Address History: 3427 Greenhill Drive, High Point, NC 27265;
911 Burton Avenue, High Point, NC 27262;
Providence, NC 27315;
Trinity, NC 27370
Email Addresses: hbe****@aol.com,
jix****@yahoo.com
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: 5549 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
Trenton, MI 48183;
High Point, NC 27262
Aliases (AKA): Susan C Mc Donald,
Susan Basnik Mcdonald
Relatives & Associates: Elizabeth Johnson
Carolyn Mcdonald
Cheri Mcdonald
Janette Mcdonald
Michele Mcdonald
Email Addresses: mcd****@ili.net,
mcd****@yahoo.com,
mcd****@aol.com,
mdm****@comcast.net,
sus****@gmail.com
Address History: 5529 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
High Point, NC 27262;
Pleasant Garden, NC 27313
Aliases (AKA): Phillip Mc,
Phillip Mc Donald,
Phil Mcdonald,
Philip M Mcdonald,
Phillip Maurice Mcdonald
Email Addresses: pmc****@alltel.net,
pmc****@aol.com,
pmc****@webtv.net
Aliases (AKA): T Madison,
Tom R Madison
Phone Numbers: (336) 431-5164
Address History: 12197 Trinity Road, Trinity, NC 27370;
813 Po Box, Trinity, NC 27370
Address History: 5685 Driftwood Drive, High Point, NC 27263;
808 Arthur Avenue, High Point, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Stacy Lynn Wolf,
Stacy L Wolf
Email Addresses: cra****@yahoo.com
Address History: 763 Po Box, Trinity, NC 27370;
470 Koontz Avenue, Thomasville, NC 27360
Aliases (AKA): Bill Croker
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: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370;
Nashville, TN 37204
Relatives & Associates: Terri Gibson
Sherri Mayberry
Cheryl Thompson
Geneva Thompson
Gloria Thompson
Address History: 4144 Valley Ridge Drive, Trinity, NC 27370;
719 Eden Terrace Apt A, Archdale, NC 27263;
High Point, NC 27263;
Boonton, NJ 07005
Email Addresses: rea****@netzero.net,
rea****@yahoo.com,
rea****@netzero.net,
rea****@yahoo.com
Address History: 202 Maynard Drive, Trinity, NC 27370;
701 Lake Drive, Archdale, NC 27263;
High Point, NC 27265;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Crystal Postell
Address History: 4921 Cedardale Street, Trinity, NC 27370;
73 P/O Box, High Point, NC 27261
Address History: 12061 Trinity Road, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Annette Marie Holt
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: 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: 6538 Allendale Drive, High Point, NC 27263;
108 Dove Meadows Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Norman, NC 28367;
Southern Pines, NC 28387
Aliases (AKA): Michelle W Parris,
Michelle Warner Parris,
Michelle W Parrish,
Michelle W Shaw,
Michelle Warner Shaw
Email Addresses: mic****@hotmail.com
Address History: 11863 Trinity Road, Trinity, NC 27370;
12 Greystone Avenue, Bristol, CT 06010;
Browns Summit, NC 27214;
Gibsonville, NC 27249;
Greensboro, NC 27406
Aliases (AKA): Andrea Terrell,
Andrea Studentsrevi Terrell,
Andrea Ward
Email Addresses: and****@yahoo.com,
duc****@hotmail.com,
duc****@yahoo.com
Address History: 12026 Trinity Road, Trinity, NC 27370;
1214 Bowen Drive, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27361;
Cincinnati, OH 45214
Aliases (AKA): Shona Marie Turner,
Shonna Turner
Email Addresses: way****@aol.com
Aliases (AKA): Rebecca Ann Thompson
Phone Numbers: (336) 431-6633
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 12080 Trinity Road, Trinity, NC 27370
Address History: 1956 Worthville Road, Randleman, NC 27317;
2170 E Timber Lane, Idaho Falls, ID 83401;
Archdale, NC 27263;
Asheboro, NC 27205;
Asheville, NC 28803
Aliases (AKA): David Eugene Woody
Phone Numbers: (336) 431-1475
Email Addresses: ptr****@aol.com,
ptr****@netscape.net,
ptr****@webtv.com,
ptr****@aol.com,
ptr****@earthlink.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: 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
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