Address History: 126 Lower Nettle Knob Road, West Jefferson, NC 28694;
54 Fairway Lane, Foxboro, MA 02035;
Annapolis, MD 21403;
Clarksville, MD 21029;
Columbia, MD 21045
Aliases (AKA): Susan D Dahl,
Susan E Delee,
Susan E Tyburski,
Susan Tyburski
Email Addresses: sty****@idanalytics.com,
sty****@technisource.com,
sus****@yahoo.com
Address History: 8106 Rudolph Road, Charlotte, NC 28216;
6590 E Camino Vista Unit 3, Anaheim, CA 92807;
Orange, CA 92866;
New London, CT 06320;
Auburn, MA 01501
Aliases (AKA): Jackie Chantlos Gingras,
Jacqueline Gingras,
Jaqueline C Gingras,
Jaqueline Gingras
Email Addresses: j1p****@yahoo.com,
jgi****@adelphia.net
Address History: 106 Morrison Hill Road, Davidson, NC 28036;
17815 Delmas Drive, Cornelius, NC 28031;
Huntersville, NC 28078
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: 342 Delburg Street, Davidson, NC 28036;
4201 Congress Street Ste 350, Charlotte, NC 28209
Aliases (AKA): R Wadsworth
Relatives & Associates: Marla Boughton
Edwin Wadsworth
Edwin Wadsworth
Gregory Wadsworth
John Wadsworth
Address History: 902 Po Box, Huntersville, NC 28070;
13504 Scanlan Way, Davidson, NC 28036
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: 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: 9115 Brentfield Road, Huntersville, NC 28078;
13436 Scanlan Way, Davidson, NC 28036;
Brooklyn, NY 11218;
Flushing, NY 11358;
New Hyde Park, NY 11040
Aliases (AKA): Robert E Tariche
Relatives & Associates: Claudine Balistreri
Leonard Tariche
Maria Tariche
Robert Tariche
Xenia Tariche
Email Addresses: mct****@optonline.net
Address History: 13414 Scanlan Way, Davidson, NC 28036;
605 Cougar Bluff Point Unit 206, Colorado Springs, CO 80906;
Concord, NC 28025;
Cornelius, NC 28031;
Fayetteville, NC 28314
Address History: 186 Grayrock Drive, Statesville, NC 28677;
3 Forest Lake Road, Pendergrass, GA 30567;
Cornelius, NC 28031;
Davidson, NC 28036;
Prospect, NY 13435
Aliases (AKA): Rody O Burgdoff,
Rosemary O Burgdoff
Email Addresses: bur****@bellsouth.net,
lis****@yahoo.com,
rod****@webtv.net,
rod****@aol.com,
ros****@address.com
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: 13515 Scanlan Way, Davidson, NC 28036;
1107 W Lawrence Avenue Apt 203, Chicago, IL 60640;
Skokie, IL 60076;
Belmont, NC 28012;
Charlotte, NC 28216
Aliases (AKA): Ashley H Nixon
Address History: 13507 Scanlan Way, Davidson, NC 28036
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: 1048 Shoreline Drive, Stanley, NC 28164;
13504 Scanlan Way, Davidson, NC 28036;
Denver, NC 28037
Address History: 13414 Scanlan Way, Davidson, NC 28036;
342 Delburg Street, Davidson, NC 28036;
Oxford, OH 45056
Relatives & Associates: Edwin Wadsworth
Edwin Wadsworth
John Wadsworth
Robert Wadsworth
Ruth Wadsworth
Phone Numbers: (704) 896-0687
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: 2009 Maned Goose Court, Fort Mill, SC 29707;
4845 Ashley Park Lane, Charlotte, NC 28210;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Diane K Oden
Address History: 4822 Blagden Avenue Nw, Washington, DC 20011;
13436 Scanlan Way, Davidson, NC 28036
Phone Numbers: (718) 422-0868
Address History: 1111 Church Street Apt 519, Nashville, TN 37203;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036
Address History: 224 Queen Street, Mount Pleasant, SC 29464;
5331 Beam Lake Drive, Charlotte, NC 28216;
Davidson, NC 28036;
Huntersville, NC 28078;
Pineville, NC 28134
Aliases (AKA): J Harris,
Keith Harris
Address History: 734 Shady Oaks Circle, Oxford, MS 38655;
2509 Faunsdale Road, Greensboro, AL 36744;
Batesville, MS 38606;
Clarksdale, MS 38614;
Lena, MS 39094
Aliases (AKA): Kathy S Hall,
Katie Hall,
Mary Hall Hall,
Kate H Schove,
Kate Hall Schove
Email Addresses: jsc****@hotmail.com
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: 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
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