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: 1506 Cedrow Drive, High Point, NC 27260;
306 Sterling Ridge Drive, High Point, NC 27263
Relatives & Associates: Sahray Dhondt
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: 327 Daniel Paul Drive, High Point, NC 27263;
709 Mossview Avenue, Twin Falls, ID 83301;
Archdale, NC 27263;
Battle Mountain, NV 89820;
Spring Creek, NV 89815
Aliases (AKA): Tiffany Cline Clime,
Tiffany Cline,
T Hunt,
Tiffany C Hunt,
Tiffany Cline Hunt
Address History: 645 Rich Hilton Road, Thomasville, NC 27360;
3520 Drawbridge Parkway Apartment 101l, Greensboro, NC 27410;
High Point, NC 27263
Aliases (AKA): Erin Lynn Bame,
Erin L Correll,
Erin Bame Howell
Email Addresses: eba****@juno.com,
eba****@juno.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: 4218 Dawnwood Drive, Trinity, NC 27370;
4249 Po Box, Archdale, NC 27263;
Etowah, NC 28729;
Greensboro, NC 27407;
Hendersonville, NC 28791
Aliases (AKA): J Devine,
Judy Gail Devine,
Judy G Divine
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: 108 Blythe Drive, Thomasville, NC 27360;
2870 56th Avenue Circle E, Bradenton, FL 34203;
Crystal River, FL 34429;
Jasper, FL 32052;
Tampa, FL 33613
Aliases (AKA): Edd Anthony,
Edd K Anthony,
Eddy Anthony,
R Elmore Anthony
Relatives & Associates: Andrew Anthony
Christopher Anthony
Ian Anthony
Pamela Anthony
Danielle Munroe
Email Addresses: mov****@yahoo.com
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: 104 N Plum Street, Farmland, IN 47340;
275 Po Box, Farmland, IN 47340;
Muncie, IN 47304;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Scott Anthony Wagoner
Email Addresses: sco****@yahoo.com
Address History: 3698 Cotswold Avenue Unit 2b, Greensboro, NC 27410;
302 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Kay Fenter,
Kathryn E Fetner,
Katie E Fetner
Relatives & Associates: Kathryn Shropshire
Address History: 302 Sterling Ridge Drive, High Point, NC 27263;
302 Sterling Ridge Drive, Archdale, NC 27263;
Asheboro, NC 27203;
Myrtle Beach, SC 29572
Aliases (AKA): Katherine Bobbitt Upchurch,
Kathryn Bobbitt Upchurch
Phone Numbers: (336) 672-2921
Address History: 4142 Tarrant Trace Circle, High Point, NC 27265;
104 Daniel Paul Drive, Archdale, NC 27263;
Jamestown, NC 27282
Phone Numbers: (336) 431-8750
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
Email Addresses: afa****@aol.com
Address History: 202 Sterling Ridge Drive, High Point, NC 27263
Phone Numbers: (336) 434-4430
Address History: 116 Bouldin Court, Trinity, NC 27370;
200 Wedgewood Street, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Faye Dunning Ligon
Email Addresses: fay****@netscape.net,
fli****@msn.com,
fli****@msn.com,
pau****@aol.com
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: 305 Sterling Ridge Drive, High Point, NC 27263;
1395 15th Avenue Ne, Hickory, NC 28601;
King, NC 27021;
Mount Airy, NC 27030;
Newton, NC 28658
Aliases (AKA): Donna Lee Worth
Email Addresses: bas****@hotmail.com
Address History: 106 S Paxton Drive, Savannah, GA 31406;
1112 P/O Box, Rincon, GA 31326;
Springfield, GA 31329;
Atlantic Beach, NC 28512;
High Point, NC 27263
Aliases (AKA): Shelia Short,
S Whitehead,
Sheila Whitehead,
Shelia P Whitehead
Email Addresses: tee****@hotmail.com
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: 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: 414 Berkmar Way Nw Apt 621, Lilburn, GA 30047;
2208 Herring Woods Way, Grayson, GA 30017;
Lawrenceville, GA 30044;
Bowie, MD 20720;
Cumberland, MD 21502
Aliases (AKA): Carlyn Elizabeth Miller,
Karlyn Miller,
Karlyn Elizabeth Miller
Email Addresses: kar****@xango.com,
kar****@live.com
Address History: 917 Bendleton Drive, Woodstock, GA 30188;
122 Prescott Drive, Canton, GA 30114;
Archdale, NC 27263;
Fuquay Varina, NC 27526;
High Point, NC 27263
Aliases (AKA): W Kotula,
William John Kotula,
William Kotula
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
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