Address History: 685 Po Box, Trinity, NC 27370;
2283 Northwest 170th Avenue, Hollywood, FL 33028;
Miami, FL 33181;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
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: 11853 Trinity Road, Trinity, NC 27370;
4121 Barrett Drive, Archdale, NC 27263;
Charlotte, NC 28205;
Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Ray Cress,
Raymond E Cress
Phone Numbers: (336) 434-2051
Address History: 12019 Trinity Road, Trinity, NC 27370
Address History: 5088 Elmwood Street, Trinity, NC 27370;
5003 Archdale Road, Trinity, NC 27370;
Middle Grove, NY 12850
Aliases (AKA): Debbie Moringo,
Deborah Whitt Mozingo,
Deborah Lynn Taylor
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
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 12080 Trinity Road, Trinity, NC 27370
Address History: 12026 Trinity Road, Trinity, NC 27370;
1214 Bowen Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27361;
Cincinnati, OH 45214
Aliases (AKA): Shona Marie Turner,
Shonna Turner
Email Addresses: way****@aol.com
Address History: 12771 Trinity Road, Trinity, NC 27370;
1015 Meadowbrook Boulevard, High Point, NC 27260
Aliases (AKA): Hommers C Foster
Address History: 12080 Trinity Road, Trinity, NC 27370;
11 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 434-1929
Address History: 841 Po Box, Trinity, NC 27370;
12085 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-1228
Address History: 1613 Buffalo Street, Greensboro, NC 27405;
325 Summit Avenue, Asheboro, NC 27203;
High Point, NC 27260;
Kernersville, NC 27284;
Lexington, NC 27292
Aliases (AKA): Rachael Hodge,
Rachael R Hodge,
Rachel Hodge,
Rachel R Johnson,
Rachael R Parrish
Relatives & Associates: Rachael Hodge
Rachael Hodge
Chantel Johnson
Heatherann Johnson
Rachel Johnson
Email Addresses: lit****@msn.com,
lit****@msn.com,
rac****@yahoo.com
Address History: 12417 Trinity Road, Trinity, NC 27370
Address History: 11809 Trinity Road, Trinity, NC 27370
Address History: 12185 Trinity Road, Trinity, NC 27370;
1275 Billy Cranford Lane, Asheboro, NC 27205
Email Addresses: jcp****@adelphia.com,
jcp****@hotmail.com,
jcp****@yahoo.com
Address History: 1074 Cable Creek Road, Asheboro, NC 27205;
7124 Providence Square Drive Apartment 37, Charlotte, NC 28270;
High Point, NC 27262;
Jamestown, NC 27282;
Kernersville, NC 27284
Aliases (AKA): Catherine Atkinson,
Catherine Atkinson Davis,
Catherine Henderson
Email Addresses: lik****@aol.com
Address History: 12435 Trinity Road, Trinity, NC 27370;
211 Dixie Trail, Goldsboro, NC 27530;
High Point, NC 27260;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Margaret Gill,
Peggie C Gill,
Peggie Jean Humphrey,
Peggy Jean Humphrey,
Peggy C Humphrey
Address History: 11863 Trinity Road, Trinity, NC 27370;
12 Greystone Avenue, Bristol, CT 06010;
Browns Summit, NC 27214;
Gibsonville, NC 27249;
Greensboro, NC 27406
Aliases (AKA): Andrea Terrell,
Andrea Studentsrevi Terrell,
Andrea Ward
Email Addresses: and****@yahoo.com,
duc****@hotmail.com,
duc****@yahoo.com
Address History: 443 Friendly Acres Road, Asheboro, NC 27205;
13520 Third Avenue Apt 3002, Victorville, CA 92395;
Ypsilanti, MI 48197;
Franklinville, NC 27248;
Greensboro, NC 27407
Aliases (AKA): Christina M Medina,
Christina Mae Perez,
Christina M Powell,
Kris Powell,
Christina Terez
Email Addresses: cpe****@adelphia.net,
cpe****@comcast.net,
cpe****@hotmail.com,
cpe****@yahoo.com
Aliases (AKA): M W Croker,
Mary W Croker,
M J Welborn,
Mary J Welborn,
Mary Jane Welborn
Email Addresses: cro****@peoplepc.com,
cro****@peoplepc.com,
gra****@gmail.com,
mjw****@yahoo.com,
mwc****@yahoo.com
Address History: 4138 Hoover Hill Road, Trinity, NC 27370;
7618 Po Box, Archdale, NC 27264;
Franklinville, NC 27248;
High Point, NC 27263;
Ramseur, NC 27316
Aliases (AKA): Tangelena Dye,
Tangelena Toler
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 8370 Spearman Road, Reidsville, NC 27320;
4907 Country Court, Archdale, NC 27263;
Asheboro, NC 27205;
Atlantic Beach, NC 28512;
Greensboro, NC 27407
Aliases (AKA): Jerry Black,
Jill W Black,
Jerry Michael Taylor,
Jill E Walker,
Jill E Wilson
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