Address History: 148 Po Box, Sylva, NC 28779;
3338 P/O Box, Cullowhee, NC 28723;
Greenville, NC 27858;
High Point, NC 27261;
Southern Pines, NC 28387
Aliases (AKA): James Milton Watkins
Aliases (AKA): James Leroy Rush
Address History: 985 Po Box, Trinity, NC 27370;
1309 Brookwood Circle, High Point, NC 27263
Relatives & Associates: Shelbie Provoid
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: 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: 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
Aliases (AKA): Carl Holmes
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
Aliases (AKA): Cynthia G Proctor
Address History: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
Address History: 1057 Po Box, Trinity, NC 27370;
1573 Skeet Club Road Apt 336, High Point, NC 27265;
Ruffin, NC 27326
Aliases (AKA): M D Croker,
Mary D Croker
Address History: 201 Brookhollow Lane, High Point, NC 27263;
2501 Nobie Street, Fayetteville, NC 28306;
Spring Lake, NC 28390;
Trinity, NC 27370
Aliases (AKA): H L Sibert
Address History: 3427 Greenhill Drive, High Point, NC 27265;
911 Burton Avenue, High Point, NC 27262;
Providence, NC 27315;
Trinity, NC 27370
Email Addresses: hbe****@aol.com,
jix****@yahoo.com
Address History: 12019 Trinity Road, Trinity, NC 27370;
114 Mattox Street, Wendell, NC 27591;
Zebulon, NC 27597;
Hamilton, OH 45011;
Coatesville, PA 19320
Aliases (AKA): Rachael Michelle Wolfe,
Rachel Wolfe,
Rachel Haidyn Wolfe
Email Addresses: pla****@earthlink.net,
pla****@earthlink.net,
rac****@hotmail.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: 1563 Hunters Woods Drive, Trinity, NC 27370;
207 Cloniger Drive Apartment J, Thomasville, NC 27360
Aliases (AKA): Michael Newsom
Address History: 4768 Darr Road Extension, Trinity, NC 27370;
225 Rivermeade Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Sophia, NC 27350
Aliases (AKA): Stamey Jason Darr
Email Addresses: jas****@clearwire.net
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: 345 Po Box, Trinity, NC 27370;
2907 E Market Street, Greensboro, NC 27405;
High Point, NC 27263
Aliases (AKA): Vernel Gibson,
Vernell V Gibson,
Vernel Von,
Vernel Von Gibson
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
Aliases (AKA): Rebecca Ann Thompson
Phone Numbers: (336) 431-6633
Address History: 12747 Trinity Road, Trinity, NC 27370;
118 Shady Lawn Court Apt A, Garner, NC 27529;
Raleigh, NC 27603
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: 12435 Trinity Road, Trinity, NC 27370
Address History: 2705 Patterson Place Unit B, High Point, NC 27260;
17099 Po Box, Baltimore, MD 21297;
Siler City, NC 27344;
Trinity, NC 27370
Aliases (AKA): Ella L Gray,
Ella G Pettis,
Laverne Pettis
Email Addresses: ell****@yahoo.com,
pet****@aol.com
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