Address History: 720 Southwood Oaks Lane Apt G, Charlotte, NC 28212;
5811 Uwharrie Road, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Myrtle Beach, SC 29575
Aliases (AKA): Byron W Tomkins,
Byron Tomkins,
Bryon Tompkins,
Bryon W Tompkins,
Byron W Tompkins
Email Addresses: kel****@yahoo.com,
rob****@yahoo.com,
tom****@gmail.com,
tom****@gmail.com
Address History: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
Address History: 4894 Collins Street, Trinity, NC 27370;
4044 Po Box, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Troy, NC 27371
Aliases (AKA): Margaret Fulp,
Peggy Joyce Fulp,
Peggy Joy Fulp,
Peggy Fulp,
Peggy J Myrick
Email Addresses: pbf****@aol.com,
pbf****@aol.com,
pbf****@juno.com,
pfu****@ameritrade.com
Address History: 5428 Braxton Craven Road, Trinity, NC 27370;
844 Po Box, Trinity, NC 27370
Phone Numbers: (336) 434-1428
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
Address History: 107 Blair Drive, High Point, NC 27263;
307 Lincoln Drive, Great Falls, MT 59405;
Archdale, NC 27263;
Charlotte, NC 28217;
Eden, NC 27288
Aliases (AKA): B Collins,
Brandy Rae Collins,
Brandy R Collins,
Brandy Rae Hodges
Email Addresses: rtt****@msn.com,
rtt****@msn.com,
rtt****@yahoo.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: 128 Ridge Creek Circle, Trinity, NC 27370;
305 Rosemary Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): William Strickland
Address History: 510 E Fairfield Road, High Point, NC 27263;
513 South Road, High Point, NC 27262;
Mooresville, NC 28115;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): R J Hurley
Aliases (AKA): Pearl Lawson,
Pearl Liza Simmons
Address History: 490 Po Box, Trinity, NC 27370;
10413 S Main Street Apt E, Archdale, NC 27263
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: 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: 12093 Trinity Road, Trinity, NC 27370;
428 E 70th Street, Kansas City, MO 64131;
Draper, UT 84020
Aliases (AKA): Richard A Rush,
Ricky Rush
Phone Numbers: (336) 307-3202
Address History: 12004 Trinity Road, Trinity, NC 27370
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: 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: 725 Sharpe Road, Burlington, NC 27217;
3721 Bracknell Drive Apt 3b, High Point, NC 27265;
Randleman, NC 27317;
Trinity, NC 27370;
Winston Salem, NC 27104
Address History: 2101 Shady Oak Lane, High Point, NC 27263;
2828 Maple Street, Rialto, CA 92376;
San Bernardino, CA 92408;
Archdale, NC 27263;
Eden, NC 27288
Aliases (AKA): Larry D Lucas,
Lawrence Lucas,
Lawrence D Lucas
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: 345 Po Box, Trinity, NC 27370;
2907 East Market Street, Greensboro, NC 27405;
High Point, NC 27263
Aliases (AKA): Coorneliia S Gibson,
Cornelia Gibson,
Cornelia Vongibson
Phone Numbers: (336) 431-5854
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: 2854 Whispering Way, Sophia, NC 27350;
3642 Morris Farm Drive Apartment 2c, Greensboro, NC 27409;
Jamestown, NC 27282;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Tim Wall,
Timothy Lee Wall
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
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