Address History: 12099 Trinity Road, Trinity, NC 27370
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
Aliases (AKA): Pearl Lawson,
Pearl Liza Simmons
Address History: 11809 Trinity Road, Trinity, NC 27370;
1112 Longleaf Drive, Gibsonville, NC 27249;
Greensboro, NC 27409;
High Point, NC 27265;
Jamestown, NC 27282
Email Addresses: lyn****@netzero.net
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: 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: 4996 Leigh Lane, Sophia, NC 27350;
310 Davidson Street, Archdale, NC 27263;
Charlotte, NC 28208;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): James Douglas Allred,
Jimmy Douglas Allred,
Jimmy D Allred,
Jimmy Allred,
Jimmy D Allredor
Email Addresses: imm****@northstate.net,
jim****@twc.com,
jim****@juno.com,
jim****@northstate.net
Address History: 12085 Trinity Road, Trinity, NC 27370;
5466 Neuse Road, Grantsboro, NC 28529;
High Point, NC 27263;
Jamestown, NC 27282;
New Bern, NC 28560
Aliases (AKA): Christophe D Gray
Aliases (AKA): T Madison,
Tom R Madison
Phone Numbers: (336) 431-5164
Aliases (AKA): M W Croker,
Mary W Croker,
M J Welborn,
Mary J Welborn,
Mary Jane Welborn
Email Addresses: cro****@peoplepc.com,
cro****@peoplepc.com,
gra****@gmail.com,
mjw****@yahoo.com,
mwc****@yahoo.com
Address History: 11855 Trinity Road, Trinity, NC 27370;
6405 Allendale Drive, Archdale, NC 27263;
High Point, NC 27263;
Columbus, OH 43203;
Port Clinton, OH 43452
Aliases (AKA): Brittany Dawn Cox,
Brittany N Cox,
Brittany Dawn Hunt
Phone Numbers: (336) 906-3177
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
Aliases (AKA): Carl Holmes
Relatives & Associates: Joe Holmen
Carlton Holmes
Jasmine Holmes
Marcus Holmes
Quiana Holmes
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: 202 Maynard Drive, Trinity, NC 27370;
701 Lake Drive, Archdale, NC 27263;
High Point, NC 27265;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Crystal Postell
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: 11825 Trinity Road, Trinity, NC 27370;
11974 169th Street, Artesia, CA 90701;
Bell Gardens, CA 90202;
Carson, CA 90746;
Colton, CA 92324
Aliases (AKA): Julio C Medina,
Julio C Medina Junior
Email Addresses: arl****@yahoo.com,
jaa****@gmail.com,
jch****@gmail.com,
jul****@lechef.net,
mar****@yahoo.com
Address History: 581 Motsinger Road, Thomasville, NC 27360;
502 Brookwood Circle, High Point, NC 27263;
Trinity, NC 27370
Phone Numbers: (336) 431-7407
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: 12004 Trinity Road, Trinity, NC 27370
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: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
Address History: 12088 Trinity Road, Trinity, NC 27370
Address History: 4364 Finch Farm Road, Trinity, NC 27370;
2328 Connecticut Avenue, Joplin, MO 64804;
Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Patricia Bennett Baxley,
Pattie L Baxley,
Patricia D Bennett
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@charter.net
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