Address History: 317 Greenville Avenue, Carolina Beach, NC 28428;
110 Belgian Drive, Archdale, NC 27263;
Boone, NC 28608;
East Bend, NC 27018;
High Point, NC 27263
Aliases (AKA): D Monroe,
Doug Monroe,
Douglas Hatton Monroe,
Douglas H Monroe
Email Addresses: dou****@hotmail.com,
dou****@northstate.net,
imp****@aol.com,
imp****@aol.com,
imp****@gmail.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: 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: 9109 Troon Lane, Charlotte, NC 28214;
410 Sterling Ridge Drive, Archdale, NC 27263;
Gastonia, NC 28056;
High Point, NC 27263;
Huntersville, NC 28078
Address History: 263 Sifford Lane, Salisbury, NC 28146;
617 Sw 131st Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Archdale, NC 27263;
China Grove, NC 28023
Aliases (AKA): E J Cottingham,
Elizabeth J Cottingham,
Betty J Morgan,
Elizabeth Morgan Morgan
Address History: 117 Lindsay Drive, High Point, NC 27263;
514 Powell Way, Archdale, NC 27263;
Greensboro, NC 27410;
Jamestown, NC 27282
Relatives & Associates: Donna Foust
Email Addresses: yko****@yahoo.com
Address History: 5439 Lilly Flower Road, High Point, NC 27263;
304 Sterling Ridge Drive, Archdale, NC 27263;
Kernersville, NC 27284
Address History: 1112 Byron Lane, High Point, NC 27263;
1112 Byron Lane, Archdale, NC 27263;
Charlotte, NC 28262;
Trinity, NC 27370
Aliases (AKA): Sheila Anthony Anthony,
Sheila White,
Shelia A White,
Sheila A Whitehead,
Shelia A Whitehead
Relatives & Associates: Bobby Anthony
Darren Anthony
Nancy Anthony
Rexanne Anthony
Christopher White
Address History: 437 Corriher Gravel Road, China Grove, NC 28023;
3916 Cheston Place, Charlotte, NC 28211;
Concord, NC 28027;
High Point, NC 27263;
Kannapolis, NC 28083
Email Addresses: faz****@yahoo.com,
hjh****@live.com,
trj****@yahoo.com
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: 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: 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: 723 Shelby Drive Apt A, Greensboro, NC 27409;
401 Sterling Ridge Drive, Archdale, NC 27263;
Denton, NC 27239;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Angela C Ligon,
Angela L Marsh
Email Addresses: mli****@vnet.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: 102 Sterling Ridge Drive, High Point, NC 27263;
102 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Dillon, SC 29536
Aliases (AKA): April Denise Bethea,
Apryl Bethea,
April Denise Bethey
Address History: 208 Sterling Ridge Drive, High Point, NC 27263;
129 Dove Meadows Drive, Archdale, NC 27263;
Lucas, OH 44843
Aliases (AKA): Pam Lane Barnes,
Pamela L Barnes,
Pamela E Lomax,
Pam Webster,
Pamela L Webster
Relatives & Associates: Brad Barnes
Brad Barnes
Brittany Barnes
Dean Barnes
Kenneth Barnes
Address History: 516 Triad Boulevard, Thomasville, NC 27360;
202 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27262
Aliases (AKA): Diana Guerrero
Relatives & Associates: Brenda Amaya
Email Addresses: lie****@hotmail.com
Address History: 409 Sterling Ridge Drive, High Point, NC 27263;
727 Hillsford Lane, Apex, NC 27502;
Durham, NC 27707;
Greenville, NC 27858
Address History: 403 Sterling Ridge Drive, High Point, NC 27263;
112 Aldridge Lane, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Joy Clodfelter Gilley
Email Addresses: gil****@yahoo.com
Address History: 726 Heatherwood Lane, Salisbury, NC 28144;
407 Sterling Ridge Drive, Archdale, NC 27263;
Concord, NC 28027;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Terry L Gajewski,
Perry L Gajtka,
Terry Lee Gajtka
Email Addresses: pga****@cs.com
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: 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: 202 Gregory Road, Jasper, AL 35503;
160 Aldridge Parrish Road, Cordova, AL 35550;
Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): S Nelson,
Sha Nelson,
Sharon Nelson,
Sharon Langley Powell
Address History: 8 Viewmont Drive, Greenville, SC 29609;
5116 Country Lane, High Point, NC 27263;
Trinity, NC 27370;
Easley, SC 29640;
Liberty, SC 29657
Aliases (AKA): Doris P Gibson
Email Addresses: dor****@centurytel.net,
fus****@yahoo.com,
m52****@netscape.com
Address History: 200 Ashe Drive Apt E3, Greenville, SC 29617;
5116 Country Lane, Archdale, NC 27263;
High Point, NC 27263;
Easley, SC 29642;
Liberty, SC 29657
Aliases (AKA): D H Gibson
Relatives & Associates: Basil Albertson
Hazel V Albertson
James Albertson
Jamie Albertson
Sherry Brown
Phone Numbers: (864) 306-6401
Email Addresses: fus****@yahoo.com
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