Address History: 3800 Spring Drive, Midland, NC 28107;
6525 Kester Avenue Apt 4, Van Nuys, CA 91411;
Woodland Hills, CA 91364;
Lutz, FL 33559;
Monticello, FL 32344
Aliases (AKA): Carl Hill,
Carlton D Hill
Relatives & Associates: Edna Hill
Email Addresses: c12****@gmail.com,
car****@msn.com,
car****@netzero.net,
div****@hotmail.com
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: 6600 Palafox Drive, Concord, NC 28025;
3062 Heglar Road, Concord, NC 28025;
Midland, NC 28107
Email Addresses: cor****@netzero.net
Address History: 431 Holly View Drive Se, Bolivia, NC 28422;
6240 Donna Drive, Charlotte, NC 28213;
Midland, NC 28107;
Newell, NC 28126
Phone Numbers: (704) 596-1533
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: 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: 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: 3720 Spring Drive, Midland, NC 28107;
1101 Fox Run Drive, Charlotte, NC 28212;
Matthews, NC 28105
Phone Numbers: (704) 568-8931
Address History: 5085 Windmill Road, Rockwell, NC 28138;
3715 Mount Pleasant Road N, Concord, NC 28025;
Midland, NC 28107;
Mount Pleasant, NC 28124
Aliases (AKA): Abby Barnett,
Abby Denise Grady,
Abby Denise Matthews
Address History: 5319 Twin Lane, Charlotte, NC 28269;
900 Parkwood Avenue, Charlotte, NC 28205;
Hamlet, NC 28345;
Midland, NC 28107;
Southport, NC 28461
Aliases (AKA): Herman Gail Nicholson,
Herman Nicholson Iii
Relatives & Associates: Tonya Dupree
Debra Nicholson
Debra Nicholson
Furman Nicholson
Herman Nicholson
Phone Numbers: (704) 786-0638
(704) 786-5381
Email Addresses: her****@yahoo.com,
khd****@yahoo.com
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
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: 433 Meadow Crest Road, Tryon, NC 28782;
5880 Pair Court, Douglasville, GA 30135;
Harrisburg, NC 28075;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): D Duncan,
Deanna B Duncan,
Deanna L Duncan,
Dee Duncan,
Deanna M Mcdonald
Relatives & Associates: William Donald
Diana Duncan
Gregory Duncan
Christopher Mcdonald
Erin Mcdonald
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: 3800 Spring Drive, Midland, NC 28107
Address History: 3713 Spring Drive, Midland, NC 28107;
5403 W 76th Avenue Apt 608, Arvada, CO 80003;
Broomfield, CO 80020
Aliases (AKA): Billie Joyce King
Relatives & Associates: Sue Bennett
Allyn King
Beau King
James King
James King
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
Relatives & Associates: Anna Bienkievitz
Dennis Bienkievitz
Eric Bienkievitz
Rachel Diaz
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: 29675 Tiffany Woods Road, Richfield, NC 28137;
3810 Vanderburg Drive, Concord, NC 28025;
Midland, NC 28107;
Ocean Isle Beach, NC 28469
Email Addresses: dua****@charter.net,
dua****@cs.com,
lad****@yahoo.com
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: 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: 154 Po Box, Raleigh, IL 62977;
2008 E Mountain View Bay, Fort Mohave, AZ 86426;
Phoenix, AZ 85053;
Ceres, CA 95307;
Mission Hills, CA 91345
Aliases (AKA): Robert James Gibbons,
Robin L Gibbons,
Robin L Johnston,
Roberta Marie Mullen,
Robin L Mullen
Email Addresses: dea****@yahoo.com,
don****@yahoo.com,
gib****@comcast.net,
gib****@msn.com,
gib****@yahoo.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
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