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: 13515 Scanlan Way, Davidson, NC 28036;
403 Dunstan Place Apt B, Coram, NY 11727;
Medford, NY 11763;
Mount Sinai, NY 11766;
New York, NY 10163
Aliases (AKA): J Flanagan,
Joe Flanagan,
Joseph Patrick Flanagan Rd,
Joseph Flannigan,
Joseph Patrick Rd
Relatives & Associates: Elizabeth Flanagan
Floren Flanagan
Florence Flanagan
Francis Flanagan
Francis Flanagan
Address History: 8021 E Presidio Road, Tucson, AZ 85750;
7990 E Snyder Road Apt 7203, Tucson, AZ 85750;
Poway, CA 92064;
San Bernardino, CA 92407;
San Diego, CA 92109
Relatives & Associates: Anne Kueffner
Earnest Kueffner
Elliott Kueffner
Ernest Kueffner
Ernest Kueffner
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: 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: 930 Jetton Street Unit 35, Davidson, NC 28036;
616 Northwest Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Victor, NY 14564
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: 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: 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: 13507 Scanlan Way, Davidson, NC 28036
Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
Address History: 13435 Scanlan Way, Davidson, NC 28036;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Roswell, GA 30076
Aliases (AKA): Edward Melvin Williams
Relatives & Associates: Laurie Poole
Darren Williams
Edward Williams
Edward Williams
Edward Williams
Phone Numbers: (704) 894-0761
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: 13414 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 895-3435
Address History: 184 Plantation Drive, Mooresville, NC 28117;
13435 Scanlan Way, Davidson, NC 28036;
Greensboro, NC 27407;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): T Sharp,
Theresa Sharp
Address History: 13417 Scanlan Way, Davidson, NC 28036;
923 Eva Lane, Katy, TX 77493;
Midland, TX 79701
Aliases (AKA): D Eyler
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: 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: 13414 Scanlan Way, Davidson, NC 28036;
605 Cougar Bluff Point Unit 206, Colorado Springs, CO 80906;
Concord, NC 28025;
Cornelius, NC 28031;
Fayetteville, NC 28314
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: 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
Phone Numbers: (843) 754-1057
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: 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: 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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