Address History: 5319 Twin Lane, Charlotte, NC 28269;
900 Parkwood Avenue, Charlotte, NC 28205;
Hamlet, NC 28345;
Midland, NC 28107;
Southport, NC 28461
Aliases (AKA): Herman Gail Nicholson,
Herman Nicholson Iii
Relatives & Associates: Tonya Dupree
Debra Nicholson
Debra Nicholson
Furman Nicholson
Herman Nicholson
Email Addresses: her****@yahoo.com,
khd****@yahoo.com
Address History: 3800 Spring Drive, Midland, NC 28107
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
Relatives & Associates: Sue Bennett
Allyn King
Beau King
James King
James King
Address History: 3701 Spring Drive, Midland, NC 28107;
811 S Highland Avenue, Landis, NC 28088;
Wilmington, NC 28401
Aliases (AKA): R Redwine,
Randy Redwine
Email Addresses: rre****@gaf.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: 7326 Cotton Ridge Drive, Monroe, NC 28110;
3708 Spring Drive, Midland, NC 28107;
Akron, OH 44301
Aliases (AKA): Jennifer Lynn Copen,
Jennifer Fugate,
Jennifer Elizabeth Rape
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: 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: 5085 Windmill Road, Rockwell, NC 28138;
3715 Mount Pleasant Road N, Concord, NC 28025;
Midland, NC 28107;
Mount Pleasant, NC 28124
Aliases (AKA): Abby Barnett,
Abby Denise Grady,
Abby Denise Matthews
Address History: 3696 Spring Drive, Midland, NC 28107;
25251 Po Box, Charlotte, NC 28229;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Reubin C Phagan,
Reubin Curtis Phagan
Email Addresses: reu****@pacbell.net
Address History: 6600 Palafox Drive, Concord, NC 28025;
3062 Heglar Road, Concord, NC 28025;
Midland, NC 28107
Email Addresses: cor****@netzero.net
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: 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: 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
Aliases (AKA): Kathryn P Spencer
Address History: 218 Meadow Creek Church Road, Locust, NC 28097;
125 Tala Drive Sw, Concord, NC 28027;
Matthews, NC 28105;
Midland, NC 28107;
Freehold, NJ 07728
Email Addresses: adr****@hotmail.com,
adr****@yahoo.com,
blo****@wmconnect.com
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: 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: 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: 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: 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: 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: 1180 Rice Mill Road, Albertville, AL 35951;
123 E Main Street, Albertville, AL 35950;
Hartselle, AL 35640;
Helena, GA 31037;
Gloster, LA 71030
Aliases (AKA): Matt Barnett,
Matthew Mckinley Barnett
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