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
Address History: 300 Long Shoals Road Apt 9p, Arden, NC 28704;
16 Starmount Drive, Asheville, NC 28806;
Midland, NC 28107;
Tryon, NC 28782;
Austin, TX 78727
Aliases (AKA): Erin Mc Donald
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: 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
Aliases (AKA): J D Stames,
J D Starnes,
John D Starnesor
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: 3708 Spring Drive, Midland, NC 28107
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
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: 3800 Spring Drive, Midland, NC 28107
Phone Numbers: (980) 239-7058
Address History: 3855 Spring Drive, Midland, NC 28107;
1000 Louis Rose Place, Charlotte, NC 28262;
Harrisburg, NC 28075
Phone Numbers: (704) 788-9735
Address History: 6600 Palafox Drive, Concord, NC 28025;
3062 Heglar Road, Concord, NC 28025;
Midland, NC 28107
Email Addresses: cor****@netzero.net
Address History: 6600 Palafox Drive, Concord, NC 28025;
13842 Gadson Street, Groveland, FL 34736;
Midland, NC 28107;
Delta, OH 43515;
Marysville, OH 43040
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: 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
Phone Numbers: (954) 429-0972
(954) 429-0973
Email Addresses: dbi****@gci.net
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: 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: 2931 Gross Avenue, Wake Forest, NC 27587;
4405 Emerald Forest Drive Apartment D, Durham, NC 27713;
Midland, NC 28107;
Warrenton, NC 27589
Email Addresses: cry****@hotmail.com
Address History: 239 Bettys Lane, Sutherlin, OR 97479;
3708 Spring Drive, Midland, NC 28107;
Dallas, OR 97338;
Eugene, OR 97404;
Independence, OR 97351
Aliases (AKA): Kimberly J Fugate,
Kimberly J Ghasedi,
Kimberly Arlene Ghasedi
Email Addresses: kaf****@aol.com,
kaf****@yahoo.com,
kgh****@gmail.com
Phone Numbers: (704) 788-8084
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: 902 Center Street, Ocoee, FL 34761;
499 3rd Street, Ocoee, FL 34761;
Concord, NC 28027;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): Danielle Conover
Email Addresses: fai****@gmail.com,
fai****@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
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
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