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: 12241 Trinity Road, Trinity, NC 27370
Relatives & Associates: Ale Gon
Address History: 98 Po Box, Trinity, NC 27370;
5201 High Point Road, Greensboro, NC 27407
Aliases (AKA): Sylvia Lucas
Email Addresses: myn****@hotmail.com
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
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
Aliases (AKA): Carl Holmes
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
Relatives & Associates: Bernice Craft
Melinda Smith
Albert Strickland
Amy Strickland
Barbara Strickland
Address History: 5131 Reavis Street, Trinity, NC 27370;
7040 W Palmetto Park Road # 2541, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Plantation, FL 33318;
Conover, NC 28613
Aliases (AKA): Robert Gray,
Robert Dale Gray
Email Addresses: rob****@tivejo.com
Aliases (AKA): Maggie Georgia Simmons
Email Addresses: mag****@aol.com
Address History: 3804 Mizell Road Apt F, Greensboro, NC 27405;
3405 Whitehurst Road, Greensboro, NC 27410;
High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Chris King,
Christophe King,
Christopher W King,
Christopher William King
Email Addresses: ido****@gmail.com
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
Address History: 4426 Holbrook Drive, Charlotte, NC 28205;
7201 Bradley Court, Charlotte, NC 28227;
High Point, NC 27263;
Trinity, NC 27370;
Bartlesville, OK 74006
Aliases (AKA): Shirley S Atkinson,
Shirley S Matthews
Email Addresses: shi****@yahoo.com,
shi****@yahoo.com
Address History: 4921 Cedardale Street, Trinity, NC 27370;
73 P/O Box, High Point, NC 27261
Address History: 4996 Leigh Lane, Sophia, NC 27350;
310 Davidson Street, Archdale, NC 27263;
Charlotte, NC 28208;
Greensboro, NC 27409;
High Point, NC 27263
Aliases (AKA): James Douglas Allred,
Jimmy Douglas Allred,
Jimmy D Allred,
Jimmy Allred,
Jimmy D Allredor
Email Addresses: imm****@northstate.net,
jim****@twc.com,
jim****@juno.com,
jim****@northstate.net
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
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
Phone Numbers: (336) 431-7407
Address History: 9140 Hillsville Road, Trinity, NC 27370;
401 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Alliance, OH 44601
Aliases (AKA): Amanda Barber,
Amanda R Croker,
Amanda Lee Warner
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
Address History: 12509 Trinity Road, Trinity, NC 27370
Relatives & Associates: Joe Holmen
Carlton Holmes
Jasmine Holmes
Marcus Holmes
Quiana Holmes
Phone Numbers: (336) 431-8759
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: 4606 Merlot Way, Greensboro, NC 27410;
1615 Lincoln Street, Greensboro, NC 27401;
High Point, NC 27260;
Trinity, NC 27370;
Winston Salem, NC 27102
Aliases (AKA): Terry Allen Evans
Email Addresses: eva****@yahoo.com,
hul****@northstate.net
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