Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
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: 18337 Woodlands Trail Drive, Davidson, NC 28036;
1113 Beatty B Street # 13, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28123;
Mount Mourne, NC 28123
Aliases (AKA): Thomas J Oddo,
Tom Oddo
Address History: 526 Pine Road, Davidson, NC 28036;
105 Forsyth Drive Apt B, Chapel Hill, NC 27517;
Charlotte, NC 28209;
Cornelius, NC 28031;
Durham, NC 27705
Aliases (AKA): K Bringewatt,
Kevin Bringewatt,
Kevin Bringwatt
Relatives & Associates: Mark Blingewatt
Rachel Bringewatt
Rebecca Bringewatt
Sylvia Bringewatt
Tamara Bringewatt
Email Addresses: kbr****@gmail.com
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: 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: 13409 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 488-2725
Address History: 511 Queens Road Apt 508, Charlotte, NC 28207;
125 W Tremont Avenue Unit 732, Charlotte, NC 28203;
Davidson, NC 28036
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: 2372 Shiny Leaf Drive, Denver, NC 28037;
8343 Norcroft Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Stanley, NC 28164;
Statesville, NC 28677
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: 13417 Scanlan Way # 360, Davidson, NC 28036;
2703 Demington Lane, Charlotte, NC 28269
Aliases (AKA): Carol Egler
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: 18612 River Falls Drive, Davidson, NC 28036;
6084 Winding Lake Drive, Jupiter, FL 33458;
Miami, FL 33186;
Mundelein, IL 60060;
Cornelius, NC 28031
Aliases (AKA): Linda Angele
Email Addresses: lan****@aol.com,
lin****@mayesharrisrealty.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: 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: 13402 Scanlan Way, Davidson, NC 28036;
2331 S Dawson Way, Aurora, CO 80014;
Grifton, NC 28530
Aliases (AKA): Lisa Witherspoon Vaughan
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: 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: 224 Queen Street, Mount Pleasant, SC 29464;
5331 Beam Lake Drive, Charlotte, NC 28216;
Davidson, NC 28036;
Huntersville, NC 28078;
Pineville, NC 28134
Aliases (AKA): J Harris,
Keith Harris
Address History: 52194 Longspur Lane, Fort Mill, SC 29707;
21517 Castle View Court, Leesburg, FL 34748;
Charlotte, NC 28213;
Davidson, NC 28036;
Endicott, NY 13760
Aliases (AKA): C Johnstone
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: 2020 S Congress Avenue Apt 1311, Austin, TX 78704;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036;
New York, NY 10001
Address History: 6337 Jackson Lake Road, Monticello, GA 31064;
13501 Scanlan Way, Davidson, NC 28036;
Denver, NC 28037;
Chesapeake, VA 23320;
Norfolk, VA 23502
Aliases (AKA): Roger B Simons
Email Addresses: rog****@mchsi.com,
rog****@gmail.com
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