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: 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: 103 Piccadilly Court, Clayton, NC 27520;
633 Ascot Drive Apt 42, Vista, CA 92083;
Crawfordville, FL 32327;
Tallahassee, FL 32303;
Cairo, GA 39828
Address History: 5047 Fairview Church Road, Trinity, NC 27370;
6878 Fairview Church Road # R, Trinity, NC 27370
Aliases (AKA): Geraldine Mcneill Croker
Address History: 11825 Trinity Road, Trinity, NC 27370;
1640 Van Ness Avenue, San Francisco, CA 94109;
Port Saint Lucie, FL 34953;
Danielsville, GA 30633;
Bettendorf, IA 52722
Aliases (AKA): Cindy Anne Bond,
Cynthia Anne Bond,
Cindy Hill
Email Addresses: cin****@msn.com,
cin****@bankofamerica.com,
cin****@aol.com,
hil****@pleasval.k12.ia.us
Address History: 12029 Trinity Road, Trinity, NC 27370
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
Address History: 12099 Trinity Road, Trinity, NC 27370
Aliases (AKA): James Leroy Rush
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: 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: 12215 Trinity Road, Trinity, NC 27370;
1015 Enterprise Drive, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Cristina Ramos Betancourt
Address History: 12303 Trinity Road, Trinity, NC 27370
Phone Numbers: (910) 431-1429
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: 841 Po Box, Trinity, NC 27370;
12085 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-1228
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: 11853 Trinity Road, Trinity, NC 27370;
121 Cedar Crossing, Trinity, NC 27370;
Bemus Point, NY 14712;
Jamestown, NY 14701;
Erie, PA 16511
Aliases (AKA): Sara K Bentley,
Sara Freeman
Address History: 264 Wood Hill Drive, Thomasville, NC 27360;
718 Eden Terrace, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Relatives & Associates: Christopher Collins
Latanya Collins
Rhonda Collins
Rhonda Collins
Robin Collins
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: 12417 Trinity Road, Trinity, NC 27370
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
Aliases (AKA): Cornelia Gray
Address History: 1074 Cable Creek Road, Asheboro, NC 27205;
7124 Providence Square Drive Apartment 37, Charlotte, NC 28270;
High Point, NC 27262;
Jamestown, NC 27282;
Kernersville, NC 27284
Aliases (AKA): Catherine Atkinson,
Catherine Atkinson Davis,
Catherine Henderson
Email Addresses: lik****@aol.com
Aliases (AKA): T Madison,
Tom R Madison
Phone Numbers: (336) 431-5164
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