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;
6125 Gray Gate Lane Apt D, Charlotte, NC 28210;
Cornelius, NC 28031;
Solvay, NY 13209;
Syracuse, NY 13209
Aliases (AKA): J Piedmont,
John R Piedmont,
John V Piedmonte,
Robert L Piedmonte
Relatives & Associates: Tamara Piedmont
Amanda Piedmonte
Jeffrey Piedmonte
Jennifer Piedmonte
John Piedmonte
Phone Numbers: (704) 896-3386
Aliases (AKA): Margaret Judkins
Phone Numbers: (209) 591-1547
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: 184 Plantation Drive, Mooresville, NC 28117;
1214 Sw 82nd Avenue, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Davidson, NC 28036;
Greensboro, NC 27407
Aliases (AKA): Michael Mcdermott Sharp,
Mike M Sharp
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: 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
Email Addresses: jil****@gmail.com,
rbu****@erols.com,
tea****@aol.com,
you****@yahoo.com
Address History: 18612 River Falls Drive, Davidson, NC 28036;
4867 Nw 97th Court, Doral, FL 33178;
Miami, FL 33178;
Miami Beach, FL 33140;
Mundelein, IL 60060
Aliases (AKA): Ray Angele,
Raymond Mathew Angele,
Raymond Angele
Email Addresses: ran****@cs.com
Address History: 4625 Montclair Avenue, Charlotte, NC 28211;
889 W Wesley Road Nw, Atlanta, GA 30327;
Asheboro, NC 27205;
Chapel Hill, NC 27514;
Clemmons, NC 27012
Aliases (AKA): Caroline Engram,
Caroline Thore,
Caroline Rebecca Thore
Relatives & Associates: Charles Engram
John Engram
Jonathan Engram
Cathleen Jones
Katherine Mcallister
Email Addresses: cth****@gmail.com,
cth****@hotmail.com
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: 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: 13403 Scanlan Way, Davidson, NC 28036;
850 12th Street, Boulder, CO 80302;
Denver, CO 80206;
Golden, CO 80401;
West Bloomfield, MI 48323
Address History: 13417 Scanlan Way, Davidson, NC 28036;
923 Eva Lane, Katy, TX 77493;
Midland, TX 79701
Aliases (AKA): D Eyler
Address History: 13406 Scanlan Way, Davidson, NC 28036;
6744 Melody Lane, Charlotte, NC 28215;
Mint Hill, NC 28227;
Virginia Beach, VA 23464
Aliases (AKA): Liliana Liliana Hurt,
Liliana Jhurt,
Liliana C Jugo
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: 902 Po Box, Huntersville, NC 28070;
13504 Scanlan Way, Davidson, NC 28036
Relatives & Associates: Tamara Piedmont
John Piedmonte
John Piedmonte
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
Address History: 13507 Scanlan Way, Davidson, NC 28036
Address History: 13409 Scanlan Way, Davidson, NC 28036
Email Addresses: jos****@hotmail.com,
jos****@outlook.com
Address History: 100 Old Cedar Loop, Pawleys Island, SC 29585;
1236 Poplar Street, Helena, AR 72342;
Cornelius, NC 28031;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): J H Banks,
Janice D Banks,
Janice Arleen Banks,
Janice M Banks,
Janis M Banks
Email Addresses: ant****@aol.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
Address History: 212 Pinellas Way, Saint Johns, FL 32259;
1527 Northeast 4th Avenue, Fort Lauderdale, FL 33304;
Jacksonville, FL 32217;
Port Saint Lucie, FL 34984;
Saint Augustine, FL 32084
Aliases (AKA): R Rockwell,
Russel A Rockwell,
Russell Alden Rockwell
Relatives & Associates: Constance Rockwell
Jonathan Rockwell
Louise Rockwell
Steven Rockwell
Willard Rockwell
Address History: 1921 Stone Forest Drive, Lawrenceville, GA 30043;
615 Buchanan Street S # 2, Bremen, GA 30110;
Cartersville, GA 30120;
Cedartown, GA 30125;
Lindale, GA 30147
Aliases (AKA): Ed Wadsworth,
Edwin R Wadsworth,
Edwin H Wadsworth
Relatives & Associates: Marla Boughton
Edwin Wadsworth
Edwin Wadsworth
Elizabeth Wadsworth
Gregory Wadsworth
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: 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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