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: 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
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: 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
Address History: 12109 Trinity Road, Trinity, NC 27370;
307 Snider Street, High Point, NC 27265;
Thomasville, NC 27360
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: 418 Po Box, Trinity, NC 27370;
701 Lake Drive, High Point, NC 27263
Aliases (AKA): Crystal Postell
Address History: 12771 Trinity Road, Trinity, NC 27370;
1015 Meadowbrook Boulevard, High Point, NC 27260
Aliases (AKA): Hommers C Foster
Address History: 530 Archdale Boulevard, High Point, NC 27263;
530 Archdale Boulevard, Archdale, NC 27263;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Ayla Lawrence
Relatives & Associates: Veronica Lawrence
Email Addresses: ayl****@gmail.com,
law****@ameritech.net,
ruu****@gmail.com,
ruu****@yahoo.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: 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: 12062 Trinity Road, Trinity, NC 27370;
1214 Bowen Drive # B, Archdale, NC 27263;
High Point, NC 27263
Relatives & Associates: Karen Davis
Melissa Fields
Edith Sherwood
Lorrie Sizemore
Christopher Turner
Address History: 202 Maynard Drive, Trinity, NC 27370;
701 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Cerrone Post
Relatives & Associates: Crystal Boggan
Marianne Pastel
Crystal Postell
Jarvis Postell
Johnnie Postell
Phone Numbers: (336) 431-3591
(336) 431-6689
(336) 889-5715
(336) 905-7369
Email Addresses: cwi****@cox.net
Address History: 11825 Trinity Road, Trinity, NC 27370;
1640 Van Ness Avenue, San Francisco, CA 94109;
Port Saint Lucie, FL 34953;
Danielsville, GA 30633;
Bettendorf, IA 52722
Aliases (AKA): Cindy Anne Bond,
Cynthia Anne Bond,
Cindy Hill
Email Addresses: cin****@msn.com,
cin****@bankofamerica.com,
cin****@aol.com,
hil****@pleasval.k12.ia.us
Address History: 107 Blair Drive, High Point, NC 27263;
307 Lincoln Drive, Great Falls, MT 59405;
Archdale, NC 27263;
Charlotte, NC 28217;
Eden, NC 27288
Aliases (AKA): B Collins,
Brandy Rae Collins,
Brandy R Collins,
Brandy Rae Hodges
Email Addresses: rtt****@msn.com,
rtt****@msn.com,
rtt****@yahoo.com
Address History: 5014 Country Lane, High Point, NC 27263;
5014 Country Lane, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Karen Watt Lucas
Email Addresses: kar****@msn.com,
myn****@hotmail.com
Address History: 12019 Trinity Road, Trinity, NC 27370;
306 Westgate Circle, Angier, NC 27501;
Bunn, NC 27508;
Louisburg, NC 27549;
Raleigh, NC 27616
Aliases (AKA): Donna Perry
Email Addresses: f92****@aol.com
Aliases (AKA): Cynthia G Proctor
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: 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: 3925 Creekview Drive, Trinity, NC 27370;
1516 E Fairfield Road, High Point, NC 27263
Email Addresses: pam****@attglobal.net
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
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