Address History: 509 Rr 4 #, Trinity, NC 27370;
509 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 431-1529
Address History: 4606 Merlot Way, Greensboro, NC 27410;
1615 Lincoln Street, Greensboro, NC 27401;
High Point, NC 27260;
Trinity, NC 27370;
Winston Salem, NC 27102
Aliases (AKA): Terry Allen Evans
Email Addresses: eva****@yahoo.com,
hul****@northstate.net
Address History: 12185 Trinity Road, Trinity, NC 27370;
1275 Billy Cranford Lane, Asheboro, NC 27205
Email Addresses: jcp****@adelphia.com,
jcp****@hotmail.com,
jcp****@yahoo.com
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
Address History: 107 Blair Drive, High Point, NC 27263;
307 Lincoln Drive, Great Falls, MT 59405;
Archdale, NC 27263;
Charlotte, NC 28217;
Eden, NC 27288
Aliases (AKA): B Collins,
Brandy Rae Collins,
Brandy R Collins,
Brandy Rae Hodges
Email Addresses: rtt****@msn.com,
rtt****@msn.com,
rtt****@yahoo.com
Address History: 11809 Trinity Road, Trinity, NC 27370
Aliases (AKA): Cynthia G Proctor
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: 1613 Buffalo Street, Greensboro, NC 27405;
325 Summit Avenue, Asheboro, NC 27203;
High Point, NC 27260;
Kernersville, NC 27284;
Lexington, NC 27292
Aliases (AKA): Rachael Hodge,
Rachael R Hodge,
Rachel Hodge,
Rachel R Johnson,
Rachael R Parrish
Relatives & Associates: Rachael Hodge
Rachael Hodge
Chantel Johnson
Heatherann Johnson
Rachel Johnson
Email Addresses: lit****@msn.com,
lit****@msn.com,
rac****@yahoo.com
Address History: 4364 Finch Farm Road, Trinity, NC 27370;
2328 Connecticut Avenue, Joplin, MO 64804;
Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Patricia Bennett Baxley,
Pattie L Baxley,
Patricia D Bennett
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@charter.net
Address History: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
Address History: 12509 Trinity Road, Trinity, NC 27370
Aliases (AKA): Floy Holmes
Phone Numbers: (336) 431-8759
Address History: 47 Po Box, Trinity, NC 27370;
13503 Stone Pond Drive, Jacksonville, FL 32224
Aliases (AKA): Carmen Maria Holt,
Carmen Holt Holt,
Carmen M Holt Majette,
Carmen Holt-Majette,
Carmen Majette
Email Addresses: car****@987thepoint.com,
cho****@entercom.com
Address History: 12106 Trinity Road, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Nellie Beatrice Brannon
Relatives & Associates: Alfred Brannon
Address History: 11809 Trinity Road, Trinity, NC 27370;
224 P/O Box, Simla, CO 80835;
Prentiss, MS 39474;
Conover, NC 28613
Email Addresses: boy****@yahoo.com,
gro****@fairpoint.net,
tho****@gmail.com,
tho****@mailcity.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: 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: 622 W Westwood Avenue, High Point, NC 27262;
12101 Caisson Lane, Fort Myers, FL 33912;
Chalmette, LA 70043;
Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Edward D Angelo,
Eddie Dangelo,
Edward D Dangelo,
Edward Dangelo,
Edward Danglo
Email Addresses: eda****@pacbell.net,
fas****@optonline.net
Address History: 11809 Trinity Road, Trinity, NC 27370;
217 West North F Street, Gas City, IN 46933;
Marion, IN 46952;
Dorr, MI 49323;
Hamilton, MI 49419
Aliases (AKA): B Allen
Email Addresses: bad****@yahoo.com
Address History: 16 Po Box, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Carlton Maurice Holt
Address History: 530 Archdale Boulevard, High Point, NC 27263;
530 Archdale Boulevard, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Ayla Lawrence
Relatives & Associates: Veronica Lawrence
Email Addresses: ayl****@gmail.com,
law****@ameritech.net,
ruu****@gmail.com,
ruu****@yahoo.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: 12111 Trinity Road, Trinity, NC 27370;
2156 Pointview Drive Apt H, Atlanta, GA 30344;
High Point, NC 27260
Aliases (AKA): Rosalind L Gamore,
Rosalind Gilmore
Phone Numbers: (336) 882-2895
Address History: 104 Winchester Court, Trinity, NC 27370;
906 Eden Terrace, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Angela Lawson,
Angie P Lawson,
Angela M Pulaski
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
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