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: 11616 Mudd Drive, Midland, NC 28107;
1013 Patton Avenue, Albemarle, NC 28001;
Belmont, NC 28012;
Harrisburg, NC 28075;
Jamestown, NC 27282
Aliases (AKA): Tyler Watkins,
Tyler Lamont Watkins
Email Addresses: tlw****@yahoo.com
Address History: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
Phone Numbers: (910) 686-5608
Address History: 3710 Spring Drive, Midland, NC 28107;
6980 Roswell Road Unit A2, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Locust, NC 28097
Aliases (AKA): Andrea Burnett,
Andra D Santmyer
Relatives & Associates: Andrea Burnett
Christopher Burnett
Christopher Burnett
Gail Santmyer
Julie Santmyer
Address History: 3696 Spring Drive, Midland, NC 28107;
3019 Asbury Avenue, Charlotte, NC 28206;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Beth Phagan
Address History: 7326 Cotton Ridge Drive, Monroe, NC 28110;
3708 Spring Drive, Midland, NC 28107;
Akron, OH 44301
Aliases (AKA): Jennifer Lynn Copen,
Jennifer Fugate,
Jennifer Elizabeth Rape
Address History: 108 Deer Brook Drive Unit C, Shelby, NC 28150;
3824 Wingdale Court, Gastonia, NC 28056;
Hayesville, NC 28904;
Highlands, NC 28741;
Midland, NC 28107
Aliases (AKA): Terry Terry Heatheringto,
T W Heatherington,
Terry W Heatherington,
Terry Heatherinton
Address History: 3720 Spring Drive, Midland, NC 28107;
430 Hollyview Drive Se, Bolivia, NC 28422;
Charlotte, NC 28227;
Matthews, NC 28104
Address History: 718 Old Fort Road, Fairview, NC 28730;
325 E Lexington Avenue, Independence, MO 64050;
Concord, NC 28025;
Locust, NC 28097;
Midland, NC 28107
Aliases (AKA): Christine Mason,
Christine Price,
Christina Lea Robinette,
Kristi Robinette
Address History: 3960 Mt Hope Church Road, Salisbury, NC 28146;
3040 Georgia Avenue, Charlotte, NC 28205;
Concord, NC 28027;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Phillip Gibbons
Address History: 159 Corban Avenue Se, Concord, NC 28025;
255 Huntley Place, Charlotte, NC 28207;
Indian Trail, NC 28079;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): Cindy L Moyers
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: 1107 Kale Wood Drive, Matthews, NC 28105;
605 Julie Lane, Brandon, FL 33511;
Charlotte, NC 28227;
Midland, NC 28107;
Mint Hill, NC 28227
Aliases (AKA): Jeremy V Austin,
Jerry Austin,
Jerry Vaden
Address History: 713 Tammy Drive, Monroe, NC 28110;
811 Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28401
Aliases (AKA): V Redwine,
Valorie Thompson Redwine,
Valorie Redwine
Email Addresses: val****@incoserv.net,
vre****@sbcglobal.net
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: 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
Aliases (AKA): Dennis Bienkeivitz,
Dennis Francis Bienkievitz
Relatives & Associates: Anna Bienkievitz
Danielle Bienkievitz
Eric Bienkievitz
Mark Bienkievitz
Rachel Diaz
Email Addresses: dbi****@gci.net
Address History: 107 Chadmore Drive, Charlotte, NC 28270;
5020 Prentice Place, Charlotte, NC 28210;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): James A Hill,
Jim Hill
Relatives & Associates: Sally Hill
Address History: 308 Meadow Creek Church Road, Locust, NC 28097;
1000 Louis Rose Place, Charlotte, NC 28262;
Harrisburg, NC 28075;
Midland, NC 28107
Aliases (AKA): Mike Mclean Watkins,
Susan M Watkins,
Susan Watkins
Email Addresses: sus****@wgint.com
Address History: 4109 Ahan Drive, Charlotte, NC 28210;
4025 Avalon Avenue, Charlotte, NC 28208;
Indian Trail, NC 28079;
Midland, NC 28107
Email Addresses: ing****@gateway.net,
ngo****@hotmail.com,
ngo****@yahoo.com
Address History: 758 The Preserve Trail, Chapel Hill, NC 27517;
423 Crowne Woods Drive, Birmingham, AL 35244;
Charlotte, NC 28269;
Midland, NC 28107;
Pittsboro, NC 27312
Relatives & Associates: Gina Baker
Terry Heatheringto
Donna Heatherington
Stuart Heatherington
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: 743 Cedar Springs Road, Sugar Grove, VA 24375;
3710 Spring Drive, Midland, NC 28107;
Rural Retreat, VA 24368
Aliases (AKA): Krystal L Martin
Phone Numbers: (704) 782-8286
Address History: 1418 E Glencoe Road, Stillwater, OK 74075;
40 Pine Street, Boaz, AL 35957;
Wichita, KS 67218;
Midland, NC 28107;
Noble, OK 73068
Aliases (AKA): Renee Cook,
Renee Vantoyl
Email Addresses: cre****@dell.com,
pot****@gmail.com,
rco****@uniteddesign.com,
ren****@blackplanet.com
Address History: 2262 Sterritt Swamp Road, Conway, SC 29526;
602 Peach Street, Kannapolis, NC 28083;
Midland, NC 28107;
North Myrtle Beach, SC 29582
Aliases (AKA): Joy L Thigpen,
Joy L Thompson
Phone Numbers: (843) 340-7895
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