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: 9010 Glenashley Drive, Cornelius, NC 28031;
2130 Puetts Chapel Road, Bessemer City, NC 28016;
Davidson, NC 28036
Aliases (AKA): Heather Rodgers
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: 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: 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: 3298 Streamside Drive, Davidson, NC 28036;
9705 Briarcrest Court, Charlotte, NC 28269;
Cornelius, NC 28031;
Mooresville, NC 28117;
Chambersburg, PA 17202
Aliases (AKA): Dustin T Kirk
Email Addresses: dtk****@excite.com,
dtk****@hotmail.com,
dtk****@hotmail.com
Address History: 3233 Streamside Drive, Davidson, NC 28036;
4625 Quinton Lane, Charlotte, NC 28269;
Huntersville, NC 28078
Address History: 3200 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 274-9823
Address History: 3385 Streamside Drive, Davidson, NC 28036;
2300 Global Forum Boulevard Apt 1031, Atlanta, GA 30340;
Marietta, GA 30068;
Suwanee, GA 30024;
Greensboro, NC 27401
Aliases (AKA): Latisha Florence,
Latisha Tanika Miller
Email Addresses: lad****@blackplanet.com
Address History: 216 Vinca Circle, Cary, NC 27513;
1923 Park Summit Boulevard, Apex, NC 27523;
Buies Creek, NC 27506;
Charlotte, NC 28262;
Concord, NC 28027
Aliases (AKA): Ashley Lynn Bejte,
Ashley Brinson,
Ashley L Gruno
Email Addresses: bej****@yahoo.com
Address History: 3318 Streamside Drive, Davidson, NC 28036;
9715 Bonita Lane Apt 107, Charlotte, NC 28262;
Mooresville, NC 28115
Aliases (AKA): Kara Rinaldi
Address History: 3352 Streamside Drive, Davidson, NC 28036;
8406 Strathburn Court Apt C, Huntersville, NC 28078
Aliases (AKA): Jesus Pinango
Address History: 3362 Streamside Drive, Davidson, NC 28036;
8921 Chagrin Drive Apt 101, Cornelius, NC 28031;
Roanoke, VA 24018
Phone Numbers: (540) 977-1240
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: 8348 Pine Field Court, Charlotte, NC 28227;
7209 Piedmont Street, Keystone Heights, FL 32656;
Miami, FL 33299;
Ocala, FL 34479;
Atlanta, GA 30318
Aliases (AKA): Chris Robert Porter,
Chris Porter,
Louis C Porter
Relatives & Associates: Betty Bryant Demarco
Jennifer Martin
Bernadette Matvia
Christine Portela
Amy Porter
Email Addresses: chr****@bellsouth.com,
cpo****@aol.com,
cpo****@bigfoot.com
Address History: 3270 Streamside Drive, Davidson, NC 28036;
610 Jetton Street Ste 240, Davidson, NC 28036;
High Point, NC 27265
Address History: 3233 Streamside Drive, Davidson, NC 28036;
4625 Quinton Lane, Charlotte, NC 28269;
Huntersville, NC 28078;
Cleveland, OH 44124
Address History: 3336 Streamside Drive, Davidson, NC 28036;
10129 Little Creek Road, Charlotte, NC 28227;
Mint Hill, NC 28227
Address History: 3373 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 260-7269
(813) 383-3918
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: 6174 Fox Chase Drive, Davidson, NC 28036;
1485 Redberry Circle, Alpharetta, GA 30004;
Decatur, GA 30035;
Gainesville, GA 30504;
Lilburn, GA 30047
Aliases (AKA): Kevin Kevin Blackwell,
Ronald Kevin Blackwell,
Ronald Blackwell,
Kevin R Blakewell
Relatives & Associates: Barry Blackwell
Laura Blackwell
Lola Blackwell
Ronald Blackwell
Shari Blackwell
Address History: 3200 Streamside Drive, Davidson, NC 28036;
437 Hyacinth Court Apt 201, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Tampa, FL 33647;
Winter Park, FL 32792
Aliases (AKA): Jennifer Louise Rooney,
Jennifer Rooney Sonnefeld,
Jennifer Louise Sonnefeld,
Jennifer Sonnefield
Email Addresses: jen****@hotmail.com,
jso****@gmail.com
Address History: 425 Palisades Drive, Lincolnton, NC 28092;
505 Cape Fear Boulevard, Carolina Beach, NC 28428;
Davidson, NC 28036;
Mooresville, NC 28117;
Wilmington, NC 28403
Aliases (AKA): Crystal Barnes
Email Addresses: cry****@gmail.com
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