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: 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): J D Stames,
J D Starnes,
John D Starnesor
Address History: 855 Southwood Oaks Lane Apartment W, Charlotte, NC 28212;
2681 S Virginia Drive, Yuma, AZ 85364;
Carmichael, CA 95608;
Saint Augustine, FL 32084;
Boise, ID 83704
Aliases (AKA): Catherine Kay Spencer,
Cathy Kay Spencer,
Cathy K Spencer,
Katherine Ebron Spencer,
Kathleen Smith Spencer
Relatives & Associates: Kathleen Carey
Shannon Christensen
Meaghan Fee
Kathleen Hopkins
Catherine Horton
Address History: 7200 Nc Highway 73 E, Mount Pleasant, NC 28124;
401 College Street #2 S, Charlotte, NC 28299;
Concord, NC 28027;
Kannapolis, NC 28083;
Midland, NC 28107
Aliases (AKA): Greg Mason,
Gregory L Mason
Email Addresses: big****@hotmail.com,
big****@sbcglobal.net,
gma****@duke-energy.com,
hlw****@comcast.net,
hlw****@tivejo.com
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: 3696 Spring Drive, Midland, NC 28107;
25251 Po Box, Charlotte, NC 28229;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Reubin C Phagan,
Reubin Curtis Phagan
Email Addresses: reu****@pacbell.net
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: 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: 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: 6600 Palafox Drive, Concord, NC 28025;
3062 Heglar Road, Concord, NC 28025;
Midland, NC 28107
Email Addresses: cor****@netzero.net
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
Aliases (AKA): Dustin Phillip Fugate
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: 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: 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: 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: 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
Phone Numbers: (704) 788-8084
Address History: 11 Marlborough Street Apt 31, Boston, MA 02116;
42385 Barbary Street, Fremont, CA 94539;
Oakland, CA 94605;
San Jose, CA 95126;
Powder Springs, GA 30127
Aliases (AKA): Matt Masaaki Young
Email Addresses: dmc****@alumni.ku.dk,
vka****@netscape.net,
vku****@yahoo.com
Address History: 9334 Ventura Way, Chatsworth, CA 91311;
6358 Caroline Avenue, Simi Valley, CA 93063;
Van Nuys, CA 91411;
Woodland Hills, CA 91364;
Albemarle, NC 28001
Relatives & Associates: Carlton Hill
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: 4712 Shadowood Parkways Se, Atlanta, GA 30339;
13736 Po Box, Colorado Springs, CO 80902;
Marietta, GA 30067;
Charlotte, NC 28262;
Midland, NC 28107
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
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