Address History: 304 Blackwelder Street, China Grove, NC 28023;
632 P/O Box, China Grove, NC 28023;
Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): John Wayne Garver,
Johnny Wayne Garver,
Johnny W Garver
Email Addresses: ent****@ctc.net,
ent****@netscape.net,
ent****@netzero.net
Address History: 3274 Streamside Drive, Davidson, NC 28036
Aliases (AKA): Glenn G Sta Ana,
Glenn Oliver G Sta Ana
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: 3316 Streamside Drive, Davidson, NC 28036;
920 Jetton Street Unit 47, Davidson, NC 28036;
Belmar, NJ 07719;
Spring Lake, NJ 07762
Aliases (AKA): Pat Jobes
Email Addresses: fee****@aol.com,
pat****@aol.com
Address History: 3213 Streamside Drive, Davidson, NC 28036;
19503 Waverunner Lane Apt 101, Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Erika Barboza
Address History: 3160 Streamside Drive, Davidson, NC 28036;
1225 Se University Avenue Apt 209, Waukee, IA 50263;
West Des Moines, IA 50266;
Charlotte, NC 28262;
Concord, NC 28027
Relatives & Associates: Pardeep Kumar
Phone Numbers: (515) 724-8114
Address History: 3183 Streamside Drive, Davidson, NC 28036;
1717 Cardinal Court, Wheeling, IL 60090;
Morrisville, NC 27560;
Edison, NJ 08817;
Kendall Park, NJ 08824
Email Addresses: vsu****@gmail.com
Address History: 3030 Streamside Drive, Davidson, NC 28036;
1890 West Hillcrest Drive Apartment 506, Newbury Park, CA 91320;
San Ramon, CA 94583;
Torrance, CA 90503;
East Windsor, CT 06088
Email Addresses: kal****@cognizant.com,
pvs****@gmail.com,
pvs****@gmail.com
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: 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: 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: 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: 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: 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: 3123 Streamside Drive, Davidson, NC 28036;
6401 Cameron Forest Lane Apt 2b, Charlotte, NC 28210
Phone Numbers: (407) 688-2720
Address History: 3316 Streamside Drive, Davidson, NC 28036;
204 Dennis Drive, Brick, NJ 08724;
Sea Girt, NJ 08750;
Spring Lake, NJ 07762
Phone Numbers: (704) 782-1203
(732) 280-0322
(732) 974-1680
(732) 974-9686
Address History: 3033 Streamside Drive, Davidson, NC 28036;
16303 Jefferson Creek Drive, Alpharetta, GA 30005;
Fort Mill, SC 29708
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: 3318 Streamside Drive, Davidson, NC 28036
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: 2973 Streamside Drive, Davidson, NC 28036;
3010 W Yorkshire Drive Apt 2017, Phoenix, AZ 85027;
Los Angeles, CA 90038;
Sunnyvale, CA 94087;
Woodland Hills, CA 91367
Relatives & Associates: Naresh Tadisina
Address History: 1111 Chadbourne Avenue Nw, Concord, NC 28027;
7901 Irwin Road, Charlotte, NC 28215;
Davidson, NC 28036;
Harrisburg, NC 28075;
Huntersville, NC 28078
Aliases (AKA): Christie Bradshaw,
Christy Bradshaw,
Christy N Foy,
Christy F Snyder
Email Addresses: chr****@remax.com,
chr****@hotmail.com
Address History: 3363 Streamside Drive, Davidson, NC 28036
Phone Numbers: (802) 479-2817
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
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