Address History: 12747 Trinity Road, Trinity, NC 27370;
118 Shady Lawn Court Apt A, Garner, NC 27529;
Raleigh, NC 27603
Address History: 1253 Barker Drive, Randleman, NC 27317;
1676 Mack Road, Asheboro, NC 27205;
Staley, NC 27355;
Trinity, NC 27370
Aliases (AKA): Ebony D Greene,
Ebony G Matthews,
Ebony Greene Matthews
Email Addresses: big****@yahoo.com
Address History: 720 Southwood Oaks Lane Apt G, Charlotte, NC 28212;
5811 Uwharrie Road, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Myrtle Beach, SC 29575
Aliases (AKA): Byron W Tomkins,
Byron Tomkins,
Bryon Tompkins,
Bryon W Tompkins,
Byron W Tompkins
Email Addresses: kel****@yahoo.com,
rob****@yahoo.com,
tom****@gmail.com,
tom****@gmail.com
Address History: 510 E Fairfield Road, High Point, NC 27263;
513 South Road, High Point, NC 27262;
Mooresville, NC 28115;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): R J Hurley
Phone Numbers: (336) 434-2051
Address History: 5359 Grey Oaks Road, Trinity, NC 27370;
5339 Grey Oaks Road # 00000, Trinity, NC 27370
Aliases (AKA): Ometa Lindsay,
Ometa P Lindsey,
Ometa Rindsey
Address History: 5047 Fairview Church Road, Trinity, NC 27370;
6878 Fairview Church Road # R, Trinity, NC 27370
Aliases (AKA): Geraldine Mcneill Croker
Address History: 521 Player Drive, High Point, NC 27260;
611 Patton Avenue, Mobile, AL 36603;
Asheville, NC 28803;
Black Mountain, NC 28711;
North Wilkesboro, NC 28659
Aliases (AKA): Lori A Drayton,
Lori Johnson,
Lori Steele,
Lori Thomas
Email Addresses: las****@yahoo.com,
lst****@cfl.rr.com,
ste****@att.net,
ste****@las.com
Address History: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
Address History: 107 Blair Drive, High Point, NC 27263;
307 Lincoln Drive, Great Falls, MT 59405;
Archdale, NC 27263;
Charlotte, NC 28217;
Eden, NC 27288
Aliases (AKA): B Collins,
Brandy Rae Collins,
Brandy R Collins,
Brandy Rae Hodges
Email Addresses: rtt****@msn.com,
rtt****@msn.com,
rtt****@yahoo.com
Address History: 622 W Westwood Avenue, High Point, NC 27262;
12101 Caisson Lane, Fort Myers, FL 33912;
Chalmette, LA 70043;
Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Edward D Angelo,
Eddie Dangelo,
Edward D Dangelo,
Edward Dangelo,
Edward Danglo
Email Addresses: eda****@pacbell.net,
fas****@optonline.net
Address History: 12085 Trinity Road, Trinity, NC 27370;
5466 Neuse Road, Grantsboro, NC 28529;
High Point, NC 27263;
Jamestown, NC 27282;
New Bern, NC 28560
Aliases (AKA): Christophe D Gray
Address History: 11809 Trinity Road, Trinity, NC 27370;
224 P/O Box, Simla, CO 80835;
Prentiss, MS 39474;
Conover, NC 28613
Email Addresses: boy****@yahoo.com,
gro****@fairpoint.net,
tho****@gmail.com,
tho****@mailcity.com
Address History: 12061 Trinity Road, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Annette Marie Holt
Address History: 12405 Trinity Road, Trinity, NC 27370;
137 E White Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Robert Henderson,
Robert H Sullivan
Email Addresses: 28.****@gmail.com,
bud****@yahoo.com,
par****@yahoo.com,
sli****@yahoo.com
Address History: 3800 Oak Grove Avenue, Greensboro, NC 27405;
618 Eden Terrace, Archdale, NC 27263;
Asheboro, NC 27205;
High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): Barbara Mounce Baloch,
Barbara Baloch,
Barbara M Strickland
Relatives & Associates: Mirghulam Baloch
Deborah Barnhart
Debora Brantley
Barbara Huggins
Danny Mounce
Email Addresses: bal****@aol.com
Address History: 12181 Trinity Road, Trinity, NC 27370;
3506 E Baltimore Street, Baltimore, MD 21224;
High Point, NC 27263
Aliases (AKA): David Sufczynski
Relatives & Associates: Bridget Lintz
Belinda Nicholson
Daniel Sufczynski
John Sufczynski
Margaret Sufczynski
Address History: 4596 Hoover Hill Road, Trinity, NC 27370;
401 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Teri Jay Barber,
Teri Barber
Email Addresses: han****@yahoo.com,
tjs****@aol.com
Address History: 233 Northpoint Avenue Apt F, High Point, NC 27262;
1538 Ann Arbor Court, High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Kim Gray,
Kimberly M Gray,
Kim Guay
Relatives & Associates: Bernice Craft
Melinda Smith
Albert Strickland
Amy Strickland
Barbara Strickland
Address History: 5529 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
High Point, NC 27262;
Pleasant Garden, NC 27313
Aliases (AKA): Phillip Mc,
Phillip Mc Donald,
Phil Mcdonald,
Philip M Mcdonald,
Phillip Maurice Mcdonald
Email Addresses: pmc****@alltel.net,
pmc****@aol.com,
pmc****@webtv.net
Relatives & Associates: Earl Cotton
Phone Numbers: (910) 431-6340
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
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