Address History: 3720 Spring Drive, Midland, NC 28107;
1101 Fox Run Drive, Charlotte, NC 28212;
Matthews, NC 28105
Phone Numbers: (704) 568-8931
Address History: 7720 Reed Mine Road, Midland, NC 28107;
304 N 12th Street, Fort Pierce, FL 34950;
Hollywood, FL 33024;
Palm Bay, FL 32909;
Port Saint Lucie, FL 34983
Aliases (AKA): D Cox,
Daniel S Cox,
Daniel S Timothy
Address History: 159 Corban Avenue Se, Concord, NC 28025;
605 Julie Lane, Brandon, FL 33511;
Charlotte, NC 28212;
Harrisburg, NC 28075;
Matthews, NC 28105
Aliases (AKA): Kathey N Austin,
Kathy N Austin
Address History: 218 Meadow Creek Church Road, Locust, NC 28097;
125 Tala Drive Sw, Concord, NC 28027;
Matthews, NC 28105;
Midland, NC 28107;
Freehold, NJ 07728
Email Addresses: adr****@hotmail.com,
adr****@yahoo.com,
blo****@wmconnect.com
Address History: 3824 Wingdale Court, Gastonia, NC 28056;
813 Sweetwater Bend Lock, Hayesville, NC 28904;
Highlands, NC 28741;
Midland, NC 28107;
Southport, NC 28461
Aliases (AKA): D Heatherington
Address History: 433 Meadow Crest Road, Tryon, NC 28782;
210 Clearwater Court, Clayton, NC 27520;
Garner, NC 27529;
Harrisburg, NC 28075;
Kannapolis, NC 28081
Aliases (AKA): G Duncan,
Greg L Duncan,
Greg Duncan
Email Addresses: gdu****@ibm.com,
gdu****@us.ibm.com,
me8****@aol.com,
meo****@aol.com
Address History: 130 Fairway Avenue Unit 260, Southern Pines, NC 28387;
4648 Bailey Lake Road, Concord, NC 28027;
Midland, NC 28107;
Pinehurst, NC 28374;
Hamilton, OH 45011
Aliases (AKA): Phillip Gibbons
Email Addresses: phi****@msn.com
Phone Numbers: (980) 239-7058
Address History: 1102 Bent Branch Circle, China Grove, NC 28023;
422 Casa Verde Way, Monterey, CA 93940;
Kannapolis, NC 28081;
Midland, NC 28107;
Mooresville, NC 28115
Aliases (AKA): Vanessa W Dumont
Email Addresses: van****@bellatlantic.net
Address History: 240 Branchview Drive Ne Apt 119, Concord, NC 28025;
753 Firecrest Street Se, Concord, NC 28025;
Midland, NC 28107
Aliases (AKA): Dewey Watkins
Address History: 6600 Palafox Drive, Concord, NC 28025;
13842 Gadson Street, Groveland, FL 34736;
Midland, NC 28107;
Delta, OH 43515;
Marysville, OH 43040
Address History: 5623 Phaniel Church Road, Rockwell, NC 28138;
2679 Farm Pond Road # 60, Concord, NC 28025;
Locust, NC 28097;
Midland, NC 28107
Address History: 6701 Mount Pleasant Road S, Concord, NC 28025;
1159 Asheford Green Avenue Nw, Concord, NC 28027;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): Kristy Smith Clay,
Kristy Smith Mason
Email Addresses: kma****@vnet.net
Address History: 19 Standhill Drive, Candler, NC 28715;
400 Vista Lake Drive Apt 308, Candler, NC 28715;
Greensboro, NC 27407;
Midland, NC 28107;
Ocean Isle Beach, NC 28469
Aliases (AKA): Holly C Hyder,
Holly Christianna Hyder
Address History: 3800 Spring Drive, Midland, NC 28107;
902 Center Street, Ocoee, FL 34761;
Orlando, FL 32818;
Warren, MI 48089
Relatives & Associates: Donna Harrison
Taylor Spears
Colleen Strickland
Cortney Strickland
Cory Strickland
Address History: 3701 Spring Drive, Midland, NC 28107;
811 S Highland Avenue, Landis, NC 28088;
Wilmington, NC 28401
Aliases (AKA): R Redwine,
Randy Redwine
Email Addresses: rre****@gaf.com
Address History: 3708 Spring Drive, Midland, NC 28107;
8 Capitol Court, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Charlotte, NC 28227
Aliases (AKA): Mark T Bienkievitz,
Mark Thomas Bienkievitz,
Mark Bienkievtz
Address History: 5538 Brickstone Drive, Charlotte, NC 28227;
1201 Piney Church Road, Concord, NC 28025;
Granite Falls, NC 28630;
Locust, NC 28097;
Midland, NC 28107
Aliases (AKA): John David Ray
Address History: 3925 Spring Drive, Midland, NC 28107;
1420 Wilburn Park Lane, Charlotte, NC 28269;
Greensboro, NC 27407;
Harrisburg, NC 28075;
Jamestown, NC 27282
Aliases (AKA): Jessie Watkins
Address History: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
Phone Numbers: (910) 686-0058
(910) 686-5608
Address History: 475 Mcalister Drive, Little River, SC 29566;
8404 Sw 42nd Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Diana Marie Cox,
Diana M Cox,
Diana Marie Wilmot
Address History: 14226 Balsam Boulevard, Becker, MN 55308;
3910 E Tupper Lake Road, Lake Odessa, MI 48849;
Concord, NC 28027;
Midland, NC 28107;
Wilmington, NC 28411
Aliases (AKA): Jr Robert Gibbons,
Robert Gibbons,
Robin L Gibbons,
Robin Lynn Gibbons,
Robin Barry Gibbons
Relatives & Associates: Cassandra Gibbons
Christopher Gibbons
Greg Gibbons
Jacob Gibbons
James Gibbons
Email Addresses: rob****@hotmail.com,
roc****@yahoo.com
Address History: 8880 East Shore Drive, Portage, MI 49002;
1312 Giralda Northwest Circle, Palm Bay, FL 32907;
Delton, MI 49046;
Gobles, MI 49055;
Kalamazoo, MI 49009
Aliases (AKA): Patty Ann Angermeier,
Patricia A Pfau,
Patty Pfau,
Patty Ann Pfau
Relatives & Associates: Cassy Angermeier
Kurt Angermeier
Kurt Angermeier
Stephen Angermeier
Renee Johnson
Email Addresses: mis****@yahoo.com,
pat****@gmail.com,
ppf****@gte.net
Address History: 203 Shinnecock Avenue, Mastic, NY 11950;
6010 N Golden Beauty Lane, Tamarac, FL 33321;
Midland, NC 28107;
Mint Hill, NC 28227;
Bronx, NY 10451
Aliases (AKA): Rachel M Bienkievitz,
Rachel Mary Bienkievitz
Relatives & Associates: Anna Bienkievitz
Dennis Bienkievitz
Mark Bienkievitz
Edward Diaz
Geraldine Diaz
Email Addresses: rdi****@yahoo.com
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