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: 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: 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: 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
Email Addresses: her****@yahoo.com,
khd****@yahoo.com
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
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: 3708 Spring Drive, Midland, NC 28107
Phone Numbers: (704) 573-1215
(980) 781-0221
Email Addresses: ayo****@yahoo.com,
mat****@gmail.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
Email Addresses: dbi****@gci.net
Address History: 1102 Bent Branch Circle, China Grove, NC 28023;
422 Casa Verde Way, Monterey, CA 93940;
Kannapolis, NC 28081;
Midland, NC 28107;
Mooresville, NC 28115
Aliases (AKA): Vanessa W Dumont
Email Addresses: van****@bellatlantic.net
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: 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
Aliases (AKA): Kathryn P Spencer
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: 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: 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: 6701 Mount Pleasant Road S, Concord, NC 28025;
1159 Asheford Green Avenue Nw, Concord, NC 28027;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): Kristy Smith Clay,
Kristy Smith Mason
Email Addresses: kma****@vnet.net
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: 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
Phone Numbers: (401) 213-6143
(401) 385-9223
(401) 385-9225
(401) 415-9225
(401) 491-9585
Email Addresses: gdu****@ibm.com,
gdu****@us.ibm.com,
me8****@aol.com,
meo****@aol.com
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: 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: 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: 46 Heydts Schoolhouse Road, Bechtelsville, PA 19505;
6241 Highway 24 27 E, Midland, NC 28107;
Boiling Springs, PA 17007;
Enola, PA 17025
Aliases (AKA): Suzanne M Fox
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
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