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: 709 Aureole Street, Winston Salem, NC 27107;
2517 Ambassador Court, High Point, NC 27265;
Kannapolis, NC 28081;
Landis, NC 28088;
Randleman, NC 27317
Aliases (AKA): Essie M Robinson,
Ester Lena Robinson,
Esther M Robinson,
Ester L Smith,
Esther R Smith
Address History: 3925 Creekview Drive, Trinity, NC 27370;
1516 E Fairfield Road, High Point, NC 27263
Email Addresses: pam****@attglobal.net
Address History: 125 Dove Meadows Drive # A, High Point, NC 27263;
140 Dove Meadows Drive Lot A, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Richard S Bazen,
Scott Bazen
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: 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: 12035 Trinity Road, Trinity, NC 27370;
107 Cloverdale Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): James B Allen,
Jim Allen
Address History: 12129 Trinity Road, Trinity, NC 27370;
501 Academy Street Apt G, High Point, NC 27260;
Reynoldsburg, OH 43068
Aliases (AKA): Craig Steele
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: 510 E Fairfield Road, High Point, NC 27263;
513 South Road, High Point, NC 27262;
Mooresville, NC 28115;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): R J Hurley
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
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: 5529 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
High Point, NC 27262;
Pleasant Garden, NC 27313
Aliases (AKA): Phillip Mc,
Phillip Mc Donald,
Phil Mcdonald,
Philip M Mcdonald,
Phillip Maurice Mcdonald
Email Addresses: pmc****@alltel.net,
pmc****@aol.com,
pmc****@webtv.net
Address History: 3814 Pineview Avenue, High Point, NC 27260;
2607 Guyer Street Apt B, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370;
Henry, VA 24102
Aliases (AKA): Darlene A Grochowski
Relatives & Associates: Cody Grochowski
Destiny Grochowski
Jacob Grochowski
Mike Grochowski
Todd Grochowski
Email Addresses: dar****@magsconcreteworks.com,
dmg****@aol.com
Address History: 12019 Trinity Road, Trinity, NC 27370;
306 Westgate Circle, Angier, NC 27501;
Bunn, NC 27508;
Louisburg, NC 27549;
Raleigh, NC 27616
Aliases (AKA): Donna Perry
Email Addresses: f92****@aol.com
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: 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: 12509 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-8759
Address History: 12195 Trinity Road, Trinity, NC 27370
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: 128 Ridge Creek Circle, Trinity, NC 27370;
305 Rosemary Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): William Strickland
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
Address History: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370;
Nashville, TN 37204
Relatives & Associates: Terri Gibson
Sherri Mayberry
Cheryl Thompson
Geneva Thompson
Gloria Thompson
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