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: 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
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: 3800 Spring Drive, Midland, NC 28107;
2801 Main Street Apartment 372, Irvine, CA 92614;
Davenport, FL 33837;
Lake Wales, FL 33853;
Tavares, FL 32778
Aliases (AKA): F Wierzbicki,
Flor M Wierzbicki,
Florence M Wierzbicki
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
Relatives & Associates: Danielle Bienkievitz
Dennis Bienkievitz
Eric Bienkievitz
Francesca Bienkievitz
Mark Bienkievitz
Email Addresses: abi****@charter.net,
abi****@earthlink.net,
abi****@ivillage.com,
ann****@yahoo.com,
dbi****@gci.net
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: 6701 Mount Pleasant Road S, Concord, NC 28025;
213 Lynmoore Drive, Charlotte, NC 28212;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): J S Mason
Email Addresses: nan****@aol.com,
nan****@aol.com,
nas****@aol.com
Address History: 758 The Preserve Trail, Chapel Hill, NC 27517;
423 Crowne Woods Drive, Birmingham, AL 35244;
Charlotte, NC 28269;
Midland, NC 28107;
Pittsboro, NC 27312
Address History: 3720 Spring Drive, Midland, NC 28107;
430 Hollyview Drive Se, Bolivia, NC 28422;
Charlotte, NC 28227;
Matthews, NC 28104
Phone Numbers: (704) 648-8632
(704) 786-5381
(910) 842-2880
Address History: 3800 Spring Drive, Midland, NC 28107;
9001 Florida Boys Ranch Road, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32818;
Winter Garden, FL 34787
Aliases (AKA): L Strickland,
Lisa A Strickland
Relatives & Associates: Donna Harrison
Lisa Sikes
Taylor Spears
Colleen Strickland
Cortney Strickland
Address History: 516 Goldsboro Avenue, Carolina Beach, NC 28428;
918 Searidge Lane, Carolina Beach, NC 28428;
Concord, NC 28027;
Midland, NC 28107;
Wilmington, NC 28409
Aliases (AKA): Chasidy Marie Hinson,
Chasidy Schadler
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: 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: 3801 Spring Drive, Midland, NC 28107;
715 Rice Road Apt 37f, Ridgeland, MS 39157;
Charlotte, NC 28227;
Gastonia, NC 28054;
Indian Trail, NC 28079
Aliases (AKA): Christina Renee Angermeier,
Christina R Bragg,
Christina Renee Bragg,
Christina Renee Cook,
Regina Christina Cook
Relatives & Associates: Kurt Angermeier
Kurt Angermeier
Patty Angermeier
Charity Bragg
Melissa Bragg
Email Addresses: chr****@gmail.com,
chr****@hotmail.com,
cjo****@yahoo.com,
cre****@yahoo.com,
don****@gmail.com
Address History: 433 Meadow Crest Road, Tryon, NC 28782;
5880 Pair Court, Douglasville, GA 30135;
Harrisburg, NC 28075;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): D Duncan,
Deanna B Duncan,
Deanna L Duncan,
Dee Duncan,
Deanna M Mcdonald
Relatives & Associates: William Donald
Diana Duncan
Gregory Duncan
Christopher Mcdonald
Erin Mcdonald
Address History: 6600 Palafox Drive, Concord, NC 28025;
3062 Heglar Road, Concord, NC 28025;
Midland, NC 28107
Email Addresses: cor****@netzero.net
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: 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: 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: 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: 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: 475 Mcalister Drive, Little River, SC 29566;
8404 Sw 42nd Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Diana Marie Cox,
Diana M Cox,
Diana Marie Wilmot
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