Address History: 140 Cornmeal Cove, High Point, NC 27265;
6239 Baker Road, Seaford, DE 19973;
Archdale, NC 27263;
Greensboro, NC 27407;
Lexington, NC 27292
Aliases (AKA): Sherry Owens Allen,
Sherry D Mosley
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 3804 Mizell Road Apt F, Greensboro, NC 27405;
3405 Whitehurst Road, Greensboro, NC 27410;
High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Chris King,
Christophe King,
Christopher W King,
Christopher William King
Email Addresses: ido****@gmail.com
Aliases (AKA): Cornelia Gray
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: 98 Po Box, Trinity, NC 27370;
5201 High Point Road, Greensboro, NC 27407
Aliases (AKA): Sylvia Lucas
Email Addresses: myn****@hotmail.com
Address History: 12215 Trinity Road, Trinity, NC 27370;
1015 Enterprise Drive, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Cristina Ramos Betancourt
Address History: 6242 Glen Way Drive, Winston Salem, NC 27107;
1220 Turtle Rock Way Apt 2f, High Point, NC 27265;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Anita S Mclean,
Anita Spencer
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: 11809 Trinity Road, Trinity, NC 27370;
1112 Longleaf Drive, Gibsonville, NC 27249;
Greensboro, NC 27409;
High Point, NC 27265;
Jamestown, NC 27282
Email Addresses: lyn****@netzero.net
Address History: 202 Maynard Drive, Trinity, NC 27370;
701 Lake Drive, Archdale, NC 27263;
High Point, NC 27265;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Crystal Postell
Address History: 509 Rr 4 #, Trinity, NC 27370;
509 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 431-1529
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: 10126 Rr 496 #, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Alfred Brannon
Relatives & Associates: Nellie Brannon
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: 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: 12185 Trinity Road, Trinity, NC 27370;
1275 Billy Cranford Lane, Asheboro, NC 27205
Email Addresses: jcp****@adelphia.com,
jcp****@hotmail.com,
jcp****@yahoo.com
Address History: 12088 Trinity Road, Trinity, NC 27370
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: 12080 Trinity Road, Trinity, NC 27370;
11 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 434-1929
Address History: 5088 Elmwood Street, Trinity, NC 27370;
5003 Archdale Road, Trinity, NC 27370;
Middle Grove, NY 12850
Aliases (AKA): Debbie Moringo,
Deborah Whitt Mozingo,
Deborah Lynn Taylor
Address History: 530 Archdale Boulevard, High Point, NC 27263;
530 Archdale Boulevard, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Ayla Lawrence
Relatives & Associates: Veronica Lawrence
Email Addresses: ayl****@gmail.com,
law****@ameritech.net,
ruu****@gmail.com,
ruu****@yahoo.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: 4894 Collins Street, Trinity, NC 27370;
11348 Willow Gardens Drive, Windermere, FL 34786;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Robert Fulp,
Robert Parker Fulp
Address History: 314 Po Box, Trinity, NC 27370;
2738 Pilot Mountain Road Lot 3, Asheboro, NC 27205;
High Point, NC 27260;
Thomasville, NC 27360;
Milwaukee, WI 53213
Aliases (AKA): Lisa Marie Harrington,
Lisa Harrington
Relatives & Associates: Stancie Fuller
Lisa Gardner
Robert Harrington
Terry Harrington
Kenneth Lemmons
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