Address History: 5532 Cheerful Lane, Charlotte, NC 28215;
11255 W Atlantic Boulevard Apt 307, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Danielle Bienkievitz
Dennis Bienkievitz
Eric Bienkievitz
Francesca Bienkievitz
Mark Bienkievitz
Email Addresses: abi****@charter.net,
abi****@earthlink.net,
abi****@ivillage.com,
ann****@yahoo.com,
dbi****@gci.net
Aliases (AKA): Kathryn P Spencer
Address History: 3720 Spring Drive, Midland, NC 28107;
430 Hollyview Drive Se, Bolivia, NC 28422;
Charlotte, NC 28227;
Matthews, NC 28104
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: 24373 Ridgecrest Road, Locust, NC 28097;
6421 Timberwood Drive, Harrisburg, NC 28075;
Midland, NC 28107;
Mount Pleasant, NC 28124;
Stanfield, NC 28163
Relatives & Associates: William Castlebarry
David Castleberry
David Castleberry
Davila Castleberry
Sophia Castleberry
Aliases (AKA): Dustin Phillip Fugate
Address History: 159 Corban Avenue Se, Concord, NC 28025;
3314 Tilbury Court, Charlotte, NC 28212;
Harrisburg, NC 28075;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Betty J Nicholson
Relatives & Associates: Harold Justice
Jack Justice
Herman Nicholson
Herman Nicholson
Kyong Nicholson
Address History: 3702 Spring Drive, Midland, NC 28107;
113 Creekview Drive, Lafayette, IN 47909;
Charlotte, NC 28269;
Concord, NC 28025;
Harrisburg, NC 28075
Aliases (AKA): Malinda Smith Smith,
Malinda Smith Stephens,
Malinda Sue Stephens
Address History: 41 Ridge Court Southeast, Concord, NC 28025;
14 Putnam Drive, Newtown, CT 06470;
Jacksonville Beach, FL 32250;
Lutz, FL 33558;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kimberly Cook Coley,
Kim Jo Fogg,
Kimberly J Fogg,
Kimberly Jo Fogg,
Kim J Fugate
Address History: 784 Low Bridge Road, Iron Station, NC 28080;
8024 Mahogany Drive, Charlotte, NC 28227;
Granite Falls, NC 28630;
Harrisburg, NC 28075;
Midland, NC 28107
Aliases (AKA): Brad T Ray,
Bradley T Ray
Email Addresses: bra****@nc.rr.com,
pur****@aol.com,
pur****@msn.com,
pur****@aol.com,
pur****@gateway.net
Aliases (AKA): Dan Spencer
Address History: 10613 Po Box, Southport, NC 28461;
431 Holly View Drive Se, Bolivia, NC 28422;
Charlotte, NC 28226;
Midland, NC 28107;
Supply, NC 28462
Aliases (AKA): Debbie Nicholson,
Deborah Nicholson
Relatives & Associates: Debra Nicholson
Herman Nicholson
Herman Nicholson
Herman Nicholson
Debra Shook
Address History: 3800 Spring Drive, Midland, NC 28107;
2801 Main Street Apartment 372, Irvine, CA 92614;
Davenport, FL 33837;
Lake Wales, FL 33853;
Tavares, FL 32778
Aliases (AKA): F Wierzbicki,
Flor M Wierzbicki,
Florence M Wierzbicki
Address History: 3708 Spring Drive, Midland, NC 28107
Email Addresses: ayo****@yahoo.com,
mat****@gmail.com
Address History: 901 S Shore Drive, Southport, NC 28461;
430 Hollyview Drive Se, Bolivia, NC 28422;
Charlotte, NC 28266;
Midland, NC 28107;
Supply, NC 28462
Aliases (AKA): Herman Nicholjon,
H G Nicholson
Relatives & Associates: Betty Justice
Debra Nicholson
Debra Nicholson
Herman Nicholson
Herman Nicholson
Address History: 3800 Spring Drive, Midland, NC 28107
Address History: 2931 Gross Avenue, Wake Forest, NC 27587;
4405 Emerald Forest Drive Apartment D, Durham, NC 27713;
Midland, NC 28107;
Warrenton, NC 27589
Email Addresses: cry****@hotmail.com
Relatives & Associates: Adam Roof
Address History: 3713 Spring Drive, Midland, NC 28107;
12318 Dixie Drive, Bishopville, MD 21813;
Creedmoor, NC 27522;
Durham, NC 27712;
Wake Forest, NC 27587
Aliases (AKA): Lawrence D Leniham,
Lawrence Leniham,
Lawrence Dean Lenihan
Address History: 902 Center Street, Ocoee, FL 34761;
499 3rd Street, Ocoee, FL 34761;
Concord, NC 28027;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): Danielle Conover
Email Addresses: fai****@gmail.com,
fai****@yahoo.com
Address History: 20 Phaeton Avenue, Simpsonville, SC 29680;
1258 Easterwood Boulevard, Gardendale, AL 35071;
Battle Creek, MI 49017;
Marysville, MI 48040;
Port Huron, MI 48060
Aliases (AKA): Kurt A Angermeier
Relatives & Associates: George Angermeier
Kurt Angermeier
Louise Angermeier
Louise Angermeier
Lynn Angermeier
Email Addresses: cre****@yahoo.com,
kla****@aol.com,
kur****@classicgutters.com
Address History: 3139 777 Highway, Loris, SC 29569;
2010 Concord Lake Road, Kannapolis, NC 28083;
Midland, NC 28107;
Mooresville, NC 28115;
North Myrtle Beach, SC 29582
Aliases (AKA): Kathleen Davey,
Kathy Hagan,
Kathy Sides,
Sara Sides,
Kathy Stancil
Email Addresses: hou****@yahoo.com
Address History: 5601 Round Hill Road, Denton, TX 76210;
1435 Legacy Walk Lane Apartment 303, Charlotte, NC 28213;
Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
Aliases (AKA): Cameron Redwine
Email Addresses: red****@gmail.com
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
Address History: 128 Linda Kay Court, Warner Robins, GA 31088;
1308 Center Street, Pocahontas, AR 72455;
Tucson, AZ 85713;
Arvada, CO 80003;
Corbin, KY 40701
Aliases (AKA): Matt Barnett
Email Addresses: fas****@gmail.com
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