Aliases (AKA): Shelbie Ann Ks,
Shelbie R Mccluney,
Shelbie Rush Provoid,
Shelbie Terry,
Shelbie R Young
Email Addresses: sry****@aol.com
Address History: 12215 Trinity Road, Trinity, NC 27370;
1015 Enterprise Drive, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Cristina Ramos Betancourt
Address History: 12029 Trinity Road, Trinity, NC 27370
Address History: 1956 Worthville Road, Randleman, NC 27317;
2170 E Timber Lane, Idaho Falls, ID 83401;
Archdale, NC 27263;
Asheboro, NC 27205;
Asheville, NC 28803
Aliases (AKA): David Eugene Woody
Phone Numbers: (336) 431-1475
Email Addresses: ptr****@aol.com,
ptr****@netscape.net,
ptr****@webtv.com,
ptr****@aol.com,
ptr****@earthlink.com
Address History: 345 Po Box, Trinity, NC 27370;
12417 Trinity Road, Trinity, NC 27370
Address History: 12080 Trinity Road, Trinity, NC 27370;
491 P/O Box, Trinity, NC 27370
Aliases (AKA): Levi Gannaway
Phone Numbers: (336) 434-1929
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: 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: 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: 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: 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: 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: 11789 Trinity Road, Trinity, NC 27370;
1588 Mountain View Drive, Asheboro, NC 27205;
Denton, NC 27239;
High Point, NC 27263;
Kernersville, NC 27284
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: 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: 12080 Trinity Road, Trinity, NC 27370
Address History: 12080 Trinity Road, Trinity, NC 27370;
11 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 434-1929
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: 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: 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: 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
Aliases (AKA): C S Todd,
Cornelia Snow Todd,
Cornelia S Walker
Email Addresses: cor****@aol.com,
gre****@aol.com,
gre****@iwon.com
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