Address History: 608 North Oak Drive, Huntersville, NC 28078;
622 Hydrangea Northwest Circle, Concord, NC 28027;
Davidson, NC 28036;
Franklin Square, NY 11010;
Howard Beach, NY 11414
Aliases (AKA): Donald Del Delgrosso
Relatives & Associates: Donald Deldonald
Christine Delgrosso
Lawrence Delgrosso
Linda Delgrosso
Ralph Delgrosso
Email Addresses: dde****@yahoo.com,
dom****@aol.com,
lin****@aol.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: 3347 Streamside Drive, Davidson, NC 28036;
2900 N 22nd Street Apt G10, Rogers, AR 72756;
Aurora, CO 80013;
Evans, CO 80620;
Fort Collins, CO 80526
Aliases (AKA): Jessica Kautz Stephens
Address History: 3381 Streamside Drive, Davidson, NC 28036;
5504 Keyway Boulevard, Charlotte, NC 28215
Aliases (AKA): Andrea Tenemaza
Address History: 3373 Streamside Drive, Davidson, NC 28036;
13925 Fareham Road, Odessa, FL 33556;
Tampa, FL 33613;
Carmel, IN 46033
Aliases (AKA): Heather A Otlewski
Email Addresses: hot****@yahoo.com
Address History: 3262 Streamside Drive, Davidson, NC 28036;
19820 N Union Avenue # 149, Phoenix, AZ 85086;
Detroit, MI 48205;
Eastpointe, MI 48021;
Sterling Heights, MI 48310
Email Addresses: erm****@aol.com
Address History: 3363 Streamside Drive, Davidson, NC 28036;
347 Franklin Heights # A 4, Franklin Spgs, GA ;
Lavonia, GA 30553;
Candler, NC 28715;
Kannapolis, NC 28081
Address History: 3304 Streamside Drive, Davidson, NC 28036;
619 Timber Pond Drive, Brandon, FL 33510;
Seffner, FL 33584;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Brittany N Rhodarmer,
Brittany Ruechel
Relatives & Associates: Ashley Bregier
Frank Rhodarmer
Kimberly Rhodarmer
Wilhelmina Rhodarmer
Justin Ruechel
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: 3304 Streamside Drive, Davidson, NC 28036;
619 Timber Pond Drive, Brandon, FL 33510;
Clearwater, FL 33760;
Seffner, FL 33584;
Charlotte, NC 28203
Aliases (AKA): Justin Rucchel
Relatives & Associates: Caitlin Jones
Brittany Rhodarmer
Allen Ruechel
Chad Ruechel
Jennifer Ruechel
Email Addresses: big****@yahoo.com
Address History: 3371 Streamside Drive, Davidson, NC 28036;
9103 West 61st Avenue, Arvada, CO 80004;
Boulder, CO 80301;
Denver, CO 80246;
Lexington, KY 40515
Aliases (AKA): Laura L Bilyeu,
Laura L Shah
Email Addresses: lau****@aol.com
Address History: 6328 Pepperwich Place, Charlotte, NC 28277;
9108 Nolley Court, Charlotte, NC 28270;
Cornelius, NC 28031;
Davidson, NC 28036;
Lenoir, NC 28645
Aliases (AKA): C Prevost,
Connie W Prevost,
Connie D Prevost,
C W Snyder,
Connie W Snyder
Address History: 254 Streamside Place, Mooresville, NC 28115;
970 S Desert Sunset Drive, Cornville, AZ 86325;
Charlotte, NC 28226;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Jim L Combs
Email Addresses: jlc****@address.com,
jlc****@aol.com,
jlc****@cox.net,
pac****@wimberley-tx.com
Address History: 3320 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 918-4738
Address History: 3306 Streamside Drive, Davidson, NC 28036
Phone Numbers: (215) 757-5489
Address History: 3326 Streamside Drive, Davidson, NC 28036;
8225 Camberly Road Apt L, Huntersville, NC 28078
Aliases (AKA): David Paredes
Phone Numbers: (704) 237-4394
Address History: 3073 Streamside Drive, Davidson, NC 28036
Address History: 3336 Streamside Drive, Davidson, NC 28036;
10129 Little Creek Road, Charlotte, NC 28227;
Mint Hill, NC 28227
Address History: 3265 Streamside Drive, Davidson, NC 28036;
9503 Boca Cove Circle Apt 603, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Huntersville, NC 28078
Aliases (AKA): Alice Ana Azevedo,
Alice Azevedo,
Alice Ana Carneiro,
Alice A Pereira,
Alice Ana Suassuna
Address History: 3316 Streamside Drive, Davidson, NC 28036;
920 Jetton Street Unit 47, Davidson, NC 28036;
Belmar, NJ 07719;
Spring Lake, NJ 07762
Aliases (AKA): Pat Jobes
Email Addresses: fee****@aol.com,
pat****@aol.com
Address History: 3371 Streamside Drive, Davidson, NC 28036;
12521 Dervish Lane, Charlotte, NC 28269;
Altavista, VA 24517;
Lynchburg, VA 24501;
Mineral, VA 23117
Email Addresses: mic****@aol.com,
mic****@aol.com,
mic****@verizon.net,
mic****@gmail.com,
mol****@yahoo.com
Address History: 3286 Streamside Drive, Davidson, NC 28036;
1833 West Pratt Street #35, Baltimore, MD 21223;
Laurel, MD 20707;
Upper Marlboro, MD 20774;
Concord, NC 28027
Aliases (AKA): Ginelle D Howard,
G Spencer,
Ginelle D Spencer,
Ginelle Spencer,
Ginelle D Spencer Howard
Email Addresses: gin****@gmail.com
Address History: 3309 Streamside Drive, Davidson, NC 28036;
4008 155th Street, Flushing, NY 11354;
Oakland Gardens, NY 11364
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