Address History: 13403 Scanlan Way, Davidson, NC 28036;
2247 1st Street A, Napa, CA 94559;
San Mateo, CA 94403;
Avon, CO 81620;
Boulder, CO 80305
Aliases (AKA): Matthew J Nicholas,
Matt Nichols,
Matt J Nichols,
Matthew J Nichols
Address History: 13403 Scanlan Way, Davidson, NC 28036;
850 12th Street, Boulder, CO 80302;
Denver, CO 80206;
Golden, CO 80401;
West Bloomfield, MI 48323
Address History: 13403 Scanlan Way, Davidson, NC 28036
Address History: 178 Winlong Lane, Washington, NC 27889;
1873 Carolina Street, Baton Rouge, LA 70802;
Davidson, NC 28036;
Greenville, NC 27834
Email Addresses: mrs****@aol.com,
mrs****@angelfire.com,
mrs****@aol.com
Address History: 1429 Westview Lane, Argyle, TX 76226;
352 Hatley Circle Ne, Concord, NC 28025;
Davidson, NC 28036;
Lewisville, NC 27023;
Clinton, PA 15026
Aliases (AKA): David Keith Banks
Address History: 2020 S Congress Avenue Apt 1311, Austin, TX 78704;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036;
New York, NY 10001
Relatives & Associates: David Banks
Janice Banks
Janice Banks
Address History: 1111 Church Street Apt 519, Nashville, TN 37203;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036
Relatives & Associates: David Banks
Janice Banks
Janice Banks
Leona Banks
Sydney Banks
Address History: 100 Old Cedar Loop, Pawleys Island, SC 29585;
1236 Poplar Street, Helena, AR 72342;
Cornelius, NC 28031;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): J H Banks,
Janice D Banks,
Janice Arleen Banks,
Janice M Banks,
Janis M Banks
Email Addresses: ant****@aol.com
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