Address History: 902 Po Box, Huntersville, NC 28070;
2366 Po Box, Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): T Piedmont,
Tamara W Piedmont,
Tammy Piedmont,
Tamara C Westmoreland
Address History: 106 Morrison Hill Road, Davidson, NC 28036;
17815 Delmas Drive, Cornelius, NC 28031;
Huntersville, NC 28078
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: 13417 Scanlan Way # 360, Davidson, NC 28036;
2703 Demington Lane, Charlotte, NC 28269
Aliases (AKA): Carol Egler
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: 1048 Shoreline Drive, Stanley, NC 28164;
13504 Scanlan Way, Davidson, NC 28036;
Denver, NC 28037
Address History: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Winston Salem, NC 27106
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: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Charlotte, NC 28273;
Concord, NC 28027
Address History: 13422 Scanlan Way, Davidson, NC 28036;
100 Aurora Lane, Huntersville, NC 28078;
Winston Salem, NC 27104
Aliases (AKA): Jeff Harris,
John Jeffrey Harris
Address History: 13515 Scanlan Way, Davidson, NC 28036;
10701 Pecos Street Apt 1107, Denver, CO 80234;
Northglenn, CO 80234;
Charlotte, NC 28262;
Concord, NC 28025
Aliases (AKA): Melissa Dawn Maylott,
Missy Maylott
Email Addresses: may****@retail-concepts.com,
mel****@retail-concepts.com,
mma****@gmail.com
Address History: 13507 Scanlan Way, Davidson, NC 28036;
66 Brighton Street, Rochester, NY 14607;
Milford, OH 45150;
Wapakoneta, OH 45895;
Berwyn, PA 19312
Aliases (AKA): Tom Seitz
Aliases (AKA): Elizabeth Vaughan,
Elizabeth L Witherspoon
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: 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: 13414 Scanlan Way, Davidson, NC 28036
Relatives & Associates: Edwin Wadsworth
Edwin Wadsworth
Gregory Wadsworth
John Wadsworth
Robert Wadsworth
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: 193 Lockhaven Drive Se, Bolivia, NC 28422;
8343 Norcroft Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): D Painter
Relatives & Associates: Pamela Eissing
April Painter
Barbara Painter
Barbara Painter
Daniel Painter
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: 5 Priscilla Lane, Port Jefferson Station, NY 11776;
5517 Far Hill Road, Indianapolis, IN 46226;
Davidson, NC 28036;
Babylon, NY 11702;
Coram, NY 11727
Aliases (AKA): Rowena D Flanagan,
Rowena Flannagan,
Rowena D Limjoco,
Rowena Limjoco,
Rowena Slanagan
Relatives & Associates: Seon Caruso
Milagros Dejesus
Joseph Flanagan
Joseph Flanagan
Joseph Flanagan
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: 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
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: 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
Address History: 19 Saint Georges Lane, Oxford, MS 38655;
104 Lakeway Drive, Oxford, MS 38655;
Davidson, NC 28036
Phone Numbers: (662) 234-4687
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