Address History: 12405 Trinity Road, Trinity, NC 27370;
3207 Windy Hill Drive, Greensboro, NC 27410;
High Point, NC 27262;
Kernersville, NC 27284;
Summerfield, NC 27358
Aliases (AKA): Brenda Lou Creech,
Brenda Mchenry
Email Addresses: bre****@yahoo.com,
bre****@yahoo.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
Address History: 4364 Finch Farm Road, Trinity, NC 27370;
2328 Connecticut Avenue, Joplin, MO 64804;
Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Patricia Bennett Baxley,
Pattie L Baxley,
Patricia D Bennett
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@charter.net
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: 12435 Trinity Road, Trinity, NC 27370;
10676 Baumhart Road, Amherst, OH 44001;
Berlin Heights, OH 44814
Aliases (AKA): Larry W Gill
Aliases (AKA): Pearl Lawson,
Pearl Liza Simmons
Address History: 720 Southwood Oaks Lane Apt G, Charlotte, NC 28212;
5811 Uwharrie Road, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370;
Myrtle Beach, SC 29575
Aliases (AKA): Byron W Tomkins,
Byron Tomkins,
Bryon Tompkins,
Bryon W Tompkins,
Byron W Tompkins
Email Addresses: kel****@yahoo.com,
rob****@yahoo.com,
tom****@gmail.com,
tom****@gmail.com
Address History: 3346 Finch Farm Road, Trinity, NC 27370;
78 Friar Tuck Trail S, Murrayville, GA 30564;
Thomasville, NC 27360
Address History: 12509 Trinity Road, Trinity, NC 27370
Aliases (AKA): Floy Holmes
Phone Numbers: (336) 431-8759
Address History: 6242 Glen Way Drive, Winston Salem, NC 27107;
1220 Turtle Rock Way Apt 2f, High Point, NC 27265;
Jamestown, NC 27282;
Trinity, NC 27370
Aliases (AKA): Anita S Mclean,
Anita Spencer
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: 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: 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: 12035 Trinity Road, Trinity, NC 27370;
107 Cloverdale Drive, Archdale, NC 27263;
High Point, NC 27263
Aliases (AKA): James B Allen,
Jim Allen
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: 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: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370
Aliases (AKA): T Gibson,
Terri A Thompson
Email Addresses: tho****@northstate.net,
tth****@gmail.com
Address History: 345 Po Box, Trinity, NC 27370;
12417 Trinity Road, Trinity, NC 27370
Address History: 685 Po Box, Trinity, NC 27370;
3933 Carlton Drive, Sophia, NC 27350;
Thomasville, NC 27360
Address History: 216 Washboard Road Lot 3, Thomasville, NC 27360;
400 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Trinity, NC 27370
Aliases (AKA): Sherry Brown,
Sherry Carmichael,
Sherry Mae Gillispie,
Sherry Mae Huffman,
Sherry M Huffman
Aliases (AKA): M W Croker,
Mary W Croker,
M J Welborn,
Mary J Welborn,
Mary Jane Welborn
Email Addresses: cro****@peoplepc.com,
cro****@peoplepc.com,
gra****@gmail.com,
mjw****@yahoo.com,
mwc****@yahoo.com
Aliases (AKA): Maggie Georgia Simmons
Relatives & Associates: Cory Simmons
Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Email Addresses: mag****@aol.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
Address History: 4150 Titman Road, Gastonia, NC 28056;
4158 Titman Road, Gastonia, NC 28056;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Shaun L Shives,
Shawn Shives
Email Addresses: sha****@gmail.com
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