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: 4596 Hoover Hill Road, Trinity, NC 27370;
401 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Teri Jay Barber,
Teri Barber
Email Addresses: han****@yahoo.com,
tjs****@aol.com
Address History: 12215 Trinity Road, Trinity, NC 27370;
1015 Enterprise Drive, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Cristina Ramos Betancourt
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: 1001 Po Box, Trinity, NC 27370;
314 Liberty Road, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Bethany Dawn Allen,
Bethany G Freeman,
Bethany Freeman
Address History: 12509 Trinity Road, Trinity, NC 27370
Aliases (AKA): Floy Holmes
Phone Numbers: (336) 431-8759
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: 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: 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
Address History: 12004 Trinity Road, Trinity, NC 27370
Aliases (AKA): Eric Jacobs
Phone Numbers: (617) 901-3550
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: 568 Po Box, Trinity, NC 27370;
2213 Carlisle Way # 602, High Point, NC 27265;
Coatesville, PA 19320
Aliases (AKA): Tira P Gray,
Tira Patrice Jackson,
Tira P Jacskon
Relatives & Associates: Christopher Gray
Address History: 216 Washboard Road Lot 3, Thomasville, NC 27360;
400 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Trinity, NC 27370
Aliases (AKA): Sherry Brown,
Sherry Carmichael,
Sherry Mae Gillispie,
Sherry Mae Huffman,
Sherry M Huffman
Address History: 1057 Po Box, Trinity, NC 27370;
1573 Skeet Club Road Apt 336, High Point, NC 27265;
Ruffin, NC 27326
Aliases (AKA): M D Croker,
Mary D Croker
Address History: 4768 Darr Road Extension, Trinity, NC 27370;
225 Rivermeade Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Sophia, NC 27350
Aliases (AKA): Stamey Jason Darr
Email Addresses: jas****@clearwire.net
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: 5258 N Nc Highway 87, Gibsonville, NC 27249;
1820 Branch Street Apt 1b, High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Melissa R Beeson
Email Addresses: blu****@gmail.com,
blu****@peoplepc.com,
mbe****@mindspring.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: 10126 Rr 496 #, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Alfred Brannon
Relatives & Associates: Nellie Brannon
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: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
Address History: 12088 Trinity Road, Trinity, NC 27370
Address History: 835 Canaan Church Road, Denton, NC 27239;
204 Balfour Drive, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Betty Jean Michael
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