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: 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
Address History: 11845 Trinity Road, Trinity, NC 27370;
5862 Sundown Circle Apt Apt, Orlando, FL 32822;
Asheboro, NC 27205;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Kenneth D Cummings
Email Addresses: ken****@gmail.com,
ken****@gmail.com
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: 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: 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
Address History: 1563 Hunters Woods Drive, Trinity, NC 27370;
207 Cloniger Drive Apartment J, Thomasville, NC 27360
Aliases (AKA): Michael Newsom
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: 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: 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: 4138 Hoover Hill Road, Trinity, NC 27370;
7618 Po Box, Archdale, NC 27264;
Franklinville, NC 27248;
High Point, NC 27263;
Ramseur, NC 27316
Aliases (AKA): Tangelena Dye,
Tangelena Toler
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
Address History: 12405 Trinity Road, Trinity, NC 27370;
2112 Broad Street Apartment D16, Durham, NC 27705;
High Point, NC 27263;
Linwood, NC 27299;
Sophia, NC 27350
Aliases (AKA): John F Jacob,
John Franklin Jacobs,
Johnny F Jacobs
Address History: 12435 Trinity Road, Trinity, NC 27370
Address History: 506 Thompson Road, Graham, NC 27253;
3140 West Osborn Road, Phoenix, AZ 85017;
Scottsdale, AZ 85260;
Jamestown, CA 95327;
Sonora, CA 95370
Aliases (AKA): Ronald Wayne Johnson,
Ronnie Johnson,
Ronnie W Johnson
Email Addresses: key****@yahoo.com,
reh****@hotmail.com,
ron****@comcast.net,
ron****@bellsouth.com,
ron****@yahoo.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: 4596 Hoover Hill Road, Trinity, NC 27370;
401 Lake Drive, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350
Aliases (AKA): Teri Jay Barber,
Teri Barber
Email Addresses: han****@yahoo.com,
tjs****@aol.com
Address History: 12197 Trinity Road, Trinity, NC 27370;
8539 Highland Glen Drive # A, Charlotte, NC 28269;
Salisbury, NC 28147;
Baldwin, NY 11510;
Hempstead, NY 11550
Aliases (AKA): B A Alexander,
Barba Alexander,
Barbara D Alexander,
Barbara D Cotton
Relatives & Associates: Amanda Alexander
Andrea Alexander
Anissa Alexander
Anthony Alexander
Cory Alexander
Email Addresses: cwi****@cox.net
Address History: 622 W Westwood Avenue, High Point, NC 27262;
12101 Caisson Lane, Fort Myers, FL 33912;
Chalmette, LA 70043;
Greensboro, NC 27407;
Jamestown, NC 27282
Aliases (AKA): Edward D Angelo,
Eddie Dangelo,
Edward D Dangelo,
Edward Dangelo,
Edward Danglo
Email Addresses: eda****@pacbell.net,
fas****@optonline.net
Address History: 12129 Trinity Road, Trinity, NC 27370;
501 Academy Street Apt G, High Point, NC 27260;
Reynoldsburg, OH 43068
Aliases (AKA): Craig Steele
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