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: 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: 5623 Phaniel Church Road, Rockwell, NC 28138;
2679 Farm Pond Road # 60, Concord, NC 28025;
Locust, NC 28097;
Midland, NC 28107
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: 3720 Spring Drive, Midland, NC 28107;
430 Hollyview Drive Se, Bolivia, NC 28422;
Charlotte, NC 28227;
Matthews, NC 28104
Address History: 431 Holly View Drive Se, Bolivia, NC 28422;
6240 Donna Drive, Charlotte, NC 28213;
Midland, NC 28107;
Newell, NC 28126
Phone Numbers: (704) 596-1533
Address History: 3801 Spring Drive, Midland, NC 28107
Address History: 6600 Palafox Drive, Concord, NC 28025;
3062 Heglar Road, Concord, NC 28025;
Midland, NC 28107
Email Addresses: cor****@netzero.net
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
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: 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
Address History: 3713 Spring Drive, Midland, NC 28107;
12318 Dixie Drive, Bishopville, MD 21813;
Creedmoor, NC 27522;
Durham, NC 27712;
Wake Forest, NC 27587
Aliases (AKA): Lawrence D Leniham,
Lawrence Leniham,
Lawrence Dean Lenihan
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: 308 Meadow Creek Church Road, Locust, NC 28097;
1000 Louis Rose Place, Charlotte, NC 28262;
Harrisburg, NC 28075;
Midland, NC 28107
Aliases (AKA): Mike Mclean Watkins,
Susan M Watkins,
Susan Watkins
Email Addresses: sus****@wgint.com
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: 107 Chadmore Drive, Charlotte, NC 28270;
5020 Prentice Place, Charlotte, NC 28210;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): James A Hill,
Jim Hill
Relatives & Associates: Sally Hill
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: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
Phone Numbers: (910) 686-0058
(910) 686-5608
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
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: 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: 11 Marlborough Street Apt 31, Boston, MA 02116;
42385 Barbary Street, Fremont, CA 94539;
Oakland, CA 94605;
San Jose, CA 95126;
Powder Springs, GA 30127
Aliases (AKA): Matt Masaaki Young
Email Addresses: dmc****@alumni.ku.dk,
vka****@netscape.net,
vku****@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: 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
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