sadie L Baldwin
Address History: 4222 Zoo Parkways, Asheboro, NC 27205;
413 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27262;
Jamestown, NC 27282;
Sophia, NC 27350
Aliases (AKA): David Hubbard
Address History: 4142 Tarrant Trace Circle, High Point, NC 27265;
104 Daniel Paul Drive, Archdale, NC 27263;
Jamestown, NC 27282
Phone Numbers: (336) 431-8750
Address History: 917 Bendleton Drive, Woodstock, GA 30188;
122 Prescott Drive, Canton, GA 30114;
Archdale, NC 27263;
Fuquay Varina, NC 27526;
High Point, NC 27263
Aliases (AKA): W Kotula,
William John Kotula,
William Kotula
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