Address History: 4426 Holbrook Drive, Charlotte, NC 28205;
7201 Bradley Court, Charlotte, NC 28227;
High Point, NC 27263;
Trinity, NC 27370;
Bartlesville, OK 74006
Aliases (AKA): Shirley S Atkinson,
Shirley S Matthews
Email Addresses: shi****@yahoo.com,
shi****@yahoo.com
Address History: 9762 E Old Us Highway 64, Lexington, NC 27292;
203 College View Drive, Dallas, NC 28034;
High Point, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Email Addresses: kit****@aol.com,
ray****@yahoo.com
Address History: 12062 Trinity Road, Trinity, NC 27370;
1214 Bowen Drive # B, Archdale, NC 27263;
High Point, NC 27263
Relatives & Associates: Karen Davis
Melissa Fields
Edith Sherwood
Lorrie Sizemore
Christopher Turner
Address History: 1074 Cable Creek Road, Asheboro, NC 27205;
7124 Providence Square Drive Apartment 37, Charlotte, NC 28270;
High Point, NC 27262;
Jamestown, NC 27282;
Kernersville, NC 27284
Aliases (AKA): Catherine Atkinson,
Catherine Atkinson Davis,
Catherine Henderson
Email Addresses: lik****@aol.com
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
Address History: 12125 Trinity Road, Trinity, NC 27370;
1408 N Market Street, Champaign, IL 61820;
Chicago, IL 60644;
Des Plaines, IL 60016;
Evanston, IL 60202
Aliases (AKA): Rose Mc Neil,
Rose Lee Mcneil
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
Aliases (AKA): Carl Holmes
Address History: 901 Fairview Drive, Lexington, NC 27292;
9073 E Calabash Drive Sw, Calabash, NC 28467;
High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Cheryl Beck,
Sherri Bishop Beck,
Sherri Lynn Mishoe,
Sheri Lynn Whitman,
Sherri Lynn Whitman
Email Addresses: ann****@gmail.com,
arm****@hotmail.com,
arm****@gmail.com,
cas****@aol.com,
che****@optonline.net
Address History: 3346 Finch Farm Road, Trinity, NC 27370;
78 Friar Tuck Trail S, Murrayville, GA 30564;
Thomasville, NC 27360;
Wake Forest, NC 27587;
Zebulon, NC 27597
Aliases (AKA): Carl Jesse Robertson
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: 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: 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: 12106 Trinity Road, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Nellie Beatrice Brannon
Relatives & Associates: Alfred Brannon
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: 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: 2745 Mossy Meadow Drive, High Point, NC 27265;
709 Habersham Road, High Point, NC 27260;
Trinity, NC 27370;
Bellevue, NE 68005;
Wooster, OH 44691
Aliases (AKA): Patricia A Christian,
Patricia Small,
Patricia Ann Smalls,
Patricia J Smalls
Relatives & Associates: Regina Arthur
Earnell Christian
Earnell Christian
Latrice Christian
Melody Christian
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
Address History: 5463 Robbins Country Road Lot 10, Trinity, NC 27370;
137 E White Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Linda Boles Sullivan,
Linda Sullivan
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: 1253 Barker Drive, Randleman, NC 27317;
1676 Mack Road, Asheboro, NC 27205;
Staley, NC 27355;
Trinity, NC 27370
Aliases (AKA): Ebony D Greene,
Ebony G Matthews,
Ebony Greene Matthews
Email Addresses: big****@yahoo.com
Address History: 3925 Creekview Drive, Trinity, NC 27370;
1516 E Fairfield Road, High Point, NC 27263
Email Addresses: pam****@attglobal.net
Address History: 12747 Trinity Road, Trinity, NC 27370;
118 Shady Lawn Court Apt A, Garner, NC 27529;
Raleigh, NC 27603
Address History: 3346 Finch Farm Road, Trinity, NC 27370;
78 Friar Tuck Trail S, Murrayville, GA 30564;
Thomasville, NC 27360
Relatives & Associates: Butch Robertson
Carl Robertson
Carla Robertson
Deborah Robertson
Phone Numbers: (336) 431-2197
(336) 431-3689
(336) 472-3346
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