Address History: 216 Vinca Circle, Cary, NC 27513;
1923 Park Summit Boulevard, Apex, NC 27523;
Buies Creek, NC 27506;
Charlotte, NC 28262;
Concord, NC 28027
Aliases (AKA): Ashley Lynn Bejte,
Ashley Brinson,
Ashley L Gruno
Email Addresses: bej****@yahoo.com
Address History: 2408 Ashbourne Place Se, Concord, NC 28025;
3270 Streamside Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Murphy, NC 28906
Address History: 2940 Streamside Drive, Davidson, NC 28036
Aliases (AKA): Venkataramana Pinninti
Address History: 3326 Streamside Drive, Davidson, NC 28036;
8225 Camberly Road Apartment L, Huntersville, NC 28078
Aliases (AKA): Isabella Zorrilla Barona
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: 3385 Streamside Drive, Davidson, NC 28036;
2300 Global Forum Boulevard Apt 1031, Atlanta, GA 30340;
Marietta, GA 30068;
Suwanee, GA 30024;
Greensboro, NC 27401
Aliases (AKA): Latisha Florence,
Latisha Tanika Miller
Email Addresses: lad****@blackplanet.com
Address History: 3371 Streamside Drive, Davidson, NC 28036
Address History: 3073 Streamside Drive, Davidson, NC 28036;
9950 Juanita Street, Cypress, CA 90630;
Montebello, CA 90640;
Rocky Hill, CT 06067;
Fort Mill, SC 29715
Address History: 3347 Streamside Drive, Davidson, NC 28036;
2900 N 22nd Street Apt G10, Rogers, AR 72756;
Aurora, CO 80013;
Evans, CO 80620;
Fort Collins, CO 80526
Aliases (AKA): Jessica Kautz Stephens
Address History: 2973 Streamside Drive, Davidson, NC 28036;
22101 Erwin Street Apt 311, Woodland Hills, CA 91367;
Charlotte, NC 28262
Address History: 13242 Caite Ridge Road, Davidson, NC 28036;
511 West 8th Street Apartment 1b, Charlotte, NC 28202;
Huntersville, NC 28078;
Laramie, WY 82072;
Wheatland, WY 82201
Aliases (AKA): Craig A Higgins
Phone Numbers: (704) 564-6435
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: 3307 Streamside Drive, Davidson, NC 28036;
10127 Nw 11th Avenue, Miami, FL 33150;
Durham, NC 27704;
Bronx, NY 10455
Aliases (AKA): Garner Days
Address History: 3347 Streamside Drive, Davidson, NC 28036;
1813 Belmar Drive Apt A6, Fort Collins, CO 80526;
Huntersville, NC 28078;
Tulsa, OK 74137
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: 3304 Streamside Drive, Davidson, NC 28036;
619 Timber Pond Drive, Brandon, FL 33510;
Seffner, FL 33584;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Brittany N Rhodarmer,
Brittany Ruechel
Relatives & Associates: Ashley Bregier
Frank Rhodarmer
Kimberly Rhodarmer
Wilhelmina Rhodarmer
Justin Ruechel
Address History: 3363 Streamside Drive, Davidson, NC 28036
Phone Numbers: (802) 479-2817
Address History: 3306 Streamside Drive, Davidson, NC 28036;
1836 Meadow Crossing Drive, Huntersville, NC 28078;
Fairless Hills, PA 19030;
Levittown, PA 19056;
Philadelphia, PA 19154
Aliases (AKA): Suzanne Simon
Relatives & Associates: Albert Hentrich
Kenneth Hentrich
Larry Hentrich
Rosemary Hentrich
Teresa Hentrich
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: 3043 Streamside Drive, Davidson, NC 28036
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: 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: 2953 Streamside Drive, Davidson, NC 28036;
15709 Greythorne Drive Apt 207, Charlotte, NC 28277;
Huntersville, NC 28078;
Plainsboro, NJ 08536;
Virginia Beach, VA 23464
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