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: 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: 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: 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
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: 3696 Spring Drive, Midland, NC 28107;
3019 Asbury Avenue, Charlotte, NC 28206;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Beth Phagan
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: 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
Aliases (AKA): Dennis Bienkeivitz,
Dennis Francis Bienkievitz
Relatives & Associates: Anna Bienkievitz
Danielle Bienkievitz
Eric Bienkievitz
Mark Bienkievitz
Rachel Diaz
Email Addresses: dbi****@gci.net
Address History: 29675 Tiffany Woods Road, Richfield, NC 28137;
3810 Vanderburg Drive, Concord, NC 28025;
Midland, NC 28107;
Ocean Isle Beach, NC 28469
Email Addresses: dua****@charter.net,
dua****@cs.com,
lad****@yahoo.com
Address History: 3925 Spring Drive, Midland, NC 28107;
240 Branchview Drive Ne Apt 119, Concord, NC 28025
Aliases (AKA): Onie Watkins
Address History: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
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: 1107 Kale Wood Drive, Matthews, NC 28105;
605 Julie Lane, Brandon, FL 33511;
Charlotte, NC 28227;
Midland, NC 28107;
Mint Hill, NC 28227
Aliases (AKA): Jeremy V Austin,
Jerry Austin,
Jerry Vaden
Address History: 3710 Spring Drive, Midland, NC 28107;
12255 Magnolia Boulevard Apt 4, Valley Village, CA 91607;
Denver, CO 80247;
Atlanta, GA 30328;
Locust, NC 28097
Aliases (AKA): Christopher J Burrett
Relatives & Associates: Andrea Burnett
Christopher Burnett
Christopher Burnett
Cheryl Nelan
Andrea Santmyer
Address History: 433 Meadow Crest Road, Tryon, NC 28782;
210 Clearwater Court, Clayton, NC 27520;
Garner, NC 27529;
Harrisburg, NC 28075;
Kannapolis, NC 28081
Aliases (AKA): G Duncan,
Greg L Duncan,
Greg Duncan
Email Addresses: gdu****@ibm.com,
gdu****@us.ibm.com,
me8****@aol.com,
meo****@aol.com
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: 5538 Brickstone Drive, Charlotte, NC 28227;
1201 Piney Church Road, Concord, NC 28025;
Granite Falls, NC 28630;
Locust, NC 28097;
Midland, NC 28107
Aliases (AKA): John David Ray
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: 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: 713 Tammy Drive, Monroe, NC 28110;
811 Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28401
Aliases (AKA): V Redwine,
Valorie Thompson Redwine,
Valorie Redwine
Email Addresses: val****@incoserv.net,
vre****@sbcglobal.net
Phone Numbers: (704) 788-8084
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: 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: 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
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