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: 3003 Streamside Drive, Davidson, NC 28036
Address History: 3391 Streamside Drive, Davidson, NC 28036;
4686 Brightmore Road, Bloomfield Hills, MI 48302;
Grand Rapids, MI 49534;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Jamie C Love,
J Ortscheid,
Jamie Christine Ortscheid,
Jamie C Ortscheid
Email Addresses: jor****@yahoo.com,
lov****@gowebway.com
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: 335 Wellington Estates Drive, China Grove, NC 28023;
7215 Daerwood Place, Charlotte, NC 28215;
Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Stuart Brock,
Stuart Craig Brock
Email Addresses: jef****@hotmail.com,
sbr****@symcongroup.com,
sbr****@aol.com
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: 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: 3342 Streamside Drive, Davidson, NC 28036;
5738 Argyle Street, Dearborn, MI 48126;
Farmington, MI 48331;
Livonia, MI 48150;
Saline, MI 48176
Aliases (AKA): Simion D Bule,
Simon Dule
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: 2993 Streamside Drive, Davidson, NC 28036
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: 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: 3123 Streamside Drive, Davidson, NC 28036;
6401 Cameron Forest Lane Apt 2b, Charlotte, NC 28210
Phone Numbers: (407) 688-2720
Address History: 9 Calabash Drive, Calabash, NC 28467;
1220 Blackstone Court Nw, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081;
Lexington, NC 27293
Aliases (AKA): Patricia Farmer Clodfelter,
T Clodfelter,
Tracia Clodfelter,
Tricia Clodfelter
Relatives & Associates: Jeffrey Clodfelter
Micah Clodfelter
Nancy Clodfelter
Aaron Farmer
Brenda Farmer
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
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: 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: 791 Cloister Court Nw Apt 17, Concord, NC 28027;
430 Kershaw Lane, Clayton, NC 27520;
Davidson, NC 28036;
Greensboro, NC 27407;
Greenville, NC 27834
Aliases (AKA): Debra J Crenshaw
Relatives & Associates: Charles Crenshaw
Charles Crenshaw
Debbie Crenshaw
Gerry Crenshaw
Julia Crenshaw
Email Addresses: dco****@aol.com,
dco****@juno.com,
dco****@verizon.net,
dco****@worldnet.att.net,
dco****@aol.com
Address History: 3003 Streamside Drive, Davidson, NC 28036
Address History: 3270 Streamside Drive, Davidson, NC 28036;
610 Jetton Street Ste 240, Davidson, NC 28036;
High Point, NC 27265
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: 3336 Streamside Drive, Davidson, NC 28036;
10129 Little Creek Road, Charlotte, NC 28227;
Mint Hill, NC 28227
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