Address History: 12509 Trinity Road, Trinity, NC 27370;
509 East Commerce Avenue Apartment E, High Point, NC 27260
Aliases (AKA): Shirley Whitfield Holmes,
Shirley R Whitfield
Address History: 629 South Road, High Point, NC 27262;
171 P/O Box, High Point, NC 27261;
Trinity, NC 27370
Relatives & Associates: Alfred Gardner
Charles Gardner
Gladys Gardner
Ronald Gardner
William Gardner
Email Addresses: cor****@northstate.net
Address History: 264 Wood Hill Drive, Thomasville, NC 27360;
718 Eden Terrace, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Relatives & Associates: Christopher Collins
Latanya Collins
Rhonda Collins
Rhonda Collins
Robin Collins
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: 12195 Trinity Road, Trinity, NC 27370
Address History: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
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: 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: 233 Northpoint Avenue Apt F, High Point, NC 27262;
1538 Ann Arbor Court, High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Kim Gray,
Kimberly M Gray,
Kim Guay
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: 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: 12099 Trinity Road, Trinity, NC 27370
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: 12029 Trinity Road, Trinity, NC 27370
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: 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: 455 Po Box, Trinity, NC 27370;
303 Aldridge Road, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Dorothy H Foster
Phone Numbers: (336) 434-1528
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
Address History: 11825 Trinity Road, Trinity, NC 27370;
1640 Van Ness Avenue, San Francisco, CA 94109;
Port Saint Lucie, FL 34953;
Danielsville, GA 30633;
Bettendorf, IA 52722
Aliases (AKA): Cindy Anne Bond,
Cynthia Anne Bond,
Cindy Hill
Email Addresses: cin****@msn.com,
cin****@bankofamerica.com,
cin****@aol.com,
hil****@pleasval.k12.ia.us
Address History: 12435 Trinity Road, Trinity, NC 27370
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: 12019 Trinity Road, Trinity, NC 27370;
306 Westgate Circle, Angier, NC 27501;
Bunn, NC 27508;
Louisburg, NC 27549;
Raleigh, NC 27616
Aliases (AKA): Donna Perry
Email Addresses: f92****@aol.com
Address History: 10126 Rr 496 #, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Alfred Brannon
Relatives & Associates: Nellie Brannon
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