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: 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: 3210 Streamside Drive, Davidson, NC 28036;
11610 Eastwind Drive, Charlotte, NC 28273
Aliases (AKA): Anna Boulware
Address History: 3270 Streamside Drive, Davidson, NC 28036;
202 Vandyke Street, Kernersville, NC 27284
Phone Numbers: (336) 996-2177
Address History: 3309 Streamside Drive, Davidson, NC 28036;
4008 155th Street, Flushing, NY 11354;
Oakland Gardens, NY 11364
Address History: 2993 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: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1111, Charlotte, NC 28262;
Union, NJ 07083
Address History: 5219 Sabre Drive, Kannapolis, NC 28081;
6776 Sw 40th Street, Davie, FL 33314;
Fort Lauderdale, FL 33312;
Davidson, NC 28036;
Belford, NJ 07718
Aliases (AKA): M Aldorasi,
Michael Or- Lisa I Aldorasi,
Micheal L Aldorasi,
Mick Aldorasi,
Michael Aldorasl
Relatives & Associates: Anthony Aldorasi
Lisa Aldorasi
Louise Aldorasi
Madeline Aldorasi
Michael Aldorasi
Email Addresses: mal****@gmail.com,
mal****@yahoo.com,
mic****@hotmail.com,
mic****@dell.com
Address History: 2983 Streamside Drive, Davidson, NC 28036;
6111 Sunlight Drive Apt H, Florence, KY 41042;
Fort Mill, SC 29708
Address History: 3371 Streamside Drive, Davidson, NC 28036;
130 Woodlake Drive, Newnan, GA 30265;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Bonnie L Smith
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: 3270 Streamside Drive, Davidson, NC 28036;
610 Jetton Street Ste 240, Davidson, NC 28036;
High Point, NC 27265
Address History: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1117, Charlotte, NC 28262
Relatives & Associates: Ankur Rawat
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: 3407 Streamside Drive, Davidson, NC 28036;
10904 Hat Creek Lane, Davidson, NC 28036;
Pine Bush, NY 12566;
Manassas, VA 20112
Phone Numbers: (845) 744-3611
Address History: 3414 Streamside Drive, Davidson, NC 28036;
3477 Lily Way Apt 215, San Jose, CA 95134;
Clinton Township, MI 48035;
Mount Clemens, MI 48043;
Saint Clair Shores, MI 48080
Aliases (AKA): K Lee,
Kimlya Lee Lee
Address History: 3303 Streamside Drive, Davidson, NC 28036;
4090 Hodges Boulevard Apt 1407, Jacksonville, FL 32224;
Orlando, FL 32807;
Oviedo, FL 32765
Aliases (AKA): S Miller
Email Addresses: ihz****@attb1.com,
ihz****@attbi.com,
ihz****@juno.com,
ihz****@yahoo.com
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: 3090 Streamside Drive, Davidson, NC 28036;
5803 Camp Court Sw, Concord, NC 28025;
Winston Salem, NC 27106
Address History: 5216 Mcchesney Drive, Charlotte, NC 28269;
13535 Nw 135th Drive, Alachua, FL 32615;
Gainesville, FL 32608;
Davidson, NC 28036;
Virginia Beach, VA 23453
Aliases (AKA): L Landman
Email Addresses: llc****@hotmail.com,
lyl****@jedunn.com
Address History: 3347 Streamside Drive, Davidson, NC 28036;
1813 Belmar Drive Apt A6, Fort Collins, CO 80526;
Huntersville, NC 28078;
Tulsa, OK 74137
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