Address History: 3193 Streamside Drive, Davidson, NC 28036;
1938 Jackson Road, Carmel, IN 46032;
Indianapolis, IN 46240;
Huntersville, NC 28078
Aliases (AKA): Hemanthbabu Yengalasetty
Address History: 3407 Streamside Drive, Davidson, NC 28036;
10904 Hat Creek Lane, Davidson, NC 28036;
Pine Bush, NY 12566;
Manassas, VA 20112
Aliases (AKA): Shirley Logan
Relatives & Associates: Robert Logan
Phone Numbers: (845) 744-3611
Address History: 8348 Pine Field Court, Charlotte, NC 28227;
7209 Piedmont Street, Keystone Heights, FL 32656;
Miami, FL 33299;
Ocala, FL 34479;
Atlanta, GA 30318
Aliases (AKA): Chris Robert Porter,
Chris Porter,
Louis C Porter
Relatives & Associates: Betty Bryant Demarco
Jennifer Martin
Bernadette Matvia
Christine Portela
Amy Porter
Email Addresses: chr****@bellsouth.com,
cpo****@aol.com,
cpo****@bigfoot.com
Address History: 3336 Streamside Drive, Davidson, NC 28036;
10129 Little Creek Road, Charlotte, NC 28227;
Mint Hill, NC 28227
Address History: 3357 Streamside Drive, Davidson, NC 28036;
11225 Suffolk Drive, Hagerstown, MD 21742;
Concord, NC 28027;
Forest City, NC 28043;
Hubert, NC 28539
Aliases (AKA): Charles Fredrick Gilliam
Address History: 3367 Streamside Drive, Davidson, NC 28036;
760 Nebraska Avenue, Lompoc, CA 93437;
Belleville, IL 62223;
Cameron, NC 28326;
Charlotte, NC 28215
Email Addresses: han****@yahoo.com
Address History: 3423 Streamside Drive, Davidson, NC 28036;
7122 E Columbus Drive, Anaheim, CA 92807;
Irvine, CA 92617;
Huntersville, NC 28078;
Wilsonville, OR 97070
Aliases (AKA): Nicole Germer
Address History: 3318 Streamside Drive, Davidson, NC 28036
Address History: 2020 Stoney Creek Drive Nw, Concord, NC 28027;
3318 Streamside Drive, Davidson, NC 28036;
King, NC 27021
Aliases (AKA): Scott Thomas Spainhour
Relatives & Associates: Jessica Andrews
Carolyn Norman
Ashley Spainhour
Fuller Spainhour
Joey Spainhour
Email Addresses: sco****@thesimpsons.com,
sco****@hendrickauto.com,
ssp****@yahoo.com
Address History: 3351 Streamside Drive, Davidson, NC 28036;
1140 Butler Street, Schenectady, NY 12303
Aliases (AKA): C Lanci
Phone Numbers: (518) 355-0627
Address History: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1117, Charlotte, NC 28262
Relatives & Associates: Ankur Rawat
Address History: 3298 Streamside Drive, Davidson, NC 28036;
9705 Briarcrest Court, Charlotte, NC 28269;
Cornelius, NC 28031;
Mooresville, NC 28117;
Chambersburg, PA 17202
Aliases (AKA): Dustin T Kirk
Email Addresses: dtk****@excite.com,
dtk****@hotmail.com,
dtk****@hotmail.com
Address History: 791 Cloister Court Nw Apt 17, Concord, NC 28027;
430 Kershaw Lane, Clayton, NC 27520;
Davidson, NC 28036;
Greensboro, NC 27407;
Greenville, NC 27834
Aliases (AKA): Debra J Crenshaw
Relatives & Associates: Charles Crenshaw
Charles Crenshaw
Debbie Crenshaw
Gerry Crenshaw
Julia Crenshaw
Email Addresses: dco****@aol.com,
dco****@juno.com,
dco****@verizon.net,
dco****@worldnet.att.net,
dco****@aol.com
Address History: 105 Chance Road, Mooresville, NC 28115;
1973 E Oxford Lane, Gilbert, AZ 85295;
Boston, MA 02127;
Roxbury, MA 02119;
South Boston, MA 02127
Relatives & Associates: Nowroz Bakhshai
Bijan Mangouri
Ghassem Mangouri
Kaivan Mangouri
Mary Mangouri
Email Addresses: fir****@ev.net,
fir****@hotmail.com,
mma****@gmail.com,
sma****@geocities.com
Address History: 3351 Streamside Drive, Davidson, NC 28036;
1140 Butler Street, Schenectady, NY 12303
Relatives & Associates: Carmine Lanci
Dominick Lanci
Craig Mcdonald
Kenneth Mcdonald
Marcia Mcdonald
Phone Numbers: (518) 355-0627
Address History: 3070 Streamside Drive, Davidson, NC 28036;
10510 Bertha Drive Unit 8408, Charlotte, NC 28262;
Columbia, SC 29223;
Lexington, SC 29072
Address History: 3080 Streamside Drive, Davidson, NC 28036;
1437 Fairway Drive Apt 304, Naperville, IL 60563;
Dorchester, MA 02125;
Framingham, MA 01702;
Lawrence, MA 01843
Aliases (AKA): Venkat Anjimeti,
Venkata Anjimeti
Address History: 3399 Streamside Drive, Davidson, NC 28036;
43749 Colony Drive, Lancaster, CA 93536;
Youngstown, OH 44515
Aliases (AKA): S Almasi,
Sherry L Almasi,
Sherry Lee Almasi,
Sherry L Antinone,
Sherry L Ford
Email Addresses: alm****@gmail.com
Address History: 2970 Streamside Drive, Davidson, NC 28036;
6138 Andrew Thomas Drive Apt 233, Charlotte, NC 28269
Aliases (AKA): Divya Satheeshnair
Address History: 3033 Streamside Drive, Davidson, NC 28036;
16303 Jefferson Creek Drive, Alpharetta, GA 30005;
Fort Mill, SC 29708
Address History: 3406 Streamside Drive, Davidson, NC 28036;
1114 Cheyenne Drive, Indian Harbour Beach, FL 32937;
Palm Bay, FL 32905;
Satellite Beach, FL 32937;
Cornelius, NC 28031
Aliases (AKA): Thelma Jean Eblin,
T J Fisher,
Thelma Jean Fisher
Address History: 3278 Streamside Drive, Davidson, NC 28036;
162 Cynthia Drive, Canonsburg, PA 15317;
Coraopolis, PA 15108;
Finleyville, PA 15332;
Pittsburgh, PA 15205
Aliases (AKA): D Christ,
Dave Christ,
David P Christ
Email Addresses: dcf****@aol.com,
dcf****@att.net
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