Address History: 3729 Pemberton Way, High Point, NC 27265;
4525 E Desert Trumpet Road # R, Phoenix, AZ 85044;
Tempe, AZ 85282;
San Francisco, CA 94127;
Colorado Springs, CO 80918
Aliases (AKA): George Yvette Morrow,
Georgeedn Yvette Morrow,
G Yve Ness,
George Yvette Ness,
George Edna Ness
Email Addresses: ebt****@juno.com,
fro****@aol.com,
fro****@charter.net,
fro****@yahoo.com,
gwr****@carolina.rr.com
Address History: 3274 Streamside Drive, Davidson, NC 28036
Aliases (AKA): Glenn G Sta Ana,
Glenn Oliver G Sta Ana
Address History: 304 Blackwelder Street, China Grove, NC 28023;
2501 Vail Avenue Apt 2, Charlotte, NC 28207;
Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): Sandra F Garver,
Sandy Garver
Relatives & Associates: Charles Crenshaw
Charles Crenshaw
Christina Crenshaw
Debra Crenshaw
Gerry Crenshaw
Address History: 3427 Streamside Drive, Davidson, NC 28036;
1129 Sandy Bottom Drive Nw, Concord, NC 28027;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Iv James Parks,
James Parks,
Jim Parks
Address History: 4091 Woodbury Terrace Nw, Concord, NC 28027;
206 W Staat Street, Fortville, IN 46040;
Charlotte, NC 28213;
Davidson, NC 28036;
Fayetteville, NC 28303
Aliases (AKA): Michael Jackson,
Mike Jackson
Relatives & Associates: Pamela Deweese
Michelle Glazier
Christopher Jackson
Iris Jackson
James Jackson
Email Addresses: kat****@yahoo.com
Address History: 5219 Sabre Drive, Kannapolis, NC 28081;
3021 Cove Drive, Fort Lauderdale, FL 33312;
Plantation, FL 33317;
Davidson, NC 28036;
Sharpsburg, NC 27878
Aliases (AKA): L Aldorasi,
Lisa I Aldorasi,
Lisa Irene Aldorasi,
Lisa Aldorasl,
Lisa I Mazzco
Relatives & Associates: Anthony Aldorasi
Louise Aldorasi
Madeline Aldorasi
Michael Aldorasi
Michael Aldorasi
Email Addresses: lal****@baucomclaytor.com,
lal****@commercialcreditgroup.com,
lal****@netscape.net
Address History: 3316 Streamside Drive, Davidson, NC 28036;
204 Dennis Drive, Brick, NJ 08724;
Sea Girt, NJ 08750;
Spring Lake, NJ 07762
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: 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: 3356 Streamside Drive, Davidson, NC 28036
Address History: 11001 Hartsell Road, Midland, NC 28107;
398 Po Box, Franklin Springs, GA 30639;
Lavonia, GA 30553;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Dennis Lee Fowler,
Lee Fowler
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: 3223 Streamside Drive, Davidson, NC 28036;
2855 Mullholland Drive Apt 1812, Charlotte, NC 28262;
Huntersville, NC 28078
Aliases (AKA): Ashley Hovanec
Relatives & Associates: John Tennant
Phone Numbers: (704) 875-0629
Address History: 3356 Streamside Drive, Davidson, NC 28036;
1515 N Thompson Drive, Bay Shore, NY 11706;
East Islip, NY 11730
Aliases (AKA): Alejandro Yanez
Address History: 3418 Streamside Drive, Davidson, NC 28036;
7965 Meadow Trail Drive, Cordova, TN 38018;
Memphis, TN 38108
Aliases (AKA): Susan Simmons
Email Addresses: jen****@comcast.net
Address History: 4648 Skyview Trail, Colfax, NC 27235;
8609 Bull Road, Colfax, NC 27235;
Davidson, NC 28036;
Waxhaw, NC 28173;
Burke, VA 22015
Aliases (AKA): Stephen James Kashnikow
Email Addresses: ska****@gmail.com,
ste****@lowes.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: 335 Wellington Estates Drive, China Grove, NC 28023;
7215 Daerwood Place, Charlotte, NC 28215;
Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Stuart Brock,
Stuart Craig Brock
Email Addresses: jef****@hotmail.com,
sbr****@symcongroup.com,
sbr****@aol.com
Address History: 3348 Streamside Drive, Davidson, NC 28036;
10739 Holly Ridge Boulevard, Charlotte, NC 28216;
Fayetteville, NC 28311;
Greenville, NC 27858;
Holly Springs, NC 27540
Address History: 2973 Streamside Drive, Davidson, NC 28036;
22101 Erwin Street Apt 311, Woodland Hills, CA 91367;
Charlotte, NC 28262
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
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