Address History: 9927 Cockerham Lane, Huntersville, NC 28078;
615 Baxter Street # 306, Athens, GA 30609;
Charlotte, NC 28215;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): T Amini,
Tamara Baynes Amini,
Tamara Baynes Baynes
Email Addresses: tam****@bankofamerica.com
Address History: 13409 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 488-2725
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: 126 Lower Nettle Knob Road, West Jefferson, NC 28694;
54 Fairway Lane, Foxboro, MA 02035;
Annapolis, MD 21403;
Clarksville, MD 21029;
Columbia, MD 21045
Aliases (AKA): Susan D Dahl,
Susan E Delee,
Susan E Tyburski,
Susan Tyburski
Email Addresses: sty****@idanalytics.com,
sty****@technisource.com,
sus****@yahoo.com
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: 511 Queens Road Apt 508, Charlotte, NC 28207;
125 W Tremont Avenue Unit 732, Charlotte, NC 28203;
Davidson, NC 28036
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: 13409 Scanlan Way, Davidson, NC 28036
Relatives & Associates: Jane Gillespie
Russel Gillespie
Russel Gillespie
Zachary Gillespie
Email Addresses: jos****@hotmail.com,
jos****@outlook.com
Aliases (AKA): Margaret Judkins
Phone Numbers: (209) 591-1547
Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
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: 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: 128 Cedar Grove Circle, Davidson, NC 28036;
3661 Airport Boulevard Apt 325, Mobile, AL 36608;
Vero Beach, FL 32963;
Savannah, GA 31404;
Jackson, MS 39211
Aliases (AKA): Fp J Langford,
Frances P Langford,
Frances Langford,
Francis J Langford,
Francis-Page J Langford
Relatives & Associates: Betsy Bradley
Blair Langford
Cameron Langford
Ellen Langford
Herbert Langford
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: 13521 Scanlan Way, Davidson, NC 28036;
17908 Caldwell Track Drive, Cornelius, NC 28031;
Mooresville, NC 28115
Aliases (AKA): Jonathon D Jordan
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: 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
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: 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: 18242 River Ford Drive, Davidson, NC 28036;
680 E Conference Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33062;
Charlotte, NC 28226
Aliases (AKA): David Bechhold,
David Bechold
Email Addresses: dbe****@hotmail.com,
dbe****@sbcglobal.net
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: 4822 Blagden Avenue Nw, Washington, DC 20011;
13436 Scanlan Way, Davidson, NC 28036;
Winston Salem, NC 27127;
Brooklyn, NY 11201;
Ithaca, NY 14850
Aliases (AKA): Earnest Kueffner,
Ernest A Kueffner,
Ernie Kueganeg
Relatives & Associates: Anne Kueffner
Cheryl Kueffner
Ernest Kueffner
Ernest Kueffner
Stephanie Kueffner
Email Addresses: ern****@hotjobs.com
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: 2 Petersburg Court, Coram, NY 11727;
13515 Scanlan Way, Davidson, NC 28036;
Brookhaven, NY 11719;
Medford, NY 11763;
Mount Sinai, NY 11766
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
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