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: 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: 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: 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: 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: 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: 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: 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: 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: 3708 Spring Drive, Midland, NC 28107
Email Addresses: ayo****@yahoo.com,
mat****@gmail.com
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: 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: 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: 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: 3801 Spring Drive, Midland, NC 28107
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: 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
Phone Numbers: (954) 429-0972
(954) 429-0973
Email Addresses: dbi****@gci.net
Address History: 1418 E Glencoe Road, Stillwater, OK 74075;
40 Pine Street, Boaz, AL 35957;
Wichita, KS 67218;
Midland, NC 28107;
Noble, OK 73068
Aliases (AKA): Renee Cook,
Renee Vantoyl
Email Addresses: cre****@dell.com,
pot****@gmail.com,
rco****@uniteddesign.com,
ren****@blackplanet.com
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
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
Phone Numbers: (704) 788-8084
Address History: 902 Center Street, Ocoee, FL 34761;
499 3rd Street, Ocoee, FL 34761;
Concord, NC 28027;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): Danielle Conover
Email Addresses: fai****@gmail.com,
fai****@yahoo.com
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
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