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: 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: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370
Aliases (AKA): T Gibson,
Terri A Thompson
Email Addresses: tho****@northstate.net,
tth****@gmail.com
Address History: 11855 Trinity Road, Trinity, NC 27370;
6405 Allendale Drive, Archdale, NC 27263;
High Point, NC 27263;
Columbus, OH 43203;
Port Clinton, OH 43452
Aliases (AKA): Brittany Dawn Cox,
Brittany N Cox,
Brittany Dawn Hunt
Phone Numbers: (336) 906-3177
Address History: 2160 Mill Race Court, Sophia, NC 27350;
641 Julian Road, Franklinville, NC 27248;
High Point, NC 27262;
Liberty, NC 27298;
Trinity, NC 27370
Aliases (AKA): Donna C Aguilara,
Donna Aguilera,
Donna C Aguilera,
Donna C Burgess,
Donna Gash
Email Addresses: dma****@aol.com,
ma4****@aol.com
Address History: 11825 Trinity Road, Trinity, NC 27370;
3 Lake Spring Court, Greensboro, NC 27405;
High Point, NC 27263;
Siler City, NC 27344
Phone Numbers: (828) 877-2421
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: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Cornelia Gray
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: 202 Maynard Drive, Trinity, NC 27370;
701 Lake Drive, Archdale, NC 27263;
High Point, NC 27265;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Crystal Postell
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
Aliases (AKA): M W Croker,
Mary W Croker,
M J Welborn,
Mary J Welborn,
Mary Jane Welborn
Email Addresses: cro****@peoplepc.com,
cro****@peoplepc.com,
gra****@gmail.com,
mjw****@yahoo.com,
mwc****@yahoo.com
Address History: 12099 Trinity Road, Trinity, NC 27370
Address History: 12435 Trinity Road, Trinity, NC 27370;
211 Dixie Trail, Goldsboro, NC 27530;
High Point, NC 27260;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Margaret Gill,
Peggie C Gill,
Peggie Jean Humphrey,
Peggy Jean Humphrey,
Peggy C Humphrey
Phone Numbers: (336) 431-7407
Email Addresses: cwi****@cox.net
Address History: 6242 Glen Way Drive, Winston Salem, NC 27107;
1220 Turtle Rock Way Apt 2f, High Point, NC 27265;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Anita S Mclean,
Anita Spencer
Address History: 455 Po Box, Trinity, NC 27370;
303 Aldridge Road, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Dorothy H Foster
Phone Numbers: (336) 434-1528
Address History: 12085 Trinity Road, Trinity, NC 27370
Relatives & Associates: Pecolua Evans
Phone Numbers: (336) 431-1228
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: 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: 4012 Tarmac Drive, Sophia, NC 27350;
592 P/O Box, Denton, NC 27239;
Greensboro, NC 27405;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): D Fellers,
Deborah Leonard Fellers,
Deborah L Medford
Email Addresses: bre****@msn.com
Address History: 5047 Fairview Church Road, Trinity, NC 27370;
6878 Fairview Church Road # R, Trinity, NC 27370
Aliases (AKA): Geraldine Mcneill Croker
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