Address History: 159 Corban Avenue Se, Concord, NC 28025;
255 Huntley Place, Charlotte, NC 28207;
Indian Trail, NC 28079;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): Cindy L Moyers
Address History: 2931 Gross Avenue, Wake Forest, NC 27587;
4405 Emerald Forest Drive Apartment D, Durham, NC 27713;
Midland, NC 28107;
Warrenton, NC 27589
Email Addresses: cry****@hotmail.com
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: 3801 Spring Drive, Midland, NC 28107
Address History: 3855 Spring Drive, Midland, NC 28107;
1000 Louis Rose Place, Charlotte, NC 28262;
Harrisburg, NC 28075
Phone Numbers: (704) 788-9735
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: 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: 7200 Nc Highway 73 E, Mount Pleasant, NC 28124;
401 College Street #2 S, Charlotte, NC 28299;
Concord, NC 28027;
Kannapolis, NC 28083;
Midland, NC 28107
Aliases (AKA): Greg Mason,
Gregory L Mason
Email Addresses: big****@hotmail.com,
big****@sbcglobal.net,
gma****@duke-energy.com,
hlw****@comcast.net,
hlw****@tivejo.com
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: 3960 Mt Hope Church Road, Salisbury, NC 28146;
3040 Georgia Avenue, Charlotte, NC 28205;
Concord, NC 28027;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Phillip Gibbons
Address History: 1713 Macedonia Church Road, Monroe, NC 28112;
4633 Carmel Road, Charlotte, NC 28226;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): S J Hill,
Sally Jordan Hill,
Sally Jordan
Email Addresses: sal****@bellsouth.net
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: 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: 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: 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: 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
Relatives & Associates: Adam Roof
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: 3702 Spring Drive, Midland, NC 28107;
1777 2nd Avenue # 469, Charlotte, NC 93941;
Concord, NC 28025;
Harrisburg, NC 28075
Email Addresses: rst****@carolia.rr.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: 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: 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: 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: 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
Address History: 14226 Balsam Boulevard, Becker, MN 55308;
3910 E Tupper Lake Road, Lake Odessa, MI 48849;
Concord, NC 28027;
Midland, NC 28107;
Wilmington, NC 28411
Aliases (AKA): Jr Robert Gibbons,
Robert Gibbons,
Robin L Gibbons,
Robin Lynn Gibbons,
Robin Barry Gibbons
Relatives & Associates: Cassandra Gibbons
Christopher Gibbons
Greg Gibbons
Jacob Gibbons
James Gibbons
Email Addresses: rob****@hotmail.com,
roc****@yahoo.com
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