Address History: 3275 Streamside Drive, Davidson, NC 28036;
9115 Post Canyon Lane Apt 7203, Charlotte, NC 28213;
Cleveland, OH 44134;
North Royalton, OH 44133
Aliases (AKA): Erin Marie Archey
Email Addresses: ear****@adelphia.net,
eri****@wellsfargo.com,
eri****@att.net
Address History: 3320 Streamside Drive, Davidson, NC 28036;
3447 Po Box, Huntersville, NC 28070;
Mooresville, NC 28115;
Canal Winchester, OH 43110;
Grove City, OH 43123
Aliases (AKA): Carrie E Wiseman
Email Addresses: cer****@comcast.net,
cer****@aol.com,
cer****@aol.com,
cre****@adelphia.com,
cre****@adelphia.com
Address History: 3043 Streamside Drive, Davidson, NC 28036
Address History: 3326 Streamside Drive, Davidson, NC 28036;
8225 Camberly Road Apartment L, Huntersville, NC 28078
Aliases (AKA): Isabella Zorrilla Barona
Address History: 3073 Streamside Drive, Davidson, NC 28036;
9950 Juanita Street, Cypress, CA 90630;
Montebello, CA 90640;
Rocky Hill, CT 06067;
Fort Mill, SC 29715
Address History: 3314 Streamside Drive, Davidson, NC 28036;
29433 Nelson Mountain Road, Albemarle, NC 28001;
Huntersville, NC 28078
Phone Numbers: (704) 985-1842
Address History: 3274 Streamside Drive, Davidson, NC 28036
Aliases (AKA): Glenn G Sta Ana,
Glenn Oliver G Sta Ana
Address History: 3371 Streamside Drive, Davidson, NC 28036;
9103 West 61st Avenue, Arvada, CO 80004;
Boulder, CO 80301;
Denver, CO 80246;
Lexington, KY 40515
Aliases (AKA): Laura L Bilyeu,
Laura L Shah
Email Addresses: lau****@aol.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): Freddy Gilliam
Address History: 3080 Streamside Drive, Davidson, NC 28036;
1008 Pinetree Circle N, Buffalo Grove, IL 60089;
Herndon, VA 20170;
Bellevue, WA 98004
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: 3407 Streamside Drive, Davidson, NC 28036;
10904 Hat Creek Lane, Davidson, NC 28036;
Pine Bush, NY 12566;
Manassas, VA 20112
Aliases (AKA): Shirley Logan
Relatives & Associates: Robert Logan
Phone Numbers: (845) 744-3611
Address History: 5219 Sabre Drive, Kannapolis, NC 28081;
3021 Cove Drive, Fort Lauderdale, FL 33312;
Plantation, FL 33317;
Davidson, NC 28036;
Sharpsburg, NC 27878
Aliases (AKA): L Aldorasi,
Lisa I Aldorasi,
Lisa Irene Aldorasi,
Lisa Aldorasl,
Lisa I Mazzco
Relatives & Associates: Anthony Aldorasi
Louise Aldorasi
Madeline Aldorasi
Michael Aldorasi
Michael Aldorasi
Email Addresses: lal****@baucomclaytor.com,
lal****@commercialcreditgroup.com,
lal****@netscape.net
Address History: 9 Calabash Drive, Calabash, NC 28467;
7101 North Monte Avenue, Fresno, CA 93711;
China Grove, NC 28023;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Tim Blake Garver,
Tim B Garver,
Tim Garver,
Timothy B Garver
Email Addresses: che****@gmail.com,
hun****@aol.com,
tim****@gmail.com,
tim****@gmail.com
Address History: 3431 Streamside Drive, Davidson, NC 28036;
713 Brookwood Lane, Sandersville, GA 31082;
Asheboro, NC 27205;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): M Cole,
R M Cole,
R U Cole,
Richie M Cole,
Rick M Cole
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: 3326 Streamside Drive, Davidson, NC 28036;
8225 Camberly Road Apt L, Huntersville, NC 28078
Aliases (AKA): David Paredes
Phone Numbers: (704) 237-4394
Address History: 3328 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 436-2467
Address History: 3123 Streamside Drive, Davidson, NC 28036;
6401 Cameron Forest Lane Apt 2b, Charlotte, NC 28210
Phone Numbers: (407) 688-2720
Address History: 2993 Streamside Drive, Davidson, NC 28036
Address History: 3462 Melwood Estates Drive, Denver, NC 28037;
9834 N Kendall Drive, Miami, FL 33176;
Candler, NC 28715;
Charlotte, NC 28269;
Cornelius, NC 28031
Aliases (AKA): Kris L Brown,
Kristin Brown,
Kris Brown Quinlan,
Kristen Brown Quinlan,
Kristin L Quinlan
Email Addresses: apr****@uomsnc.com,
cri****@yahoo.com,
eri****@gmail.com,
gal****@quepasa.com,
jen****@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: 13242 Caite Ridge Road, Davidson, NC 28036;
511 West 8th Street Apartment 1b, Charlotte, NC 28202;
Huntersville, NC 28078;
Laramie, WY 82072;
Wheatland, WY 82201
Aliases (AKA): Craig A Higgins
Phone Numbers: (704) 564-6435
Address History: 3373 Streamside Drive, Davidson, NC 28036
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