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
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: 5918 Evelyn Lane, Pleasant Garden, NC 27313;
375 P/O Box, Blowing Rock, NC 28605;
Boone, NC 28608;
Greensboro, NC 27407;
High Point, NC 27262
Aliases (AKA): Heidi L Majors,
Heidi L Menzel
Email Addresses: hma****@ywcahp.com,
sal****@ywcahp.com
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: 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: 4150 Titman Road, Gastonia, NC 28056;
4158 Titman Road, Gastonia, NC 28056;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Shaun L Shives,
Shawn Shives
Email Addresses: sha****@gmail.com
Address History: 12185 Trinity Road, Trinity, NC 27370;
111 Edgewater Drive, Winter Haven, FL 33881;
Asheboro, NC 27205;
Ramseur, NC 27316;
Randleman, NC 27317
Aliases (AKA): Joseph Hutson
Email Addresses: hut****@yahoo.com,
hut****@bigfoot.com,
hut****@yahoo.com,
joe****@aol.com
Address History: 2165 Starfall Drive, Colfax, NC 27235;
3501 North Grnville Avenue Suite 1, Muncie, IN 47303;
Archdale, NC 27263;
Boone, NC 28608;
Greensboro, NC 27410
Aliases (AKA): Darin S Berrier,
Darren S Berrier
Email Addresses: dbe****@gci.net,
dbe****@aol.com,
ecu****@carolina.rr.com,
ecu****@aol.com,
ecu****@earthlink.net
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: 1057 Po Box, Trinity, NC 27370;
1573 Skeet Club Road Apt 336, High Point, NC 27265;
Ruffin, NC 27326
Aliases (AKA): M D Croker,
Mary D Croker
Address History: 506 Thompson Road, Graham, NC 27253;
3140 West Osborn Road, Phoenix, AZ 85017;
Scottsdale, AZ 85260;
Jamestown, CA 95327;
Sonora, CA 95370
Aliases (AKA): Ronald Wayne Johnson,
Ronnie Johnson,
Ronnie W Johnson
Email Addresses: key****@yahoo.com,
reh****@hotmail.com,
ron****@comcast.net,
ron****@bellsouth.com,
ron****@yahoo.com
Address History: 12062 Trinity Road, Trinity, NC 27370;
1214 Bowen Drive # B, Archdale, NC 27263;
High Point, NC 27263
Relatives & Associates: Karen Davis
Melissa Fields
Edith Sherwood
Lorrie Sizemore
Christopher Turner
Address History: 12197 Trinity Road, Trinity, NC 27370;
813 Po Box, Trinity, NC 27370
Address History: 1128 Cleveland Street, High Point, NC 27260;
400 Lake Drive, High Point, NC 27263;
Randleman, NC 27317;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Jeff Brown,
Jeffrey D Brown,
Jeffry D Brown
Address History: 201 Holly Hill Street, Ramseur, NC 27316;
1417 East Salisbury Street, Asheboro, NC 27203;
Greensboro, NC 27406;
High Point, NC 27263;
Thomasville, NC 27361
Aliases (AKA): Patricia M Sullivan
Email Addresses: ang****@netscape.net,
jav****@yahoo.com,
pat****@comcast.net,
psu****@aol.com
Aliases (AKA): Shelbie Ann Ks,
Shelbie R Mccluney,
Shelbie Rush Provoid,
Shelbie Terry,
Shelbie R Young
Email Addresses: sry****@aol.com
Address History: 835 Canaan Church Road, Denton, NC 27239;
204 Balfour Drive, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Betty Jean Michael
Address History: 5258 N Nc Highway 87, Gibsonville, NC 27249;
1820 Branch Street Apt 1b, High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Melissa R Beeson
Email Addresses: blu****@gmail.com,
blu****@peoplepc.com,
mbe****@mindspring.com
Address History: 3458 Miller Farm Drive, Trinity, NC 27370;
4036 Earnhardt Road, Asheboro, NC 27205;
High Point, NC 27263
Aliases (AKA): Joseph Kyle Sullivan
Relatives & Associates: Sullivan Lee
Brian Sullivan
Linda Sullivan
Patricia Sullivan
Robert Sullivan
Address History: 148 Po Box, Sylva, NC 28779;
3338 P/O Box, Cullowhee, NC 28723;
Greenville, NC 27858;
High Point, NC 27261;
Southern Pines, NC 28387
Aliases (AKA): James Milton Watkins
Address History: 841 Po Box, Trinity, NC 27370;
12085 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-1228
Aliases (AKA): Carl Holmes
Aliases (AKA): Beulah Gibson
Email Addresses: beu****@att.net
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