Address History: 4226 Huff Road, High Point, NC 27263;
4249 Po Box, Archdale, NC 27263;
Charlotte, NC 28208;
Ellenboro, NC 28040;
Forest City, NC 28043
Aliases (AKA): C Devine,
Christie Johnson Devine,
Christy J Devine,
Chrstie J Devine,
Christie L Johnson
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
Aliases (AKA): Brittany Clem
Phone Numbers: (336) 858-5616
Email Addresses: luv****@sol.com,
luv****@sol.com,
luv****@webtv.net
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: 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: 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: 31 Wexford Circle, Thomasville, NC 27360;
306 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Angela Fary
Phone Numbers: (336) 379-1611
(336) 431-6553
(336) 434-3000
(336) 474-0462
Email Addresses: afa****@aol.com
Address History: 306 Brookwood Circle, High Point, NC 27263;
305 Sterling Ridge Drive, Archdale, NC 27263
Relatives & Associates: Won Lee
Address History: 321 S Elm Street Apt 308, Greensboro, NC 27401;
2 Rr Box, Gaston, IN 47342;
Hartford City, IN 47348;
Muncie, IN 47304;
Minneapolis, MN 55414
Aliases (AKA): Carla Townsend,
K Townsend,
Karla Annette Townsend
Email Addresses: kar****@alltel.net
Address History: 413 Sterling Ridge Drive, High Point, NC 27263;
15 Susan Street, Taunton, MA 02780;
Browns Summit, NC 27214;
Mc Leansville, NC 27301;
Pleasant Garden, NC 27313
Aliases (AKA): Matthew Lynch
Email Addresses: blu****@yahoo.com
Address History: 202 Sterling Ridge Drive, High Point, NC 27263;
303 Hazel Avenue, High Point, NC 27263
Phone Numbers: (336) 434-4430
Address History: 202 Sterling Ridge Drive, High Point, NC 27263;
5330 East Deer Valley Drive #1435, Phoenix, AZ 85054;
Scottsdale, AZ 85266;
Littleton, CO 80126;
Lone Tree, CO 80124
Aliases (AKA): Issis Brugier,
Issis Sarahi Richardson,
Issis Sarahi Vindel
Email Addresses: iss****@yahoo.com,
rie****@yahoo.com
Address History: 538 Audubon Drive, Greensboro, NC 27410;
410 Sterling Ridge Drive, Archdale, NC 27263;
Fletcher, NC 28732;
High Point, NC 27265
Phone Numbers: (336) 861-4811
Address History: 208 Sterling Ridge Drive, High Point, NC 27263;
208 Sterling Ridge Drive, Archdale, NC 27263
Aliases (AKA): Brad Barnes
Email Addresses: bra****@hotmail.com
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: 1341 Hoots Road, Yadkinville, NC 27055;
203 Sterling Ridge Drive, Archdale, NC 27263;
Goldsboro, NC 27534;
High Point, NC 27263;
Winston Salem, NC 27104
Aliases (AKA): Tammy Ferriola,
Tammy F Owens,
Tammy Owens,
Tammy F Peters,
Tammy E Peters
Email Addresses: che****@aol.com
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: 538 Audubon Drive, Greensboro, NC 27410;
12722 Greenmoor Drive, Tampa, FL 33618;
Archdale, NC 27263;
Fletcher, NC 28732;
High Point, NC 27265
Aliases (AKA): Buddy Laplante
Address History: 5228 Kimberly Lane, Trinity, NC 27370;
306 Sterling Ridge Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263
Aliases (AKA): Crystal Reed,
Crystal I Reid
Address History: 2648 Andes Drive, Statesville, NC 28625;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): Michelle A Miller,
Shelly Miller,
Michelle M Sanders
Address History: 200 Model Farm Road, High Point, NC 27263;
129 Englewood Drive Apt B, Archdale, NC 27263;
Greensboro, NC 27407;
Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): Monica Amaya,
Monica Ledbetter
Email Addresses: sha****@yahoo.com
Address History: 232 Po Box, Haskins, OH 43525;
202 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Bowling Green, OH 43402;
Custar, OH 43511
Aliases (AKA): Kimberley A Tanner,
Kimberley Ann Tanner,
Kimberly Ann Tanner,
Kimberly Ann Tanner Wurst,
Kimberly Ann Tanner-Wurst
Email Addresses: bri****@gmail.com,
jus****@yahoo.com,
kwu****@bellsouth.net,
kwu****@yahoo.com,
kwu****@yahoo.com
Address History: 8780 State Route 235, Custar, OH 43511;
202 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Bowling Green, OH 43402;
Grand Rapids, OH 43522
Aliases (AKA): Dave L Warst,
David Lee Wurst
Email Addresses: the****@adelphia.net
Address History: 1711 Bruce Drive B, Anderson, CA 96007;
5043 Bantry Lane, Anderson, CA 96007;
Brentwood, CA 94513;
Clayton, CA 94517;
Concord, CA 94521
Aliases (AKA): Tim R Robertson
Relatives & Associates: Tedrah Hutchins-Robertson
Alexa Jopes
Elizabeth Key
Brandon Robertson
Brenden Robertson
Email Addresses: amb****@msn.com,
bre****@gmail.com,
bri****@gmail.com,
cal****@gmail.com,
cpa****@etcmail.com
Address History: 431 Bonanza Trail, Clarksville, VA 23927;
105 Simmons Creek Court, Archdale, NC 27263;
Fayetteville, NC 28306;
Fort Bragg, NC 28307;
High Point, NC 27265
Aliases (AKA): Ian Geoffrey Clark
Email Addresses: pan****@bellatlantic.net
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