Address History: 112 Pamlico Lane, Mooresville, NC 28117;
560554 Po Box, Charlotte, NC 28256;
Davidson, NC 28036
Phone Numbers: (704) 660-9870
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Charlotte, NC 28273;
Concord, NC 28027
Address History: 9115 Brentfield Road, Huntersville, NC 28078;
13436 Scanlan Way, Davidson, NC 28036;
New Hyde Park, NY 11040
Relatives & Associates: Claudine Balistreri
Stephanie Kueffner
Leonard Tariche
Robert Tariche
Roberto Tariche
Email Addresses: mar****@yahoo.com,
mel****@hotmail.com,
mta****@bellsouth.net
Address History: 902 Po Box, Huntersville, NC 28070;
13504 Scanlan Way, Davidson, NC 28036
Address History: 13409 Scanlan Way, Davidson, NC 28036;
4322 Middlebrook Road, Orlando, FL 32811;
Charlotte, NC 28201;
Denver, NC 28037
Aliases (AKA): Russel D Gillespie,
Russell D Gillestil
Relatives & Associates: Faye Gillespie
Jane Gillespie
Jimmy Gillespie
Joshua Gillespie
Lisa Gillespie
Email Addresses: jos****@hotmail.com,
rus****@icloud.com,
rus****@msn.com,
rus****@hotmail.com,
rus****@lycos.com
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: 13409 Scanlan Way, Davidson, NC 28036
Relatives & Associates: Jane Gillespie
Joshua Gillespie
Russel Gillespie
Zachary Gillespie
Phone Numbers: (704) 488-2725
Address History: 1010 Kenilworth Avenue Apt 338, Charlotte, NC 28204;
3510 Sterling Magnolia Court N Apt 307, Charlotte, NC 28211;
Davidson, NC 28036;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Meg T Seitz,
Megan T Seitz
Address History: 640 Po Box, Davidson, NC 28036;
4201 Congress Street Ste 350, Charlotte, NC 28209
Aliases (AKA): E Wadsworth,
Ed Wadsworth
Relatives & Associates: Edwin Wadsworth
Gregory Wadsworth
John Wadsworth
Robert Wadsworth
Ruth Wadsworth
Address History: 13409 Scanlan Way, Davidson, NC 28036
Relatives & Associates: Jane Gillespie
Russel Gillespie
Russel Gillespie
Zachary Gillespie
Email Addresses: jos****@hotmail.com,
jos****@outlook.com
Address History: 13403 Scanlan Way, Davidson, NC 28036
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: 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: 11327 N Rudella Road, Mequon, WI 53092;
905 W Middlefield Road Apt 943, Mountain View, CA 94043;
Boynton Beach, FL 33436;
Sarasota, FL 34236;
Cornelius, NC 28031
Aliases (AKA): Geoff Spencer
Relatives & Associates: Anne Barrette
Poppy Christiansen
George Spencer
Jean Spencer
Jonathon Spencer
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: 10375 High Falls Circle, Alpharetta, GA 30022;
1050 Oakpointe Place, Atlanta, GA 30338;
Gainesville, GA 30504;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Jacqui F Kozsuch
Address History: 6337 Jackson Lake Road, Monticello, GA 31064;
13501 Scanlan Way, Davidson, NC 28036;
Denver, NC 28037;
Chesapeake, VA 23320;
Norfolk, VA 23502
Aliases (AKA): Roger B Simons
Email Addresses: rog****@mchsi.com,
rog****@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
Phone Numbers: (609) 275-6020
(609) 598-6221
(609) 792-5693
(678) 645-4252
(770) 752-8750
Email Addresses: jam****@juno.com,
jko****@yahoo.com
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: 406 37th Avenue N, Nashville, TN 37209;
2052 S Logan Street, Denver, CO 80210;
Littleton, CO 80123;
Chicago, IL 60614;
Chapel Hill, NC 27514
Aliases (AKA): Robert E Wadsworth
Relatives & Associates: Marla Boughton
Edwin Wadsworth
Edwin Wadsworth
Gregory Wadsworth
John Wadsworth
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: 3648 Christa Court, Ormond Beach, FL 32174;
19 Jefferson Landing, Daytona Beach, FL 32118;
Saint Augustine, FL 32080;
Barnardsville, NC 28709;
Cornelius, NC 28031
Aliases (AKA): Cheryl Brownseaborn,
Cheryl Brown Seaborn
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: 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
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