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: 5309 Lancer Drive, High Point, NC 27263;
3106 Belva Court, Archdale, NC 27263;
Greensboro, NC 27407;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Kimberly Dawn Bullard,
Kimberly Dawn Cota,
Kimberly Bullard Cota,
Kimberly Cota,
Kimberly Dawn Hoyle
Email Addresses: asm****@northstate.com,
fra****@hotmail.com,
kim****@gmail.com
Phone Numbers: (336) 434-2051
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: 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: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
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: 12019 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-7407
Address History: 12099 Trinity Road, Trinity, NC 27370
Address History: 1057 Po Box, Trinity, NC 27370;
11863 Trinity Road # 1057, Trinity, NC 27370
Aliases (AKA): Bill Croker
Phone Numbers: (910) 431-6414
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: 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: 12085 Trinity Road, Trinity, NC 27370
Relatives & Associates: Pecolua Evans
Phone Numbers: (336) 431-1228
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: 521 Player Drive, High Point, NC 27260;
611 Patton Avenue, Mobile, AL 36603;
Asheville, NC 28803;
Black Mountain, NC 28711;
North Wilkesboro, NC 28659
Aliases (AKA): Lori A Drayton,
Lori Johnson,
Lori Steele,
Lori Thomas
Email Addresses: las****@yahoo.com,
lst****@cfl.rr.com,
ste****@att.net,
ste****@las.com
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: 443 Friendly Acres Road, Asheboro, NC 27205;
13520 Third Avenue Apt 3002, Victorville, CA 92395;
Ypsilanti, MI 48197;
Franklinville, NC 27248;
Greensboro, NC 27407
Aliases (AKA): Christina M Medina,
Christina Mae Perez,
Christina M Powell,
Kris Powell,
Christina Terez
Email Addresses: cpe****@adelphia.net,
cpe****@comcast.net,
cpe****@hotmail.com,
cpe****@yahoo.com
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: 1128 Cleveland Street, High Point, NC 27260;
400 Lake Drive, High Point, NC 27263;
Randleman, NC 27317;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Jeff Brown,
Jeffrey D Brown,
Jeffry D Brown
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: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
Address History: 5918 Evelyn Lane, Pleasant Garden, NC 27313;
375 P/O Box, Blowing Rock, NC 28605;
Boone, NC 28608;
Greensboro, NC 27407;
High Point, NC 27262
Aliases (AKA): Heidi L Majors,
Heidi L Menzel
Email Addresses: hma****@ywcahp.com,
sal****@ywcahp.com
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