Address History: 3203 Clear Ridge Drive, Trinity, NC 27370;
1034 Fullerton Avenue, Corona, CA 92879;
Duluth, GA 30096;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Denise Farmer,
Denise Taylor Strickland
Email Addresses: m.c****@comcast.net,
str****@northstate.net,
str****@yahoo.com,
str****@ymail.com,
tri****@aol.com
Address History: 12215 Trinity Road, Trinity, NC 27370;
1015 Enterprise Drive, High Point, NC 27260;
Thomasville, NC 27360
Aliases (AKA): Cristina Ramos Betancourt
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: 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: 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: 4976 Tobacco Road, Trinity, NC 27370;
1900 Eddy Street Apt 16, San Francisco, CA 94115;
Fort Morgan, CO 80701;
Bristol, CT 06010;
Cos Cob, CT 06807
Aliases (AKA): Heather Prince Jones,
Heather Prince,
Heather Rosario,
Heather P Varner,
Heather Anne Varner
Email Addresses: aus****@aol.com,
aus****@gmail.com,
aus****@aol.com,
aus****@comcast.net,
aus****@netscape.com
Address History: 125 Dove Meadows Drive # A, High Point, NC 27263;
140 Dove Meadows Drive Lot A, High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Richard S Bazen,
Scott Bazen
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: 5549 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
Trenton, MI 48183;
High Point, NC 27262
Aliases (AKA): Susan C Mc Donald,
Susan Basnik Mcdonald
Relatives & Associates: Elizabeth Johnson
Carolyn Mcdonald
Cheri Mcdonald
Janette Mcdonald
Michele Mcdonald
Email Addresses: mcd****@ili.net,
mcd****@yahoo.com,
mcd****@aol.com,
mdm****@comcast.net,
sus****@gmail.com
Aliases (AKA): Beulah Gibson
Email Addresses: beu****@att.net
Address History: 12185 Trinity Road, Trinity, NC 27370;
290 Pine Valley Drive, Madison, NC 27025;
Mayodan, NC 27027
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
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 5047 Fairview Church Road, Trinity, NC 27370;
6878 Fairview Church Road # R, Trinity, NC 27370
Aliases (AKA): Geraldine Mcneill Croker
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: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
Relatives & Associates: Earl Cotton
Phone Numbers: (910) 431-6340
Aliases (AKA): James Leroy Rush
Address History: 12080 Trinity Road, Trinity, NC 27370
Address History: 12509 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-8759
Address History: 1057 Po Box, Trinity, NC 27370;
1573 Skeet Club Road Apt 336, High Point, NC 27265;
Ruffin, NC 27326
Aliases (AKA): M D Croker,
Mary D Croker
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: 7024 Arden Road, Thomasville, NC 27360;
324 E Central Avenue, Asheboro, NC 27203;
High Point, NC 27260;
Trinity, NC 27370
Aliases (AKA): Charles Johnson,
Edgar C Johnson
Email Addresses: cej****@gmail.com,
jab****@northstate.net,
tj7****@gmail.com,
ton****@gmail.com,
ton****@gmail.com
Address History: 5088 Elmwood Street, Trinity, NC 27370;
5003 Archdale Road, Trinity, NC 27370;
Middle Grove, NY 12850
Aliases (AKA): Debbie Moringo,
Deborah Whitt Mozingo,
Deborah Lynn Taylor
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