Address History: 1210 Four Wood Drive, Fayetteville, NC 28312;
4375 Fuschia North Circle, West Palm Beach, FL 33410;
Archdale, NC 27263;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Timothy Johnson,
Timothy Lee Johnson
Email Addresses: bon****@gmail.com,
san****@yahoo.com
Address History: 303 Sterling Ridge Drive, High Point, NC 27263;
2844 Lakeside Drive, Poplar Bluff, MO 63901;
Greensboro, NC 27409;
New Bern, NC 28560;
Farmington, NY 14425
Aliases (AKA): Brittany Mortensen
Relatives & Associates: Chad Clevenger
Dennis Clevenger
Jennifer Clevenger
Stephanie Clevenger
Deborah Graham
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: 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: 1144 Bridford Lake Circle Apt B, Greensboro, NC 27407;
243 Beluga Avenue Apt F, Jber, AK 99505;
Fort Benning, GA 31905;
Archdale, NC 27263;
Asheboro, NC 27205
Aliases (AKA): Deborah L Owens
Address History: 4050 Tutbury Drive, Jamestown, NC 27282;
7598 Stonebush Way, Douglasville, GA 30134;
Hartford City, IN 47348;
Archdale, NC 27263;
Greensboro, NC 27406
Aliases (AKA): Hanna Moore,
Hannah Beatriz Townsend
Address History: 46484 Whitney Place Road, New London, NC 28127;
102 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): John Lee Reeves,
Johnny Lee Reeves
Email Addresses: cha****@hotmail.com,
cho****@northstate.net,
kal****@northstate.net
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: 2167 S Mckinney Road, Mount Airy, NC 27030;
210 Sterling Ridge Drive, High Point, NC 27263;
Sophia, NC 27350;
Hanover, WV 24839;
Oceana, WV 24870
Phone Numbers: (336) 434-7941
Address History: 409 Sterling Ridge Drive, High Point, NC 27263;
727 Hillsford Lane, Apex, NC 27502;
Durham, NC 27707;
Greenville, NC 27858
Address History: 6013 Greystone Drive, Matthews, NC 28104;
1711 Western Avenue, Geneva, IL 60134;
Apex, NC 27523;
Archdale, NC 27263;
Cary, NC 27511
Aliases (AKA): Z Weaver
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: 404 Sterling Ridge Drive, High Point, NC 27263;
404 Julian Avenue, Archdale, NC 27263;
Kernersville, NC 27284;
Lexington, NC 27292;
Cleveland, OH 44102
Relatives & Associates: Peggy Boyles
Anthony Metcalf
Antoinette Metcalf
Brittany Metcalf
Danny Metcalf
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: 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: 3800 Waterview Road, High Point, NC 27265;
404 Liberty Place, Archdale, NC 27263;
Greensboro, NC 27410
Aliases (AKA): Tae C Kim,
Tae Kim
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: 111 Emerald Court, Trinity, NC 27370;
104 Sterling Ridge Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Mount Gilead, OH 43338
Aliases (AKA): Heather Dawn Lowe,
Heather D Lowe,
Heather Dawn Williamson,
Heather D Williamson
Email Addresses: hlo****@trinity401k.com
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: 4511 Irwin Street, Trinity, NC 27370;
210 Davidson Street, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Samantha Alexandra Griffin,
Samantha Jones
Phone Numbers: (336) 688-9585
Address History: 316 Oaklawn Road, Mount Airy, NC 27030;
305 Sterling Ridge Drive, High Point, NC 27263;
King, NC 27021
Email Addresses: ama****@yahoo.com,
say****@gmail.com
Address History: 402 Sterling Ridge Drive, High Point, NC 27263;
1615 Luna Drive, Fountain, CO 80817;
Wichita, KS 67210;
Durham, NC 27705;
Sophia, NC 27350
Aliases (AKA): April Coble,
April Hughes
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: 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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