Address History: 12185 Trinity Road, Trinity, NC 27370;
290 Pine Valley Drive, Madison, NC 27025;
Mayodan, NC 27027
Address History: 11853 Trinity Road, Trinity, NC 27370;
4121 Barrett Drive, Archdale, NC 27263;
Charlotte, NC 28205;
Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Ray Cress,
Raymond E Cress
Address History: 841 Po Box, Trinity, NC 27370;
12085 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-1228
Address History: 12417 Trinity Road, Trinity, NC 27370;
1217 Willow Oak Road, High Point, NC 27262;
Thomasville, NC 27360
Address History: 11845 Trinity Road, Trinity, NC 27370;
5862 Sundown Circle Apt Apt, Orlando, FL 32822;
Asheboro, NC 27205;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Kenneth D Cummings
Email Addresses: ken****@gmail.com,
ken****@gmail.com
Address History: 12125 Trinity Road, Trinity, NC 27370
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 233 Northpoint Avenue Apt F, High Point, NC 27262;
1538 Ann Arbor Court, High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Kim Gray,
Kimberly M Gray,
Kim Guay
Address History: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
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: 2165 Starfall Drive, Colfax, NC 27235;
3501 North Grnville Avenue Suite 1, Muncie, IN 47303;
Archdale, NC 27263;
Boone, NC 28608;
Greensboro, NC 27410
Aliases (AKA): Darin S Berrier,
Darren S Berrier
Email Addresses: dbe****@gci.net,
dbe****@aol.com,
ecu****@carolina.rr.com,
ecu****@aol.com,
ecu****@earthlink.net
Address History: 140 Cornmeal Cove, High Point, NC 27265;
6239 Baker Road, Seaford, DE 19973;
Archdale, NC 27263;
Greensboro, NC 27407;
Lexington, NC 27292
Aliases (AKA): Sherry Owens Allen,
Sherry D Mosley
Address History: 5047 Fairview Church Road, Trinity, NC 27370;
6878 Fairview Church Road # R, Trinity, NC 27370
Aliases (AKA): Geraldine Mcneill Croker
Address History: 510 E Fairfield Road, High Point, NC 27263;
513 South Road, High Point, NC 27262;
Mooresville, NC 28115;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): R J Hurley
Address History: 12509 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-8759
Address History: 4511 Irwin Street, Trinity, NC 27370;
1904 Cambridge Drive Apt 2, Lexington, KY 40504;
Batesville, MS 38606;
Advance, NC 27006;
Archdale, NC 27263
Aliases (AKA): Mel Chandler,
Melvin Eugene Chandler
Phone Numbers: (336) 259-8196
Email Addresses: mch****@mailcity.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: 201 Holly Hill Street, Ramseur, NC 27316;
1417 East Salisbury Street, Asheboro, NC 27203;
Greensboro, NC 27406;
High Point, NC 27263;
Thomasville, NC 27361
Aliases (AKA): Patricia M Sullivan
Email Addresses: ang****@netscape.net,
jav****@yahoo.com,
pat****@comcast.net,
psu****@aol.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
Relatives & Associates: Joe Holmen
Carlton Holmes
Carlton Holmes
Jasmine Holmes
Marcus Holmes
Address History: 12080 Trinity Road, Trinity, NC 27370;
11 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 434-1929
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: 1001 Po Box, Trinity, NC 27370;
314 Liberty Road, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Bethany Dawn Allen,
Bethany G Freeman,
Bethany Freeman
Address History: 12035 Trinity Road, Trinity, NC 27370;
107 Cloverdale Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): James B Allen,
Jim Allen
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