Address History: 3352 Streamside Drive, Davidson, NC 28036;
8406 Strathburn Court Apt C, Huntersville, NC 28078
Aliases (AKA): Jesus Pinango
Address History: 4648 Skyview Trail, Colfax, NC 27235;
8609 Bull Road, Colfax, NC 27235;
Davidson, NC 28036;
Waxhaw, NC 28173;
Burke, VA 22015
Aliases (AKA): Stephen James Kashnikow
Email Addresses: ska****@gmail.com,
ste****@lowes.com
Address History: 3351 Streamside Drive, Davidson, NC 28036;
1140 Butler Street, Schenectady, NY 12303
Aliases (AKA): C Lanci
Phone Numbers: (518) 355-0627
Address History: 3419 Streamside Drive, Davidson, NC 28036
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: 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: 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: 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: 3210 Streamside Drive, Davidson, NC 28036;
11610 Eastwind Drive, Charlotte, NC 28273
Aliases (AKA): Anna Boulware
Address History: 3320 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 918-4738
Address History: 3434 Streamside Drive, Davidson, NC 28036;
2306 Sheehan Drive, Naperville, IL 60564;
Traverse City, MI 49686;
Columbus, MS 39705;
Cornelius, NC 28031
Aliases (AKA): Jennifer M Angie,
Jenny M Angie,
Jennifer Simmons,
Jenny Simmons
Address History: 3077 Rockingham Court Southwest, Concord, NC 28025;
1425 Johnson Street, Melbourne, FL 32935;
Palm Bay, FL 32909;
Savannah, GA 31405;
Florence, MA 01062
Aliases (AKA): James T Rd,
James T Wiseman,
James Thomas Wiseman,
Jim T Wiseman
Relatives & Associates: Veronica Gordon
Carrie Remy
James Wiseman
James Wiseman
James Wiseman
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: 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: 3020 Streamside Drive, Davidson, NC 28036
Address History: 3123 Streamside Drive, Davidson, NC 28036;
6401 Cameron Forest Lane Apt 2b, Charlotte, NC 28210
Phone Numbers: (407) 688-2720
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: 3411 Streamside Drive, Davidson, NC 28036;
2270 Doris Miller Loop Apartment B, Honolulu, HI 96818;
Concord, NC 28025;
Huntersville, NC 28078;
Waxhaw, NC 28173
Aliases (AKA): Andrew Conrad Schuhart
Address History: 3328 Streamside Drive, Davidson, NC 28036;
144 Glendale Avenue Se, Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Steven Cobert
Address History: 3407 Streamside Drive, Davidson, NC 28036;
10904 Hat Creek Lane, Davidson, NC 28036;
Pine Bush, NY 12566;
Manassas, VA 20112
Phone Numbers: (845) 744-3611
Address History: 3328 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 436-2467
Address History: 3033 Streamside Drive, Davidson, NC 28036;
16303 Jefferson Creek Drive, Alpharetta, GA 30005;
Fort Mill, SC 29708
Address History: 3275 Streamside Drive, Davidson, NC 28036;
9115 Post Canyon Lane Apt 7203, Charlotte, NC 28213;
Cleveland, OH 44134;
North Royalton, OH 44133
Aliases (AKA): Erin Marie Archey
Email Addresses: ear****@adelphia.net,
eri****@wellsfargo.com,
eri****@att.net
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