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: 4606 Merlot Way, Greensboro, NC 27410;
1615 Lincoln Street, Greensboro, NC 27401;
High Point, NC 27260;
Trinity, NC 27370;
Winston Salem, NC 27102
Aliases (AKA): Terry Allen Evans
Email Addresses: eva****@yahoo.com,
hul****@northstate.net
Address History: 3203 Clear Ridge Drive, Trinity, NC 27370;
1034 Fullerton Avenue, Corona, CA 92879;
Duluth, GA 30096;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Denise Farmer,
Denise Taylor Strickland
Email Addresses: m.c****@comcast.net,
str****@northstate.net,
str****@yahoo.com,
str****@ymail.com,
tri****@aol.com
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: 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: 720 Southwood Oaks Lane Apt G, Charlotte, NC 28212;
5811 Uwharrie Road, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Myrtle Beach, SC 29575
Aliases (AKA): Byron W Tomkins,
Byron Tomkins,
Bryon Tompkins,
Bryon W Tompkins,
Byron W Tompkins
Email Addresses: kel****@yahoo.com,
rob****@yahoo.com,
tom****@gmail.com,
tom****@gmail.com
Address History: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
Aliases (AKA): James Leroy Rush
Address History: 3346 Finch Farm Road, Trinity, NC 27370;
78 Friar Tuck Trail S, Murrayville, GA 30564;
Thomasville, NC 27360
Address History: 509 Rr 4 #, Trinity, NC 27370;
509 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 431-1529
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: 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: 2854 Whispering Way, Sophia, NC 27350;
3642 Morris Farm Drive Apartment 2c, Greensboro, NC 27409;
Jamestown, NC 27282;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Tim Wall,
Timothy Lee Wall
Relatives & Associates: Bernice Craft
Melinda Smith
Albert Strickland
Amy Strickland
Barbara Strickland
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: 5359 Grey Oaks Road, Trinity, NC 27370;
5339 Grey Oaks Road # 00000, Trinity, NC 27370
Aliases (AKA): Ometa Lindsay,
Ometa P Lindsey,
Ometa Rindsey
Aliases (AKA): Eric Jacobs
Phone Numbers: (617) 901-3550
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
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: 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
Email Addresses: lin****@netscape.net
Address History: 6903 Beecher Road, Pleasant Garden, NC 27313;
3336 Landmark Street Apt H5, Greenville, NC 27834;
Trinity, NC 27370
Aliases (AKA): C Atkinson,
Cheri M Atkinson,
Cherie Atkinson,
Cheri M On,
Cheri M Watkins
Relatives & Associates: Theo Atkinson
Thomas Atkinson
Julie Mathers
Janette Mcdonald
Phillip Mcdonald
Address History: 12417 Trinity Road, Trinity, NC 27370
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
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