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: 6600 Palafox Drive, Concord, NC 28025;
13842 Gadson Street, Groveland, FL 34736;
Midland, NC 28107;
Delta, OH 43515;
Marysville, OH 43040
Address History: 159 Corban Avenue Se, Concord, NC 28025;
3314 Tilbury Court, Charlotte, NC 28212;
Harrisburg, NC 28075;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Betty J Nicholson
Relatives & Associates: Harold Justice
Jack Justice
Herman Nicholson
Herman Nicholson
Kyong Nicholson
Address History: 7556 Po Box, Ocean Isle Beach, NC 28469;
301 Highland Avenue, Boone, NC 28607;
Midland, NC 28107
Aliases (AKA): Melissa M Barrow,
Melissa Barrow
Email Addresses: dua****@cs.com,
mel****@atmc.net,
mel****@gmail.com
Address History: 3720 Spring Drive, Midland, NC 28107;
1101 Fox Run Drive, Charlotte, NC 28212;
Matthews, NC 28105
Phone Numbers: (704) 568-8931
Address History: 24373 Ridgecrest Road, Locust, NC 28097;
6421 Timberwood Drive, Harrisburg, NC 28075;
Midland, NC 28107;
Mount Pleasant, NC 28124;
Stanfield, NC 28163
Relatives & Associates: William Castlebarry
David Castleberry
David Castleberry
Davila Castleberry
Sophia Castleberry
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: 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
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: 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: 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: 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
Aliases (AKA): Dustin Phillip Fugate
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: 240 Branchview Drive Ne Apt 119, Concord, NC 28025;
753 Firecrest Street Se, Concord, NC 28025;
Midland, NC 28107
Aliases (AKA): Dewey Watkins
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: 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: 3824 Wingdale Court, Gastonia, NC 28056;
813 Sweetwater Bend Lock, Hayesville, NC 28904;
Highlands, NC 28741;
Midland, NC 28107;
Southport, NC 28461
Aliases (AKA): D Heatherington
Address History: 7953 Flowes Store Road, Concord, NC 28025;
308 Cochran Drive, Mather, CA 95655;
Charlotte, NC 28212;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Jonathan Astor Fugate
Relatives & Associates: Kimberly Coley
Benjamin Fugate
Corianne Fugate
Dustin Fugate
Fannie Fugate
Address History: 3710 Spring Drive, Midland, NC 28107;
12255 Magnolia Boulevard Apt 4, Valley Village, CA 91607;
Denver, CO 80247;
Atlanta, GA 30328;
Locust, NC 28097
Aliases (AKA): Christopher J Burrett
Relatives & Associates: Andrea Burnett
Christopher Burnett
Christopher Burnett
Cheryl Nelan
Andrea Santmyer
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: 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: 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: 3139 777 Highway, Loris, SC 29569;
2010 Concord Lake Road, Kannapolis, NC 28083;
Midland, NC 28107;
Mooresville, NC 28115;
North Myrtle Beach, SC 29582
Aliases (AKA): Kathleen Davey,
Kathy Hagan,
Kathy Sides,
Sara Sides,
Kathy Stancil
Email Addresses: hou****@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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