Address History: 6566 Bellawood Drive, Trinity, NC 27370;
5354 Dawn Drive, High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Ricky Hilburn
Relatives & Associates: Brookie Hilborn
Michelle Hilborn
Carolyn Hilburn
Ricky Hilburn
Wendy Hilburn
Address History: 6654 Bellawood Drive, Trinity, NC 27370;
738 Austin Creek Drive, Buford, GA 30518;
Greensboro, NC 27405;
Harrisburg, PA 17109;
Irwin, PA 15642
Aliases (AKA): Jo Joseph,
Jose Joseph,
Josianne Joseph,
Joseph Josie
Address History: 6530 Bellawood Drive, Trinity, NC 27370;
2043 Heritage Court, Asheboro, NC 27203;
Siler City, NC 27344
Relatives & Associates: Zareena Begum
Ghafran Chaudhry
Nafeem Chaudhry
Pervez Chaudhry
Shaheela Chaudhry
Address History: 6541 Bellawood Drive, Trinity, NC 27370;
187 Chunchon Drive, Oceanside, CA 92058;
Orange, CA 92867;
San Diego, CA 92114;
Spring Valley, CA 91977
Aliases (AKA): Nicola Lowe Edward,
Nicola T Lowe,
Nicola Lowe,
Nicola Stiff,
Nicola T Sykes
Email Addresses: mar****@yahoo.com,
nc2****@yahoo.com
Address History: 6442 Bellawood Drive, Trinity, NC 27370;
2116 Trail Two Apt 9g, Burlington, NC 27215;
Durham, NC 27701;
Efland, NC 27243;
Ellerbe, NC 28338
Aliases (AKA): Latesha Danielle Edmonds,
Latesha Danielle Pettiford,
Latesha Pettiford
Email Addresses: lat****@airspeedllc.com,
lat****@yahoo.com
Aliases (AKA): Muhammad Asim
Address History: 6526 Bellawood Drive, Trinity, NC 27370;
1443 E 262nd Street, Euclid, OH 44132;
Independence, OH 44131
Address History: 6897 Bellawood Drive, Trinity, NC 27370;
320 Hall Avenue, Burlington, NC 27217;
Graham, NC 27253;
Greensboro, NC 27406
Aliases (AKA): Kristy Reshawn Burney,
K Thompson,
Kristy R Thompson,
Kristy Thompson
Email Addresses: dkr****@aol.com
Address History: 6620 Bellawood Drive, Trinity, NC 27370;
3920 Clinard Avenue, Winston Salem, NC 27127;
Syracuse, NY 13210
Aliases (AKA): R Hagan,
Ronald Hogan
Email Addresses: ron****@bellsouth.net
Address History: 6429 Bellawood Drive, Trinity, NC 27370;
1550 S Belcher Road Unit 117, Clearwater, FL 33764;
Saint Petersburg, FL 33711;
Greensboro, NC 27406;
Baldwin, NY 11510
Address History: 3936 Mount Gilead Church Road, Sophia, NC 27350;
4408 Sw Rivulet Drive, Lees Summit, MO 64082;
High Point, NC 27263;
Lexington, NC 27295;
Liberty, NC 27298
Aliases (AKA): Amanda Delgado Graves,
Mandy Graves,
Mandy B Marshall,
Mandy Wagoner
Address History: 6913 Bellawood Drive, Trinity, NC 27370;
303 Culbreth Avenue, Thomasville, NC 27360
Aliases (AKA): Jordan Gladney
Address History: 8 Roselynn Lane, Thomasville, NC 27360;
134 Bay Tree Lane, Thomasville, NC 27360;
Trinity, NC 27370
Address History: 23 Carnoustie Trail, Greensboro, NC 27407;
3212 Cheswick Drive, Greensboro, NC 27410;
High Point, NC 27265;
Randleman, NC 27317;
Stokesdale, NC 27357
Aliases (AKA): Aaron P Leonard
Relatives & Associates: Drake Garrett
Ronald Pendleton
Ronald Pendleton
Sharm Pendleton
Sharon Pendleton
Address History: 6876 Bellawood Drive, Trinity, NC 27370;
512516 Union Avenue # B6, Irvington, NJ 07111;
Newark, NJ 07112;
Willingboro, NJ 08046
Aliases (AKA): Athalia Alvarenga,
Athalia Shalisa Dunkley
Email Addresses: myh****@msn.com
Phone Numbers: (336) 431-3157
Address History: 121 Wintergreen Court, Lexington, NC 27295;
2732 Pinwherry Street Nw, Palm Bay, FL 32907;
West Palm Beach, FL 33411;
Asheboro, NC 27205;
Greensboro, NC 27405
Aliases (AKA): E Bezuglov,
Eugeniy V Bezuglov,
Evgeniy Bezuglov
Address History: 6900 Bellawood Drive, Trinity, NC 27370;
188 Kettering Road, Deltona, FL 32725;
Hollywood, FL 33024;
Orlando, FL 32817;
Pembroke Pines, FL 33024
Aliases (AKA): Jessica M Costa,
Jessica Crosta
Email Addresses: cro****@aol.com,
mar****@cs.com
Address History: 1869 Joe Moore Road, Thomasville, NC 27360;
333 Belvedere Drive, Biloxi, MS 39531;
Archdale, NC 27263;
High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Shay Boney,
Shay Kerber
Address History: 27 Wexford Circle, Thomasville, NC 27360;
9 Scituate Street, Arlington, MA 02476;
Cambridge, MA 02139;
Trinity, NC 27370
Aliases (AKA): Claudine Monta Best
Relatives & Associates: Gary Bestfells
Address History: 8 Roselynn Lane, Thomasville, NC 27360;
6768 Lexington Avenue Apt 3, Los Angeles, CA 90038;
Trinity, NC 27370
Email Addresses: dav****@epix.net,
viv****@gmail.com
Address History: 601 Meadow Park Drive, Boyd, TX 76023;
8646 Stone Valley Drive, Clemmons, NC 27012;
Lexington, NC 27292;
Mocksville, NC 27028;
New London, NC 28127
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