Address History: 3399 Streamside Drive, Davidson, NC 28036;
43749 Colony Drive, Lancaster, CA 93536;
Youngstown, OH 44515
Aliases (AKA): S Almasi,
Sherry L Almasi,
Sherry Lee Almasi,
Sherry L Antinone,
Sherry L Ford
Email Addresses: alm****@gmail.com
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: 3093 Streamside Drive, Davidson, NC 28036;
275 E Honeysuckle Place, Chandler, AZ 85286;
Charlotte, NC 28262;
Huntersville, NC 28078;
Morrisville, NC 27560
Address History: 3328 Streamside Drive, Davidson, NC 28036;
4122 Stonecrest Drive Apt 203, Burlington, NC 27215;
Charlotte, NC 28213;
Durham, NC 27712;
Kannapolis, NC 28083
Aliases (AKA): Cristal Nicole Clay,
Crystal Cobert,
Crystal Ivey
Address History: 3352 Streamside Drive, Davidson, NC 28036;
8406 Strathburn Court Apt C, Huntersville, NC 28078
Aliases (AKA): Jesus Pinango
Address History: 8348 Pine Field Court, Charlotte, NC 28227;
7209 Piedmont Street, Keystone Heights, FL 32656;
Miami, FL 33299;
Ocala, FL 34479;
Atlanta, GA 30318
Aliases (AKA): Chris Robert Porter,
Chris Porter,
Louis C Porter
Relatives & Associates: Betty Bryant Demarco
Jennifer Martin
Bernadette Matvia
Christine Portela
Amy Porter
Email Addresses: chr****@bellsouth.com,
cpo****@aol.com,
cpo****@bigfoot.com
Address History: 3346 Streamside Drive, Davidson, NC 28036;
9212 Kestral Ridge Drive, Charlotte, NC 28269;
Matthews, NC 28104;
Wilson, NC 27893;
Oakland, NJ 07436
Address History: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1117, Charlotte, NC 28262
Relatives & Associates: Ankur Rawat
Address History: 3294 Streamside Drive, Davidson, NC 28036;
2600 Edgemere Street # T, Commerce Township, MI 48382;
Ironwood, MI 49938;
Waterford, MI 48327;
Westland, MI 48185
Aliases (AKA): Norma Ann Angelo,
Norma A Dangelo,
Norma Ann Dangelo
Address History: 3200 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 274-9823
Address History: 3410 Streamside Drive, Davidson, NC 28036;
3631 Colony Road #4, Charlotte, NC 28211;
Concord, NC 28027;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Julie Mc,
Julie Mc Dermott,
Julie Caroline Mcdermott,
Julie C Wojcik
Address History: 3431 Streamside Drive, Davidson, NC 28036;
334 Dawson Miller Road, Asheboro, NC 27205;
Rocky Mount, NC 27804
Address History: 425 Palisades Drive, Lincolnton, NC 28092;
505 Cape Fear Boulevard, Carolina Beach, NC 28428;
Davidson, NC 28036;
Mooresville, NC 28117;
Wilmington, NC 28403
Aliases (AKA): Crystal Barnes
Email Addresses: cry****@gmail.com
Address History: 2993 Streamside Drive, Davidson, NC 28036
Address History: 3328 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 436-2467
Address History: 3362 Streamside Drive, Davidson, NC 28036;
8921 Chagrin Drive Apt 101, Cornelius, NC 28031;
Roanoke, VA 24018
Phone Numbers: (540) 977-1240
Address History: 3381 Streamside Drive, Davidson, NC 28036
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: 1594 Bay Meadows Avenue Nw, Concord, NC 28027;
1594 Bay Meadows Northwest Avenue, Concord, NC 28027;
Davidson, NC 28036;
Greenville, NC 27858;
Harrisburg, NC 28075
Aliases (AKA): Jason Bradshaw
Email Addresses: bsh****@cs.com,
bsh****@aol.com,
bsh****@cs.com,
bsh****@yahoo.com
Address History: 3373 Streamside Drive, Davidson, NC 28036;
13925 Fareham Road, Odessa, FL 33556;
Tampa, FL 33613;
Carmel, IN 46033
Aliases (AKA): Heather A Otlewski
Email Addresses: hot****@yahoo.com
Address History: 3422 Streamside Drive, Davidson, NC 28036;
2048 Bent Creek Way Sw, Atlanta, GA 30311;
Lithia Springs, GA 30122;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Aliases (AKA): Sharon D Thompson
Email Addresses: biz****@juno.com
Address History: 3385 Streamside Drive, Davidson, NC 28036;
2300 Global Forum Boulevard Apt 1031, Atlanta, GA 30340;
Marietta, GA 30068;
Suwanee, GA 30024;
Greensboro, NC 27401
Aliases (AKA): Latisha Florence,
Latisha Tanika Miller
Email Addresses: lad****@blackplanet.com
Address History: 3306 Streamside Drive, Davidson, NC 28036;
1836 Meadow Crossing Drive, Huntersville, NC 28078;
Bensalem, PA 19020;
Fairless Hills, PA 19030;
Langhorne, PA 19047
Aliases (AKA): Andre C Simon,
Andres C Simon,
Andrew Simon,
Andy Simon,
Jr Andy Simon
Address History: 3323 Streamside Drive, Davidson, NC 28036;
4525 E Desert Trumpet Road, Phoenix, AZ 85044;
Scottsdale, AZ 85250;
West Covina, CA 91791;
Kailua Kona, HI 96740
Aliases (AKA): Robert Ness
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