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: 3696 Spring Drive, Midland, NC 28107;
3019 Asbury Avenue, Charlotte, NC 28206;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Beth Phagan
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: 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: 3960 Mt Hope Church Road, Salisbury, NC 28146;
578 Po Box, Rochelle, IL 61068;
Concord, NC 28027;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Robert Gibbons
Email Addresses: rob****@optonline.net
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: 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: 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: 784 Low Bridge Road, Iron Station, NC 28080;
13126 Albemarle Road, Charlotte, NC 28227;
Granite Falls, NC 28630;
Harrisburg, NC 28075;
Midland, NC 28107
Aliases (AKA): Elizabeth W Ray
Email Addresses: era****@triad.rr.com,
msp****@carolina.rr.com
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: 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: 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: 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: 3710 Spring Drive, Midland, NC 28107
Phone Numbers: (704) 888-2686
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;
3062 Heglar Road, Concord, NC 28025;
Midland, NC 28107
Email Addresses: cor****@netzero.net
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: 4109 Ahan Drive, Charlotte, NC 28210;
4025 Avalon Avenue, Charlotte, NC 28208;
Indian Trail, NC 28079;
Midland, NC 28107
Relatives & Associates: Edwin Ingold
Mildred Ingold
Elizabeth Phagan
Email Addresses: ing****@gateway.net,
ngo****@hotmail.com,
ngo****@yahoo.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: 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: 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
Phone Numbers: (704) 788-8084
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: 8880 East Shore Drive, Portage, MI 49002;
1312 Giralda Northwest Circle, Palm Bay, FL 32907;
Delton, MI 49046;
Gobles, MI 49055;
Kalamazoo, MI 49009
Aliases (AKA): Patty Ann Angermeier,
Patricia A Pfau,
Patty Pfau,
Patty Ann Pfau
Relatives & Associates: Cassy Angermeier
Kurt Angermeier
Kurt Angermeier
Stephen Angermeier
Renee Johnson
Email Addresses: mis****@yahoo.com,
pat****@gmail.com,
ppf****@gte.net
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
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