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
Aliases (AKA): James Leroy Rush
Address History: 622 W Westwood Avenue, High Point, NC 27262;
12101 Caisson Lane, Fort Myers, FL 33912;
Chalmette, LA 70043;
Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Edward D Angelo,
Eddie Dangelo,
Edward D Dangelo,
Edward Dangelo,
Edward Danglo
Email Addresses: eda****@pacbell.net,
fas****@optonline.net
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: 12195 Trinity Road, Trinity, NC 27370
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: 4150 Titman Road, Gastonia, NC 28056;
4158 Titman Road, Gastonia, NC 28056;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Shaun L Shives,
Shawn Shives
Email Addresses: sha****@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: 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: 6903 Beecher Road, Pleasant Garden, NC 27313;
3336 Landmark Street Apt H5, Greenville, NC 27834;
Trinity, NC 27370
Aliases (AKA): C Atkinson,
Cheri M Atkinson,
Cherie Atkinson,
Cheri M On,
Cheri M Watkins
Relatives & Associates: Theo Atkinson
Thomas Atkinson
Julie Mathers
Janette Mcdonald
Phillip Mcdonald
Address History: 4712 Fairview Lane, Trinity, NC 27370;
506 Old Newton Road, Daleville, AL 36322;
Beulaville, NC 28518;
High Point, NC 27260;
Lumberton, NC 28358
Aliases (AKA): Joel T Warren,
Timothy Warren
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: 12435 Trinity Road, Trinity, NC 27370;
10676 Baumhart Road, Amherst, OH 44001;
Berlin Heights, OH 44814
Aliases (AKA): Larry W Gill
Address History: 120 Misty Pond Court, Mooresville, NC 28115;
827 N Detroit Street, Los Angeles, CA 90046;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Van Nuys, CA 91405
Aliases (AKA): Joshua Hurly
Address History: 985 Po Box, Trinity, NC 27370;
1309 Brookwood Circle, High Point, NC 27263
Relatives & Associates: Shelbie Provoid
Aliases (AKA): Rebecca Ann Thompson
Phone Numbers: (336) 431-6633
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
Address History: 709 Aureole Street, Winston Salem, NC 27107;
2517 Ambassador Court, High Point, NC 27265;
Kannapolis, NC 28081;
Landis, NC 28088;
Randleman, NC 27317
Aliases (AKA): Essie M Robinson,
Ester Lena Robinson,
Esther M Robinson,
Ester L Smith,
Esther R Smith
Address History: 12088 Trinity Road, Trinity, NC 27370
Address History: 12448 Trinity Road, Trinity, NC 27370;
5822 Mill Pointe Lane, Efland, NC 27243;
Julian, NC 27283;
Kernersville, NC 27284;
Thomasville, NC 27360
Aliases (AKA): Amanda Brewer,
Amanda M Shipwash
Address History: 12080 Trinity Road, Trinity, NC 27370
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: 12405 Trinity Road, Trinity, NC 27370;
2112 Broad Street Apartment D16, Durham, NC 27705;
High Point, NC 27263;
Linwood, NC 27299;
Sophia, NC 27350
Aliases (AKA): John F Jacob,
John Franklin Jacobs,
Johnny F Jacobs
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