Address History: 3203 Clear Ridge Drive, Trinity, NC 27370;
1034 Fullerton Avenue, Corona, CA 92879;
Duluth, GA 30096;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Denise Farmer,
Denise Taylor Strickland
Email Addresses: m.c****@comcast.net,
str****@northstate.net,
str****@yahoo.com,
str****@ymail.com,
tri****@aol.com
Address History: 685 Po Box, Trinity, NC 27370;
3933 Carlton Drive, Sophia, NC 27350;
Thomasville, NC 27360
Address History: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
Address History: 12019 Trinity Road, Trinity, NC 27370;
306 Westgate Circle, Angier, NC 27501;
Bunn, NC 27508;
Louisburg, NC 27549;
Raleigh, NC 27616
Aliases (AKA): Donna Perry
Email Addresses: f92****@aol.com
Aliases (AKA): Eric Jacobs
Phone Numbers: (617) 901-3550
Address History: 720 Southwood Oaks Lane Apt G, Charlotte, NC 28212;
5811 Uwharrie Road, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Myrtle Beach, SC 29575
Aliases (AKA): Byron W Tomkins,
Byron Tomkins,
Bryon Tompkins,
Bryon W Tompkins,
Byron W Tompkins
Email Addresses: kel****@yahoo.com,
rob****@yahoo.com,
tom****@gmail.com,
tom****@gmail.com
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: 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: 5549 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
Trenton, MI 48183;
High Point, NC 27262
Aliases (AKA): Susan C Mc Donald,
Susan Basnik Mcdonald
Relatives & Associates: Elizabeth Johnson
Carolyn Mcdonald
Cheri Mcdonald
Janette Mcdonald
Michele Mcdonald
Email Addresses: mcd****@ili.net,
mcd****@yahoo.com,
mcd****@aol.com,
mdm****@comcast.net,
sus****@gmail.com
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: 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: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
Address History: 12062 Trinity Road, Trinity, NC 27370;
233 Spring Street, Denton, NC 27239;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Dustin Turner,
Dustin M Turner,
Dusty Michael Turner
Email Addresses: dtn****@gmail.com,
kab****@gmail.com,
lis****@gmail.com,
tur****@gmail.com,
tur****@gmail.com
Address History: 12241 Trinity Road, Trinity, NC 27370
Relatives & Associates: Ale Gon
Address History: 506 Thompson Road, Graham, NC 27253;
3140 West Osborn Road, Phoenix, AZ 85017;
Scottsdale, AZ 85260;
Jamestown, CA 95327;
Sonora, CA 95370
Aliases (AKA): Ronald Wayne Johnson,
Ronnie Johnson,
Ronnie W Johnson
Email Addresses: key****@yahoo.com,
reh****@hotmail.com,
ron****@comcast.net,
ron****@bellsouth.com,
ron****@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: 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: 12061 Trinity Road, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Annette Marie Holt
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: 4976 Tobacco Road, Trinity, NC 27370;
1900 Eddy Street Apt 16, San Francisco, CA 94115;
Fort Morgan, CO 80701;
Bristol, CT 06010;
Cos Cob, CT 06807
Aliases (AKA): Heather Prince Jones,
Heather Prince,
Heather Rosario,
Heather P Varner,
Heather Anne Varner
Email Addresses: aus****@aol.com,
aus****@gmail.com,
aus****@aol.com,
aus****@comcast.net,
aus****@netscape.com
Address History: 12747 Trinity Road, Trinity, NC 27370;
118 Shady Lawn Court Apt A, Garner, NC 27529;
Raleigh, NC 27603
Address History: 725 Sharpe Road, Burlington, NC 27217;
3721 Bracknell Drive Apt 3b, High Point, NC 27265;
Randleman, NC 27317;
Trinity, NC 27370;
Winston Salem, NC 27104
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: 11809 Trinity Road, Trinity, NC 27370
Address History: 985 Po Box, Trinity, NC 27370;
1309 Brookwood Circle, High Point, NC 27263
Relatives & Associates: Shelbie Provoid
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