Address History: 297 Sunset Boulevard, Lexington, NC 27292;
280 John Hale Road, Kirby, AR 71950;
Granger, IN 46530;
Mishawaka, IN 46545;
New Carlisle, IN 46552
Aliases (AKA): Tim Shelby,
Timothy W Shelby
Email Addresses: tsh****@thesilverwoodgroup.com
Address History: 11809 Trinity Road, Trinity, NC 27370
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
Address History: 148 Po Box, Sylva, NC 28779;
3338 P/O Box, Cullowhee, NC 28723;
Greenville, NC 27858;
High Point, NC 27261;
Southern Pines, NC 28387
Aliases (AKA): James Milton Watkins
Address History: 12435 Trinity Road, Trinity, NC 27370
Address History: 841 Po Box, Trinity, NC 27370;
12085 Trinity Road, Trinity, NC 27370
Phone Numbers: (336) 431-1228
Address History: 835 Canaan Church Road, Denton, NC 27239;
204 Balfour Drive, Archdale, NC 27263;
High Point, NC 27263;
Trinity, NC 27370
Aliases (AKA): Betty Jean Michael
Address History: 1015 South Road, High Point, NC 27262;
212 E Laurel Avenue, Gilbert, AZ 85234;
Trinity, NC 27370;
Draper, UT 84020;
Salt Lake City, UT 84123
Aliases (AKA): Rick M Rush,
Ricky M Rush,
Ricky Rush
Address History: 11809 Trinity Road, Trinity, NC 27370;
224 P/O Box, Simla, CO 80835;
Prentiss, MS 39474;
Conover, NC 28613
Email Addresses: boy****@yahoo.com,
gro****@fairpoint.net,
tho****@gmail.com,
tho****@mailcity.com
Address History: 3814 Pineview Avenue, High Point, NC 27260;
2607 Guyer Street Apt B, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370;
Henry, VA 24102
Aliases (AKA): Darlene A Grochowski
Relatives & Associates: Cody Grochowski
Destiny Grochowski
Jacob Grochowski
Mike Grochowski
Todd Grochowski
Email Addresses: dar****@magsconcreteworks.com,
dmg****@aol.com
Address History: 12109 Trinity Road, Trinity, NC 27370
Address History: 12509 Trinity Road, Trinity, NC 27370;
509 East Commerce Avenue Apartment E, High Point, NC 27260
Aliases (AKA): Shirley Whitfield Holmes,
Shirley R Whitfield
Aliases (AKA): Morgan Elizabeth Hood,
Morgan Kollmeyer
Email Addresses: meh****@aol.com,
meh****@hotmail.com,
meh****@msn.com,
meh****@aol.com,
meh****@hotmail.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: 12761 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Phone Numbers: (336) 431-8630
Aliases (AKA): C S Todd,
Cornelia Snow Todd,
Cornelia S Walker
Email Addresses: cor****@aol.com,
gre****@aol.com,
gre****@iwon.com
Address History: 5918 Evelyn Lane, Pleasant Garden, NC 27313;
375 P/O Box, Blowing Rock, NC 28605;
Boone, NC 28608;
Greensboro, NC 27407;
High Point, NC 27262
Aliases (AKA): Heidi L Majors,
Heidi L Menzel
Email Addresses: hma****@ywcahp.com,
sal****@ywcahp.com
Address History: 12099 Trinity Road, Trinity, NC 27370
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 4921 Cedardale Street, Trinity, NC 27370;
73 P/O Box, High Point, NC 27261
Address History: 3804 Mizell Road Apt F, Greensboro, NC 27405;
3405 Whitehurst Road, Greensboro, NC 27410;
High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Chris King,
Christophe King,
Christopher W King,
Christopher William King
Email Addresses: ido****@gmail.com
Address History: 12129 Trinity Road, Trinity, NC 27370;
501 Academy Street Apt G, High Point, NC 27260;
Reynoldsburg, OH 43068
Aliases (AKA): Craig Steele
Aliases (AKA): Vaughn Reece Pope,
Vaughn Pops
Email Addresses: pop****@yahoo.com
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