Address History: 3411 Longview Drive, High Point, NC 27263;
202 Magnolia Lane, Archdale, NC 27263;
Thomasville, NC 27360;
Spartanburg, SC 29301
Aliases (AKA): Keagon Clark,
Keagon Stephens
Email Addresses: keg****@netscape.net,
keg****@aol.com,
keg****@comcast.net,
keg****@msn.com,
keg****@netscape.net
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: 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: 4223 Yanceyville Road Apt B, Browns Summit, NC 27214;
618 P/O Box, Norton, MA 02766;
High Point, NC 27263;
Summerfield, NC 27358
Aliases (AKA): Susanne M Lavalley
Relatives & Associates: Dawn Lavalley
Kristine Lavalley
Pamela Lavalley
William Lavalley
William Lavalley
Email Addresses: sla****@sbcglobal.net,
wla****@hotmail.com
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: 4360 Alderny Place, High Point, NC 27265;
503 W Chatham Street, Apex, NC 27502;
Archdale, NC 27263;
Graham, NC 27253;
Greenville, NC 27858
Aliases (AKA): Heather L Kyles,
Heather Kyles-Watson,
Heather Kyles Kyleswatson,
Heather Kyles Watson
Address History: 301 Sterling Ridge Drive, High Point, NC 27263;
740 White Mountain Circle, Corona, CA 92881
Aliases (AKA): Madison Creed Hildebrandt
Relatives & Associates: Lindsey Cole
Jay Hildebrandt
Jessica Hildebrandt
Jordan Hildebrandt
Michelle Hildebrandt
Phone Numbers: (951) 273-9906
Email Addresses: jes****@gmail.com,
mcr****@gmail.com
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: 3020 Sycamore Point Trail, High Point, NC 27265;
305 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27406
Aliases (AKA): Melody D Whitt
Address History: 1146 Bridford Lake Circle F, Greensboro, NC 27499;
1515 Hogansville Road Apt 192, Lagrange, GA 30241;
Gulfport, MS 39507;
Archdale, NC 27263;
Asheboro, NC 27203
Aliases (AKA): Kathryn Upchurch Shropshire,
Kathryn U Shropshire,
Kathryn Shropshire,
Kathy U Shropshire
Relatives & Associates: Kathryn Fetner
Kathryn Fetner
Lawrence Fetner
Kathryn Shropshire
Robert Shropshire
Email Addresses: bsh****@yahoo.com,
kat****@yahoo.com
Address History: 726 Heatherwood Lane, Salisbury, NC 28144;
407 Sterling Ridge Drive, Archdale, NC 27263;
Charlotte, NC 28213;
Concord, NC 28027;
High Point, NC 27263
Aliases (AKA): Danielle L Curtis,
Gajtka Danielle Curtis,
Danielle Danielle Gajtka,
Danielle L Gajtka
Email Addresses: dga****@msn.com,
pga****@cs.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: 410 Sterling Ridge Drive, High Point, NC 27263;
410 Sterling Ridge Drive, Archdale, NC 27263;
Belmont, NC 28012;
Charlotte, NC 28262;
Gastonia, NC 28056
Aliases (AKA): F J Schwarz,
Ferdinand J Schwarz,
Ferdinard Fred Schwarz,
Ferdinard J Schwarz,
Fred J Schwarz
Address History: 847 Mendoza Drive, Kissimmee, FL 34758;
203 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Greenville, NC 27834;
High Point, NC 27263
Aliases (AKA): Daniela C Chala,
Daniela C Garcia
Email Addresses: dan****@hotmail.com,
dan****@sbcglobal.net,
dan****@swbell.net,
dan****@hotmail.com,
dan****@hotmail.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: 304 Sterling Ridge Drive, High Point, NC 27263;
304 Sterling Ridge Drive, Archdale, NC 27263
Phone Numbers: (336) 596-7439
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: 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: 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: 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: 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
Address History: 22 Marilyn Court, West Babylon, NY 11704;
5821 San Juan Avenue Apt 161, Jacksonville, FL 32210;
West Palm Beach, FL 33411;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): Joe Giancana,
Josephine P Giancana,
Josephine Giancana,
Josephine Giancona,
Josephine L Pennisi
Relatives & Associates: Anthony Giancana
Carol Giancana
Cathleen Giancana
Frances Giancana
Peter Giancana
Email Addresses: gia****@yahoo.com
Address History: 116 Sw Concord Court, Blue Springs, MO 64014;
550 8th Street W Apt 16, Thief River Falls, MN 56701;
Clinton, MO 64735;
Independence, MO 64050;
Kansas City, MO 64133
Aliases (AKA): Holly Darrah,
Holly Hefner,
Holly A Hefner,
Holly A Pranger,
Holly A Winkler
Email Addresses: dus****@yahoo.com,
ggo****@hotmail.com,
goo****@hotmail.com,
goo****@yahoo.com,
goo****@gmail.com
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