Address History: 13501 Scanlan Way, Davidson, NC 28036;
13504 Scanlan Way, Davidson, NC 28036;
Chesapeake, VA 23320;
Norfolk, VA 23502;
Rural Retreat, VA 24368
Aliases (AKA): Roger Simons
Email Addresses: rog****@mchsi.com,
rog****@gmail.com
Address History: 106 Morrison Hill Road, Davidson, NC 28036;
17815 Delmas Drive, Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Margaret Judkins
Phone Numbers: (209) 591-1547
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: 9927 Cockerham Lane, Huntersville, NC 28078;
615 Baxter Street # 306, Athens, GA 30609;
Charlotte, NC 28215;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): T Amini,
Tamara Baynes Amini,
Tamara Baynes Baynes
Email Addresses: tam****@bankofamerica.com
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: 7703 Greylock Ridge Road, Matthews, NC 28105;
2108 Chesapeake Harbour Drive, Annapolis, MD 21403;
Perry Hall, MD 21128;
Charlotte, NC 28226;
Concord, NC 28025
Email Addresses: mar****@circleorganics.com
Address History: 13428 Scanlan Way, Davidson, NC 28036;
1113 Saint Finegan Drive, West Chester, PA 19382;
Fairfax, VA 22030
Email Addresses: eim****@angelfire.com,
eim****@aol.com
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: 1048 Shoreline Drive, Stanley, NC 28164;
13504 Scanlan Way, Davidson, NC 28036;
Denver, NC 28037
Address History: 13446 Scanlan Way, Davidson, NC 28036;
6590 E Camino Vista Unit 3, Anaheim, CA 92807;
Corona, CA 92879;
Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Walt Chantlos,
Walter Andrew Chantlos
Relatives & Associates: Annelise Chantlos
Brooke Chantlos
Kell Chantlos
Kirstyn Chantlos
Robert Chantlos
Address History: 193 Lockhaven Drive Se, Bolivia, NC 28422;
8343 Norcroft Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): D Painter
Address History: 8021 E Presidio Road, Tucson, AZ 85750;
7990 E Snyder Road Apt 7203, Tucson, AZ 85750;
Poway, CA 92064;
San Bernardino, CA 92407;
San Diego, CA 92109
Relatives & Associates: Anne Kueffner
Earnest Kueffner
Elliott Kueffner
Ernest Kueffner
Ernest Kueffner
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: 930 Jetton Street Unit 35, Davidson, NC 28036;
616 Northwest Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Victor, NY 14564
Address History: 13507 Scanlan Way, Davidson, NC 28036
Address History: 128 Cedar Grove Circle, Davidson, NC 28036;
3661 Airport Boulevard Apt 325, Mobile, AL 36608;
Vero Beach, FL 32963;
Savannah, GA 31404;
Jackson, MS 39211
Aliases (AKA): Fp J Langford,
Frances P Langford,
Frances Langford,
Francis J Langford,
Francis-Page J Langford
Relatives & Associates: Betsy Bradley
Blair Langford
Cameron Langford
Ellen Langford
Herbert Langford
Address History: 184 Plantation Drive, Mooresville, NC 28117;
1214 Sw 82nd Avenue, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Davidson, NC 28036;
Greensboro, NC 27407
Aliases (AKA): Michael Mcdermott Sharp,
Mike M Sharp
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: 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: 5547 Bayou Black Drive, Gibson, LA 70356;
75 18th Street Apt 3, Hermosa Beach, CA 90254;
Marina Del Rey, CA 90292;
Redondo Beach, CA 90278;
Davidson, NC 28036
Aliases (AKA): Leslie P Kelso
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
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
Phone Numbers: (704) 258-9536
(704) 892-0615
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: 3548 Hartford Village Way, Mount Pleasant, SC 29466;
75 18th Street Apartment 3, Hermosa Beach, CA 90254;
Marina Del Rey, CA 90292;
Gibson, LA 70356;
Asheville, NC 28801
Aliases (AKA): Keith Evan Painter
Email Addresses: kei****@bellsouth.net,
pai****@charlottelaw.org
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