Address History: 11845 Trinity Road, Trinity, NC 27370;
730 N Old Coachman Road Apt H7, Clearwater, FL 33765;
Clermont, FL 34711;
Cocoa Beach, FL 32931;
Groveland, FL 34736
Aliases (AKA): Cynthia Gardner Boles,
Cynthia Lorraine Freeman,
Cynthia Lorraine Gardner,
Cynthia Gardner Keatley,
Cynthia Lorraine Keatley
Email Addresses: cga****@yahoo.com,
cke****@juno.com,
cyn****@usa.net,
cyn****@juno.com,
lec****@chollian.net
Address History: 418 Po Box, Trinity, NC 27370;
701 Lake Drive, High Point, NC 27263
Aliases (AKA): Crystal Postell
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: 5529 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
High Point, NC 27262;
Pleasant Garden, NC 27313
Aliases (AKA): Phillip Mc,
Phillip Mc Donald,
Phil Mcdonald,
Philip M Mcdonald,
Phillip Maurice Mcdonald
Email Addresses: pmc****@alltel.net,
pmc****@aol.com,
pmc****@webtv.net
Address History: 4921 Cedardale Street, Trinity, NC 27370;
73 P/O Box, High Point, NC 27261
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: 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: 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: 2101 Shady Oak Lane, High Point, NC 27263;
2828 Maple Street, Rialto, CA 92376;
San Bernardino, CA 92408;
Archdale, NC 27263;
Eden, NC 27288
Aliases (AKA): Larry D Lucas,
Lawrence Lucas,
Lawrence D Lucas
Aliases (AKA): C S Todd,
Cornelia Snow Todd,
Cornelia S Walker
Email Addresses: cor****@aol.com,
gre****@aol.com,
gre****@iwon.com
Address History: 2705 Patterson Place Unit B, High Point, NC 27260;
17099 Po Box, Baltimore, MD 21297;
Siler City, NC 27344;
Trinity, NC 27370
Aliases (AKA): Ella L Gray,
Ella G Pettis,
Laverne Pettis
Email Addresses: ell****@yahoo.com,
pet****@aol.com
Address History: 4764 Link Court, Trinity, NC 27370;
6337 Silverock Road, Riverbank, CA 95367;
Archdale, NC 27263
Aliases (AKA): Robin Lambeth Tompkins
Relatives & Associates: Byron Tomkins
Acctii Tompkins
Bernard Tompkins
Doris Tompkins
James Tompkins
Phone Numbers: (336) 861-7366
Email Addresses: rob****@yahoo.com,
rob****@hotmail.com,
rob****@juno.com,
rob****@yahoo.com,
sex****@yahoo.com
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: 763 Po Box, Trinity, NC 27370;
470 Koontz Avenue, Thomasville, NC 27360
Aliases (AKA): Bill Croker
Address History: 4012 Tarmac Drive, Sophia, NC 27350;
592 P/O Box, Denton, NC 27239;
Greensboro, NC 27405;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): D Fellers,
Deborah Leonard Fellers,
Deborah L Medford
Email Addresses: bre****@msn.com
Address History: 3346 Finch Farm Road, Trinity, NC 27370;
78 Friar Tuck Trail S, Murrayville, GA 30564;
Thomasville, NC 27360
Address History: 12185 Trinity Road, Trinity, NC 27370;
290 Pine Valley Drive, Madison, NC 27025;
Mayodan, NC 27027
Relatives & Associates: Marie Croker
William Croker
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: 264 Wood Hill Drive, Thomasville, NC 27360;
718 Eden Terrace, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Relatives & Associates: Christopher Collins
Latanya Collins
Rhonda Collins
Rhonda Collins
Robin Collins
Aliases (AKA): Eric Jacobs
Phone Numbers: (617) 901-3550
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: 140 Cornmeal Cove, High Point, NC 27265;
6239 Baker Road, Seaford, DE 19973;
Archdale, NC 27263;
Greensboro, NC 27407;
Lexington, NC 27292
Aliases (AKA): Sherry Owens Allen,
Sherry D Mosley
Address History: 12328 Trinity Road, Trinity, NC 27370
Relatives & Associates: Karen Lucas
Larry Lucas
Larry Lucas
Sylvia Lucas
Sylvia Lucas
Address History: 4976 Tobacco Road, Trinity, NC 27370;
1815 Azalea Way S, Fort Meade, FL 33841;
Archdale, NC 27263;
Thomasville, NC 27360
Email Addresses: aus****@netscape.com,
aus****@aol.com,
djo****@triad.rr.com,
hea****@prodigy.net,
hea****@uswest.net
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