Relatives & Associates: Adam Roof
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: 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: 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: 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: 516 Goldsboro Avenue, Carolina Beach, NC 28428;
918 Searidge Lane, Carolina Beach, NC 28428;
Concord, NC 28027;
Midland, NC 28107;
Wilmington, NC 28409
Aliases (AKA): Chasidy Marie Hinson,
Chasidy Schadler
Address History: 10917 Cameron Lane, Midland, NC 28107;
3504 Brockway Road, Jacksonville Beach, FL 32250;
Charlotte, NC 28217;
Harrisburg, NC 28075;
New London, NC 28127
Email Addresses: dcl****@adelphia.net
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: 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: 218 Meadow Creek Church Road, Locust, NC 28097;
125 Tala Drive Sw, Concord, NC 28027;
Matthews, NC 28105;
Midland, NC 28107;
Freehold, NJ 07728
Email Addresses: adr****@hotmail.com,
adr****@yahoo.com,
blo****@wmconnect.com
Address History: 3801 Spring Drive, Midland, NC 28107
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: 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: 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: 41 Ridge Court Southeast, Concord, NC 28025;
14 Putnam Drive, Newtown, CT 06470;
Jacksonville Beach, FL 32250;
Lutz, FL 33558;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kimberly Cook Coley,
Kim Jo Fogg,
Kimberly J Fogg,
Kimberly Jo Fogg,
Kim J Fugate
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
Email Addresses: dbi****@gci.net
Address History: 3713 Spring Drive, Midland, NC 28107;
5403 W 76th Avenue Apt 608, Arvada, CO 80003;
Broomfield, CO 80020
Aliases (AKA): Billie Joyce King
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: 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: 128 Linda Kay Court, Warner Robins, GA 31088;
1308 Center Street, Pocahontas, AR 72455;
Tucson, AZ 85713;
Arvada, CO 80003;
Corbin, KY 40701
Aliases (AKA): Matt Barnett
Email Addresses: fas****@gmail.com
Phone Numbers: (704) 788-8084
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
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
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