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: 855 Southwood Oaks Lane Apartment W, Charlotte, NC 28212;
2681 S Virginia Drive, Yuma, AZ 85364;
Carmichael, CA 95608;
Saint Augustine, FL 32084;
Boise, ID 83704
Aliases (AKA): Catherine Kay Spencer,
Cathy Kay Spencer,
Cathy K Spencer,
Katherine Ebron Spencer,
Kathleen Smith Spencer
Relatives & Associates: Kathleen Carey
Shannon Christensen
Meaghan Fee
Kathleen Hopkins
Catherine Horton
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: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
Phone Numbers: (910) 686-5608
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: 3702 Spring Drive, Midland, NC 28107;
1777 2nd Avenue # 469, Charlotte, NC 93941;
Concord, NC 28025;
Harrisburg, NC 28075
Email Addresses: rst****@carolia.rr.com
Address History: 3800 Spring Drive, Midland, NC 28107;
2801 Main Street Apartment 372, Irvine, CA 92614;
Davenport, FL 33837;
Lake Wales, FL 33853;
Tavares, FL 32778
Aliases (AKA): F Wierzbicki,
Flor M Wierzbicki,
Florence M Wierzbicki
Relatives & Associates: Adam Roof
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: 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: 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: 784 Low Bridge Road, Iron Station, NC 28080;
13126 Albemarle Road, Charlotte, NC 28227;
Granite Falls, NC 28630;
Harrisburg, NC 28075;
Midland, NC 28107
Aliases (AKA): Elizabeth W Ray
Email Addresses: era****@triad.rr.com,
msp****@carolina.rr.com
Address History: 6701 Mount Pleasant Road S, Concord, NC 28025;
213 Lynmoore Drive, Charlotte, NC 28212;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): J S Mason
Email Addresses: nan****@aol.com,
nan****@aol.com,
nas****@aol.com
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: 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: 5623 Phaniel Church Road, Rockwell, NC 28138;
2679 Farm Pond Road # 60, Concord, NC 28025;
Locust, NC 28097;
Midland, NC 28107
Relatives & Associates: Sue Bennett
Allyn King
Beau King
Billie King
James King
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: 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
Aliases (AKA): J D Stames,
J D Starnes,
John D Starnesor
Address History: 16152 W 165th Terrace, Olathe, KS 66062;
1504 Druid Valley Drive Ne, Atlanta, GA 30329;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Gardner, KS 66030
Aliases (AKA): Matt G Barnett,
Matt Barnett,
Matthew Barnett
Email Addresses: cra****@yahoo.com,
cra****@yahoo.com,
mat****@yahoo.com,
mat****@rcn.com,
max****@adelphia.com
Address History: 154 Po Box, Raleigh, IL 62977;
2008 E Mountain View Bay, Fort Mohave, AZ 86426;
Phoenix, AZ 85053;
Ceres, CA 95307;
Mission Hills, CA 91345
Aliases (AKA): Robert James Gibbons,
Robin L Gibbons,
Robin L Johnston,
Roberta Marie Mullen,
Robin L Mullen
Email Addresses: dea****@yahoo.com,
don****@yahoo.com,
gib****@comcast.net,
gib****@msn.com,
gib****@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: 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: 475 Mcalister Drive, Little River, SC 29566;
8404 Sw 42nd Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Diana Marie Cox,
Diana M Cox,
Diana Marie Wilmot
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