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: 5623 Phaniel Church Road, Rockwell, NC 28138;
2679 Farm Pond Road # 60, Concord, NC 28025;
Locust, NC 28097;
Midland, NC 28107
Address History: 7556 Po Box, Ocean Isle Beach, NC 28469;
301 Highland Avenue, Boone, NC 28607;
Midland, NC 28107
Aliases (AKA): Melissa M Barrow,
Melissa Barrow
Email Addresses: dua****@cs.com,
mel****@atmc.net,
mel****@gmail.com
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: 4300 Stonefield Drive, Charlotte, NC 28269;
423 Crowne Woods Drive, Birmingham, AL 35244;
Midland, NC 28107;
Raleigh, NC 27612;
Shelby, NC 28150
Phone Numbers: (704) 481-0935
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: 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
Relatives & Associates: Gina Baker
Donna Heatherington
Stuart Heatherington
Stuart Heatherington
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: 3801 Spring Drive, Midland, NC 28107;
715 Rice Road Apt 37f, Ridgeland, MS 39157;
Charlotte, NC 28227;
Gastonia, NC 28054;
Indian Trail, NC 28079
Aliases (AKA): Christina Renee Angermeier,
Christina R Bragg,
Christina Renee Bragg,
Christina Renee Cook,
Regina Christina Cook
Relatives & Associates: Kurt Angermeier
Kurt Angermeier
Patty Angermeier
Charity Bragg
Melissa Bragg
Email Addresses: chr****@gmail.com,
chr****@hotmail.com,
cjo****@yahoo.com,
cre****@yahoo.com,
don****@gmail.com
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: 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: 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: 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: 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: 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: 3801 Spring Drive, Midland, NC 28107
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: 8880 East Shore Drive, Portage, MI 49002;
1312 Giralda Northwest Circle, Palm Bay, FL 32907;
Delton, MI 49046;
Gobles, MI 49055;
Kalamazoo, MI 49009
Aliases (AKA): Patty Ann Angermeier,
Patricia A Pfau,
Patty Pfau,
Patty Ann Pfau
Relatives & Associates: Cassy Angermeier
Kurt Angermeier
Kurt Angermeier
Stephen Angermeier
Renee Johnson
Email Addresses: mis****@yahoo.com,
pat****@gmail.com,
ppf****@gte.net
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
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: 853 East Street, Madison, IN 47250;
619 Broadway Street, Madison, IN 47250;
Milton, KY 40045;
Goldsboro, NC 27534;
Midland, NC 28107
Aliases (AKA): Greg L Duncan,
Gregory Duncan
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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