Address History: 8370 Spearman Road, Reidsville, NC 27320;
4907 Country Court, Archdale, NC 27263;
Asheboro, NC 27205;
Atlantic Beach, NC 28512;
Greensboro, NC 27407
Aliases (AKA): Jerry Black,
Jill W Black,
Jerry Michael Taylor,
Jill E Walker,
Jill E Wilson
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: 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: 11853 Trinity Road, Trinity, NC 27370;
121 Cedar Crossing, Trinity, NC 27370;
Bemus Point, NY 14712;
Jamestown, NY 14701;
Erie, PA 16511
Aliases (AKA): Sara K Bentley,
Sara Freeman
Aliases (AKA): Vaughn Reece Pope,
Vaughn Pops
Email Addresses: pop****@yahoo.com
Address History: 12771 Trinity Road, Trinity, NC 27370;
1015 Meadowbrook Boulevard, High Point, NC 27260
Aliases (AKA): Hommers C Foster
Address History: 4976 Tobacco Road, Trinity, NC 27370;
1900 Eddy Street Apt 16, San Francisco, CA 94115;
Fort Morgan, CO 80701;
Bristol, CT 06010;
Cos Cob, CT 06807
Aliases (AKA): Heather Prince Jones,
Heather Prince,
Heather Rosario,
Heather P Varner,
Heather Anne Varner
Email Addresses: aus****@aol.com,
aus****@gmail.com,
aus****@aol.com,
aus****@comcast.net,
aus****@netscape.com
Address History: 985 Po Box, Trinity, NC 27370;
1309 Brookwood Circle, High Point, NC 27263
Relatives & Associates: Shelbie Provoid
Address History: 120 Misty Pond Court, Mooresville, NC 28115;
827 N Detroit Street, Los Angeles, CA 90046;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Van Nuys, CA 91405
Aliases (AKA): Joshua Hurly
Address History: 1627 Kersey Valley Road, High Point, NC 27263;
122 E White Drive, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Lisa L Jones
Email Addresses: lis****@aol.com,
lis****@go.com,
lis****@yahoo.com,
lis****@yahoo.com
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: 2745 Mossy Meadow Drive, High Point, NC 27265;
709 Habersham Road, High Point, NC 27260;
Trinity, NC 27370;
Bellevue, NE 68005;
Wooster, OH 44691
Aliases (AKA): Patricia A Christian,
Patricia Small,
Patricia Ann Smalls,
Patricia J Smalls
Relatives & Associates: Regina Arthur
Earnell Christian
Earnell Christian
Latrice Christian
Melody Christian
Address History: 12417 Trinity Road, Trinity, NC 27370;
810 North Holyoke Street, Wichita, KS 67208;
Asheboro, NC 27205;
Ramseur, NC 27316;
Randleman, NC 27317
Aliases (AKA): Brandee Lorien Cox,
Brandee Lorien Strider
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: 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: 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
Address History: 5088 Elmwood Street, Trinity, NC 27370;
5003 Archdale Road, Trinity, NC 27370;
Middle Grove, NY 12850
Aliases (AKA): Debbie Moringo,
Deborah Whitt Mozingo,
Deborah Lynn Taylor
Address History: 4894 Collins Street, Trinity, NC 27370;
4044 Po Box, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Troy, NC 27371
Aliases (AKA): Margaret Fulp,
Peggy Joyce Fulp,
Peggy Joy Fulp,
Peggy Fulp,
Peggy J Myrick
Email Addresses: pbf****@aol.com,
pbf****@aol.com,
pbf****@juno.com,
pfu****@ameritrade.com
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: 1563 Hunters Woods Drive, Trinity, NC 27370;
207 Cloniger Drive Apartment J, Thomasville, NC 27360
Aliases (AKA): Michael Newsom
Address History: 12509 Trinity Road, Trinity, NC 27370
Aliases (AKA): Floy Holmes
Phone Numbers: (336) 431-8759
Address History: 1001 Po Box, Trinity, NC 27370;
314 Liberty Road, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Bethany Dawn Allen,
Bethany G Freeman,
Bethany Freeman
Aliases (AKA): Maggie Georgia Simmons
Email Addresses: mag****@aol.com
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