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: 3140 Streamside Drive, Davidson, NC 28036;
35951 Woodridge Circle Apt 207, Farmington, MI 48335;
Novi, MI 48374;
Concord, NC 28027;
Greensboro, NC 27410
Address History: 3278 Streamside Drive, Davidson, NC 28036;
162 Cynthia Drive, Canonsburg, PA 15317;
Coraopolis, PA 15108;
Finleyville, PA 15332;
Pittsburgh, PA 15205
Aliases (AKA): D Christ,
Dave Christ,
David P Christ
Email Addresses: dcf****@aol.com,
dcf****@att.net
Address History: 10933 Kingsview Drive, Davidson, NC 28036;
3323 Streamside Drive, Davidson, NC 28036;
Rural Hall, NC 27099;
Tobaccoville, NC 27050;
Canton, OH 44720
Aliases (AKA): Paula Tuttle Bowen,
Paula Bowen
Email Addresses: gho****@wmconnect.com,
pau****@crackerbarrel.com,
twb****@yahoo.com,
twb****@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: 3043 Streamside Drive, Davidson, NC 28036
Address History: 3419 Streamside Drive, Davidson, NC 28036
Address History: 3250 Streamside Drive, Davidson, NC 28036;
3005 Chapel Avenue W Apt 10w, Cherry Hill, NJ 08002;
Huntingdon Valley, PA 19006;
Philadelphia, PA 19130;
Southampton, PA 18966
Address History: 3090 Streamside Drive, Davidson, NC 28036;
5803 Camp Court Sw, Concord, NC 28025;
Winston Salem, NC 27106
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: 3309 Streamside Drive, Davidson, NC 28036;
4008 155th Street, Flushing, NY 11354;
Oakland Gardens, NY 11364
Address History: 3318 Streamside Drive, Davidson, NC 28036
Address History: 3381 Streamside Drive, Davidson, NC 28036;
110 7th Street Apt A3, Ramona, CA 92065;
Cape Canaveral, FL 32920;
Hollywood, FL 33023;
Miami Beach, FL 33139
Aliases (AKA): G F Serino
Email Addresses: gar****@gmail.com
Address History: 6174 Fox Chase Drive, Davidson, NC 28036;
1485 Redberry Circle, Alpharetta, GA 30004;
Decatur, GA 30035;
Gainesville, GA 30504;
Lilburn, GA 30047
Aliases (AKA): Kevin Kevin Blackwell,
Ronald Kevin Blackwell,
Ronald Blackwell,
Kevin R Blakewell
Relatives & Associates: Barry Blackwell
Laura Blackwell
Lola Blackwell
Ronald Blackwell
Shari Blackwell
Address History: 3352 Streamside Drive, Davidson, NC 28036;
8406 Strathburn Court Apt C, Huntersville, NC 28078
Aliases (AKA): Jesus Pinango
Address History: 3371 Streamside Drive, Davidson, NC 28036;
12521 Dervish Lane, Charlotte, NC 28269;
Altavista, VA 24517;
Lynchburg, VA 24501;
Mineral, VA 23117
Email Addresses: mic****@aol.com,
mic****@aol.com,
mic****@verizon.net,
mic****@gmail.com,
mol****@yahoo.com
Address History: 3371 Streamside Drive, Davidson, NC 28036;
130 Woodlake Drive, Newnan, GA 30265;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Bonnie L Smith
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: 3307 Streamside Drive, Davidson, NC 28036;
10127 Nw 11th Avenue, Miami, FL 33150;
Durham, NC 27704;
Bronx, NY 10455
Aliases (AKA): Garner Days
Address History: 11001 Hartsell Road, Midland, NC 28107;
398 Po Box, Franklin Springs, GA 30639;
Lavonia, GA 30553;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Dennis Lee Fowler,
Lee Fowler
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: 3431 Streamside Drive, Davidson, NC 28036;
334 Dawson Miller Road, Asheboro, NC 27205;
Rocky Mount, NC 27804
Address History: 10316 Shrader Street Nw, Concord, NC 28027;
2369 Rutland Place, Thousand Oaks, CA 91362;
Allen Park, MI 48101;
Dearborn, MI 48124;
Detroit, MI 48228
Aliases (AKA): Richard Markely
Relatives & Associates: Matthew Markley
Maurice Markley
Michelle Markley
Richard Markley
Susan Markley
Email Addresses: bro****@aol.com,
bro****@cox.net
Address History: 13242 Caite Ridge Road, Davidson, NC 28036;
1101 S Crossroads Drive, Gilbert, AZ 85296;
Tempe, AZ 85281;
Huntersville, NC 28078;
Monroe, WI 53566
Aliases (AKA): Dana Higgens,
Dana Ann Higgins
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