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: 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: 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: 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: 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: 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
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
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
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: 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
Address History: 3804 Mizell Road Apt F, Greensboro, NC 27405;
3405 Whitehurst Road, Greensboro, NC 27410;
High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Chris King,
Christophe King,
Christopher W King,
Christopher William King
Email Addresses: ido****@gmail.com
Address History: 12061 Trinity Road, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Annette Marie Holt
Address History: 12099 Trinity Road, Trinity, NC 27370
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 12328 Trinity Road, Trinity, NC 27370
Relatives & Associates: Karen Lucas
Larry Lucas
Larry Lucas
Sylvia Lucas
Sylvia Lucas
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: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
Address History: 711 Townsend Farm Drive, Browns Summit, NC 27214;
601 Friendway Road Apt 3d, Greensboro, NC 27410;
Trinity, NC 27370;
Plainfield, NJ 07060;
Scotch Plains, NJ 07076
Aliases (AKA): Duane Evans
Email Addresses: dua****@cs.com,
dua****@yahoo.com
Address History: 12747 Trinity Road, Trinity, NC 27370;
118 Shady Lawn Court Apt A, Garner, NC 27529;
Raleigh, NC 27603
Address History: 12509 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-8759
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: 12004 Trinity Road, Trinity, NC 27370
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: 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
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