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: 2963 Streamside Drive, Davidson, NC 28036;
2903 Crescent View Drive, Charlotte, NC 28269;
Kannapolis, NC 28081
Address History: 3050 Streamside Drive, Davidson, NC 28036;
18142 Breckenridge Boulevard, Orland Park, IL 60467;
Charlotte, NC 28203
Phone Numbers: (815) 464-0545
Address History: 5527 Queen Anne Road, Charlotte, NC 28217;
8107 East Vista Drive, Scottsdale, AZ 85250;
Pleasanton, CA 94566;
Conyers, GA 30012;
Detroit, MI 48224
Aliases (AKA): Iii Hugh Wanke,
Jr Hugh Wanke,
Rob Robert Wanke
Email Addresses: kay****@yahoo.com,
rob****@aol.com,
rob****@aol.com,
rob****@msn.com,
rwa****@sunbeltbrokers.biz
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: 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: 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: 2993 Streamside Drive, Davidson, NC 28036
Address History: 216 Vinca Circle, Cary, NC 27513;
1923 Park Summit Boulevard, Apex, NC 27523;
Buies Creek, NC 27506;
Charlotte, NC 28262;
Concord, NC 28027
Aliases (AKA): Ashley Lynn Bejte,
Ashley Brinson,
Ashley L Gruno
Email Addresses: bej****@yahoo.com
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: 3190 Streamside Drive, Davidson, NC 28036;
300 Nw Red Barn Circle Apt 309, Bentonville, AR 72712;
Fayetteville, AR 72704;
Ballwin, MO 63021;
Malvern, PA 19355
Aliases (AKA): Phoebe Miller
Address History: 3286 Streamside Drive, Davidson, NC 28036;
1833 West Pratt Street #35, Baltimore, MD 21223;
Laurel, MD 20707;
Upper Marlboro, MD 20774;
Concord, NC 28027
Aliases (AKA): Ginelle D Howard,
G Spencer,
Ginelle D Spencer,
Ginelle Spencer,
Ginelle D Spencer Howard
Email Addresses: gin****@gmail.com
Address History: 2970 Streamside Drive, Davidson, NC 28036;
11304 Cedar Pointe Drive S, Hopkins, MN 55305;
Charlotte, NC 28269;
Henrico, VA 23294
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: 3265 Streamside Drive, Davidson, NC 28036;
9503 Boca Cove Circle Apt 603, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33073;
Huntersville, NC 28078
Aliases (AKA): Walber Azevedo Azevedo,
Walber A Pereira
Address History: 5219 Sabre Drive, Kannapolis, NC 28081;
6776 Sw 40th Street, Davie, FL 33314;
Fort Lauderdale, FL 33312;
Davidson, NC 28036;
Belford, NJ 07718
Aliases (AKA): M Aldorasi,
Michael Or- Lisa I Aldorasi,
Micheal L Aldorasi,
Mick Aldorasi,
Michael Aldorasl
Relatives & Associates: Anthony Aldorasi
Lisa Aldorasi
Louise Aldorasi
Madeline Aldorasi
Michael Aldorasi
Email Addresses: mal****@gmail.com,
mal****@yahoo.com,
mic****@hotmail.com,
mic****@dell.com
Address History: 3210 Streamside Drive, Davidson, NC 28036;
11610 Eastwind Drive, Charlotte, NC 28273;
Newton, NC 28658
Phone Numbers: (336) 632-0661
Address History: 3356 Streamside Drive, Davidson, NC 28036;
1515 N Thompson Drive, Bay Shore, NY 11706;
East Islip, NY 11730
Aliases (AKA): Alejandro Yanez
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: 3373 Streamside Drive, Davidson, NC 28036;
13925 Fareham Road, Odessa, FL 33556;
Tampa, FL 33613;
La Porte, IN 46350;
West Lafayette, IN 47906
Aliases (AKA): Trevor J Otlewski
Email Addresses: tre****@gmail.com
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