Address History: 13436 Scanlan Way, Davidson, NC 28036;
15121 Trail Ridge Road Sw, Cumberland, MD 21502;
Advance, NC 27006;
Charlotte, NC 28203;
Winston Salem, NC 27103
Aliases (AKA): Ava Marie Giugliano
Email Addresses: edw****@netzero.net
Address History: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Matthews, NC 28105;
Buffalo, NY 14217;
East Amherst, NY 14051
Aliases (AKA): Katherine Mc Allister,
Katherine Engram,
Katherine Mc,
Katherine Mcallister
Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
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: 1172 Po Box, Cornelius, NC 28031;
9375 Aqua Vista Boulevard, Boynton Beach, FL 33437;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Sandra Burns,
Sandra J Burns,
Sandra Spencer Spencer,
Sandra Spencer,
Sandy Spencer
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Concord, NC 28027
Aliases (AKA): Victor V Cifarell,
Victo Cifarelli
Address History: 13409 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 488-2725
Address History: 1025 Millbridge Road, Belmont, NC 28012;
405 East Avenue, Belmont, NC 28012;
Davidson, NC 28036;
Lincolnton, NC 28092;
Mount Holly, NC 28120
Aliases (AKA): Josh Bryn Nixon,
Joshua Bryn Nixon
Address History: 5222 Chedworth Drive, Charlotte, NC 28210;
626 E Kingston Avenue, Charlotte, NC 28203;
Davidson, NC 28036
Relatives & Associates: Marla Boughton
Edwin Wadsworth
Edwin Wadsworth
Gregory Wadsworth
Robert Wadsworth
Email Addresses: jwa****@tiaa-cref.org
Address History: 4625 Montclair Avenue, Charlotte, NC 28211;
889 W Wesley Road Nw, Atlanta, GA 30327;
Asheboro, NC 27205;
Chapel Hill, NC 27514;
Clemmons, NC 27012
Aliases (AKA): Caroline Engram,
Caroline Thore,
Caroline Rebecca Thore
Relatives & Associates: Charles Engram
John Engram
Jonathan Engram
Cathleen Jones
Katherine Mcallister
Email Addresses: cth****@gmail.com,
cth****@hotmail.com
Address History: 13507 Scanlan Way, Davidson, NC 28036
Relatives & Associates: John Seitz
Maret Seitz
Marno Seitz
Megan Seitz
Ruth Seitz
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: 13406 Scanlan Way, Davidson, NC 28036;
9131 Olmsted Drive Apt 2, Charlotte, NC 28262;
Huntersville, NC 28078
Aliases (AKA): Alfonso Jose Jugo
Email Addresses: alf****@yahoo.com
Address History: 511 Queens Road Apt 508, Charlotte, NC 28207;
125 W Tremont Avenue Unit 732, Charlotte, NC 28203;
Davidson, NC 28036
Address History: 4822 Blagden Avenue Nw, Washington, DC 20011;
13436 Scanlan Way, Davidson, NC 28036
Phone Numbers: (718) 422-0868
Address History: 1146 Valleyview Drive, Lawrence, PA 15055;
13507 Scanlan Way, Davidson, NC 28036;
Pittsburgh, PA 15228
Aliases (AKA): John Seitz
Email Addresses: joh****@aol.com
Address History: 172 Clubhouse Drive Apt 204, Lynchburg, VA 24502;
13447 Scanlan Way, Davidson, NC 28036;
Durham, NC 27713;
Richmond, VA 23226
Relatives & Associates: Christopher Dorsey
Phone Numbers: (704) 895-0809
Email Addresses: kwa****@yahoo.com
Address History: 4822 Blagden Avenue Nw, Washington, DC 20011;
13436 Scanlan Way, Davidson, NC 28036;
Winston Salem, NC 27127;
Brooklyn, NY 11201;
Ithaca, NY 14850
Aliases (AKA): Earnest Kueffner,
Ernest A Kueffner,
Ernie Kueganeg
Relatives & Associates: Anne Kueffner
Cheryl Kueffner
Ernest Kueffner
Ernest Kueffner
Stephanie Kueffner
Email Addresses: ern****@hotjobs.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: 4822 Blagden Avenue Nw, Washington, DC 20011;
13436 Scanlan Way, Davidson, NC 28036;
Brooklyn, NY 11201;
Ithaca, NY 14850;
New Hyde Park, NY 11040
Aliases (AKA): Stephanie Christina Kueffner
Relatives & Associates: Claudine Balistreri
Anne Kueffner
Cheryl Kueffner
Earnest Kueffner
Leonard Tariche
Address History: 10366 E Acacia Drive, Scottsdale, AZ 85255;
10366 East Acacia Drive, Scottsdale, AZ 85255;
Shelton, CT 06484;
Stratford, CT 06614;
Concord, NC 28025
Aliases (AKA): S Aldrich
Email Addresses: sal****@deloitte.com
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: 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: 1111 Church Street Apt 519, Nashville, TN 37203;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036
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