Address History: 3348 Streamside Drive, Davidson, NC 28036;
4304 David Cox Road, Charlotte, NC 28269;
Holly Springs, NC 27540
Aliases (AKA): Jen Bailey,
Jennifer Carter
Relatives & Associates: Alexander Bailey
Christopher Bailey
Claire Bailey
Claire Bailey
Daniel Bailey
Email Addresses: bbl****@yahoo.com
Address History: 3381 Streamside Drive, Davidson, NC 28036
Address History: 3223 Streamside Drive, Davidson, NC 28036;
2855 Mullholland Drive Apt 1812, Charlotte, NC 28262;
Huntersville, NC 28078
Aliases (AKA): Ashley Hovanec
Relatives & Associates: John Tennant
Phone Numbers: (704) 875-0629
Address History: 3309 Streamside Drive, Davidson, NC 28036;
2 Dakota Street, Deer Park, NY 11729;
Floral Park, NY 11002;
Oakland Gardens, NY 11364;
Rego Park, NY 11374
Aliases (AKA): Donnielle Martin,
Donnielle Rome
Email Addresses: dla****@gmail.com
Address History: 3359 Streamside Drive, Davidson, NC 28036;
9520 Grove Side Lane Apt 1117, Charlotte, NC 28262
Relatives & Associates: Ankur Rawat
Address History: 3462 Melwood Estates Drive, Denver, NC 28037;
9834 N Kendall Drive, Miami, FL 33176;
Candler, NC 28715;
Charlotte, NC 28269;
Cornelius, NC 28031
Aliases (AKA): Kris L Brown,
Kristin Brown,
Kris Brown Quinlan,
Kristen Brown Quinlan,
Kristin L Quinlan
Email Addresses: apr****@uomsnc.com,
cri****@yahoo.com,
eri****@gmail.com,
gal****@quepasa.com,
jen****@gmail.com
Address History: 3363 Streamside Drive, Davidson, NC 28036
Phone Numbers: (802) 479-2817
Address History: 10316 Shrader Street Nw, Concord, NC 28027;
2369 Rutland Place, Thousand Oaks, CA 91362;
Allen Park, MI 48101;
Dearborn, MI 48124;
Detroit, MI 48228
Aliases (AKA): Richard Markely
Relatives & Associates: Matthew Markley
Maurice Markley
Michelle Markley
Richard Markley
Susan Markley
Email Addresses: bro****@aol.com,
bro****@cox.net
Address History: 3200 Streamside Drive, Davidson, NC 28036;
437 Hyacinth Court Apt 201, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Tampa, FL 33647;
Winter Park, FL 32792
Aliases (AKA): Jennifer Louise Rooney,
Jennifer Rooney Sonnefeld,
Jennifer Louise Sonnefeld,
Jennifer Sonnefield
Email Addresses: jen****@hotmail.com,
jso****@gmail.com
Address History: 3300 Streamside Drive, Davidson, NC 28036;
5026 Scaleybark Court, Indian Trail, NC 28079;
Mooresville, NC 28115;
Raleigh, NC 27603;
Concord, NH 03301
Aliases (AKA): Kathryn Maureen Archer,
Katie Archer,
Katie Cornwell
Email Addresses: kta****@mail.com,
yer****@aol.com
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: 109 Stock Lane, Mooresville, NC 28115;
527 Constant Ridge Court, Abingdon, MD 21009;
Baltimore, MD 21206;
Nottingham, MD 21236;
Davidson, NC 28036
Aliases (AKA): Lashauna Grier
Email Addresses: las****@excite.com
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: 3371 Streamside Drive, Davidson, NC 28036;
130 Woodlake Drive, Newnan, GA 30265;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Bonnie L Smith
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
Phone Numbers: (980) 313-9003
Address History: 3314 Streamside Drive, Davidson, NC 28036;
29433 Nelson Mountain Road, Albemarle, NC 28001;
Huntersville, NC 28078
Phone Numbers: (704) 985-1842
Address History: 3003 Streamside Drive, Davidson, NC 28036
Address History: 3431 Streamside Drive, Davidson, NC 28036;
713 Brookwood Lane, Sandersville, GA 31082;
Asheboro, NC 27205;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): M Cole,
R M Cole,
R U Cole,
Richie M Cole,
Rick M Cole
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: 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
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