Address History: 98 Po Box, Trinity, NC 27370;
5201 High Point Road, Greensboro, NC 27407
Aliases (AKA): Sylvia Lucas
Email Addresses: myn****@hotmail.com
Address History: 4511 Irwin Street, Trinity, NC 27370;
1904 Cambridge Drive Apt 2, Lexington, KY 40504;
Batesville, MS 38606;
Advance, NC 27006;
Archdale, NC 27263
Aliases (AKA): Mel Chandler,
Melvin Eugene Chandler
Phone Numbers: (336) 259-8196
Email Addresses: mch****@mailcity.com
Phone Numbers: (336) 434-2051
Relatives & Associates: Earl Cotton
Phone Numbers: (910) 431-6340
Address History: 11809 Trinity Road, Trinity, NC 27370;
224 P/O Box, Simla, CO 80835;
Prentiss, MS 39474;
Conover, NC 28613
Email Addresses: boy****@yahoo.com,
gro****@fairpoint.net,
tho****@gmail.com,
tho****@mailcity.com
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: 12085 Trinity Road, Trinity, NC 27370;
5466 Neuse Road, Grantsboro, NC 28529;
High Point, NC 27263;
Jamestown, NC 27282;
New Bern, NC 28560
Aliases (AKA): Christophe D Gray
Address History: 12417 Trinity Road, Trinity, NC 27370
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 5047 Fairview Church Road, Trinity, NC 27370;
6878 Fairview Church Road # R, Trinity, NC 27370
Aliases (AKA): Geraldine Mcneill Croker
Address History: 11853 Trinity Road, Trinity, NC 27370;
4121 Barrett Drive, Archdale, NC 27263;
Charlotte, NC 28205;
Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Ray Cress,
Raymond E Cress
Address History: 5685 Driftwood Drive, High Point, NC 27263;
808 Arthur Avenue, High Point, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Stacy Lynn Wolf,
Stacy L Wolf
Email Addresses: cra****@yahoo.com
Address History: 3925 Creekview Drive, Trinity, NC 27370;
1516 E Fairfield Road, High Point, NC 27263
Email Addresses: pam****@attglobal.net
Address History: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
Address History: 11845 Trinity Road, Trinity, NC 27370;
5862 Sundown Circle Apt Apt, Orlando, FL 32822;
Asheboro, NC 27205;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Kenneth D Cummings
Email Addresses: ken****@gmail.com,
ken****@gmail.com
Address History: 685 Po Box, Trinity, NC 27370;
2283 Northwest 170th Avenue, Hollywood, FL 33028;
Miami, FL 33181;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Address History: 12026 Trinity Road, Trinity, NC 27370;
1214 Bowen Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27361;
Cincinnati, OH 45214
Aliases (AKA): Shona Marie Turner,
Shonna Turner
Email Addresses: way****@aol.com
Address History: 5088 Elmwood Street, Trinity, NC 27370;
5003 Archdale Road, Trinity, NC 27370;
Middle Grove, NY 12850
Aliases (AKA): Debbie Moringo,
Deborah Whitt Mozingo,
Deborah Lynn Taylor
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: 135 Maymead Street, Lexington, NC 27292;
1305 Wilford Street, Mayfield, KY 42066;
High Point, NC 27263;
Monroe, NC 28110;
Mount Airy, NC 27030
Relatives & Associates: Bertha Bentley
Derrick Bentley
Donna Bentley
Jeanette Bentley
Jennifer Bentley
Email Addresses: bre****@msn.com,
cre****@cox.net,
cre****@yahoo.com
Aliases (AKA): Vaughn Reece Pope,
Vaughn Pops
Email Addresses: pop****@yahoo.com
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: 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: 12099 Trinity Road, Trinity, NC 27370
Address History: 12125 Trinity Road, Trinity, NC 27370;
1408 N Market Street, Champaign, IL 61820;
Chicago, IL 60644;
Des Plaines, IL 60016;
Evanston, IL 60202
Aliases (AKA): Rose Mc Neil,
Rose Lee Mcneil
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