Address History: 3210 Streamside Drive, Davidson, NC 28036;
11610 Eastwind Drive, Charlotte, NC 28273
Aliases (AKA): Anna Boulware
Address History: 3381 Streamside Drive, Davidson, NC 28036;
5504 Keyway Boulevard, Charlotte, NC 28215
Aliases (AKA): Andrea Tenemaza
Address History: 2970 Streamside Drive, Davidson, NC 28036;
11304 Cedar Pointe Drive S, Hopkins, MN 55305;
Charlotte, NC 28269;
Henrico, VA 23294
Address History: 3294 Streamside Drive, Davidson, NC 28036;
2600 Edgemere Street # T, Commerce Township, MI 48382;
Ironwood, MI 49938;
Waterford, MI 48327;
Westland, MI 48185
Aliases (AKA): Norma Ann Angelo,
Norma A Dangelo,
Norma Ann Dangelo
Address History: 3300 Streamside Drive, Davidson, NC 28036;
5402 Casper Drive, Charlotte, NC 28214;
Huntersville, NC 28078;
Aiken, SC 29805;
Knoxville, TN 37923
Aliases (AKA): Russel A Cornwell
Email Addresses: rus****@hotmail.com
Address History: 2953 Streamside Drive, Davidson, NC 28036;
15709 Greythorne Drive Apt 207, Charlotte, NC 28277;
Huntersville, NC 28078;
Plainsboro, NJ 08536;
Virginia Beach, VA 23464
Address History: 3410 Streamside Drive, Davidson, NC 28036;
7417 Sheffingdell Drive, Charlotte, NC 28226;
Concord, NC 28027;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Brian P Dermott,
Brian P Mc,
Brian Mc Dermott
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: 3262 Streamside Drive, Davidson, NC 28036;
19820 N Union Avenue # 149, Phoenix, AZ 85086;
Detroit, MI 48205;
Eastpointe, MI 48021;
Sterling Heights, MI 48310
Email Addresses: erm****@aol.com
Address History: 10316 Shrader Street Nw, Concord, NC 28027;
2369 Rutland Place, Thousand Oaks, CA 91362;
Allen Park, MI 48101;
Dearborn, MI 48124;
Detroit, MI 48228
Aliases (AKA): Richard Markely
Relatives & Associates: Matthew Markley
Maurice Markley
Michelle Markley
Richard Markley
Susan Markley
Email Addresses: bro****@aol.com,
bro****@cox.net
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: 3729 Pemberton Way, High Point, NC 27265;
4525 E Desert Trumpet Road # R, Phoenix, AZ 85044;
Tempe, AZ 85282;
San Francisco, CA 94127;
Colorado Springs, CO 80918
Aliases (AKA): George Yvette Morrow,
Georgeedn Yvette Morrow,
G Yve Ness,
George Yvette Ness,
George Edna Ness
Email Addresses: ebt****@juno.com,
fro****@aol.com,
fro****@charter.net,
fro****@yahoo.com,
gwr****@carolina.rr.com
Address History: 3322 Streamside Drive, Davidson, NC 28036;
261 Ridgewood Avenue, Charlotte, NC 28209;
Huntersville, NC 28078;
Spring Lake, NJ 07762
Aliases (AKA): Catherine Ann Jobes
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: 3210 Streamside Drive, Davidson, NC 28036;
11610 Eastwind Drive, Charlotte, NC 28273;
Newton, NC 28658
Phone Numbers: (336) 632-0661
Address History: 9212 Kestral Ridge Drive, Charlotte, NC 28269;
10000 Oak Run Drive Apartment F, Charlotte, NC 28210;
Davidson, NC 28036;
Matthews, NC 28104;
Wilson, NC 27893
Aliases (AKA): Charles Donald Gruno,
Donald I Gruno
Email Addresses: cha****@bellsouth.net,
don****@aol.com,
don****@bankofamerica.com,
don****@yahoo.com
Address History: 124 Sapphire Drive, Mooresville, NC 28117;
6107 Chastain Northeast Drive, Atlanta, GA 30342;
Lawrenceville, GA 30044;
Loganville, GA 30052;
Monroe, GA 30655
Aliases (AKA): Ashley Jo Blackwell,
Ashley J Blackwell,
Ashley Jo Bottomley
Relatives & Associates: Kevin Blackwell
Laura Blackwell
Ronald Blackwell
Shari Blackwell
Casey Bottomley
Email Addresses: ash****@creativemedianet.com,
ash****@att.net
Address History: 2043 Sewall Avenue Sw, Concord, NC 28025;
8771 Fort Socrum Village Way, Lakeland, FL 33810;
Oviedo, FL 32765;
Davidson, NC 28036;
Harrisburg, NC 28075
Email Addresses: jpf****@aol.com,
jpf****@prodigy.net
Address History: 3077 Rockingham Court Southwest, Concord, NC 28025;
1425 Johnson Street, Melbourne, FL 32935;
Palm Bay, FL 32909;
Savannah, GA 31405;
Florence, MA 01062
Aliases (AKA): James T Rd,
James T Wiseman,
James Thomas Wiseman,
Jim T Wiseman
Address History: 3318 Streamside Drive, Davidson, NC 28036
Address History: 3351 Streamside Drive, Davidson, NC 28036;
1140 Butler Street, Schenectady, NY 12303
Relatives & Associates: Carmine Lanci
Dominick Lanci
Craig Mcdonald
Kenneth Mcdonald
Marcia Mcdonald
Phone Numbers: (518) 355-0627
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
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