Address History: 5463 Robbins Country Road Lot 10, Trinity, NC 27370;
137 E White Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Linda Boles Sullivan,
Linda Sullivan
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: 911 Burton Avenue, High Point, NC 27262;
876 Walters Mill Road, Providence, NC 27315;
Trinity, NC 27370;
Cascade, VA 24069
Aliases (AKA): Leah R Durham
Phone Numbers: (336) 333-3256
Email Addresses: lrc****@yahoo.com
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: 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: 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: 47 Po Box, Trinity, NC 27370;
13503 Stone Pond Drive, Jacksonville, FL 32224
Aliases (AKA): Carmen Maria Holt,
Carmen Holt Holt,
Carmen M Holt Majette,
Carmen Holt-Majette,
Carmen Majette
Email Addresses: car****@987thepoint.com,
cho****@entercom.com
Address History: 12195 Trinity Road, Trinity, NC 27370
Address History: 16 Po Box, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Carlton Maurice Holt
Address History: 4883 Creeks Crossing Road, Asheboro, NC 27205;
2201 Brookwood Circle, High Point, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): T D Burchette
Email Addresses: tbl****@aol.com,
ton****@paulbraytondesigns.com,
ton****@bellevuecollege.edu,
ton****@steelcase.com
Address History: 216 Washboard Road Lot 3, Thomasville, NC 27360;
400 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Trinity, NC 27370
Aliases (AKA): Sherry Brown,
Sherry Carmichael,
Sherry Mae Gillispie,
Sherry Mae Huffman,
Sherry M Huffman
Address History: 685 Po Box, Trinity, NC 27370;
2283 Northwest 170th Avenue, Hollywood, FL 33028;
Miami, FL 33181;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Address History: 5224 Robbins Country Road, Trinity, NC 27370;
8395 Brentwood Boulevard Ste B, Brentwood, CA 94513;
Fremont, CA 94539;
Belle Plaine, IA 52208;
Asheboro, NC 27203
Aliases (AKA): Alison Mcarthy Bobbit,
Alison Mccarthy Bobbitt,
Allison L Bobbitt,
Alison Mcarthy,
Alison Leigh Mccarthy
Email Addresses: abo****@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: 11809 Trinity Road, Trinity, NC 27370;
217 West North F Street, Gas City, IN 46933;
Marion, IN 46952;
Dorr, MI 49323;
Hamilton, MI 49419
Aliases (AKA): B Allen
Email Addresses: bad****@yahoo.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
Address History: 5309 Lancer Drive, High Point, NC 27263;
3106 Belva Court, Archdale, NC 27263;
Greensboro, NC 27407;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Kimberly Dawn Bullard,
Kimberly Dawn Cota,
Kimberly Bullard Cota,
Kimberly Cota,
Kimberly Dawn Hoyle
Email Addresses: asm****@northstate.com,
fra****@hotmail.com,
kim****@gmail.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: 12215 Trinity Road, Trinity, NC 27370;
601 Friendway Road Apt 4v, Greensboro, NC 27410;
Jersey City, NJ 07304;
Newark, NJ 07112
Relatives & Associates: Duane Evans
Phone Numbers: (201) 451-1162
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: 148 Po Box, Sylva, NC 28779;
3338 P/O Box, Cullowhee, NC 28723;
Greenville, NC 27858;
High Point, NC 27261;
Southern Pines, NC 28387
Aliases (AKA): James Milton Watkins
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: 12197 Trinity Road, Trinity, NC 27370;
8539 Highland Glen Drive # A, Charlotte, NC 28269;
Salisbury, NC 28147;
Baldwin, NY 11510;
Hempstead, NY 11550
Aliases (AKA): B A Alexander,
Barba Alexander,
Barbara D Alexander,
Barbara D Cotton
Relatives & Associates: Amanda Alexander
Andrea Alexander
Anissa Alexander
Anthony Alexander
Cory Alexander
Address History: 12093 Trinity Road, Trinity, NC 27370;
428 E 70th Street, Kansas City, MO 64131;
Draper, UT 84020
Aliases (AKA): Richard A Rush,
Ricky Rush
Phone Numbers: (336) 307-3202
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