Address History: 3925 Spring Drive, Midland, NC 28107;
240 Branchview Drive Ne Apt 119, Concord, NC 28025
Aliases (AKA): Onie Watkins
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: 602 Lawyers Road W, Indian Trail, NC 28079;
8407 Bedford Green Lane, Charlotte, NC 28215;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Abby Phagan,
Abigail Phagan,
Abby Phagan Byrum,
Abigail Phagan Byrum,
Abby Phagan-Byrum
Email Addresses: aph****@aol.com,
aph****@comcast.net,
pha****@aol.com
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
Address History: 10917 Cameron Lane, Midland, NC 28107;
6241 Highway 24 27 E, Midland, NC 28107;
Stanfield, NC 28163
Aliases (AKA): Dan Clay,
Daniel Bruce Clay,
Larry D Clay
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
Address History: 3701 Spring Drive, Midland, NC 28107;
5453 Po Box, Boiling Springs, NC 28017;
China Grove, NC 28023;
Kannapolis, NC 28081
Aliases (AKA): Allison Stames,
Allison Starnes
Address History: 3800 Spring Drive, Midland, NC 28107;
9001 Florida Boys Ranch Road, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32818;
Winter Garden, FL 34787
Aliases (AKA): L Strickland,
Lisa A Strickland
Relatives & Associates: Donna Harrison
Lisa Sikes
Taylor Spears
Colleen Strickland
Cortney Strickland
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: 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: 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: 6600 Palafox Drive, Concord, NC 28025;
3062 Heglar Road, Concord, NC 28025;
Midland, NC 28107
Email Addresses: cor****@netzero.net
Address History: 3855 Spring Drive, Midland, NC 28107;
1000 Louis Rose Place, Charlotte, NC 28262;
Harrisburg, NC 28075
Phone Numbers: (704) 788-9735
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: 3925 Spring Drive, Midland, NC 28107;
6827 Templewood Drive, Harrisburg, NC 28075;
Jamestown, NC 27282;
Oakboro, NC 28129
Aliases (AKA): Tyler Watkins
Email Addresses: tro****@hotmail.com
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
Phone Numbers: (954) 429-0972
(954) 429-0973
Email Addresses: dbi****@gci.net
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
Relatives & Associates: Cassandra Gibbons
Phillip Gibbons
Robin Gibbons
Robin Gibbons
Carrie Lucas
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: 3720 Spring Drive, Midland, NC 28107;
430 Hollyview Drive Se, Bolivia, NC 28422;
Charlotte, NC 28227;
Matthews, NC 28104
Address History: 3801 Spring Drive, Midland, NC 28107
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: 1180 Rice Mill Road, Albertville, AL 35951;
123 E Main Street, Albertville, AL 35950;
Hartselle, AL 35640;
Helena, GA 31037;
Gloster, LA 71030
Aliases (AKA): Matt Barnett,
Matthew Mckinley Barnett
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: 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
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