Address History: 2854 Whispering Way, Sophia, NC 27350;
3642 Morris Farm Drive Apartment 2c, Greensboro, NC 27409;
Jamestown, NC 27282;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Tim Wall,
Timothy Lee Wall
Address History: 685 Po Box, Trinity, NC 27370;
2283 Northwest 170th Avenue, Hollywood, FL 33028;
Miami, FL 33181;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Address History: 12080 Trinity Road, Trinity, NC 27370
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: 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;
114 Mattox Street, Wendell, NC 27591;
Zebulon, NC 27597;
Hamilton, OH 45011;
Coatesville, PA 19320
Aliases (AKA): Rachael Michelle Wolfe,
Rachel Wolfe,
Rachel Haidyn Wolfe
Email Addresses: pla****@earthlink.net,
pla****@earthlink.net,
rac****@hotmail.com
Address History: 11845 Trinity Road, Trinity, NC 27370;
730 N Old Coachman Road Apt H7, Clearwater, FL 33765;
Clermont, FL 34711;
Cocoa Beach, FL 32931;
Groveland, FL 34736
Aliases (AKA): Cynthia Gardner Boles,
Cynthia Lorraine Freeman,
Cynthia Lorraine Gardner,
Cynthia Gardner Keatley,
Cynthia Lorraine Keatley
Email Addresses: cga****@yahoo.com,
cke****@juno.com,
cyn****@usa.net,
cyn****@juno.com,
lec****@chollian.net
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: 12029 Trinity Road, Trinity, NC 27370
Address History: 725 Sharpe Road, Burlington, NC 27217;
3721 Bracknell Drive Apt 3b, High Point, NC 27265;
Randleman, NC 27317;
Trinity, NC 27370;
Winston Salem, NC 27104
Address History: 12106 Trinity Road, Trinity, NC 27370;
496 P/O Box, Trinity, NC 27370
Aliases (AKA): Nellie Beatrice Brannon
Relatives & Associates: Alfred Brannon
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: 4768 Darr Road Extension, Trinity, NC 27370;
225 Rivermeade Drive, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292;
Sophia, NC 27350
Aliases (AKA): Stamey Jason Darr
Email Addresses: jas****@clearwire.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: 2705 Patterson Place Unit B, High Point, NC 27260;
17099 Po Box, Baltimore, MD 21297;
Siler City, NC 27344;
Trinity, NC 27370
Aliases (AKA): Ella L Gray,
Ella G Pettis,
Laverne Pettis
Email Addresses: ell****@yahoo.com,
pet****@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: 2502 Lowe Avenue, High Point, NC 27260;
2102 Aileen Court Apt B, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Lavonne E Chapman
Email Addresses: lav****@hotmail.com
Address History: 238 Veterans Avenue, Lexington, NC 27292;
4 Brookside Court, Cartersville, GA 30120;
Archdale, NC 27263;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Rhonda L Ashby,
Rhonda Lee Ashby,
Ronnie M Ashby,
Rhonda Lee Bizzell,
Thonda Lee Honeycutt
Address History: 264 Wood Hill Drive, Thomasville, NC 27360;
718 Eden Terrace, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Relatives & Associates: Christopher Collins
Latanya Collins
Rhonda Collins
Rhonda Collins
Robin Collins
Address History: 9762 E Old Us Highway 64, Lexington, NC 27292;
203 College View Drive, Dallas, NC 28034;
High Point, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Email Addresses: kit****@aol.com,
ray****@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
Address History: 11789 Trinity Road, Trinity, NC 27370;
1588 Mountain View Drive, Asheboro, NC 27205;
Denton, NC 27239;
High Point, NC 27263;
Kernersville, NC 27284
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
Address History: 12125 Trinity Road, Trinity, NC 27370;
1408 N Market Street, Champaign, IL 61820;
Chicago, IL 60644;
Des Plaines, IL 60016;
Evanston, IL 60202
Aliases (AKA): Rose Mc Neil,
Rose Lee Mcneil
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