Address History: 3411 Streamside Drive, Davidson, NC 28036;
2270 Doris Miller Loop Apartment B, Honolulu, HI 96818;
Concord, NC 28025;
Huntersville, NC 28078;
Waxhaw, NC 28173
Aliases (AKA): Andrew Conrad Schuhart
Address History: 9212 Kestral Ridge Drive, Charlotte, NC 28269;
10000 Oak Run Drive Apartment F, Charlotte, NC 28210;
Davidson, NC 28036;
Matthews, NC 28104;
Wilson, NC 27893
Aliases (AKA): Charles Donald Gruno,
Donald I Gruno
Email Addresses: cha****@bellsouth.net,
don****@aol.com,
don****@bankofamerica.com,
don****@yahoo.com
Address History: 3342 Streamside Drive, Davidson, NC 28036;
5738 Argyle Street, Dearborn, MI 48126;
Farmington, MI 48331;
Livonia, MI 48150;
Saline, MI 48176
Aliases (AKA): Simion D Bule,
Simon Dule
Address History: 3343 Streamside Drive, Davidson, NC 28036;
86 Beatties Ford Road, Charlotte, NC 28216
Aliases (AKA): Kaleb White
Address History: 3030 Streamside Drive, Davidson, NC 28036;
1890 West Hillcrest Drive Apartment 506, Newbury Park, CA 91320;
San Ramon, CA 94583;
Torrance, CA 90503;
East Windsor, CT 06088
Email Addresses: kal****@cognizant.com,
pvs****@gmail.com,
pvs****@gmail.com
Address History: 124 Sapphire Drive, Mooresville, NC 28117;
6107 Chastain Northeast Drive, Atlanta, GA 30342;
Lawrenceville, GA 30044;
Loganville, GA 30052;
Monroe, GA 30655
Aliases (AKA): Ashley Jo Blackwell,
Ashley J Blackwell,
Ashley Jo Bottomley
Relatives & Associates: Kevin Blackwell
Laura Blackwell
Ronald Blackwell
Shari Blackwell
Casey Bottomley
Email Addresses: ash****@creativemedianet.com,
ash****@att.net
Address History: 3300 Streamside Drive, Davidson, NC 28036;
5026 Scaleybark Court, Indian Trail, NC 28079;
Mooresville, NC 28115;
Raleigh, NC 27603;
Concord, NH 03301
Aliases (AKA): Kathryn Maureen Archer,
Katie Archer,
Katie Cornwell
Email Addresses: kta****@mail.com,
yer****@aol.com
Address History: 3430 Streamside Drive, Davidson, NC 28036;
9501 Arborview Court, Charlotte, NC 28269;
Rockville, VA 23146
Aliases (AKA): Jacqueline Mccormick,
Jacqueline M Vaughan
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: 3210 Streamside Drive, Davidson, NC 28036;
11610 Eastwind Drive, Charlotte, NC 28273
Aliases (AKA): Anna Boulware
Address History: 3314 Streamside Drive, Davidson, NC 28036;
1810 E Chadwick Road, Dewitt, MI 48820;
East Lansing, MI 48823;
Charlotte, NC 28214;
Huntersville, NC 28078
Aliases (AKA): Cari Liz Fults,
Carrie M Fults,
Cari L Fultsq,
Cari Fultz
Relatives & Associates: Cathie Brooks
Harvey Chamberlain
Kristina Chamberlain
Nicole Chamberlain
Robin Chamberlain
Address History: 3282 Streamside Drive, Davidson, NC 28036;
13530 Bryton Gap Boulevard Apt 18106, Huntersville, NC 28078;
Mooresville, NC 28115;
Egg Harbor Township, NJ 08234;
Ocean City, NJ 08226
Aliases (AKA): Anthony Pauls,
Becky Pauls,
Rebecca L Pauls,
Becky Underland
Relatives & Associates: Donna Canale
Jessie Davidunderland
Deborah Harrison
Scott Harrison
Linda Montanaro
Address History: 3418 Streamside Drive, Davidson, NC 28036;
8732 Westwind Point Drive, Cornelius, NC 28031;
Cordova, TN 38018;
Memphis, TN 38108
Aliases (AKA): David Simmons
Relatives & Associates: Robert Ennis
Ashley Simmons
Christopher Simmons
Jennifer Simmons
Larry Simmons
Email Addresses: jen****@bigfoot.com,
jen****@comcast.net,
jen****@hotmail.com
Address History: 3399 Streamside Drive, Davidson, NC 28036;
3065 P/O Box, Ashtabula, OH 44005;
Youngstown, OH 44512
Email Addresses: dal****@eastendwelding.com,
dar****@gmail.com
Address History: 3407 Streamside Drive, Davidson, NC 28036;
10904 Hat Creek Lane, Davidson, NC 28036;
Manassas, VA 20112;
Manassas Park, VA 20111
Aliases (AKA): Joyce A L Keenan
Email Addresses: car****@bellsouth.net,
jak****@gte.net,
jak****@hotmail.com,
jke****@habitatpwc.org
Address History: 3418 Streamside Drive, Davidson, NC 28036;
7965 Meadow Trail Drive, Cordova, TN 38018;
Memphis, TN 38108
Aliases (AKA): Susan Simmons
Phone Numbers: (901) 384-8554
(901) 756-4971
Email Addresses: jen****@comcast.net
Address History: 1394 Farm Bridge Lane, Iron Station, NC 28080;
26073 Getty Drive, Laguna Niguel, CA 92677;
Loma Linda, CA 92354;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): Tim Lee Hodges,
Timohty Hodges,
Timothy Lee Hodges
Email Addresses: che****@yahoo.com,
che****@gmail.com,
fre****@jimsmail.com,
zam****@yahoo.com
Address History: 3324 Streamside Drive, Davidson, NC 28036;
3927 Grand Central Place E, Jacksonville, FL 32246;
Tampa, FL 33635;
Lewiston, ME 04240;
Livermore, ME 04253
Aliases (AKA): Kevin Richamond,
Kevin L Richmond
Relatives & Associates: Cindy Richmond
Crystal Richmond
Gloria Richmond
Jack Richmond
James Richmond
Email Addresses: cin****@gmail.com,
esd****@aol.com,
kev****@email.com,
my3****@ctc.net
Address History: 3080 Streamside Drive, Davidson, NC 28036;
1008 Pinetree Circle N, Buffalo Grove, IL 60089;
Herndon, VA 20170;
Bellevue, WA 98004
Address History: 3395 Streamside Drive, Davidson, NC 28036;
5725 Carnegie Boulevard Apt 437, Charlotte, NC 28209;
Radford, VA 24141
Address History: 3320 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 918-4738
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: 3322 Streamside Drive, Davidson, NC 28036;
44 Duffy Street, Stamford, CT 06902;
Charlotte, NC 28211;
Huntersville, NC 28078
Email Addresses: aau****@gmail.com
Address History: 9 Calabash Drive, Calabash, NC 28467;
7101 North Monte Avenue, Fresno, CA 93711;
China Grove, NC 28023;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Tim Blake Garver,
Tim B Garver,
Tim Garver,
Timothy B Garver
Email Addresses: che****@gmail.com,
hun****@aol.com,
tim****@gmail.com,
tim****@gmail.com
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