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: 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: 7703 Greylock Ridge Road, Matthews, NC 28105;
2108 Chesapeake Harbour Drive, Annapolis, MD 21403;
Perry Hall, MD 21128;
Charlotte, NC 28226;
Concord, NC 28025
Email Addresses: mar****@circleorganics.com
Address History: 13414 Scanlan Way, Davidson, NC 28036
Address History: 112 Pamlico Lane, Mooresville, NC 28117;
560554 Po Box, Charlotte, NC 28256;
Davidson, NC 28036
Phone Numbers: (704) 660-9870
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: 13403 Scanlan Way, Davidson, NC 28036;
850 12th Street, Boulder, CO 80302;
Denver, CO 80206;
Golden, CO 80401;
West Bloomfield, MI 48323
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
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: 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: 13507 Scanlan Way, Davidson, NC 28036
Relatives & Associates: John Seitz
Maret Seitz
Marno Seitz
Megan Seitz
Ruth Seitz
Address History: 13414 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 895-3435
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: 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: 2372 Shiny Leaf Drive, Denver, NC 28037;
8343 Norcroft Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Stanley, NC 28164;
Statesville, NC 28677
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: 13409 Scanlan Way, Davidson, NC 28036;
4322 Middlebrook Road, Orlando, FL 32811;
Charlotte, NC 28201;
Denver, NC 28037
Aliases (AKA): Russel D Gillespie,
Russell D Gillestil
Relatives & Associates: Faye Gillespie
Jane Gillespie
Jimmy Gillespie
Joshua Gillespie
Lisa Gillespie
Email Addresses: jos****@hotmail.com,
rus****@icloud.com,
rus****@msn.com,
rus****@hotmail.com,
rus****@lycos.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: 11506 Woodfire Road, Charlotte, NC 28269;
8021 E Presidio Road, Tucson, AZ 85750;
Poway, CA 92064;
San Bernardino, CA 92407;
San Diego, CA 92109
Aliases (AKA): Annie Marie Kueffner,
Anne Kueffuer,
Anne M Kuessner,
Anne Marie Labelle,
Anne M Labelle
Address History: 734 Shady Oaks Circle, Oxford, MS 38655;
2509 Faunsdale Road, Greensboro, AL 36744;
Batesville, MS 38606;
Clarksdale, MS 38614;
Lena, MS 39094
Aliases (AKA): Kathy S Hall,
Katie Hall,
Mary Hall Hall,
Kate H Schove,
Kate Hall Schove
Email Addresses: jsc****@hotmail.com
Address History: 1146 Valleyview Drive, Lawrence, PA 15055;
13507 Scanlan Way, Davidson, NC 28036;
Pittsburgh, PA 15228
Aliases (AKA): John Seitz
Email Addresses: joh****@aol.com
Address History: 1429 Grand Avenue, Grand Junction, CO 81501;
1260 Chipeta Avenue, Grand Junction, CO 81501;
Davidson, NC 28036;
Durham, NC 27707;
Raleigh, NC 27607
Aliases (AKA): Zach Eyler
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: 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: 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
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