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: 16 Po Box, Trinity, NC 27370;
16 P/O Box, Trinity, NC 27370
Aliases (AKA): Carlton Maurice Holt
Address History: 3458 Miller Farm Drive, Trinity, NC 27370;
4036 Earnhardt Road, Asheboro, NC 27205;
High Point, NC 27263
Aliases (AKA): Joseph Kyle Sullivan
Relatives & Associates: Sullivan Lee
Brian Sullivan
Linda Sullivan
Patricia Sullivan
Robert Sullivan
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: 12019 Trinity Road, Trinity, NC 27370
Address History: 2101 Shady Oak Lane, High Point, NC 27263;
2828 Maple Street, Rialto, CA 92376;
San Bernardino, CA 92408;
Archdale, NC 27263;
Eden, NC 27288
Aliases (AKA): Larry D Lucas,
Lawrence Lucas,
Lawrence D Lucas
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: 332 W Ward Street Apt J, Asheboro, NC 27203;
603 Foxworth Road, Asheboro, NC 27203;
Franklinville, NC 27248;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Melissa Hiatt,
Melissa G Lowder,
Melissa Lowder
Email Addresses: mel****@gmail.com
Aliases (AKA): Beulah Gibson
Email Addresses: beu****@att.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
Address History: 5463 Robbins Country Road Lot 10, Trinity, NC 27370;
137 E White Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Linda Boles Sullivan,
Linda Sullivan
Address History: 12417 Trinity Road, Trinity, NC 27370
Address History: 12093 Trinity Road, Trinity, NC 27370;
428 E 70th Street, Kansas City, MO 64131;
Draper, UT 84020
Aliases (AKA): Richard A Rush,
Ricky Rush
Phone Numbers: (336) 307-3202
Email Addresses: oph****@att.net,
oph****@netzero.net
Address History: 12004 Trinity Road, Trinity, NC 27370
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
Aliases (AKA): T Madison,
Tom R Madison
Phone Numbers: (336) 431-5164
Address History: 120 Misty Pond Court, Mooresville, NC 28115;
827 N Detroit Street, Los Angeles, CA 90046;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Van Nuys, CA 91405
Aliases (AKA): Joshua Hurly
Address History: 622 W Westwood Avenue, High Point, NC 27262;
12101 Caisson Lane, Fort Myers, FL 33912;
Chalmette, LA 70043;
Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Edward D Angelo,
Eddie Dangelo,
Edward D Dangelo,
Edward Dangelo,
Edward Danglo
Email Addresses: eda****@pacbell.net,
fas****@optonline.net
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: 11825 Trinity Road, Trinity, NC 27370;
11974 169th Street, Artesia, CA 90701;
Bell Gardens, CA 90202;
Carson, CA 90746;
Colton, CA 92324
Aliases (AKA): Julio C Medina,
Julio C Medina Junior
Email Addresses: arl****@yahoo.com,
jaa****@gmail.com,
jch****@gmail.com,
jul****@lechef.net,
mar****@yahoo.com
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: 265 Charles Drive, Winston Salem, NC 27107;
2040 Fuller Mill Road N, Thomasville, NC 27360;
Trinity, NC 27370;
Bluff City, TN 37618;
Stuart, VA 24171
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