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
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
Address History: 12435 Trinity Road, Trinity, NC 27370;
211 Dixie Trail, Goldsboro, NC 27530;
High Point, NC 27260;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Margaret Gill,
Peggie C Gill,
Peggie Jean Humphrey,
Peggy Jean Humphrey,
Peggy C Humphrey
Address History: 12509 Trinity Road, Trinity, NC 27370;
509 East Commerce Avenue Apartment E, High Point, NC 27260
Aliases (AKA): Shirley Whitfield Holmes,
Shirley R Whitfield
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: 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: 12435 Trinity Road, Trinity, NC 27370
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: 12241 Trinity Road, Trinity, NC 27370
Relatives & Associates: Ale Gon
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: 10126 Rr 496 #, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Alfred Brannon
Relatives & Associates: Nellie Brannon
Address History: 1057 Po Box, Trinity, NC 27370;
11863 Trinity Road # 1057, Trinity, NC 27370
Aliases (AKA): Bill Croker
Phone Numbers: (910) 431-6414
Address History: 12062 Trinity Road, Trinity, NC 27370;
1214 Bowen Drive # B, Archdale, NC 27263;
High Point, NC 27263
Relatives & Associates: Karen Davis
Melissa Fields
Edith Sherwood
Lorrie Sizemore
Christopher Turner
Address History: 3427 Greenhill Drive, High Point, NC 27265;
911 Burton Avenue, High Point, NC 27262;
Providence, NC 27315;
Trinity, NC 27370
Email Addresses: hbe****@aol.com,
jix****@yahoo.com
Address History: 1015 South Road, High Point, NC 27262;
212 E Laurel Avenue, Gilbert, AZ 85234;
Trinity, NC 27370;
Draper, UT 84020;
Salt Lake City, UT 84123
Aliases (AKA): Rick M Rush,
Ricky M Rush,
Ricky Rush
Address History: 4364 Finch Farm Road, Trinity, NC 27370;
2328 Connecticut Avenue, Joplin, MO 64804;
Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Patricia Bennett Baxley,
Pattie L Baxley,
Patricia D Bennett
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@charter.net
Address History: 12761 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Phone Numbers: (336) 431-8630
Address History: 12080 Trinity Road, Trinity, NC 27370
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
Relatives & Associates: Pamela Fairley
Shelbie Provoid
James Rush
Richard Rush
Email Addresses: lin****@netscape.net
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: 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
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