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: 2930 Streamside Drive, Davidson, NC 28036;
6726 Courtney Creek Drive Apt 2305, Charlotte, NC 28217;
Irving, TX 75063
Address History: 3210 Streamside Drive, Davidson, NC 28036;
11610 Eastwind Drive, Charlotte, NC 28273
Aliases (AKA): Anna Boulware
Address History: 3356 Streamside Drive, Davidson, NC 28036;
1515 N Thompson Drive, Bay Shore, NY 11706;
East Islip, NY 11730
Aliases (AKA): Alejandro Yanez
Address History: 3282 Streamside Drive, Davidson, NC 28036;
13530 Bryton Gap Boulevard Apt 18106, Huntersville, NC 28078;
Mooresville, NC 28115;
Egg Harbor Township, NJ 08234;
Ocean City, NJ 08226
Aliases (AKA): Anthony Pauls,
Becky Pauls,
Rebecca L Pauls,
Becky Underland
Relatives & Associates: Donna Canale
Jessie Davidunderland
Deborah Harrison
Scott Harrison
Linda Montanaro
Address History: 3170 Streamside Drive, Davidson, NC 28036;
145 Downey Drive Apt B, Manchester, CT 06040;
Hopkins, MN 55343;
Concord, NC 28027
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: 3033 Streamside Drive, Davidson, NC 28036;
16303 Jefferson Creek Drive, Alpharetta, GA 30005;
Fort Mill, SC 29708
Address History: 3423 Streamside Drive, Davidson, NC 28036;
7122 E Columbus Drive, Anaheim, CA 92807;
Irvine, CA 92617;
Huntersville, NC 28078;
Wilsonville, OR 97070
Aliases (AKA): Nicole Germer
Address History: 2940 Streamside Drive, Davidson, NC 28036
Aliases (AKA): Venkataramana Pinninti
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: 3210 Streamside Drive, Davidson, NC 28036;
11610 Eastwind Drive, Charlotte, NC 28273;
Newton, NC 28658
Phone Numbers: (336) 632-0661
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: 5219 Sabre Drive, Kannapolis, NC 28081;
3021 Cove Drive, Fort Lauderdale, FL 33312;
Plantation, FL 33317;
Davidson, NC 28036;
Sharpsburg, NC 27878
Aliases (AKA): L Aldorasi,
Lisa I Aldorasi,
Lisa Irene Aldorasi,
Lisa Aldorasl,
Lisa I Mazzco
Relatives & Associates: Anthony Aldorasi
Louise Aldorasi
Madeline Aldorasi
Michael Aldorasi
Michael Aldorasi
Email Addresses: lal****@baucomclaytor.com,
lal****@commercialcreditgroup.com,
lal****@netscape.net
Address History: 3193 Streamside Drive, Davidson, NC 28036;
1938 Jackson Road, Carmel, IN 46032;
Indianapolis, IN 46240;
Huntersville, NC 28078
Aliases (AKA): Hemanthbabu Yengalasetty
Address History: 3073 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: 3286 Streamside Drive, Davidson, NC 28036;
1833 West Pratt Street #35, Baltimore, MD 21223;
Laurel, MD 20707;
Upper Marlboro, MD 20774;
Concord, NC 28027
Aliases (AKA): Ginelle D Howard,
G Spencer,
Ginelle D Spencer,
Ginelle Spencer,
Ginelle D Spencer Howard
Email Addresses: gin****@gmail.com
Address History: 3270 Streamside Drive, Davidson, NC 28036;
202 Vandyke Street, Kernersville, NC 27284
Phone Numbers: (336) 996-2177
Address History: 3357 Streamside Drive, Davidson, NC 28036;
11225 Suffolk Drive, Hagerstown, MD 21742;
Concord, NC 28027;
Forest City, NC 28043;
Hubert, NC 28539
Aliases (AKA): Freddy Gilliam
Address History: 9010 Glenashley Drive, Cornelius, NC 28031;
2130 Puetts Chapel Road, Bessemer City, NC 28016;
Davidson, NC 28036
Aliases (AKA): Heather Rodgers
Address History: 3316 Streamside Drive, Davidson, NC 28036;
3377 Streamside Drive, Davidson, NC 28036;
Spring Lake, NJ 07762
Email Addresses: bob****@yahoo.com,
pat****@aol.com
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