Address History: 13435 Scanlan Way, Davidson, NC 28036;
1453 Colby Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92122;
Knoxville, TN 37919
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: 18242 River Ford Drive, Davidson, NC 28036;
5920 Avelon Valley Drive Apartment 828, Charlotte, NC 28277;
Concord, NC 28025;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Lura Elizabeth Bechhold,
Lura E Bechhold,
Lura E Parton,
Lura Paxton
Address History: 18337 Woodlands Trail Drive, Davidson, NC 28036;
1113 Beatty B Street # 13, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28123;
Mount Mourne, NC 28123
Aliases (AKA): Thomas J Oddo,
Tom Oddo
Address History: 11506 Woodfire Road, Charlotte, NC 28269;
8021 E Presidio Road, Tucson, AZ 85750;
Poway, CA 92064;
San Bernardino, CA 92407;
San Diego, CA 92109
Aliases (AKA): Annie Marie Kueffner,
Anne Kueffuer,
Anne M Kuessner,
Anne Marie Labelle,
Anne M Labelle
Address History: 13409 Scanlan Way, Davidson, NC 28036
Email Addresses: jos****@hotmail.com,
jos****@outlook.com
Aliases (AKA): Elizabeth Vaughan,
Elizabeth L Witherspoon
Address History: 184 Plantation Drive, Mooresville, NC 28117;
13435 Scanlan Way, Davidson, NC 28036;
Greensboro, NC 27407;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): T Sharp,
Theresa Sharp
Address History: 18612 River Falls Drive, Davidson, NC 28036;
6084 Winding Lake Drive, Jupiter, FL 33458;
Miami, FL 33186;
Mundelein, IL 60060;
Cornelius, NC 28031
Aliases (AKA): Linda Angele
Email Addresses: lan****@aol.com,
lin****@mayesharrisrealty.com
Address History: 533 E Iredell Avenue, Mooresville, NC 28115;
3130 Barnhill Drive, Charlotte, NC 28205;
Davidson, NC 28036
Email Addresses: sho****@carolina.rr.com
Address History: 4016 Kettering Drive, Durham, NC 27713;
185 Knollwood Drive, Boone, NC 28607;
Davidson, NC 28036;
Greensboro, NC 27409
Aliases (AKA): Kara Pinkleton
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Concord, NC 28027
Aliases (AKA): M Cifarelli,
Margaret Ann Cramton
Phone Numbers: (704) 895-8344
Address History: 13422 Scanlan Way, Davidson, NC 28036;
209 Margaret Drive, South Windsor, CT 06074;
Charlotte, NC 28269;
Concord, NC 28025;
Huntersville, NC 28078
Aliases (AKA): G Harris,
Gina Mayes Harris,
Gina L Harris
Email Addresses: gin****@optonline.net,
gin****@erols.com
Address History: 8804 Tarpan Court, Charlotte, NC 28216;
1720 Alta Vista Street, Sarasota, FL 34236;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Jonathan Spencer,
Jonathon Edward Spencer
Address History: 902 Po Box, Huntersville, NC 28070;
2366 Po Box, Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): T Piedmont,
Tamara W Piedmont,
Tammy Piedmont,
Tamara C Westmoreland
Address History: 13406 Scanlan Way, Davidson, NC 28036;
9131 Olmsted Drive Apt 2, Charlotte, NC 28262;
Huntersville, NC 28078
Email Addresses: mju****@yahoo.com
Address History: 13507 Scanlan Way, Davidson, NC 28036
Address History: 13409 Scanlan Way, Davidson, NC 28036;
4322 Middlebrook Road, Orlando, FL 32811;
Denver, NC 28037;
Huntersville, NC 28078;
Marshville, NC 28103
Aliases (AKA): Jenny Gillepsie,
Jane Gillespie,
Janet L Gillespie
Relatives & Associates: Audrey Edwards
Charles Edwards
Charles Edwards
Charles Edwards
Charles Edwards
Address History: 5 Priscilla Lane, Port Jefferson Station, NY 11776;
5517 Far Hill Road, Indianapolis, IN 46226;
Davidson, NC 28036;
Babylon, NY 11702;
Coram, NY 11727
Aliases (AKA): Rowena D Flanagan,
Rowena Flannagan,
Rowena D Limjoco,
Rowena Limjoco,
Rowena Slanagan
Relatives & Associates: Seon Caruso
Milagros Dejesus
Joseph Flanagan
Joseph Flanagan
Joseph Flanagan
Address History: 4170 Sw Fairhaven Drive, Corvallis, OR 97333;
104 Brewer Lane Apartment C8, Carrboro, NC 27510;
Chapel Hill, NC 27517;
Davidson, NC 28036
Aliases (AKA): Megan Jo Eyler
Email Addresses: eri****@hotmail.com,
mey****@gmail.com
Address History: 3731 Wavespray Court, Gainesville, GA 30506;
10375 High Falls Circle, Alpharetta, GA 30022;
Atlanta, GA 30338;
Charlotte, NC 28206;
Cornelius, NC 28031
Aliases (AKA): Jacqueline F Kozsuch,
James Sandhi Kozsuch,
Sandhi Kozsuch
Email Addresses: jam****@juno.com,
jko****@yahoo.com
Address History: 10907 Tuscola Drive, Chester, VA 23831;
529 Hillsborough Street Apt I6, Chapel Hill, NC 27514;
Davidson, NC 28036;
Raleigh, NC 27612
Aliases (AKA): Rachel Elizabeth Bringewatt
Phone Numbers: (704) 895-8169
Address History: 52194 Longspur Lane, Fort Mill, SC 29707;
21517 Castle View Court, Leesburg, FL 34748;
Charlotte, NC 28213;
Davidson, NC 28036;
Endicott, NY 13760
Aliases (AKA): C Johnstone
Address History: 10281 Arundel Avenue, Westminster, CA 92683;
10521 Kedge Avenue, Garden Grove, CA 92843;
Chicago, IL 60640;
Lincolnwood, IL 60712;
Skokie, IL 60076
Email Addresses: lin****@optonline.net
Address History: 2020 S Congress Avenue Apt 1311, Austin, TX 78704;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036;
New York, NY 10001
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