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
Email Addresses: yko****@yahoo.com,
yko****@aol.com
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: 306 Brookwood Circle, High Point, NC 27263;
305 Sterling Ridge Drive, Archdale, NC 27263
Relatives & Associates: Won Lee
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: 112 Candace Court, Thomasville, NC 27360;
1561 Luter Lane, Jackson, MS 39209;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Anthony Jones
Email Addresses: ant****@yahoo.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: 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: 213 Copeland Drive # 18, Lexington, NC 27295;
3221 W El Camino Drive Apt 211, Phoenix, AZ 85051;
Mountain View, CA 94035;
San Jose, CA 95123;
Elkton, MD 21921
Aliases (AKA): Kathryn J Schafer,
L K Schafer,
Melvin Jones Schafer,
Jr Kathryn Scheller,
Kathrine Scheller
Address History: 183 Timber Creek Lane, Thomasville, NC 27360;
208 Sterling Ridge Drive, High Point, NC 27263;
Columbus, OH 43215
Aliases (AKA): Angela D Lomax,
Angela H Lomax,
Angie Lomax,
Angie H Lomax
Email Addresses: rlo****@bright.net,
rob****@aol.com
Address History: 3553 Ramsay Street Apt 1g, High Point, NC 27265;
107 Buena Vista Avenue, High Point, NC 27265;
Thomasville, NC 27360;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): Randy Yow
Address History: 409 Sterling Ridge Drive, High Point, NC 27263;
409 Sterling Ridge Drive, Archdale, NC 27263;
Chapel Hill, NC 27516;
Durham, NC 27707;
Mebane, NC 27302
Aliases (AKA): Chad Wagoner
Address History: 4600 Pliney Farlow Road, Trinity, NC 27370;
204 Sterling Ridge Drive, High Point, NC 27263;
Randleman, NC 27317
Aliases (AKA): Kasie Baker,
Kasie Bulla
Address History: 5383 Branson Davis Road, Sophia, NC 27350;
3108 W 42nd Avenue Apt 6, Anchorage, AK 99517;
Jber, AK 99506;
Cabot, AR 72023;
Valdosta, GA 31605
Aliases (AKA): L Lucas,
Leigh York Lucas,
Leigh L Parrish,
Leigh E York
Address History: 104 Sterling Ridge Drive, High Point, NC 27263;
104 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27455;
Bellbrook, OH 45305;
Columbus, OH 43230
Aliases (AKA): Bethany Michelle King,
Bethany Ann King,
Elizabeth Michelle King,
Elizabeth M King
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: 408 Sterling Ridge Drive, High Point, NC 27263;
9376 Campus Edge Circle, Charlotte, NC 28262;
Greensboro, NC 27410;
Indian Trail, NC 28079
Aliases (AKA): Thomas R Dugan,
Tom Dugan,
Tommy Dugan
Address History: 3800 Waterview Road, High Point, NC 27265;
4504 Knollwood Drive, Archdale, NC 27263;
Greensboro, NC 27410
Aliases (AKA): Chung Thi Kim,
Chung O Kimseu,
Chung Ok Ks,
Chung Ok Seu,
Chung K Seu
Address History: 372 Beech Ridge Road, Thomasville, NC 27360;
302 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27260;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Terry Donald Ferrell
Relatives & Associates: Terri Carrier
Terence Farrell
Amanda Ferrell
Annette Ferrell
Charles Ferrell
Address History: 302 Ardale Drive Apt 2d, High Point, NC 27260;
4100 Us Highway 29 N Trailer 68, Greensboro, NC 27405;
Lakeville, NY 14480
Aliases (AKA): Brad Mortensen
Relatives & Associates: Brittany Clevenger
Brandon Mortensen
Janet Mortensen
William Mortensen
Alicia Thompson
Address History: 401 Sterling Ridge Drive, High Point, NC 27263;
1121 Druid Road E Apt 706, Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33770;
Archdale, NC 27263
Aliases (AKA): Lisa Anne Fuller,
Lisa Anne Kepner,
Lisa Kepner,
Lisa Smith
Email Addresses: lfu****@swbell.net
Address History: 404 Sterling Ridge Drive, High Point, NC 27263;
404 Julian Avenue, Archdale, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Mitchell A Metcalfe
Email Addresses: mjt****@aol.com,
mjt****@aol.com,
mjt****@mchsi.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;
Indianapolis, IN 46260;
Halethorpe, MD 21227
Aliases (AKA): Dennis Anuskiewicz,
Dennis C Anuszikiewicz
Relatives & Associates: Angelic Anuszkiewicz
Dennis Anuszkiewicz
Dennis Anuszkiewicz
Linda Anuszkiewicz
Stacie Howard
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
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