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: 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: 12509 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-8759
Address History: 1253 Barker Drive, Randleman, NC 27317;
1676 Mack Road, Asheboro, NC 27205;
Staley, NC 27355;
Trinity, NC 27370
Aliases (AKA): Ebony D Greene,
Ebony G Matthews,
Ebony Greene Matthews
Email Addresses: big****@yahoo.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: 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
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: 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: 901 Fairview Drive, Lexington, NC 27292;
9073 E Calabash Drive Sw, Calabash, NC 28467;
High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Cheryl Beck,
Sherri Bishop Beck,
Sherri Lynn Mishoe,
Sheri Lynn Whitman,
Sherri Lynn Whitman
Email Addresses: ann****@gmail.com,
arm****@hotmail.com,
arm****@gmail.com,
cas****@aol.com,
che****@optonline.net
Address History: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
Address History: 101 Edgeview Road, High Point, NC 27260;
837 Cable Creek Road, Asheboro, NC 27205;
Greensboro, NC 27409;
Jamestown, NC 27282;
Kernersville, NC 27284
Aliases (AKA): Amanda M Mc,
Amanda M Mc Manaway,
Amanda Mary Mcmanaway
Relatives & Associates: Anita Mcmanaway
Clifton Mcmanaway
Clinton Mcmanaway
Crystal Mcmanaway
Joann Mcmanaway
Email Addresses: ama****@peoplepc.com,
amc****@gmail.com,
jmc****@fuse.net,
mcm****@yahoo.com
Address History: 12019 Trinity Road, Trinity, NC 27370
Address History: 12085 Trinity Road, Trinity, NC 27370
Relatives & Associates: Pecolua Evans
Phone Numbers: (336) 431-1228
Address History: 4996 Leigh Lane, Sophia, NC 27350;
310 Davidson Street, Archdale, NC 27263;
Charlotte, NC 28208;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): James Douglas Allred,
Jimmy Douglas Allred,
Jimmy D Allred,
Jimmy Allred,
Jimmy D Allredor
Email Addresses: imm****@northstate.net,
jim****@twc.com,
jim****@juno.com,
jim****@northstate.net
Address History: 12085 Trinity Road, Trinity, NC 27370;
5466 Neuse Road, Grantsboro, NC 28529;
High Point, NC 27263;
Jamestown, NC 27282;
New Bern, NC 28560
Aliases (AKA): Christophe D Gray
Address History: 5088 Elmwood Street, Trinity, NC 27370;
5003 Archdale Road, Trinity, NC 27370;
Middle Grove, NY 12850
Aliases (AKA): Debbie Moringo,
Deborah Whitt Mozingo,
Deborah Lynn Taylor
Address History: 581 Motsinger Road, Thomasville, NC 27360;
502 Brookwood Circle, High Point, NC 27263;
Trinity, NC 27370
Phone Numbers: (336) 454-2896
(336) 475-5505
(336) 861-8961
Address History: 6903 Beecher Road, Pleasant Garden, NC 27313;
3336 Landmark Street Apt H5, Greenville, NC 27834;
Trinity, NC 27370
Aliases (AKA): C Atkinson,
Cheri M Atkinson,
Cherie Atkinson,
Cheri M On,
Cheri M Watkins
Relatives & Associates: Theo Atkinson
Thomas Atkinson
Julie Mathers
Janette Mcdonald
Phillip Mcdonald
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
Address History: 128 Ridge Creek Circle, Trinity, NC 27370;
305 Rosemary Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): William Strickland
Address History: 4976 Tobacco Road, Trinity, NC 27370;
1900 Eddy Street Apt 16, San Francisco, CA 94115;
Fort Morgan, CO 80701;
Bristol, CT 06010;
Cos Cob, CT 06807
Aliases (AKA): Heather Prince Jones,
Heather Prince,
Heather Rosario,
Heather P Varner,
Heather Anne Varner
Email Addresses: aus****@aol.com,
aus****@gmail.com,
aus****@aol.com,
aus****@comcast.net,
aus****@netscape.com
Aliases (AKA): Maggie Georgia Simmons
Email Addresses: mag****@aol.com
Address History: 12405 Trinity Road, Trinity, NC 27370;
3207 Windy Hill Drive, Greensboro, NC 27410;
High Point, NC 27262;
Kernersville, NC 27284;
Summerfield, NC 27358
Aliases (AKA): Brenda Lou Creech,
Brenda Mchenry
Email Addresses: bre****@yahoo.com,
bre****@yahoo.com
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
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