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: 3804 Mizell Road Apt F, Greensboro, NC 27405;
3405 Whitehurst Road, Greensboro, NC 27410;
High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Chris King,
Christophe King,
Christopher W King,
Christopher William King
Email Addresses: ido****@gmail.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: 4511 Irwin Street, Trinity, NC 27370;
1904 Cambridge Drive Apt 2, Lexington, KY 40504;
Batesville, MS 38606;
Advance, NC 27006;
Archdale, NC 27263
Aliases (AKA): Mel Chandler,
Melvin Eugene Chandler
Phone Numbers: (336) 259-8196
Email Addresses: mch****@mailcity.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: 530 Archdale Boulevard, High Point, NC 27263;
530 Archdale Boulevard, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Ayla Lawrence
Relatives & Associates: Veronica Lawrence
Email Addresses: ayl****@gmail.com,
law****@ameritech.net,
ruu****@gmail.com,
ruu****@yahoo.com
Address History: 12093 Trinity Road, Trinity, NC 27370;
428 E 70th Street, Kansas City, MO 64131;
Draper, UT 84020
Aliases (AKA): Richard A Rush,
Ricky Rush
Phone Numbers: (336) 307-3202
Relatives & Associates: Earl Cotton
Phone Numbers: (910) 431-6340
Address History: 6538 Allendale Drive, High Point, NC 27263;
108 Dove Meadows Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Norman, NC 28367;
Southern Pines, NC 28387
Aliases (AKA): Michelle W Parris,
Michelle Warner Parris,
Michelle W Parrish,
Michelle W Shaw,
Michelle Warner Shaw
Email Addresses: mic****@hotmail.com
Address History: 98 Po Box, Trinity, NC 27370;
5201 High Point Road, Greensboro, NC 27407
Aliases (AKA): Sylvia Lucas
Email Addresses: myn****@hotmail.com
Address History: 4712 Fairview Lane, Trinity, NC 27370;
506 Old Newton Road, Daleville, AL 36322;
Beulaville, NC 28518;
High Point, NC 27260;
Lumberton, NC 28358
Aliases (AKA): Joel T Warren,
Timothy Warren
Address History: 12019 Trinity Road, Trinity, NC 27370;
114 Mattox Street, Wendell, NC 27591;
Zebulon, NC 27597;
Hamilton, OH 45011;
Coatesville, PA 19320
Aliases (AKA): Rachael Michelle Wolfe,
Rachel Wolfe,
Rachel Haidyn Wolfe
Email Addresses: pla****@earthlink.net,
pla****@earthlink.net,
rac****@hotmail.com
Address History: 12509 Trinity Road, Trinity, NC 27370;
509 East Commerce Avenue Apartment E, High Point, NC 27260
Aliases (AKA): Shirley Whitfield Holmes,
Shirley R Whitfield
Address History: 763 Po Box, Trinity, NC 27370;
470 Koontz Avenue, Thomasville, NC 27360
Aliases (AKA): Bill Croker
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 297 Sunset Boulevard, Lexington, NC 27292;
280 John Hale Road, Kirby, AR 71950;
Granger, IN 46530;
Mishawaka, IN 46545;
New Carlisle, IN 46552
Aliases (AKA): Tim Shelby,
Timothy W Shelby
Email Addresses: tsh****@thesilverwoodgroup.com
Address History: 12761 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Phone Numbers: (336) 431-8630
Aliases (AKA): Eric Jacobs
Phone Numbers: (617) 901-3550
Address History: 5131 Reavis Street, Trinity, NC 27370;
7040 W Palmetto Park Road # 2541, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Plantation, FL 33318;
Conover, NC 28613
Aliases (AKA): Robert Gray,
Robert Dale Gray
Email Addresses: rob****@tivejo.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: 12125 Trinity Road, Trinity, NC 27370;
1408 N Market Street, Champaign, IL 61820;
Chicago, IL 60644;
Des Plaines, IL 60016;
Evanston, IL 60202
Aliases (AKA): Rose Mc Neil,
Rose Lee Mcneil
Address History: 12771 Trinity Road, Trinity, NC 27370;
1015 Meadowbrook Boulevard, High Point, NC 27260
Aliases (AKA): Hommers C Foster
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
Address History: 11845 Trinity Road, Trinity, NC 27370;
730 N Old Coachman Road Apt H7, Clearwater, FL 33765;
Clermont, FL 34711;
Cocoa Beach, FL 32931;
Groveland, FL 34736
Aliases (AKA): Cynthia Gardner Boles,
Cynthia Lorraine Freeman,
Cynthia Lorraine Gardner,
Cynthia Gardner Keatley,
Cynthia Lorraine Keatley
Email Addresses: cga****@yahoo.com,
cke****@juno.com,
cyn****@usa.net,
cyn****@juno.com,
lec****@chollian.net
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