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: 1048 Shoreline Drive, Stanley, NC 28164;
13504 Scanlan Way, Davidson, NC 28036;
Denver, NC 28037
Address History: 902 Po Box, Huntersville, NC 28070;
13504 Scanlan Way, Davidson, NC 28036
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: 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: 19438 E Battery Street, Cornelius, NC 28031;
40 Laguna Street, Santa Rita, GU 96915;
Wellesley, MA 02482;
Charlotte, NC 28210;
Davidson, NC 28036
Email Addresses: rwe****@ctc.net
Address History: 13515 Scanlan Way, Davidson, NC 28036;
1107 W Lawrence Avenue Apt 203, Chicago, IL 60640;
Skokie, IL 60076;
Belmont, NC 28012;
Charlotte, NC 28216
Aliases (AKA): Ashley H Nixon
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
Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
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: 4016 Kettering Drive, Durham, NC 27713;
185 Knollwood Drive, Boone, NC 28607;
Davidson, NC 28036;
Greensboro, NC 27409
Aliases (AKA): Kara Pinkleton
Address History: 10538 Old Brassle Drive, Charlotte, NC 28227;
6322 Farmingdale Drive, Charlotte, NC 28212;
Davidson, NC 28036;
Mint Hill, NC 28227;
Sunset Beach, NC 28468
Aliases (AKA): T Hurt,
Thomas Gladstone Hurt
Phone Numbers: (910) 579-8033
Address History: 13422 Scanlan Way, Davidson, NC 28036
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: 13428 Scanlan Way, Davidson, NC 28036;
1113 Saint Finegan Drive, West Chester, PA 19382;
Fairfax, VA 22030
Email Addresses: eim****@angelfire.com,
eim****@aol.com
Address History: 13414 Scanlan Way, Davidson, NC 28036
Address History: 13435 Scanlan Way, Davidson, NC 28036;
1453 Colby Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92124;
Boston, MA 02115;
Wayne, NJ 07470
Aliases (AKA): Paul Zimin
Email Addresses: fon****@aol.com,
fon****@msn.com,
pzi****@aol.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: 61 Castleton Road, Princeton, NJ 08544;
10366 E Acacia Drive, Scottsdale, AZ 85255;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Relatives & Associates: Mariana Aldrich
Stephen Aldrich
Catherine Tardugno
Michael Tardugno
Regena Tardugno
Email Addresses: gol****@aol.com,
mar****@hotmail.com
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: 19 Saint Georges Lane, Oxford, MS 38655;
104 Lakeway Drive, Oxford, MS 38655;
Davidson, NC 28036
Phone Numbers: (662) 234-4687
Address History: 5 Priscilla Lane, Port Jefferson Station, NY 11776;
5517 Far Hill Road, Indianapolis, IN 46226;
Davidson, NC 28036;
Babylon, NY 11702;
Coram, NY 11727
Aliases (AKA): Rowena D Flanagan,
Rowena Flannagan,
Rowena D Limjoco,
Rowena Limjoco,
Rowena Slanagan
Relatives & Associates: Seon Caruso
Milagros Dejesus
Joseph Flanagan
Joseph Flanagan
Joseph Flanagan
Address History: 10281 Arundel Avenue, Westminster, CA 92683;
10521 Kedge Avenue, Garden Grove, CA 92843;
Chicago, IL 60640;
Lincolnwood, IL 60712;
Skokie, IL 60076
Email Addresses: lin****@optonline.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: 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
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