Address History: 405 Sterling Ridge Drive, High Point, NC 27263;
800 E Lexington Avenue Unit 120, El Cajon, CA 92020;
Lakeside, CA 92040;
Spring Grove, MN 55974;
Boonville, NC 27011
Aliases (AKA): Nadine L Hardin,
Nadine Louise Hardin,
Nadine Louise Medlin,
Nadine L Swalve,
Nadine Swalvecook
Address History: 306 Brookwood Circle, High Point, NC 27263;
305 Sterling Ridge Drive, Archdale, NC 27263
Relatives & Associates: Won Lee
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: 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: 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: 1210 Four Wood Drive, Fayetteville, NC 28312;
511 Partridge Berry Place, Garner, NC 27529;
High Point, NC 27263;
Linden, NC 28356
Address History: 3734 Beech Circle, Trinity, NC 27370;
213 Rivermeade Drive, Archdale, NC 27263;
High Point, NC 27263;
Newport, NC 28570;
Killeen, TX 76549
Aliases (AKA): Michael Mounce,
Michael B Mounce
Relatives & Associates: Tara Cavanagh
Kerry Clodfelter
Kimberly Hancock
Doreen Macdonald
Hobert Mounce
Address History: 109 Brookwood Circle, High Point, NC 27263;
1214 Kersey Valley Road, Archdale, NC 27263;
Jamestown, NC 27282;
Reidsville, NC 27320;
Trinity, NC 27370
Aliases (AKA): Terry Donald Ferrell
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: 210 Sterling Ridge Drive, High Point, NC 27263;
210 Sterling Ridge Drive, Archdale, NC 27263;
Greensboro, NC 27408
Aliases (AKA): Cynthia Denise Reed,
Cynthia Reed,
Cyntha Denise Yount,
Cynthia D Yount
Email Addresses: yit****@aol.com
Address History: 4746 Old Edgar Road, Sophia, NC 27350;
123 Southwest Cloverleaf Place Apartment 316, High Point, NC 27263;
Ocean Isle Beach, NC 28469;
Raleigh, NC 27615;
Columbus, OH 43206
Aliases (AKA): Jacqueline Hawkins
Address History: 19108 Hawk Haven Lane, Charlotte, NC 28278;
847 Mendoza Drive, Kissimmee, FL 34758;
Archdale, NC 27263;
Greensboro, NC 27405;
High Point, NC 27263
Address History: 472 Claratom Drive, Winston Salem, NC 27107;
203 Sterling Ridge Drive, Archdale, NC 27263;
Charlotte, NC 28212;
High Point, NC 27263;
Lexington, NC 27295
Aliases (AKA): Harold Nicholas Degroot,
Nick N Degroot
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: 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: 202 Sterling Ridge Drive, High Point, NC 27263
Phone Numbers: (336) 434-4430
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: 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: 1404 Manley Court, Fuquay Varina, NC 27526;
163 Donzi Court, Clayton, NC 27520;
Greensboro, NC 27407;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Jessica Milette,
Jessica M Plum
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: 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: 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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