Address History: 5527 Queen Anne Road, Charlotte, NC 28217;
8107 East Vista Drive, Scottsdale, AZ 85250;
Pleasanton, CA 94566;
Conyers, GA 30012;
Detroit, MI 48224
Aliases (AKA): Iii Hugh Wanke,
Jr Hugh Wanke,
Rob Robert Wanke
Email Addresses: kay****@yahoo.com,
rob****@aol.com,
rob****@aol.com,
rob****@msn.com,
rwa****@sunbeltbrokers.biz
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: 3357 Streamside Drive, Davidson, NC 28036;
11225 Suffolk Drive, Hagerstown, MD 21742;
Concord, NC 28027;
Forest City, NC 28043;
Hubert, NC 28539
Aliases (AKA): Freddy Gilliam
Address History: 3043 Streamside Drive, Davidson, NC 28036
Address History: 9142 Nw 45th Street, Fort Lauderdale, FL 33351;
8439 Nw 61st Street, Fort Lauderdale, FL 33321;
Hollywood, FL 33021;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Julia Diane Crenshaw,
Julia Fogleman
Relatives & Associates: Charles Crenshaw
Julia Crenshaw
Sharon Crenshaw
Brittani Fogelman
Donna Fogleman
Phone Numbers: (336) 681-8101
Email Addresses: af2****@gmail.com
Address History: 3316 Streamside Drive, Davidson, NC 28036;
3377 Streamside Drive, Davidson, NC 28036;
Spring Lake, NJ 07762
Email Addresses: bob****@yahoo.com,
pat****@aol.com
Address History: 2930 Streamside Drive, Davidson, NC 28036;
6726 Courtney Creek Drive Apt 2305, Charlotte, NC 28217;
Irving, TX 75063
Address History: 3363 Streamside Drive, Davidson, NC 28036;
3385 Streamside Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Barre, VT 05641;
Websterville, VT 05678
Aliases (AKA): Garritt Bresett
Email Addresses: gar****@hotmail.com
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: 3274 Streamside Drive, Davidson, NC 28036
Aliases (AKA): Glenn G Sta Ana,
Glenn Oliver G Sta Ana
Address History: 3410 Streamside Drive, Davidson, NC 28036;
3631 Colony Road #4, Charlotte, NC 28211;
Concord, NC 28027;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Julie Mc,
Julie Mc Dermott,
Julie Caroline Mcdermott,
Julie C Wojcik
Address History: 2983 Streamside Drive, Davidson, NC 28036;
6111 Sunlight Drive Apt H, Florence, KY 41042;
Fort Mill, SC 29708
Address History: 3462 Melwood Estates Drive, Denver, NC 28037;
9834 N Kendall Drive, Miami, FL 33176;
Candler, NC 28715;
Charlotte, NC 28269;
Cornelius, NC 28031
Aliases (AKA): Kris L Brown,
Kristin Brown,
Kris Brown Quinlan,
Kristen Brown Quinlan,
Kristin L Quinlan
Email Addresses: apr****@uomsnc.com,
cri****@yahoo.com,
eri****@gmail.com,
gal****@quepasa.com,
jen****@gmail.com
Address History: 3320 Streamside Drive, Davidson, NC 28036;
1425 Johnson Street, Melbourne, FL 32935;
Palm Bay, FL 32909;
Savannah, GA 31405;
Florence, MA 01062
Aliases (AKA): Jim Wiseman,
James T Wiseman Rd,
James Wisemen
Address History: 3233 Streamside Drive, Davidson, NC 28036;
4625 Quinton Lane, Charlotte, NC 28269;
Huntersville, NC 28078
Address History: 3298 Streamside Drive, Davidson, NC 28036;
1730 Interface Lane Apartment 301, Charlotte, NC 28262;
Cornelius, NC 28031;
Mooresville, NC 28117;
Jeannette, PA 15644
Aliases (AKA): Nicole M Kirk,
Nicole M Loughner
Relatives & Associates: Michael Buchanczenico
Deborah Buchanczenko
Debbie Dominick
Debra Kirk
Dustin Kirk
Email Addresses: nic****@hotmail.com
Address History: 3346 Streamside Drive, Davidson, NC 28036;
10201 S Gemini Springs Drive, Kannapolis, NC 28081;
Cincinnati, OH 45236;
Fairfield, OH 45014;
West Chester, OH 45069
Relatives & Associates: Fredrick Hauser
Tammy Hauser
Christine Vogsber
Frederick Vogsberger
Judith Vogsberger
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: 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
Relatives & Associates: Charles Crenshaw
Charles Crenshaw
Christina Crenshaw
Debra Crenshaw
Gerry Crenshaw
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
Relatives & Associates: Sandy Gilliam
Sarah Gilliam
Ada Moore
Lisa Roach
Rhonda Vimmerhalk
Address History: 3347 Streamside Drive, Davidson, NC 28036;
1813 Belmar Drive Apt A6, Fort Collins, CO 80526;
Huntersville, NC 28078;
Tulsa, OK 74137
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: 2120 E Bluefield Avenue Lot 119, Phoenix, AZ 85022;
3363 Streamside Drive, Davidson, NC 28036;
Magna, UT 84044;
Salt Lake City, UT 84116
Aliases (AKA): Lisa S Avila,
Lisa S Barabander,
Lisa Sue Brabander
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