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
Email Addresses: lin****@netscape.net
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: 911 Burton Avenue, High Point, NC 27262;
876 Walters Mill Road, Providence, NC 27315;
Trinity, NC 27370;
Cascade, VA 24069
Aliases (AKA): Leah R Durham
Phone Numbers: (336) 333-3256
Email Addresses: lrc****@yahoo.com
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: 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: 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: 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: 12771 Trinity Road, Trinity, NC 27370;
1015 Meadowbrook Boulevard, High Point, NC 27260
Aliases (AKA): Hommers C Foster
Address History: 506 Thompson Road, Graham, NC 27253;
3140 West Osborn Road, Phoenix, AZ 85017;
Scottsdale, AZ 85260;
Jamestown, CA 95327;
Sonora, CA 95370
Aliases (AKA): Ronald Wayne Johnson,
Ronnie Johnson,
Ronnie W Johnson
Email Addresses: key****@yahoo.com,
reh****@hotmail.com,
ron****@comcast.net,
ron****@bellsouth.com,
ron****@yahoo.com
Address History: 3458 Miller Farm Drive, Trinity, NC 27370;
4036 Earnhardt Road, Asheboro, NC 27205;
High Point, NC 27263
Aliases (AKA): Joseph Kyle Sullivan
Relatives & Associates: Sullivan Lee
Brian Sullivan
Linda Sullivan
Patricia Sullivan
Robert Sullivan
Aliases (AKA): Morgan Elizabeth Hood,
Morgan Kollmeyer
Email Addresses: meh****@aol.com,
meh****@hotmail.com,
meh****@msn.com,
meh****@aol.com,
meh****@hotmail.com
Address History: 443 Friendly Acres Road, Asheboro, NC 27205;
13520 Third Avenue Apt 3002, Victorville, CA 92395;
Ypsilanti, MI 48197;
Franklinville, NC 27248;
Greensboro, NC 27407
Aliases (AKA): Christina M Medina,
Christina Mae Perez,
Christina M Powell,
Kris Powell,
Christina Terez
Email Addresses: cpe****@adelphia.net,
cpe****@comcast.net,
cpe****@hotmail.com,
cpe****@yahoo.com
Address History: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
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): Maggie Georgia Simmons
Email Addresses: mag****@aol.com
Address History: 11809 Trinity Road, Trinity, NC 27370
Address History: 12405 Trinity Road, Trinity, NC 27370;
137 E White Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Robert Henderson,
Robert H Sullivan
Relatives & Associates: Deana Craven
Sullivan Lee
Tonya Rice
Brian Sullivan
Brian Sullivan
Email Addresses: 28.****@gmail.com,
bud****@yahoo.com,
par****@yahoo.com,
sli****@yahoo.com
Address History: 12061 Trinity Road, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Annette Marie Holt
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: 2160 Mill Race Court, Sophia, NC 27350;
641 Julian Road, Franklinville, NC 27248;
High Point, NC 27262;
Liberty, NC 27298;
Trinity, NC 27370
Aliases (AKA): Donna C Aguilara,
Donna Aguilera,
Donna C Aguilera,
Donna C Burgess,
Donna Gash
Email Addresses: dma****@aol.com,
ma4****@aol.com
Address History: 11853 Trinity Road, Trinity, NC 27370;
4121 Barrett Drive, Archdale, NC 27263;
Charlotte, NC 28205;
Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Ray Cress,
Raymond E Cress
Address History: 13090 Trinity Road, Trinity, NC 27370;
2272 Brindle Street, Winston Salem, NC 27107
Relatives & Associates: Ricky Evans
Phone Numbers: (336) 473-0623
Email Addresses: bra****@bellsouth.net
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: 1563 Hunters Woods Drive, Trinity, NC 27370;
207 Cloniger Drive Apartment J, Thomasville, NC 27360
Aliases (AKA): Michael Newsom
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