Address History: 4996 Leigh Lane, Sophia, NC 27350;
310 Davidson Street, Archdale, NC 27263;
Charlotte, NC 28208;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): James Douglas Allred,
Jimmy Douglas Allred,
Jimmy D Allred,
Jimmy Allred,
Jimmy D Allredor
Email Addresses: imm****@northstate.net,
jim****@twc.com,
jim****@juno.com,
jim****@northstate.net
Address History: 12061 Trinity Road, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Annette Marie Holt
Address History: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
Address History: 901 Fairview Drive, Lexington, NC 27292;
9073 E Calabash Drive Sw, Calabash, NC 28467;
High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Cheryl Beck,
Sherri Bishop Beck,
Sherri Lynn Mishoe,
Sheri Lynn Whitman,
Sherri Lynn Whitman
Email Addresses: ann****@gmail.com,
arm****@hotmail.com,
arm****@gmail.com,
cas****@aol.com,
che****@optonline.net
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: 5014 Country Lane, High Point, NC 27263;
5014 Country Lane, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Karen Watt Lucas
Email Addresses: kar****@msn.com,
myn****@hotmail.com
Address History: 12747 Trinity Road, Trinity, NC 27370;
118 Shady Lawn Court Apt A, Garner, NC 27529;
Raleigh, NC 27603
Address History: 345 Po Box, Trinity, NC 27370;
2907 E Market Street, Greensboro, NC 27405;
High Point, NC 27263
Aliases (AKA): Vernel Gibson,
Vernell V Gibson,
Vernel Von,
Vernel Von Gibson
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: 3804 Mizell Road Apt F, Greensboro, NC 27405;
3405 Whitehurst Road, Greensboro, NC 27410;
High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Chris King,
Christophe King,
Christopher W King,
Christopher William King
Email Addresses: ido****@gmail.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: 685 Po Box, Trinity, NC 27370;
3933 Carlton Drive, Sophia, NC 27350;
Thomasville, NC 27360
Address History: 11853 Trinity Road, Trinity, NC 27370;
121 Cedar Crossing, Trinity, NC 27370;
Bemus Point, NY 14712;
Jamestown, NY 14701;
Erie, PA 16511
Aliases (AKA): Sara K Bentley,
Sara Freeman
Address History: 9140 Hillsville Road, Trinity, NC 27370;
401 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Alliance, OH 44601
Aliases (AKA): Amanda Barber,
Amanda R Croker,
Amanda Lee Warner
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: 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: 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
Aliases (AKA): Rebecca Ann Thompson
Phone Numbers: (336) 431-6633
Address History: 12417 Trinity Road, Trinity, NC 27370;
1217 Willow Oak Road, High Point, NC 27262;
Thomasville, NC 27360
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: 11809 Trinity Road, Trinity, NC 27370
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 12215 Trinity Road, Trinity, NC 27370;
1015 Enterprise Drive, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Cristina Ramos Betancourt
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