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: 12099 Trinity Road, Trinity, NC 27370
Address History: 314 Po Box, Trinity, NC 27370;
2738 Pilot Mountain Road Lot 3, Asheboro, NC 27205;
High Point, NC 27260;
Thomasville, NC 27360;
Milwaukee, WI 53213
Aliases (AKA): Lisa Marie Harrington,
Lisa Harrington
Relatives & Associates: Stancie Fuller
Lisa Gardner
Robert Harrington
Terry Harrington
Kenneth Lemmons
Address History: 8370 Spearman Road, Reidsville, NC 27320;
4907 Country Court, Archdale, NC 27263;
Asheboro, NC 27205;
Atlantic Beach, NC 28512;
Greensboro, NC 27407
Aliases (AKA): Jerry Black,
Jill W Black,
Jerry Michael Taylor,
Jill E Walker,
Jill E Wilson
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
Email Addresses: cwi****@cox.net
Address History: 12241 Trinity Road, Trinity, NC 27370
Relatives & Associates: Ale Gon
Address History: 12197 Trinity Road, Trinity, NC 27370;
8539 Highland Glen Drive # A, Charlotte, NC 28269;
Salisbury, NC 28147;
Baldwin, NY 11510;
Hempstead, NY 11550
Aliases (AKA): B A Alexander,
Barba Alexander,
Barbara D Alexander,
Barbara D Cotton
Relatives & Associates: Amanda Alexander
Andrea Alexander
Anissa Alexander
Anthony Alexander
Cory Alexander
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: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
Address History: 4138 Hoover Hill Road, Trinity, NC 27370;
7618 Po Box, Archdale, NC 27264;
Franklinville, NC 27248;
High Point, NC 27263;
Ramseur, NC 27316
Aliases (AKA): Tangelena Dye,
Tangelena Toler
Address History: 4921 Cedardale Street, Trinity, NC 27370;
73 P/O Box, High Point, NC 27261
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: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Morgan Elizabeth Hood,
Morgan Kollmeyer
Email Addresses: meh****@aol.com,
meh****@hotmail.com,
meh****@msn.com,
meh****@aol.com,
meh****@hotmail.com
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: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370
Aliases (AKA): T Gibson,
Terri A Thompson
Email Addresses: tho****@northstate.net,
tth****@gmail.com
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
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: 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
Phone Numbers: (336) 431-7407
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: 12197 Trinity Road, Trinity, NC 27370;
813 Po Box, Trinity, NC 27370
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
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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