Address History: 10126 Rr 496 #, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Alfred Brannon
Relatives & Associates: Nellie Brannon
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: 135 Maymead Street, Lexington, NC 27292;
1305 Wilford Street, Mayfield, KY 42066;
High Point, NC 27263;
Monroe, NC 28110;
Mount Airy, NC 27030
Relatives & Associates: Bertha Bentley
Derrick Bentley
Donna Bentley
Jeanette Bentley
Jennifer Bentley
Email Addresses: bre****@msn.com,
cre****@cox.net,
cre****@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: 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: 2101 Shady Oak Lane, High Point, NC 27263;
2828 Maple Street, Rialto, CA 92376;
San Bernardino, CA 92408;
Archdale, NC 27263;
Eden, NC 27288
Aliases (AKA): Larry D Lucas,
Lawrence Lucas,
Lawrence D Lucas
Address History: 5047 Fairview Church Road, Trinity, NC 27370;
6878 Fairview Church Road # R, Trinity, NC 27370
Aliases (AKA): Geraldine Mcneill Croker
Address History: 12080 Trinity Road, Trinity, NC 27370;
11 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 434-1929
Address History: 3933 Rollingwood Drive, Trinity, NC 27370;
1491 National Highway Apt C, Thomasville, NC 27360
Aliases (AKA): Melaine M Charles,
Melanie Charles
Email Addresses: mel****@msn.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: 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: 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: 4764 Link Court, Trinity, NC 27370;
6337 Silverock Road, Riverbank, CA 95367;
Archdale, NC 27263
Aliases (AKA): Robin Lambeth Tompkins
Relatives & Associates: Byron Tomkins
Acctii Tompkins
Bernard Tompkins
Doris Tompkins
James Tompkins
Phone Numbers: (336) 861-7366
Email Addresses: rob****@yahoo.com,
rob****@hotmail.com,
rob****@juno.com,
rob****@yahoo.com,
sex****@yahoo.com
Address History: 12004 Trinity Road, Trinity, NC 27370
Aliases (AKA): Morgan Elizabeth Hood,
Morgan Kollmeyer
Email Addresses: meh****@aol.com,
meh****@hotmail.com,
meh****@msn.com,
meh****@aol.com,
meh****@hotmail.com
Address History: 12080 Trinity Road, Trinity, NC 27370;
491 P/O Box, Trinity, NC 27370
Aliases (AKA): Levi Gannaway
Phone Numbers: (336) 434-1929
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: 4894 Collins Street, Trinity, NC 27370;
11348 Willow Gardens Drive, Windermere, FL 34786;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Robert Fulp,
Robert Parker Fulp
Address History: 12405 Trinity Road, Trinity, NC 27370;
2112 Broad Street Apartment D16, Durham, NC 27705;
High Point, NC 27263;
Linwood, NC 27299;
Sophia, NC 27350
Aliases (AKA): John F Jacob,
John Franklin Jacobs,
Johnny F Jacobs
Aliases (AKA): Pearl Lawson,
Pearl Liza Simmons
Address History: 12405 Trinity Road, Trinity, NC 27370;
3207 Windy Hill Drive, Greensboro, NC 27410;
High Point, NC 27262;
Kernersville, NC 27284;
Summerfield, NC 27358
Aliases (AKA): Brenda Lou Creech,
Brenda Mchenry
Email Addresses: bre****@yahoo.com,
bre****@yahoo.com
Aliases (AKA): Maggie Georgia Simmons
Relatives & Associates: Cory Simmons
Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Email Addresses: mag****@aol.com
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
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