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: 711 Townsend Farm Drive, Browns Summit, NC 27214;
601 Friendway Road Apt 3d, Greensboro, NC 27410;
Trinity, NC 27370;
Plainfield, NJ 07060;
Scotch Plains, NJ 07076
Aliases (AKA): Duane Evans
Email Addresses: dua****@cs.com,
dua****@yahoo.com
Address History: 12062 Trinity Road, Trinity, NC 27370;
233 Spring Street, Denton, NC 27239;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Dustin Turner,
Dustin M Turner,
Dusty Michael Turner
Email Addresses: dtn****@gmail.com,
kab****@gmail.com,
lis****@gmail.com,
tur****@gmail.com,
tur****@gmail.com
Address History: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370;
Nashville, TN 37204
Relatives & Associates: Terri Gibson
Sherri Mayberry
Cheryl Thompson
Geneva Thompson
Gloria Thompson
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 120 Misty Pond Court, Mooresville, NC 28115;
827 N Detroit Street, Los Angeles, CA 90046;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Van Nuys, CA 91405
Aliases (AKA): Joshua Hurly
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
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: 509 Rr 4 #, Trinity, NC 27370;
509 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 431-1529
Address History: 443 Friendly Acres Road, Asheboro, NC 27205;
13520 Third Avenue Apt 3002, Victorville, CA 92395;
Ypsilanti, MI 48197;
Franklinville, NC 27248;
Greensboro, NC 27407
Aliases (AKA): Christina M Medina,
Christina Mae Perez,
Christina M Powell,
Kris Powell,
Christina Terez
Email Addresses: cpe****@adelphia.net,
cpe****@comcast.net,
cpe****@hotmail.com,
cpe****@yahoo.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: 5047 Fairview Church Road, Trinity, NC 27370;
6878 Fairview Church Road # R, Trinity, NC 27370
Aliases (AKA): Geraldine Mcneill Croker
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: 233 Northpoint Avenue Apt F, High Point, NC 27262;
1538 Ann Arbor Court, High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Kim Gray,
Kimberly M Gray,
Kim Guay
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: 12761 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Phone Numbers: (336) 431-8630
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: 20 Wales Drive, Clayton, NC 27527;
1326 Parkside Village Drive, Clayton, NC 27520;
High Point, NC 27260;
Trinity, NC 27370
Aliases (AKA): Melody Arlesha Christian,
Melody Steele
Relatives & Associates: Regina Arthur
Earnell Christian
Earnell Christian
Latrice Christian
Patricia Christian
Email Addresses: mel****@harnetthealth.org
Email Addresses: lin****@netscape.net
Address History: 12509 Trinity Road, Trinity, NC 27370
Aliases (AKA): Floy Holmes
Phone Numbers: (336) 431-8759
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: 11809 Trinity Road, Trinity, NC 27370;
1112 Longleaf Drive, Gibsonville, NC 27249;
Greensboro, NC 27409;
High Point, NC 27265;
Jamestown, NC 27282
Email Addresses: lyn****@netzero.net
Address History: 581 Motsinger Road, Thomasville, NC 27360;
502 Brookwood Circle, High Point, NC 27263;
Trinity, NC 27370
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
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