Address History: 304 Blackwelder Street, China Grove, NC 28023;
2501 Vail Avenue Apt 2, Charlotte, NC 28207;
Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28083
Address History: 3073 Streamside Drive, Davidson, NC 28036
Address History: 3423 Streamside Drive, Davidson, NC 28036;
7122 E Columbus Drive, Anaheim, CA 92807;
Irvine, CA 92617;
Huntersville, NC 28078;
Wilsonville, OR 97070
Aliases (AKA): Nicole Germer
Address History: 3306 Streamside Drive, Davidson, NC 28036
Phone Numbers: (215) 757-5489
Address History: 3294 Streamside Drive, Davidson, NC 28036;
55071 Westchester Drive, Shelby Township, MI 48316;
Sterling Heights, MI 48314;
Utica, MI 48316;
Waterford, MI 48327
Aliases (AKA): Charles Angelo,
C Dangelo,
Charles Joseph Dangelo,
Charles Dangelo
Email Addresses: cha****@megsinet.com,
cha****@ameritech.net
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: 3336 Streamside Drive, Davidson, NC 28036;
213 Anthony Street Apartment 108, Bridgeport, CT 06605;
Stamford, CT 06903;
Waterbury, CT 06705;
West Hartland, CT 06091
Aliases (AKA): Ebony Tynia Hicks,
Ebony T Hicks,
Ebony Simmone,
Ebony T Simmons
Email Addresses: ebo****@ix.netcom.com,
sco****@yahoo.com
Address History: 105 Chance Road, Mooresville, NC 28115;
1973 E Oxford Lane, Gilbert, AZ 85295;
Boston, MA 02127;
Roxbury, MA 02119;
South Boston, MA 02127
Relatives & Associates: Nowroz Bakhshai
Bijan Mangouri
Ghassem Mangouri
Kaivan Mangouri
Mary Mangouri
Email Addresses: fir****@ev.net,
fir****@hotmail.com,
mma****@gmail.com,
sma****@geocities.com
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: 2432 Kerr Street, Mooresville, NC 28115;
9488 Grand Oaks Street Nw, Concord, NC 28027;
Davidson, NC 28036;
Huntersville, NC 28078;
Kannapolis, NC 28083
Aliases (AKA): Michele Lee Mcconville,
Michele Lee Rizzo,
Michelle Rizzo,
Shelly L Rizzo
Email Addresses: amr****@hotmail.com,
dri****@gmail.com,
mic****@yahoo.com,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 3103 Streamside Drive, Davidson, NC 28036;
1045 Whisperwood Lane, Aurora, OH 44202;
Cincinnati, OH 45209;
Nashville, TN 37203
Aliases (AKA): Chris Rains
Phone Numbers: (330) 562-9818
Email Addresses: glr****@adelphia.net,
rai****@sycamoreschools.org
Address History: 3399 Streamside Drive, Davidson, NC 28036;
3065 P/O Box, Ashtabula, OH 44005;
Youngstown, OH 44512
Email Addresses: dal****@eastendwelding.com,
dar****@gmail.com
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: 2973 Streamside Drive, Davidson, NC 28036;
22101 Erwin Street Apt 311, Woodland Hills, CA 91367;
Charlotte, NC 28262
Address History: 3180 Streamside Drive, Davidson, NC 28036;
530 N Street Sw Apt 507, Washington, DC 20024;
Hyattsville, MD 20784;
Jessup, MD 20794;
Charlotte, NC 28203
Aliases (AKA): Alicia Claggett Seal,
Alicia C Seal
Relatives & Associates: Amanda Claggett
Ec Claggett
Edward Claggett
Edward Claggett
Dorothy Claggettmatthews
Email Addresses: acl****@gmail.com,
ali****@gmail.com,
eli****@gmail.com
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: 3357 Streamside Drive, Davidson, NC 28036;
11225 Suffolk Drive, Hagerstown, MD 21742;
Concord, NC 28027;
Forest City, NC 28043;
Hubert, NC 28539
Aliases (AKA): Charles Fredrick Gilliam
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: 3336 Streamside Drive, Davidson, NC 28036;
10129 Little Creek Road, Charlotte, NC 28227;
Mint Hill, NC 28227
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: 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: 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: 3324 Streamside Drive, Davidson, NC 28036;
1442 Prestbury Road Nw, Concord, NC 28027
Phone Numbers: (704) 773-1372
(704) 932-9585
(980) 439-5075
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: 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
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