Address History: 5623 Phaniel Church Road, Rockwell, NC 28138;
2679 Farm Pond Road # 60, Concord, NC 28025;
Locust, NC 28097;
Midland, NC 28107
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
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: 3800 Spring Drive, Midland, NC 28107;
902 Center Street, Ocoee, FL 34761;
Orlando, FL 32818;
Warren, MI 48089
Relatives & Associates: Donna Harrison
Taylor Spears
Colleen Strickland
Cortney Strickland
Cory Strickland
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: 159 Corban Avenue Se, Concord, NC 28025;
3314 Tilbury Court, Charlotte, NC 28212;
Harrisburg, NC 28075;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Betty J Nicholson
Relatives & Associates: Harold Justice
Jack Justice
Herman Nicholson
Herman Nicholson
Kyong Nicholson
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: 4806 Tradd Circle, Monroe, NC 28110;
811 S Highland Avenue, Landis, NC 28088;
Midland, NC 28107;
Wilmington, NC 28411
Phone Numbers: (910) 686-5608
Address History: 130 Fairway Avenue Unit 260, Southern Pines, NC 28387;
4648 Bailey Lake Road, Concord, NC 28027;
Midland, NC 28107;
Pinehurst, NC 28374;
Hamilton, OH 45011
Aliases (AKA): Phillip Gibbons
Email Addresses: phi****@msn.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: 107 Chadmore Drive, Charlotte, NC 28270;
5020 Prentice Place, Charlotte, NC 28210;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): James A Hill,
Jim Hill
Relatives & Associates: Sally Hill
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: 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: 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: 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: 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
Phone Numbers: (704) 788-8084
Address History: 9334 Ventura Way, Chatsworth, CA 91311;
6358 Caroline Avenue, Simi Valley, CA 93063;
Van Nuys, CA 91411;
Woodland Hills, CA 91364;
Albemarle, NC 28001
Relatives & Associates: Carlton Hill
Address History: 1180 Rice Mill Road, Albertville, AL 35951;
123 E Main Street, Albertville, AL 35950;
Hartselle, AL 35640;
Helena, GA 31037;
Gloster, LA 71030
Aliases (AKA): Matt Barnett,
Matthew Mckinley Barnett
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: 154 Po Box, Raleigh, IL 62977;
2008 E Mountain View Bay, Fort Mohave, AZ 86426;
Phoenix, AZ 85053;
Ceres, CA 95307;
Mission Hills, CA 91345
Aliases (AKA): Robert James Gibbons,
Robin L Gibbons,
Robin L Johnston,
Roberta Marie Mullen,
Robin L Mullen
Email Addresses: dea****@yahoo.com,
don****@yahoo.com,
gib****@comcast.net,
gib****@msn.com,
gib****@yahoo.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: 20 Phaeton Avenue, Simpsonville, SC 29680;
1258 Easterwood Boulevard, Gardendale, AL 35071;
Battle Creek, MI 49017;
Marysville, MI 48040;
Port Huron, MI 48060
Aliases (AKA): Kurt A Angermeier
Relatives & Associates: George Angermeier
Kurt Angermeier
Louise Angermeier
Louise Angermeier
Lynn Angermeier
Email Addresses: cre****@yahoo.com,
kla****@aol.com,
kur****@classicgutters.com
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