Address History: 685 Po Box, Trinity, NC 27370;
3933 Carlton Drive, Sophia, NC 27350;
Thomasville, NC 27360
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
Aliases (AKA): Vaughn Reece Pope,
Vaughn Pops
Email Addresses: pop****@yahoo.com
Address History: 12185 Trinity Road, Trinity, NC 27370;
111 Edgewater Drive, Winter Haven, FL 33881;
Asheboro, NC 27205;
Ramseur, NC 27316;
Randleman, NC 27317
Aliases (AKA): Joseph Hutson
Email Addresses: hut****@yahoo.com,
hut****@bigfoot.com,
hut****@yahoo.com,
joe****@aol.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: 985 Po Box, Trinity, NC 27370;
1309 Brookwood Circle, High Point, NC 27263
Relatives & Associates: Shelbie Provoid
Address History: 12004 Trinity Road, Trinity, NC 27370
Address History: 4012 Tarmac Drive, Sophia, NC 27350;
592 P/O Box, Denton, NC 27239;
Greensboro, NC 27405;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): D Fellers,
Deborah Leonard Fellers,
Deborah L Medford
Email Addresses: bre****@msn.com
Address History: 12509 Trinity Road, Trinity, NC 27370;
509 East Commerce Avenue Apartment E, High Point, NC 27260
Aliases (AKA): Shirley Whitfield Holmes,
Shirley R Whitfield
Address History: 3814 Pineview Avenue, High Point, NC 27260;
2607 Guyer Street Apt B, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370;
Henry, VA 24102
Aliases (AKA): Darlene A Grochowski
Relatives & Associates: Cody Grochowski
Destiny Grochowski
Jacob Grochowski
Mike Grochowski
Todd Grochowski
Email Addresses: dar****@magsconcreteworks.com,
dmg****@aol.com
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: 4894 Collins Street, Trinity, NC 27370;
11348 Willow Gardens Drive, Windermere, FL 34786;
Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): Robert Fulp,
Robert Parker Fulp
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 4894 Collins Street, Trinity, NC 27370;
4044 Po Box, Archdale, NC 27263;
Greensboro, NC 27406;
High Point, NC 27263;
Troy, NC 27371
Aliases (AKA): Margaret Fulp,
Peggy Joyce Fulp,
Peggy Joy Fulp,
Peggy Fulp,
Peggy J Myrick
Email Addresses: pbf****@aol.com,
pbf****@aol.com,
pbf****@juno.com,
pfu****@ameritrade.com
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
Aliases (AKA): T Madison,
Tom R Madison
Phone Numbers: (336) 431-5164
Address History: 1563 Hunters Woods Drive, Trinity, NC 27370;
207 Cloniger Drive Apartment J, Thomasville, NC 27360
Aliases (AKA): Michael Newsom
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: 1015 South Road, High Point, NC 27262;
212 E Laurel Avenue, Gilbert, AZ 85234;
Trinity, NC 27370;
Draper, UT 84020;
Salt Lake City, UT 84123
Aliases (AKA): Rick M Rush,
Ricky M Rush,
Ricky Rush
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: 11845 Trinity Road, Trinity, NC 27370;
730 N Old Coachman Road Apt H7, Clearwater, FL 33765;
Clermont, FL 34711;
Cocoa Beach, FL 32931;
Groveland, FL 34736
Aliases (AKA): Cynthia Gardner Boles,
Cynthia Lorraine Freeman,
Cynthia Lorraine Gardner,
Cynthia Gardner Keatley,
Cynthia Lorraine Keatley
Email Addresses: cga****@yahoo.com,
cke****@juno.com,
cyn****@usa.net,
cyn****@juno.com,
lec****@chollian.net
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: 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
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