Address History: 2960 Streamside Drive, Davidson, NC 28036;
6138 Andrew Thomas Drive Apt 223, Charlotte, NC 28269;
Sterling, VA 20166
Address History: 3348 Streamside Drive, Davidson, NC 28036;
10739 Holly Ridge Boulevard, Charlotte, NC 28216;
Fayetteville, NC 28311;
Greenville, NC 27858;
Holly Springs, NC 27540
Address History: 3326 Streamside Drive, Davidson, NC 28036;
8225 Camberly Road Apartment L, Huntersville, NC 28078
Aliases (AKA): Isabella Zorrilla Barona
Address History: 3373 Streamside Drive, Davidson, NC 28036;
13925 Fareham Road, Odessa, FL 33556;
Tampa, FL 33613;
La Porte, IN 46350;
West Lafayette, IN 47906
Aliases (AKA): Trevor J Otlewski
Email Addresses: tre****@gmail.com
Address History: 2973 Streamside Drive, Davidson, NC 28036;
3010 W Yorkshire Drive Apt 2017, Phoenix, AZ 85027;
Los Angeles, CA 90038;
Sunnyvale, CA 94087;
Woodland Hills, CA 91367
Relatives & Associates: Naresh Tadisina
Address History: 3318 Streamside Drive, Davidson, NC 28036
Address History: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1117, Charlotte, NC 28262
Relatives & Associates: Ankur Rawat
Address History: 3322 Streamside Drive, Davidson, NC 28036;
261 Ridgewood Avenue, Charlotte, NC 28209;
Huntersville, NC 28078;
Spring Lake, NJ 07762
Aliases (AKA): Catherine Ann Jobes
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
Aliases (AKA): Sandra F Garver,
Sandy Garver
Address History: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1111, Charlotte, NC 28262;
Union, NJ 07083
Address History: 3303 Streamside Drive, Davidson, NC 28036;
4090 Hodges Boulevard Apt 1407, Jacksonville, FL 32224;
Orlando, FL 32807;
Oviedo, FL 32765
Aliases (AKA): S Miller
Email Addresses: ihz****@attb1.com,
ihz****@attbi.com,
ihz****@juno.com,
ihz****@yahoo.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: 3430 Streamside Drive, Davidson, NC 28036;
9501 Arborview Court, Charlotte, NC 28269;
Rockville, VA 23146
Aliases (AKA): Jacqueline Mccormick,
Jacqueline M Vaughan
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: 3160 Streamside Drive, Davidson, NC 28036;
1225 Se University Avenue Apt 209, Waukee, IA 50263;
West Des Moines, IA 50266;
Charlotte, NC 28262;
Concord, NC 28027
Relatives & Associates: Pardeep Kumar
Phone Numbers: (515) 724-8114
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: 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: 3013 Streamside Drive, Davidson, NC 28036;
1011 W Duarte Road Apt 26, Arcadia, CA 91007;
Charlotte, NC 28211
Aliases (AKA): Abdul Nathir Hanan
Address History: 3290 Streamside Drive, Davidson, NC 28036;
13413 Crescent Springs Drive, Charlotte, NC 28273;
Greensboro, NC 27410;
High Point, NC 27265;
Winston Salem, NC 27106
Aliases (AKA): R D Johnson
Address History: 2983 Streamside Drive, Davidson, NC 28036;
6111 Sunlight Drive Apt H, Florence, KY 41042;
Fort Mill, SC 29708
Address History: 3328 Streamside Drive, Davidson, NC 28036;
144 Glendale Avenue Se, Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Steven Cobert
Address History: 3050 Streamside Drive, Davidson, NC 28036;
18142 Breckenridge Boulevard, Orland Park, IL 60467;
Charlotte, NC 28203
Phone Numbers: (815) 464-0545
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