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: 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
Phone Numbers: (704) 895-0809
Address History: 13414 Scanlan Way, Davidson, NC 28036
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: 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: 511 Queens Road Apt 508, Charlotte, NC 28207;
125 W Tremont Avenue Unit 732, Charlotte, NC 28203;
Davidson, NC 28036
Address History: 13402 Scanlan Way, Davidson, NC 28036;
502 Osborne Road, Winston Salem, NC 27103;
Las Vegas, NV 89142
Aliases (AKA): Scott Richard Dum,
Scott Ricard Vaughn
Address History: 13417 Scanlan Way # 360, Davidson, NC 28036;
2703 Demington Lane, Charlotte, NC 28269
Aliases (AKA): Carol Egler
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: 13446 Scanlan Way, Davidson, NC 28036;
6590 E Camino Vista Unit 3, Anaheim, CA 92807;
Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Kell D Chantlos,
Kelly D Hantlos,
Kelly Oney
Address History: 13406 Scanlan Way, Davidson, NC 28036;
9131 Olmsted Drive Apt 2, Charlotte, NC 28262;
Huntersville, NC 28078
Aliases (AKA): Alfonso Jose Jugo
Email Addresses: alf****@yahoo.com
Address History: 13435 Scanlan Way, Davidson, NC 28036;
1453 Colby Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92122;
Knoxville, TN 37919
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Concord, NC 28027
Aliases (AKA): M Cifarelli,
Margaret Ann Cramton
Phone Numbers: (704) 895-8344
Aliases (AKA): Patti L Whitesides
Phone Numbers: (704) 895-0809
Address History: 21020 N Main Street, Cornelius, NC 28031;
13409 Scanlan Way, Davidson, NC 28036;
Van Wert, OH 45891
Aliases (AKA): Nathaniel H Gillespie
Relatives & Associates: Jane Gillespie
Joshua Gillespie
Russel Gillespie
Russel Gillespie
Zachary Gillespie
Phone Numbers: (704) 892-6813
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
Address History: 13402 Scanlan Way, Davidson, NC 28036;
2331 S Dawson Way, Aurora, CO 80014;
Grifton, NC 28530
Aliases (AKA): Lisa Witherspoon Vaughan
Address History: 13414 Scanlan Way, Davidson, NC 28036
Relatives & Associates: Edwin Wadsworth
Edwin Wadsworth
Gregory Wadsworth
John Wadsworth
Robert Wadsworth
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Concord, NC 28027
Aliases (AKA): Victor V Cifarell,
Victo Cifarelli
Address History: 4170 Sw Fairhaven Drive, Corvallis, OR 97333;
104 Brewer Lane Apartment C8, Carrboro, NC 27510;
Chapel Hill, NC 27517;
Davidson, NC 28036
Aliases (AKA): Megan Jo Eyler
Email Addresses: eri****@hotmail.com,
mey****@gmail.com
Phone Numbers: (843) 754-1057
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: 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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