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: 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
Address History: 2502 Lowe Avenue, High Point, NC 27260;
2102 Aileen Court Apt B, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Lavonne E Chapman
Email Addresses: lav****@hotmail.com
Address History: 629 South Road, High Point, NC 27262;
171 P/O Box, High Point, NC 27261;
Trinity, NC 27370
Relatives & Associates: Alfred Gardner
Charles Gardner
Gladys Gardner
Ronald Gardner
William Gardner
Email Addresses: cor****@northstate.net
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: 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: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370
Aliases (AKA): T Gibson,
Terri A Thompson
Email Addresses: tho****@northstate.net,
tth****@gmail.com
Address History: 12197 Trinity Road, Trinity, NC 27370;
8539 Highland Glen Drive # A, Charlotte, NC 28269;
Salisbury, NC 28147;
Baldwin, NY 11510;
Hempstead, NY 11550
Aliases (AKA): B A Alexander,
Barba Alexander,
Barbara D Alexander,
Barbara D Cotton
Relatives & Associates: Amanda Alexander
Andrea Alexander
Anissa Alexander
Anthony Alexander
Cory Alexander
Address History: 104 Winchester Court, Trinity, NC 27370;
906 Eden Terrace, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Angela Lawson,
Angie P Lawson,
Angela M Pulaski
Address History: 12509 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-8759
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
Relatives & Associates: Joe Holmen
Carlton Holmes
Carlton Holmes
Jasmine Holmes
Marcus Holmes
Aliases (AKA): Vaughn Reece Pope,
Vaughn Pops
Email Addresses: pop****@yahoo.com
Address History: 11789 Trinity Road, Trinity, NC 27370;
1588 Mountain View Drive, Asheboro, NC 27205;
Denton, NC 27239;
High Point, NC 27263;
Kernersville, NC 27284
Address History: 4012 Tarmac Drive, Sophia, NC 27350;
592 P/O Box, Denton, NC 27239;
Greensboro, NC 27405;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): D Fellers,
Deborah Leonard Fellers,
Deborah L Medford
Email Addresses: bre****@msn.com
Address History: 2705 Patterson Place Unit B, High Point, NC 27260;
17099 Po Box, Baltimore, MD 21297;
Siler City, NC 27344;
Trinity, NC 27370
Aliases (AKA): Ella L Gray,
Ella G Pettis,
Laverne Pettis
Email Addresses: ell****@yahoo.com,
pet****@aol.com
Address History: 12328 Trinity Road, Trinity, NC 27370
Address History: 5014 Country Lane, High Point, NC 27263;
5014 Country Lane, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Karen Watt Lucas
Email Addresses: kar****@msn.com,
myn****@hotmail.com
Aliases (AKA): Carl Holmes
Relatives & Associates: Joe Holmen
Carlton Holmes
Jasmine Holmes
Marcus Holmes
Quiana Holmes
Address History: 455 Po Box, Trinity, NC 27370;
303 Aldridge Road, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Dorothy H Foster
Phone Numbers: (336) 434-1528
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
Phone Numbers: (336) 991-1580
Email Addresses: tsh****@yahoo.com
Address History: 3346 Finch Farm Road, Trinity, NC 27370;
78 Friar Tuck Trail S, Murrayville, GA 30564;
Thomasville, NC 27360;
Wake Forest, NC 27587;
Zebulon, NC 27597
Aliases (AKA): Carl Jesse Robertson
Address History: 5463 Robbins Country Road Lot 10, Trinity, NC 27370;
137 E White Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Linda Boles Sullivan,
Linda Sullivan
Address History: 12080 Trinity Road, Trinity, NC 27370;
11 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 434-1929
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