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: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1111, Charlotte, NC 28262;
Union, NJ 07083
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: 3328 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 436-2467
Address History: 2930 Streamside Drive, Davidson, NC 28036;
6726 Courtney Creek Drive Apt 2305, Charlotte, NC 28217;
Irving, TX 75063
Address History: 3320 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 918-4738
Address History: 3304 Streamside Drive, Davidson, NC 28036;
619 Timber Pond Drive, Brandon, FL 33510;
Clearwater, FL 33760;
Seffner, FL 33584;
Charlotte, NC 28203
Aliases (AKA): Justin Rucchel
Relatives & Associates: Caitlin Jones
Brittany Rhodarmer
Allen Ruechel
Chad Ruechel
Jennifer Ruechel
Email Addresses: big****@yahoo.com
Address History: 3080 Streamside Drive, Davidson, NC 28036;
1437 Fairway Drive Apt 304, Naperville, IL 60563;
Dorchester, MA 02125;
Framingham, MA 01702;
Lawrence, MA 01843
Aliases (AKA): Venkat Anjimeti,
Venkata Anjimeti
Address History: 3240 Streamside Drive, Davidson, NC 28036
Address History: 3270 Streamside Drive, Davidson, NC 28036;
610 Jetton Street Ste 240, Davidson, NC 28036;
High Point, NC 27265
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: 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: 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: 3203 Streamside Drive, Davidson, NC 28036;
2100 E Wilshire Avenue, Fullerton, CA 92831;
La Habra, CA 90631;
Ontario, CA 91761;
Rowland Heights, CA 91748
Phone Numbers: (562) 947-2508
Address History: 3300 Streamside Drive, Davidson, NC 28036;
5026 Scaleybark Court, Indian Trail, NC 28079;
Mooresville, NC 28115;
Raleigh, NC 27603;
Concord, NH 03301
Aliases (AKA): Kathryn Maureen Archer,
Katie Archer,
Katie Cornwell
Email Addresses: kta****@mail.com,
yer****@aol.com
Address History: 3367 Streamside Drive, Davidson, NC 28036;
760 Nebraska Avenue, Lompoc, CA 93437;
Belleville, IL 62223;
Cameron, NC 28326;
Charlotte, NC 28215
Email Addresses: han****@yahoo.com
Address History: 3090 Streamside Drive, Davidson, NC 28036;
5803 Camp Court Sw, Concord, NC 28025;
Winston Salem, NC 27106
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
Relatives & Associates: Charles Crenshaw
Charles Crenshaw
Christina Crenshaw
Debra Crenshaw
Gerry Crenshaw
Address History: 3419 Streamside Drive, Davidson, NC 28036;
6745 Sw 40th Street, Davie, FL 33314;
Fort Lauderdale, FL 33322;
Fort Pierce, FL 34947;
Hollywood, FL 33020
Aliases (AKA): Alfred B Dreger,
Alfred A Reger
Address History: 13242 Caite Ridge Road, Davidson, NC 28036;
1101 S Crossroads Drive, Gilbert, AZ 85296;
Tempe, AZ 85281;
Huntersville, NC 28078;
Monroe, WI 53566
Aliases (AKA): Dana Higgens,
Dana Ann Higgins
Address History: 3348 Streamside Drive, Davidson, NC 28036;
4304 David Cox Road, Charlotte, NC 28269;
Holly Springs, NC 27540
Aliases (AKA): Jen Bailey,
Jennifer Carter
Relatives & Associates: Alexander Bailey
Christopher Bailey
Claire Bailey
Claire Bailey
Daniel Bailey
Email Addresses: bbl****@yahoo.com
Address History: 10215 Fairbourne Court, Charlotte, NC 28269;
705 Shawmut Avenue, Boston, MA 02119;
Davidson, NC 28036;
Huntersville, NC 28078;
Kannapolis, NC 28081
Aliases (AKA): Reggie Vass,
Reginald Lawrence Vass
Email Addresses: reg****@msn.com,
reg****@yahoo.com
Address History: 3363 Streamside Drive, Davidson, NC 28036;
3385 Streamside Drive, Davidson, NC 28036;
Barre, VT 05641;
Websterville, VT 05678
Aliases (AKA): Beth Ann Bresett
Relatives & Associates: Nicole Bartlett
Dana Bresett
Darlene Bresett
Garritt Bresett
Michele Pearson
Phone Numbers: (802) 479-2817
Email Addresses: bet****@yahoo.com
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