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: 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: 12019 Trinity Road, Trinity, NC 27370
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
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 443 Friendly Acres Road, Asheboro, NC 27205;
13520 Third Avenue Apt 3002, Victorville, CA 92395;
Ypsilanti, MI 48197;
Franklinville, NC 27248;
Greensboro, NC 27407
Aliases (AKA): Christina M Medina,
Christina Mae Perez,
Christina M Powell,
Kris Powell,
Christina Terez
Email Addresses: cpe****@adelphia.net,
cpe****@comcast.net,
cpe****@hotmail.com,
cpe****@yahoo.com
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: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
Address History: 11816 Trinity Road, Trinity, NC 27370;
688 P/O Box, Denton, NC 27239;
Madison, NC 27025;
Randleman, NC 27317;
Thomasville, NC 27360
Aliases (AKA): Margaret Emery,
Margaret Mullins Emery
Aliases (AKA): Cynthia G Proctor
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: 3933 Rollingwood Drive, Trinity, NC 27370;
1491 National Highway Apt C, Thomasville, NC 27360
Aliases (AKA): Melaine M Charles,
Melanie Charles
Email Addresses: mel****@msn.com
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
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: 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: 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: 12405 Trinity Road, Trinity, NC 27370;
3207 Windy Hill Drive, Greensboro, NC 27410;
High Point, NC 27262;
Kernersville, NC 27284;
Summerfield, NC 27358
Aliases (AKA): Brenda Lou Creech,
Brenda Mchenry
Email Addresses: bre****@yahoo.com,
bre****@yahoo.com
Address History: 4921 Cedardale Street, Trinity, NC 27370;
1200 Bales Chapel Road, Jamestown, NC 27282
Aliases (AKA): Teresa Ogles,
Teresa Ogles Turner,
Teresa Ogles-Turner,
Teresa Ann Turner
Address History: 709 Aureole Street, Winston Salem, NC 27107;
2517 Ambassador Court, High Point, NC 27265;
Kannapolis, NC 28081;
Landis, NC 28088;
Randleman, NC 27317
Aliases (AKA): Essie M Robinson,
Ester Lena Robinson,
Esther M Robinson,
Ester L Smith,
Esther R Smith
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: 13090 Trinity Road, Trinity, NC 27370;
2272 Brindle Street, Winston Salem, NC 27107
Relatives & Associates: Ricky Evans
Phone Numbers: (336) 473-0623
Email Addresses: bra****@bellsouth.net
Address History: 12197 Trinity Road, Trinity, NC 27370;
813 Po Box, Trinity, NC 27370
Address History: 12035 Trinity Road, Trinity, NC 27370;
107 Cloverdale Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): James B Allen,
Jim Allen
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