Address History: 18242 River Ford Drive, Davidson, NC 28036;
680 E Conference Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33062;
Charlotte, NC 28226
Aliases (AKA): David Bechhold,
David Bechold
Email Addresses: dbe****@hotmail.com,
dbe****@sbcglobal.net
Address History: 14542 Ramah Church Road, Huntersville, NC 28078;
6125 Gray Gate Lane Apt D, Charlotte, NC 28210;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): John R Piedmont,
John Piedmonte,
Jv Piedmonte
Relatives & Associates: Fritz Fedele
Tamara Piedmont
Amanda Piedmonte
Jeffrey Piedmonte
Jennifer Piedmonte
Address History: 17922 Coulter Parkways, Cornelius, NC 28031;
15078 Po Box, Historic New Castle, DE 19850;
Roswell, GA 30076;
Charlotte, NC 28262;
Davidson, NC 28036
Relatives & Associates: Laurie Poole
Darren Williams
Edward Williams
Edward Williams
Kristen Williams
Address History: 13422 Scanlan Way, Davidson, NC 28036;
100 Aurora Lane, Huntersville, NC 28078;
Winston Salem, NC 27104
Aliases (AKA): Jeff Harris,
John Jeffrey Harris
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: 13446 Scanlan Way, Davidson, NC 28036;
6590 E Camino Vista Unit 3, Anaheim, CA 92807;
Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Kell D Chantlos,
Kelly D Hantlos,
Kelly Oney
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: 13435 Scanlan Way, Davidson, NC 28036;
1453 Colby Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92122;
Knoxville, TN 37919
Address History: 13501 Scanlan Way, Davidson, NC 28036;
13504 Scanlan Way, Davidson, NC 28036;
Chesapeake, VA 23320;
Virginia Beach, VA 23455
Aliases (AKA): Bev A Simons,
Beverly A Simons
Address History: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Winston Salem, NC 27106
Address History: 13435 Scanlan Way, Davidson, NC 28036;
1453 Colby Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92124;
Boston, MA 02115;
Wayne, NJ 07470
Aliases (AKA): Paul Zimin
Email Addresses: fon****@aol.com,
fon****@msn.com,
pzi****@aol.com
Address History: 13403 Scanlan Way, Davidson, NC 28036
Address History: 173 Clover Bank Road, Mooresville, NC 28115;
4048 Roy Court, Douglasville, GA 30135;
Chicago, IL 60654;
Davidson, NC 28036;
Maggie Valley, NC 28751
Aliases (AKA): Teresa Hunter,
Teresa Sheally,
Teresa C Stenclik
Address History: 13515 Scanlan Way, Davidson, NC 28036;
403 Dunstan Place Apt B, Coram, NY 11727;
Medford, NY 11763;
Mount Sinai, NY 11766;
New York, NY 10163
Aliases (AKA): J Flanagan,
Joe Flanagan,
Joseph Patrick Flanagan Rd,
Joseph Flannigan,
Joseph Patrick Rd
Relatives & Associates: Elizabeth Flanagan
Floren Flanagan
Florence Flanagan
Francis Flanagan
Francis Flanagan
Address History: 13402 Scanlan Way, Davidson, NC 28036;
502 Osborne Road, Winston Salem, NC 27103;
Las Vegas, NV 89142
Aliases (AKA): Scott Richard Dum,
Scott Ricard Vaughn
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: 2080 Po Box, Davidson, NC 28036;
3480 Essex Avenue, Atlanta, GA 30339;
Smyrna, GA 30080;
Huntersville, NC 28078;
Clover, SC 29710
Aliases (AKA): Stan D Robinson
Email Addresses: sro****@excite.com,
sta****@bankofamerica.com,
sta****@mindspring.com
Address History: 20809 Lagoona Drive, Cornelius, NC 28031;
128 Ibis Court, Daytona Beach, FL 32119;
Ormond Beach, FL 32174;
Saint Augustine, FL 32080;
Barnardsville, NC 28709
Aliases (AKA): Charles W Seabom,
C W Seaborn
Email Addresses: cha****@aol.com
Address History: 13521 Scanlan Way, Davidson, NC 28036;
17908 Caldwell Track Drive, Cornelius, NC 28031;
Mooresville, NC 28115
Aliases (AKA): Jonathon D Jordan
Address History: 1776 Seegar Circle, Pittsburgh, PA 15241;
2164 Carriage Lane, Spring Hill, FL 34606;
Davidson, NC 28036
Relatives & Associates: Grace Doczy
Email Addresses: jsd****@aol.com
Address History: 3986 Woodvalley Drive, Aiken, SC 29803;
134 Fox Chase Road, Savannah, GA 31406;
Cherryville, NC 28021;
Davidson, NC 28036;
Fayetteville, NC 28314
Aliases (AKA): Lea Brume,
Lea Ann Brune,
Leaann Brune,
Lea Lavender,
Leaann Lavender
Phone Numbers: (803) 819-9902
Email Addresses: lav****@juno.com,
lav****@juno.com,
lav****@ameritrade.com,
lav****@excite.com,
lav****@juno.com
Address History: 4822 Blagden Avenue Nw, Washington, DC 20011;
13436 Scanlan Way, Davidson, NC 28036
Phone Numbers: (718) 422-0868
Address History: 61 Castleton Road, Princeton, NJ 08544;
10366 E Acacia Drive, Scottsdale, AZ 85255;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Relatives & Associates: Mariana Aldrich
Stephen Aldrich
Catherine Tardugno
Michael Tardugno
Regena Tardugno
Email Addresses: gol****@aol.com,
mar****@hotmail.com
Address History: 734 Shady Oaks Circle, Oxford, MS 38655;
1576 Baker Road, Batesville, MS 38606;
Clarksdale, MS 38614;
Davidson, NC 28036
Aliases (AKA): J Schove,
John Schove
Email Addresses: jsc****@hotmail.com,
jsc****@olin.com
Address History: 1429 Grand Avenue, Grand Junction, CO 81501;
1260 Chipeta Avenue, Grand Junction, CO 81501;
Davidson, NC 28036;
Durham, NC 27707;
Raleigh, NC 27607
Aliases (AKA): Zach Eyler
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