Address History: 12129 Trinity Road, Trinity, NC 27370;
501 Academy Street Apartment G, High Point, NC 27260
Aliases (AKA): Harvey C Steele
Email Addresses: jcc****@yahoo.com
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
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 202 Maynard Drive, Trinity, NC 27370;
701 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Cerrone Post
Relatives & Associates: Crystal Boggan
Marianne Pastel
Crystal Postell
Jarvis Postell
Johnnie Postell
Aliases (AKA): T Madison,
Tom R Madison
Phone Numbers: (336) 431-5164
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: 12080 Trinity Road, Trinity, NC 27370
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
Aliases (AKA): Pearl Lawson,
Pearl Liza Simmons
Address History: 3203 Clear Ridge Drive, Trinity, NC 27370;
1034 Fullerton Avenue, Corona, CA 92879;
Duluth, GA 30096;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Denise Farmer,
Denise Taylor Strickland
Email Addresses: m.c****@comcast.net,
str****@northstate.net,
str****@yahoo.com,
str****@ymail.com,
tri****@aol.com
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: 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: 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: 12099 Trinity Road, Trinity, NC 27370
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: 12417 Trinity Road, Trinity, NC 27370;
307 Grand Reserve Way, Kathleen, GA 31047;
Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263
Aliases (AKA): Susan S Stanley,
Suzanne D Stanley,
Susan S Warr
Email Addresses: fab****@gmail.com,
kim****@gmail.com,
lil****@northstate.net,
one****@yahoo.com,
pro****@gmail.com
Address History: 12127 Trinity Road, Trinity, NC 27370;
320 Memorial Park Drive, Thomasville, NC 27360
Phone Numbers: (336) 431-0283
(336) 861-6585
Address History: 1627 Kersey Valley Road, High Point, NC 27263;
122 E White Drive, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Lisa L Jones
Email Addresses: lis****@aol.com,
lis****@go.com,
lis****@yahoo.com,
lis****@yahoo.com
Address History: 6538 Allendale Drive, High Point, NC 27263;
108 Dove Meadows Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Norman, NC 28367;
Southern Pines, NC 28387
Aliases (AKA): Michelle W Parris,
Michelle Warner Parris,
Michelle W Parrish,
Michelle W Shaw,
Michelle Warner Shaw
Email Addresses: mic****@hotmail.com
Aliases (AKA): James Leroy Rush
Address History: 5685 Driftwood Drive, High Point, NC 27263;
808 Arthur Avenue, High Point, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Stacy Lynn Wolf,
Stacy L Wolf
Email Addresses: cra****@yahoo.com
Address History: 12435 Trinity Road, Trinity, NC 27370;
10676 Baumhart Road, Amherst, OH 44001;
Berlin Heights, OH 44814
Aliases (AKA): Larry W Gill
Address History: 12127 Trinity Road, Trinity, NC 27370;
614 East Kearns Avenue, High Point, NC 27260
Relatives & Associates: Cory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Pearl Simmons
Phone Numbers: (336) 431-0283
(336) 431-8277
(336) 861-6585
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: 11816 Trinity Road, Trinity, NC 27370;
688 P/O Box, Denton, NC 27239;
Madison, NC 27025;
Randleman, NC 27317;
Thomasville, NC 27360
Aliases (AKA): Margaret Emery,
Margaret Mullins Emery
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