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: 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: 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
Aliases (AKA): Dustin Phillip Fugate
Relatives & Associates: Kimberly Coley
Corianne Fugate
Jennifer Fugate
John Fugate
Travis Fugate
Address History: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
Phone Numbers: (910) 686-0058
(910) 686-5608
Address History: 107 Chadmore Drive, Charlotte, NC 28270;
5020 Prentice Place, Charlotte, NC 28210;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): James A Hill,
Jim Hill
Relatives & Associates: Sally Hill
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
Aliases (AKA): Kathryn P Spencer
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: 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: 3800 Spring Drive, Midland, NC 28107
Address History: 1713 Macedonia Church Road, Monroe, NC 28112;
4633 Carmel Road, Charlotte, NC 28226;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): S J Hill,
Sally Jordan Hill,
Sally Jordan
Email Addresses: sal****@bellsouth.net
Address History: 3800 Spring Drive, Midland, NC 28107;
902 Center Street, Ocoee, FL 34761;
Orlando, FL 32818;
Warren, MI 48089
Relatives & Associates: Donna Harrison
Taylor Spears
Colleen Strickland
Cortney Strickland
Cory Strickland
Address History: 7383 Kershaw Road, Arapahoe, NC 28510;
6617 Lynfield Drive, Charlotte, NC 28212;
Locust, NC 28097;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Corianne Kendall Fugate
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: 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: 3696 Spring Drive, Midland, NC 28107;
3019 Asbury Avenue, Charlotte, NC 28206;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Beth Phagan
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: 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: 5601 Round Hill Road, Denton, TX 76210;
1435 Legacy Walk Lane Apartment 303, Charlotte, NC 28213;
Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
Aliases (AKA): Cameron Redwine
Email Addresses: red****@gmail.com
Phone Numbers: (704) 788-8084
Address History: 1418 E Glencoe Road, Stillwater, OK 74075;
40 Pine Street, Boaz, AL 35957;
Wichita, KS 67218;
Midland, NC 28107;
Noble, OK 73068
Aliases (AKA): Renee Cook,
Renee Vantoyl
Email Addresses: cre****@dell.com,
pot****@gmail.com,
rco****@uniteddesign.com,
ren****@blackplanet.com
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: 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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