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: 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: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
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: 3925 Spring Drive, Midland, NC 28107;
6827 Templewood Drive, Harrisburg, NC 28075;
Jamestown, NC 27282;
Oakboro, NC 28129
Aliases (AKA): Tyler Watkins
Email Addresses: tro****@hotmail.com
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
Aliases (AKA): J D Stames,
J D Starnes,
John D Starnesor
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: 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: 3800 Spring Drive, Midland, NC 28107;
6525 Kester Avenue Apt 4, Van Nuys, CA 91411;
Woodland Hills, CA 91364;
Lutz, FL 33559;
Monticello, FL 32344
Aliases (AKA): Carl Hill,
Carlton D Hill
Relatives & Associates: Edna Hill
Email Addresses: c12****@gmail.com,
car****@msn.com,
car****@netzero.net,
div****@hotmail.com
Address History: 7200 Nc Highway 73 E, Mount Pleasant, NC 28124;
401 College Street #2 S, Charlotte, NC 28299;
Concord, NC 28027;
Kannapolis, NC 28083;
Midland, NC 28107
Aliases (AKA): Greg Mason,
Gregory L Mason
Email Addresses: big****@hotmail.com,
big****@sbcglobal.net,
gma****@duke-energy.com,
hlw****@comcast.net,
hlw****@tivejo.com
Relatives & Associates: Adam Roof
Phone Numbers: (704) 455-6630
(704) 787-8912
Address History: 3925 Spring Drive, Midland, NC 28107;
1420 Wilburn Park Lane, Charlotte, NC 28269;
Greensboro, NC 27407;
Harrisburg, NC 28075;
Jamestown, NC 27282
Aliases (AKA): Jessie Watkins
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: 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: 602 Lawyers Road W, Indian Trail, NC 28079;
8407 Bedford Green Lane, Charlotte, NC 28215;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Abby Phagan,
Abigail Phagan,
Abby Phagan Byrum,
Abigail Phagan Byrum,
Abby Phagan-Byrum
Email Addresses: aph****@aol.com,
aph****@comcast.net,
pha****@aol.com
Address History: 159 Corban Avenue Se, Concord, NC 28025;
255 Huntley Place, Charlotte, NC 28207;
Indian Trail, NC 28079;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): Cindy L Moyers
Address History: 3951 Grossbeak Circle, Concord, NC 28025;
3614 Ridgeway Park Drive, Charlotte, NC 28277;
Midland, NC 28107;
Fingerville, SC 29338
Aliases (AKA): James King,
James Robert King
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: 10613 Po Box, Southport, NC 28461;
431 Holly View Drive Se, Bolivia, NC 28422;
Charlotte, NC 28226;
Midland, NC 28107;
Supply, NC 28462
Aliases (AKA): Debbie Nicholson,
Deborah Nicholson
Relatives & Associates: Debra Nicholson
Herman Nicholson
Herman Nicholson
Herman Nicholson
Debra Shook
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: 19 Standhill Drive, Candler, NC 28715;
400 Vista Lake Drive Apt 308, Candler, NC 28715;
Greensboro, NC 27407;
Midland, NC 28107;
Ocean Isle Beach, NC 28469
Aliases (AKA): Holly C Hyder,
Holly Christianna Hyder
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
Address History: 14226 Balsam Boulevard, Becker, MN 55308;
3910 E Tupper Lake Road, Lake Odessa, MI 48849;
Concord, NC 28027;
Midland, NC 28107;
Wilmington, NC 28411
Aliases (AKA): Jr Robert Gibbons,
Robert Gibbons,
Robin L Gibbons,
Robin Lynn Gibbons,
Robin Barry Gibbons
Relatives & Associates: Cassandra Gibbons
Christopher Gibbons
Greg Gibbons
Jacob Gibbons
James Gibbons
Email Addresses: rob****@hotmail.com,
roc****@yahoo.com
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
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