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: 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
Aliases (AKA): J D Stames,
J D Starnes,
John D Starnesor
Phone Numbers: (980) 239-7058
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: 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;
1015 Woodsman Court, Charlotte, NC 28213;
Taylorsville, NC 28681
Aliases (AKA): Adrianne Noonoo
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: 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: 718 Old Fort Road, Fairview, NC 28730;
325 E Lexington Avenue, Independence, MO 64050;
Concord, NC 28025;
Locust, NC 28097;
Midland, NC 28107
Aliases (AKA): Christine Mason,
Christine Price,
Christina Lea Robinette,
Kristi Robinette
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: 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: 5623 Phaniel Church Road, Rockwell, NC 28138;
2679 Farm Pond Road # 60, Concord, NC 28025;
Locust, NC 28097;
Midland, NC 28107
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;
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: 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: 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: 11616 Mudd Drive, Midland, NC 28107;
1013 Patton Avenue, Albemarle, NC 28001;
Belmont, NC 28012;
Harrisburg, NC 28075;
Jamestown, NC 27282
Aliases (AKA): Tyler Watkins,
Tyler Lamont Watkins
Email Addresses: tlw****@yahoo.com
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: 239 Bettys Lane, Sutherlin, OR 97479;
3708 Spring Drive, Midland, NC 28107;
Dallas, OR 97338;
Eugene, OR 97404;
Independence, OR 97351
Aliases (AKA): Kimberly J Fugate,
Kimberly J Ghasedi,
Kimberly Arlene Ghasedi
Email Addresses: kaf****@aol.com,
kaf****@yahoo.com,
kgh****@gmail.com
Address History: 853 East Street, Madison, IN 47250;
619 Broadway Street, Madison, IN 47250;
Milton, KY 40045;
Goldsboro, NC 27534;
Midland, NC 28107
Aliases (AKA): Greg L Duncan,
Gregory Duncan
Address History: 4712 Shadowood Parkways Se, Atlanta, GA 30339;
13736 Po Box, Colorado Springs, CO 80902;
Marietta, GA 30067;
Charlotte, NC 28262;
Midland, NC 28107
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: 46 Heydts Schoolhouse Road, Bechtelsville, PA 19505;
6241 Highway 24 27 E, Midland, NC 28107;
Boiling Springs, PA 17007;
Enola, PA 17025
Aliases (AKA): Suzanne M Fox
Address History: 1490 Sw 153rd Court, Ocala, FL 34481;
728 Berkshire Road, Daytona Beach, FL 32114;
Edgewater, FL 32141;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32225
Aliases (AKA): Amber Watkins
Email Addresses: amb****@gmail.com
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