Address History: 3458 Miller Farm Drive, Trinity, NC 27370;
4036 Earnhardt Road, Asheboro, NC 27205;
High Point, NC 27263
Aliases (AKA): Joseph Kyle Sullivan
Relatives & Associates: Sullivan Lee
Brian Sullivan
Linda Sullivan
Patricia Sullivan
Robert Sullivan
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
Address History: 4596 Hoover Hill Road, Trinity, NC 27370;
401 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Teri Jay Barber,
Teri Barber
Email Addresses: han****@yahoo.com,
tjs****@aol.com
Address History: 6242 Glen Way Drive, Winston Salem, NC 27107;
1220 Turtle Rock Way Apt 2f, High Point, NC 27265;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Anita S Mclean,
Anita Spencer
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: 11853 Trinity Road, Trinity, NC 27370;
4121 Barrett Drive, Archdale, NC 27263;
Charlotte, NC 28205;
Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Ray Cress,
Raymond E Cress
Address History: 314 Harrington Road, Fairmont, NC 28340;
1915 Penman Road, Jacksonville Beach, FL 32250;
High Point, NC 27262;
Reidsville, NC 27320;
Thomasville, NC 27360
Aliases (AKA): Hazel J Mobley,
Hazel J Oxendine,
Hazel Jean Oxendine,
Hazel Jean Sprouse
Email Addresses: haz****@ecoutlook.com,
haz****@yahoo.com,
hjo****@yahoo.com,
ljo****@yahoo.com
Address History: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
Address History: 4768 Darr Road Extension, Trinity, NC 27370;
225 Rivermeade Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Sophia, NC 27350
Aliases (AKA): Stamey Jason Darr
Email Addresses: jas****@clearwire.net
Address History: 521 Player Drive, High Point, NC 27260;
611 Patton Avenue, Mobile, AL 36603;
Asheville, NC 28803;
Black Mountain, NC 28711;
North Wilkesboro, NC 28659
Aliases (AKA): Lori A Drayton,
Lori Johnson,
Lori Steele,
Lori Thomas
Email Addresses: las****@yahoo.com,
lst****@cfl.rr.com,
ste****@att.net,
ste****@las.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
Address History: 1613 Buffalo Street, Greensboro, NC 27405;
325 Summit Avenue, Asheboro, NC 27203;
High Point, NC 27260;
Kernersville, NC 27284;
Lexington, NC 27292
Aliases (AKA): Rachael Hodge,
Rachael R Hodge,
Rachel Hodge,
Rachel R Johnson,
Rachael R Parrish
Relatives & Associates: Rachael Hodge
Rachael Hodge
Chantel Johnson
Heatherann Johnson
Rachel Johnson
Email Addresses: lit****@msn.com,
lit****@msn.com,
rac****@yahoo.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: 201 Brookhollow Lane, High Point, NC 27263;
2501 Nobie Street, Fayetteville, NC 28306;
Spring Lake, NC 28390;
Trinity, NC 27370
Aliases (AKA): H L Sibert
Address History: 12761 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Phone Numbers: (336) 431-8630
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: 103 Piccadilly Court, Clayton, NC 27520;
633 Ascot Drive Apt 42, Vista, CA 92083;
Crawfordville, FL 32327;
Tallahassee, FL 32303;
Cairo, GA 39828
Address History: 104 Winchester Court, Trinity, NC 27370;
906 Eden Terrace, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Angela Lawson,
Angie P Lawson,
Angela M Pulaski
Address History: 4511 Irwin Street, Trinity, NC 27370;
1904 Cambridge Drive Apt 2, Lexington, KY 40504;
Batesville, MS 38606;
Advance, NC 27006;
Archdale, NC 27263
Aliases (AKA): Mel Chandler,
Melvin Eugene Chandler
Phone Numbers: (336) 259-8196
Email Addresses: mch****@mailcity.com
Address History: 12241 Trinity Road, Trinity, NC 27370
Relatives & Associates: Ale Gon
Address History: 11825 Trinity Road, Trinity, NC 27370;
1640 Van Ness Avenue, San Francisco, CA 94109;
Port Saint Lucie, FL 34953;
Danielsville, GA 30633;
Bettendorf, IA 52722
Aliases (AKA): Cindy Anne Bond,
Cynthia Anne Bond,
Cindy Hill
Email Addresses: cin****@msn.com,
cin****@bankofamerica.com,
cin****@aol.com,
hil****@pleasval.k12.ia.us
Relatives & Associates: Earl Cotton
Phone Numbers: (910) 431-6340
Address History: 238 Veterans Avenue, Lexington, NC 27292;
4 Brookside Court, Cartersville, GA 30120;
Archdale, NC 27263;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Rhonda L Ashby,
Rhonda Lee Ashby,
Ronnie M Ashby,
Rhonda Lee Bizzell,
Thonda Lee Honeycutt
Address History: 12026 Trinity Road, Trinity, NC 27370;
1214 Bowen Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27361;
Cincinnati, OH 45214
Aliases (AKA): Shona Marie Turner,
Shonna Turner
Email Addresses: way****@aol.com
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