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: 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: 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: 13414 Scanlan Way, Davidson, NC 28036;
151 Ingleside Southeast Drive, Concord, NC 28025;
Cornelius, NC 28031;
Greensboro, NC 27403;
Kannapolis, NC 28081
Aliases (AKA): Sarah Mc,
Sarah Mc Donald,
Sara J Mcdonald,
Sarah Jean Mcdonald,
Sarah J Mcdonald
Email Addresses: sar****@swelldesign.me
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: 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: 4016 Kettering Drive, Durham, NC 27713;
185 Knollwood Drive, Boone, NC 28607;
Davidson, NC 28036;
Greensboro, NC 27409
Aliases (AKA): Kara Pinkleton
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: 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: 18612 River Falls Drive, Davidson, NC 28036;
6084 Winding Lake Drive, Jupiter, FL 33458;
Miami, FL 33186;
Mundelein, IL 60060;
Cornelius, NC 28031
Aliases (AKA): Linda Angele
Email Addresses: lan****@aol.com,
lin****@mayesharrisrealty.com
Address History: 13403 Scanlan Way, Davidson, NC 28036;
2247 1st Street A, Napa, CA 94559;
San Mateo, CA 94403;
Avon, CO 81620;
Boulder, CO 80305
Aliases (AKA): Matthew J Nicholas,
Matt Nichols,
Matt J Nichols,
Matthew J Nichols
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: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Winston Salem, NC 27106
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: 19438 E Battery Street, Cornelius, NC 28031;
40 Laguna Street, Santa Rita, GU 96915;
Wellesley, MA 02482;
Charlotte, NC 28210;
Davidson, NC 28036
Email Addresses: rwe****@ctc.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: 533 E Iredell Avenue, Mooresville, NC 28115;
3130 Barnhill Drive, Charlotte, NC 28205;
Davidson, NC 28036
Email Addresses: sho****@carolina.rr.com
Address History: 2372 Shiny Leaf Drive, Denver, NC 28037;
8343 Norcroft Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Stanley, NC 28164;
Statesville, NC 28677
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: 13436 Scanlan Way, Davidson, NC 28036;
125 W Tremont Avenue Unit 1034, Charlotte, NC 28203;
Cornelius, NC 28031
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: 186 Grayrock Drive, Statesville, NC 28677;
203 Forest Lake Road, Pendergrass, GA 30567;
Cornelius, NC 28031;
Davidson, NC 28036;
Troutman, NC 28166
Aliases (AKA): R E Burgdoff,
Richard E Burgdoff,
Rick Burgdoff
Relatives & Associates: Jill Burgdoff
Lisa Burgdoff
Richard Burgdoff
Richmond Burgdoff
Rosemary Burgdoff
Phone Numbers: (704) 231-4408
(704) 252-1748
(704) 528-0036
(704) 528-2216
Email Addresses: jil****@gmail.com,
rbu****@erols.com,
tea****@aol.com,
you****@yahoo.com
Address History: 13507 Scanlan Way, Davidson, NC 28036;
66 Brighton Street, Rochester, NY 14607;
Pittsburgh, PA 15241;
Plano, TX 75093
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
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