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: 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: 3720 Spring Drive, Midland, NC 28107;
430 Hollyview Drive Se, Bolivia, NC 28422;
Charlotte, NC 28227;
Matthews, NC 28104
Address History: 3710 Spring Drive, Midland, NC 28107
Phone Numbers: (704) 888-2686
Aliases (AKA): Dustin Phillip Fugate
Address History: 130 Fairway Avenue Unit 260, Southern Pines, NC 28387;
4648 Bailey Lake Road, Concord, NC 28027;
Midland, NC 28107;
Pinehurst, NC 28374;
Hamilton, OH 45011
Aliases (AKA): Phillip Gibbons
Email Addresses: phi****@msn.com
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: 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: 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: 3960 Mt Hope Church Road, Salisbury, NC 28146;
578 Po Box, Rochelle, IL 61068;
Concord, NC 28027;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Robert Gibbons
Email Addresses: rob****@optonline.net
Address History: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
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: 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
Relatives & Associates: Adam Roof
Address History: 784 Low Bridge Road, Iron Station, NC 28080;
8024 Mahogany Drive, Charlotte, NC 28227;
Granite Falls, NC 28630;
Harrisburg, NC 28075;
Midland, NC 28107
Aliases (AKA): Brad T Ray,
Bradley T Ray
Email Addresses: bra****@nc.rr.com,
pur****@aol.com,
pur****@msn.com,
pur****@aol.com,
pur****@gateway.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
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: 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
Relatives & Associates: Rebecca Crunk
Bradley Ray
Brandy Ray
Irene Ray
Jack Ray
Email Addresses: era****@triad.rr.com,
msp****@carolina.rr.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: 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: 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: 743 Cedar Springs Road, Sugar Grove, VA 24375;
3710 Spring Drive, Midland, NC 28107;
Rural Retreat, VA 24368
Aliases (AKA): Krystal L Martin
Phone Numbers: (704) 782-8286
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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