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: 108 Parkview Court, High Point, NC 27263;
108 Parkview Court, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Bradley Leonard
Address History: 302 Sterling Ridge Drive, High Point, NC 27263;
302 Sterling Ridge Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Myrtle Beach, SC 29572
Aliases (AKA): Katherine Bobbitt Upchurch,
Kathryn Bobbitt Upchurch
Phone Numbers: (336) 672-2921
Address History: 1506 Cedrow Drive, High Point, NC 27260;
306 Sterling Ridge Drive, High Point, NC 27263
Relatives & Associates: Sahray Dhondt
Address History: 201 Belgian Drive, High Point, NC 27263;
201 Belgian Drive, Archdale, NC 27263;
Jamestown, NC 27282
Address History: 103 Browning Drive, Thomasville, NC 27360;
105 Jackie Avenue, Archdale, NC 27263;
Clemmons, NC 27012;
High Point, NC 27263
Aliases (AKA): Erica J Miller,
Erica Rickard Miller,
Erica Rickard
Email Addresses: she****@yahoo.com
Address History: 202 Sterling Ridge Drive, High Point, NC 27263
Phone Numbers: (336) 434-4430
Address History: 2367 Hammock Drive, High Point, NC 27265;
305 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27455
Aliases (AKA): Brian Lee,
Won Ho Lee
Address History: 201 Sterling Ridge Drive, High Point, NC 27263;
14044 Po Box, Archdale, NC 27263;
Asheville, NC 28806;
Charlotte, NC 28209;
Indian Trail, NC 28079
Aliases (AKA): Debbie W Kennedy,
Deborah Kennedy
Email Addresses: deb****@earthlink.net
Address History: 6343 Jack Wall Lane, High Point, NC 27263;
306 Sterling Ridge Drive, Archdale, NC 27263;
London, OH 43140;
Lucasville, OH 45648
Aliases (AKA): Kellie Palmer,
Kelly Sparks Palmer,
Kelly S Palmer,
Kelly Palmer,
Kelli Jean Sparks
Address History: 11217 N Radner Way, Raleigh, NC 27613;
60 Jasmine Lane, Oxford, GA 30054;
Archdale, NC 27263;
Durham, NC 27703;
Emerald Isle, NC 28594
Aliases (AKA): Neal Edgerton Howell,
Neal Howell,
Neil Larson
Email Addresses: edg****@yahoo.com,
edg****@excite.com,
neh****@gmail.com,
nho****@triad.rr.com
Address History: 1653 Haddington Point Drive, Kernersville, NC 27284;
403 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Jeremiah D Gilley
Phone Numbers: (336) 431-2482
Email Addresses: dra****@excite.com
Address History: 315 Playground Road, High Point, NC 27263;
335 Imperial Beach Boulevard Apt D, Imperial Beach, CA 91932;
Archdale, NC 27263;
Kernersville, NC 27284;
Trinity, NC 27370
Aliases (AKA): Terry R Giles,
Terry Randall Giles,
Terry Giles
Email Addresses: tav****@hotmail.com
Address History: 307 Stratford Road Apt A, High Point, NC 27263;
3818 Alsace Avenue, Los Angeles, CA 90008;
Archdale, NC 27263;
Mount Airy, NC 27030;
Trinity, NC 27370
Aliases (AKA): Jasmine Robertson
Address History: 108 Blythe Drive, Thomasville, NC 27360;
2870 56th Avenue Circle E, Bradenton, FL 34203;
Crystal River, FL 34429;
Jasper, FL 32052;
Tampa, FL 33613
Aliases (AKA): Edd Anthony,
Edd K Anthony,
Eddy Anthony,
R Elmore Anthony
Relatives & Associates: Andrew Anthony
Christopher Anthony
Ian Anthony
Pamela Anthony
Danielle Munroe
Email Addresses: mov****@yahoo.com
Address History: 306 Brookwood Circle, High Point, NC 27263;
305 Sterling Ridge Drive, Archdale, NC 27263
Relatives & Associates: Won Lee
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;
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: 201 Belgian Drive, High Point, NC 27263;
201 Belgian Drive, Archdale, NC 27263;
Jamestown, NC 27282
Relatives & Associates: Peter Provoost
Address History: 104 Sterling Ridge Drive, High Point, NC 27263;
202 Ashland Drive Apt B, Greensboro, NC 27403;
Randleman, NC 27317
Aliases (AKA): Jordan Mc Intosh
Address History: 1495 Summey Town Road, Trinity, NC 27370;
891 Bold Springs Road # 112, Cairo, GA 39828;
Union Point, GA 30669;
Baltimore, MD 21230;
Pasadena, MD 21122
Aliases (AKA): Dennis Anuskiewicz,
D Anuszkiewicz
Relatives & Associates: Angelic Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
Address History: 538 Audubon Drive, Greensboro, NC 27410;
410 Sterling Ridge Drive, Archdale, NC 27263;
Fletcher, NC 28732;
High Point, NC 27265
Aliases (AKA): R Laplante,
Rebecca Bixby Laplante,
Rebecca B Weaver
Address History: 1341 Hoots Road, Yadkinville, NC 27055;
243 Beluga Avenue Apt F, Jber, AK 99505;
Archdale, NC 27263;
Asheboro, NC 27205;
Goldsboro, NC 27534
Aliases (AKA): Larry Keith Owens
Address History: 25 Saint Nicholas Terrace Apt 68, New York, NY 10027;
820 Rosedale Avenue, Albany, GA 31701;
Athens, GA 30606;
Archdale, NC 27264;
Arden, NC 28704
Aliases (AKA): Jill Haynes,
Rhonda Jill Haynes,
Ronnie W Haynes,
Rhonda Jill Huegel,
Rhonda Huegel
Email Addresses: hee****@yahoo.com,
hee****@yahoo.com,
jch****@aol.com,
rho****@hotmail.com,
rjc****@aol.com
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