Address History: 985 Po Box, Trinity, NC 27370;
1309 Brookwood Circle, High Point, NC 27263
Relatives & Associates: Shelbie Provoid
Address History: 12085 Trinity Road, Trinity, NC 27370
Relatives & Associates: Pecolua Evans
Phone Numbers: (336) 431-1228
Address History: 4138 Hoover Hill Road, Trinity, NC 27370;
7618 Po Box, Archdale, NC 27264;
Franklinville, NC 27248;
High Point, NC 27263;
Ramseur, NC 27316
Aliases (AKA): Tangelena Dye,
Tangelena Toler
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: 5529 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
High Point, NC 27262;
Pleasant Garden, NC 27313
Aliases (AKA): Phillip Mc,
Phillip Mc Donald,
Phil Mcdonald,
Philip M Mcdonald,
Phillip Maurice Mcdonald
Email Addresses: pmc****@alltel.net,
pmc****@aol.com,
pmc****@webtv.net
Address History: 12761 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Phone Numbers: (336) 431-8630
Address History: 12417 Trinity Road, Trinity, NC 27370
Aliases (AKA): James Leroy Rush
Address History: 4144 Valley Ridge Drive, Trinity, NC 27370;
719 Eden Terrace Apt A, Archdale, NC 27263;
High Point, NC 27263;
Boonton, NJ 07005
Email Addresses: rea****@netzero.net,
rea****@yahoo.com,
rea****@netzero.net,
rea****@yahoo.com
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: 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: 12106 Trinity Road, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Nellie Beatrice Brannon
Relatives & Associates: Alfred Brannon
Address History: 1613 Buffalo Street, Greensboro, NC 27405;
325 Summit Avenue, Asheboro, NC 27203;
High Point, NC 27260;
Kernersville, NC 27284;
Lexington, NC 27292
Aliases (AKA): Rachael Hodge,
Rachael R Hodge,
Rachel Hodge,
Rachel R Johnson,
Rachael R Parrish
Relatives & Associates: Rachael Hodge
Rachael Hodge
Chantel Johnson
Heatherann Johnson
Rachel Johnson
Email Addresses: lit****@msn.com,
lit****@msn.com,
rac****@yahoo.com
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: 12215 Trinity Road, Trinity, NC 27370;
601 Friendway Road Apt 4v, Greensboro, NC 27410;
Jersey City, NJ 07304;
Newark, NJ 07112
Relatives & Associates: Duane Evans
Phone Numbers: (201) 451-1162
Aliases (AKA): Rebecca Ann Thompson
Phone Numbers: (336) 431-6633
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
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: 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
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
Aliases (AKA): Vaughn Reece Pope,
Vaughn Pops
Email Addresses: pop****@yahoo.com
Address History: 12747 Trinity Road, Trinity, NC 27370;
118 Shady Lawn Court Apt A, Garner, NC 27529;
Raleigh, NC 27603
Address History: 12129 Trinity Road, Trinity, NC 27370;
501 Academy Street Apt G, High Point, NC 27260;
Reynoldsburg, OH 43068
Aliases (AKA): Craig Steele
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