Address History: 120 Misty Pond Court, Mooresville, NC 28115;
827 N Detroit Street, Los Angeles, CA 90046;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Van Nuys, CA 91405
Aliases (AKA): Joshua Hurly
Address History: 4921 Cedardale Street, Trinity, NC 27370;
1200 Bales Chapel Road, Jamestown, NC 27282
Aliases (AKA): Teresa Ogles,
Teresa Ogles Turner,
Teresa Ogles-Turner,
Teresa Ann Turner
Address History: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
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: 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: 3465 Robbins Farm Drive, Trinity, NC 27370;
106 Manor Drive, High Point, NC 27260;
Princeton, WV 24740
Address History: 201 Holly Hill Street, Ramseur, NC 27316;
1417 East Salisbury Street, Asheboro, NC 27203;
Greensboro, NC 27406;
High Point, NC 27263;
Thomasville, NC 27361
Aliases (AKA): Patricia M Sullivan
Email Addresses: ang****@netscape.net,
jav****@yahoo.com,
pat****@comcast.net,
psu****@aol.com
Address History: 12035 Trinity Road, Trinity, NC 27370;
107 Cloverdale Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): James B Allen,
Jim Allen
Address History: 4712 Fairview Lane, Trinity, NC 27370;
506 Old Newton Road, Daleville, AL 36322;
Beulaville, NC 28518;
High Point, NC 27260;
Lumberton, NC 28358
Aliases (AKA): Joel T Warren,
Timothy Warren
Address History: 11789 Trinity Road, Trinity, NC 27370;
1588 Mountain View Drive, Asheboro, NC 27205;
Denton, NC 27239;
High Point, NC 27263;
Kernersville, NC 27284
Address History: 3925 Creekview Drive, Trinity, NC 27370;
1516 E Fairfield Road, High Point, NC 27263
Email Addresses: pam****@attglobal.net
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: 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
Address History: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
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
Aliases (AKA): Maggie Georgia Simmons
Email Addresses: mag****@aol.com
Address History: 12127 Trinity Road, Trinity, NC 27370;
614 East Kearns Avenue, High Point, NC 27260
Phone Numbers: (336) 431-0283
(336) 431-8277
(336) 861-6585
Address History: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370;
Nashville, TN 37204
Relatives & Associates: Terri Gibson
Sherri Mayberry
Cheryl Thompson
Geneva Thompson
Gloria Thompson
Address History: 1128 Cleveland Street, High Point, NC 27260;
400 Lake Drive, High Point, NC 27263;
Randleman, NC 27317;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Jeff Brown,
Jeffrey D Brown,
Jeffry D Brown
Address History: 1956 Worthville Road, Randleman, NC 27317;
2170 E Timber Lane, Idaho Falls, ID 83401;
Archdale, NC 27263;
Asheboro, NC 27205;
Asheville, NC 28803
Aliases (AKA): David Eugene Woody
Phone Numbers: (336) 431-1475
Email Addresses: ptr****@aol.com,
ptr****@netscape.net,
ptr****@webtv.com,
ptr****@aol.com,
ptr****@earthlink.com
Address History: 4150 Titman Road, Gastonia, NC 28056;
4158 Titman Road, Gastonia, NC 28056;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Shaun L Shives,
Shawn Shives
Email Addresses: sha****@gmail.com
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: 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
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