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: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1111, Charlotte, NC 28262;
Union, NJ 07083
Address History: 2953 Streamside Drive, Davidson, NC 28036;
15709 Greythorne Drive Apt 207, Charlotte, NC 28277;
Huntersville, NC 28078;
Plainsboro, NJ 08536;
Virginia Beach, VA 23464
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: 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: 3080 Streamside Drive, Davidson, NC 28036;
1008 Pinetree Circle N, Buffalo Grove, IL 60089;
Herndon, VA 20170;
Bellevue, WA 98004
Address History: 3298 Streamside Drive, Davidson, NC 28036;
9705 Briarcrest Court, Charlotte, NC 28269;
Cornelius, NC 28031;
Mooresville, NC 28117;
Chambersburg, PA 17202
Aliases (AKA): Dustin T Kirk
Email Addresses: dtk****@excite.com,
dtk****@hotmail.com,
dtk****@hotmail.com
Address History: 3328 Streamside Drive, Davidson, NC 28036
Phone Numbers: (704) 436-2467
Address History: 330 Grayson Drive, Salisbury, NC 28147;
704 W B Street, Butner, NC 27509;
Davidson, NC 28036;
East Spencer, NC 28039;
Kannapolis, NC 28083
Aliases (AKA): K Fowler,
Kim Fowler,
Kimberly Fowler Knox
Email Addresses: kfo****@yahoo.com
Address History: 3431 Streamside Drive, Davidson, NC 28036;
334 Dawson Miller Road, Asheboro, NC 27205;
Rocky Mount, NC 27804
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: 3270 Streamside Drive, Davidson, NC 28036;
610 Jetton Street Ste 240, Davidson, NC 28036;
High Point, NC 27265
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: 3203 Streamside Drive, Davidson, NC 28036;
2100 E Wilshire Avenue, Fullerton, CA 92831;
La Habra, CA 90631;
Ontario, CA 91761;
Rowland Heights, CA 91748
Phone Numbers: (562) 947-2508
Address History: 3336 Streamside Drive, Davidson, NC 28036;
10129 Little Creek Road, Charlotte, NC 28227;
Mint Hill, NC 28227
Address History: 254 Streamside Place, Mooresville, NC 28115;
970 S Desert Sunset Drive, Cornville, AZ 86325;
Charlotte, NC 28226;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Jim L Combs
Email Addresses: jlc****@address.com,
jlc****@aol.com,
jlc****@cox.net,
pac****@wimberley-tx.com
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: 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: 9142 Nw 45th Street, Fort Lauderdale, FL 33351;
8439 Nw 61st Street, Fort Lauderdale, FL 33321;
Hollywood, FL 33021;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Julia Diane Crenshaw,
Julia Fogleman
Relatives & Associates: Charles Crenshaw
Julia Crenshaw
Sharon Crenshaw
Brittani Fogelman
Donna Fogleman
Phone Numbers: (336) 681-8101
Email Addresses: af2****@gmail.com
Address History: 3322 Streamside Drive, Davidson, NC 28036;
44 Duffy Street, Stamford, CT 06902;
Charlotte, NC 28211;
Huntersville, NC 28078
Email Addresses: aau****@gmail.com
Address History: 3346 Streamside Drive, Davidson, NC 28036;
10201 S Gemini Springs Drive, Kannapolis, NC 28081;
Cincinnati, OH 45236;
Fairfield, OH 45014;
West Chester, OH 45069
Relatives & Associates: Fredrick Hauser
Tammy Hauser
Christine Vogsber
Frederick Vogsberger
Judith Vogsberger
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
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