Address History: 3336 Streamside Drive, Davidson, NC 28036;
213 Anthony Street Apartment 108, Bridgeport, CT 06605;
Stamford, CT 06903;
Waterbury, CT 06705;
West Hartland, CT 06091
Aliases (AKA): Ebony Tynia Hicks,
Ebony T Hicks,
Ebony Simmone,
Ebony T Simmons
Email Addresses: ebo****@ix.netcom.com,
sco****@yahoo.com
Address History: 3399 Streamside Drive, Davidson, NC 28036;
3065 P/O Box, Ashtabula, OH 44005;
Youngstown, OH 44512
Email Addresses: dal****@eastendwelding.com,
dar****@gmail.com
Address History: 3377 Streamside Drive, Davidson, NC 28036;
115 W Baker Street, Flint, MI 48505;
Charlotte, NC 28210;
Huntersville, NC 28078
Aliases (AKA): Anthony S Bivens,
Anthony Steve Bivens,
Ebony Steve Bivens,
Ebony A Crawford,
Ebony Antoinette Crawford
Email Addresses: cba****@aol.com,
cba****@prodigy.net,
ebo****@onebox.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: 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: 3362 Streamside Drive, Davidson, NC 28036;
8921 Chagrin Drive Apt 101, Cornelius, NC 28031;
Roanoke, VA 24018
Phone Numbers: (540) 977-1240
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: 3316 Streamside Drive, Davidson, NC 28036;
204 Dennis Drive, Brick, NJ 08724;
Sea Girt, NJ 08750;
Spring Lake, NJ 07762
Address History: 3391 Streamside Drive, Davidson, NC 28036;
4686 Brightmore Road, Bloomfield Hills, MI 48302;
Grand Rapids, MI 49534;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Jamie C Love,
J Ortscheid,
Jamie Christine Ortscheid,
Jamie C Ortscheid
Email Addresses: jor****@yahoo.com,
lov****@gowebway.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: 2408 Ashbourne Place Se, Concord, NC 28025;
3270 Streamside Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Murphy, NC 28906
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
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: 3371 Streamside Drive, Davidson, NC 28036
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: 3320 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 918-4738
Address History: 3180 Streamside Drive, Davidson, NC 28036;
530 N Street Sw Apt 507, Washington, DC 20024;
Hyattsville, MD 20784;
Jessup, MD 20794;
Charlotte, NC 28203
Aliases (AKA): Alicia Claggett Seal,
Alicia C Seal
Relatives & Associates: Amanda Claggett
Ec Claggett
Edward Claggett
Edward Claggett
Dorothy Claggettmatthews
Email Addresses: acl****@gmail.com,
ali****@gmail.com,
eli****@gmail.com
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
Phone Numbers: (704) 792-1967
(704) 996-3650
(717) 261-9706
Email Addresses: nic****@hotmail.com
Address History: 2020 Stoney Creek Drive Nw, Concord, NC 28027;
3318 Streamside Drive, Davidson, NC 28036;
King, NC 27021
Aliases (AKA): Scott Thomas Spainhour
Relatives & Associates: Jessica Andrews
Carolyn Norman
Ashley Spainhour
Fuller Spainhour
Joey Spainhour
Email Addresses: sco****@thesimpsons.com,
sco****@hendrickauto.com,
ssp****@yahoo.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: 3391 Streamside Drive, Davidson, NC 28036;
127 Mary Jean Lane, Boone, NC 28607;
Cary, NC 27518;
Charlotte, NC 28209;
Huntersville, NC 28078
Aliases (AKA): Aaron Garcia
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
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