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: 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: 3377 Streamside Drive, Davidson, NC 28036;
115 W Baker Street, Flint, MI 48505;
Charlotte, NC 28202;
Newton, NC 28658
Aliases (AKA): Latoya Bivens
Email Addresses: her****@yahoo.com,
msb****@gmail.com
Address History: 4091 Woodbury Terrace Nw, Concord, NC 28027;
109 Dorie Drive, Belmont, NC 28012;
Charlotte, NC 28209;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Jennifer Howie,
Jennifer Jackson,
Jenny Jackson,
Jenn Richardson,
Jennifer B Richardson
Email Addresses: jri****@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: 3003 Streamside Drive, Davidson, NC 28036
Address History: 3328 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 436-2467
Address History: 4091 Woodbury Terrace Nw, Concord, NC 28027;
206 W Staat Street, Fortville, IN 46040;
Charlotte, NC 28213;
Davidson, NC 28036;
Fayetteville, NC 28303
Aliases (AKA): Michael Jackson,
Mike Jackson
Relatives & Associates: Pamela Deweese
Michelle Glazier
Christopher Jackson
Iris Jackson
James Jackson
Email Addresses: kat****@yahoo.com
Address History: 9 Calabash Drive, Calabash, NC 28467;
1220 Blackstone Court Nw, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081;
Lexington, NC 27293
Aliases (AKA): Patricia Farmer Clodfelter,
T Clodfelter,
Tracia Clodfelter,
Tricia Clodfelter
Relatives & Associates: Jeffrey Clodfelter
Micah Clodfelter
Nancy Clodfelter
Aaron Farmer
Brenda Farmer
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: 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
Email Addresses: nic****@hotmail.com
Address History: 3347 Streamside Drive, Davidson, NC 28036;
2900 N 22nd Street Apt G10, Rogers, AR 72756;
Aurora, CO 80013;
Evans, CO 80620;
Fort Collins, CO 80526
Aliases (AKA): Jessica Kautz Stephens
Address History: 3418 Streamside Drive, Davidson, NC 28036;
7965 Meadow Trail Drive, Cordova, TN 38018;
Memphis, TN 38108
Aliases (AKA): Susan Simmons
Phone Numbers: (901) 384-8554
(901) 756-4971
Email Addresses: jen****@comcast.net
Address History: 3306 Streamside Drive, Davidson, NC 28036
Phone Numbers: (215) 757-5489
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: 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: 12831 Stella Belle Drive, Huntersville, NC 28078;
425 Opelika Road Apt 247, Auburn, AL 36830;
Catawba, NC 28609;
Charlotte, NC 28214;
Cornelius, NC 28031
Aliases (AKA): Brian P Rodgers,
Bryan Rodgers
Email Addresses: bdr****@hotmail.com,
bdr****@yahoo.com
Address History: 9142 Nw 45th Street, Fort Lauderdale, FL 33351;
8439 Nw 61st Street, Fort Lauderdale, FL 33321;
Hollywood, FL 33021;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Julia Diane Crenshaw,
Julia Fogleman
Relatives & Associates: Charles Crenshaw
Julia Crenshaw
Sharon Crenshaw
Brittani Fogelman
Donna Fogleman
Phone Numbers: (336) 681-8101
Email Addresses: af2****@gmail.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: 3270 Streamside Drive, Davidson, NC 28036;
202 Vandyke Street, Kernersville, NC 27284
Phone Numbers: (336) 996-2177
Address History: 3274 Streamside Drive, Davidson, NC 28036
Aliases (AKA): Glenn G Sta Ana,
Glenn Oliver G Sta Ana
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