Address History: 685 Po Box, Trinity, NC 27370;
2283 Northwest 170th Avenue, Hollywood, FL 33028;
Miami, FL 33181;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Address History: 841 Po Box, Trinity, NC 27370;
12085 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-1228
Address History: 265 Charles Drive, Winston Salem, NC 27107;
2040 Fuller Mill Road N, Thomasville, NC 27360;
Trinity, NC 27370;
Bluff City, TN 37618;
Stuart, VA 24171
Address History: 332 W Ward Street Apt J, Asheboro, NC 27203;
603 Foxworth Road, Asheboro, NC 27203;
Franklinville, NC 27248;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Melissa Hiatt,
Melissa G Lowder,
Melissa Lowder
Email Addresses: mel****@gmail.com
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: 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
Address History: 1057 Po Box, Trinity, NC 27370;
11863 Trinity Road # 1057, Trinity, NC 27370
Aliases (AKA): Bill Croker
Phone Numbers: (910) 431-6414
Address History: 12195 Trinity Road, Trinity, NC 27370
Address History: 418 Po Box, Trinity, NC 27370;
701 Lake Drive, High Point, NC 27263
Aliases (AKA): Crystal Postell
Relatives & Associates: Bettie Bryant
Phone Numbers: (336) 434-2051
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: 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
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
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: 490 Po Box, Trinity, NC 27370;
10413 S Main Street Apt E, Archdale, NC 27263
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: 12761 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Phone Numbers: (336) 431-8630
Address History: 11845 Trinity Road, Trinity, NC 27370;
5862 Sundown Circle Apt Apt, Orlando, FL 32822;
Asheboro, NC 27205;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Kenneth D Cummings
Email Addresses: ken****@gmail.com,
ken****@gmail.com
Address History: 4976 Tobacco Road, Trinity, NC 27370;
1815 Azalea Way S, Fort Meade, FL 33841;
Archdale, NC 27263;
Thomasville, NC 27360
Email Addresses: aus****@netscape.com,
aus****@aol.com,
djo****@triad.rr.com,
hea****@prodigy.net,
hea****@uswest.net
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: 12215 Trinity Road, Trinity, NC 27370;
1015 Enterprise Drive, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Cristina Ramos Betancourt
Address History: 135 Maymead Street, Lexington, NC 27292;
1305 Wilford Street, Mayfield, KY 42066;
High Point, NC 27263;
Monroe, NC 28110;
Mount Airy, NC 27030
Relatives & Associates: Bertha Bentley
Derrick Bentley
Donna Bentley
Jeanette Bentley
Jennifer Bentley
Email Addresses: bre****@msn.com,
cre****@cox.net,
cre****@yahoo.com
Address History: 12185 Trinity Road, Trinity, NC 27370;
111 Edgewater Drive, Winter Haven, FL 33881;
Asheboro, NC 27205;
Ramseur, NC 27316;
Randleman, NC 27317
Aliases (AKA): Joseph Hutson
Email Addresses: hut****@yahoo.com,
hut****@bigfoot.com,
hut****@yahoo.com,
joe****@aol.com
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