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: 332 W Ward Street Apt J, Asheboro, NC 27203;
603 Foxworth Road, Asheboro, NC 27203;
Franklinville, NC 27248;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Melissa Hiatt,
Melissa G Lowder,
Melissa Lowder
Email Addresses: mel****@gmail.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: 11809 Trinity Road, Trinity, NC 27370;
217 West North F Street, Gas City, IN 46933;
Marion, IN 46952;
Dorr, MI 49323;
Hamilton, MI 49419
Aliases (AKA): B Allen
Email Addresses: bad****@yahoo.com
Aliases (AKA): Rebecca Ann Thompson
Phone Numbers: (336) 431-6633
Address History: 11809 Trinity Road, Trinity, NC 27370
Address History: 2502 Lowe Avenue, High Point, NC 27260;
2102 Aileen Court Apt B, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Lavonne E Chapman
Email Addresses: lav****@hotmail.com
Address History: 2165 Starfall Drive, Colfax, NC 27235;
3501 North Grnville Avenue Suite 1, Muncie, IN 47303;
Archdale, NC 27263;
Boone, NC 28608;
Greensboro, NC 27410
Aliases (AKA): Darin S Berrier,
Darren S Berrier
Email Addresses: dbe****@gci.net,
dbe****@aol.com,
ecu****@carolina.rr.com,
ecu****@aol.com,
ecu****@earthlink.net
Address History: 1563 Hunters Woods Drive, Trinity, NC 27370;
207 Cloniger Drive Apartment J, Thomasville, NC 27360
Aliases (AKA): Michael Newsom
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: 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: 12088 Trinity Road, Trinity, NC 27370
Address History: 3925 Creekview Drive, Trinity, NC 27370;
1516 E Fairfield Road, High Point, NC 27263
Email Addresses: pam****@attglobal.net
Aliases (AKA): Eric Jacobs
Phone Numbers: (617) 901-3550
Address History: 12405 Trinity Road, Trinity, NC 27370;
3207 Windy Hill Drive, Greensboro, NC 27410;
High Point, NC 27262;
Kernersville, NC 27284;
Summerfield, NC 27358
Aliases (AKA): Brenda Lou Creech,
Brenda Mchenry
Email Addresses: bre****@yahoo.com,
bre****@yahoo.com
Address History: 12185 Trinity Road, Trinity, NC 27370;
1275 Billy Cranford Lane, Asheboro, NC 27205
Email Addresses: jcp****@adelphia.com,
jcp****@hotmail.com,
jcp****@yahoo.com
Address History: 1001 Po Box, Trinity, NC 27370;
314 Liberty Road, Archdale, NC 27263;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Bethany Dawn Allen,
Bethany G Freeman,
Bethany Freeman
Aliases (AKA): Carl Holmes
Address History: 264 Wood Hill Drive, Thomasville, NC 27360;
718 Eden Terrace, Archdale, NC 27263;
High Point, NC 27263;
Sophia, NC 27350;
Trinity, NC 27370
Relatives & Associates: Christopher Collins
Latanya Collins
Rhonda Collins
Rhonda Collins
Robin Collins
Address History: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
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: 4921 Cedardale Street, Trinity, NC 27370;
1200 Bales Chapel Road, Jamestown, NC 27282
Aliases (AKA): Teresa Ogles,
Teresa Ogles Turner,
Teresa Ogles-Turner,
Teresa Ann Turner
Address History: 985 Po Box, Trinity, NC 27370;
1309 Brookwood Circle, High Point, NC 27263
Relatives & Associates: Shelbie Provoid
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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