Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Concord, NC 28027
Aliases (AKA): Victor V Cifarell,
Victo Cifarelli
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: 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: 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: 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: 9115 Brentfield Road, Huntersville, NC 28078;
13436 Scanlan Way, Davidson, NC 28036;
New Hyde Park, NY 11040
Relatives & Associates: Claudine Balistreri
Stephanie Kueffner
Leonard Tariche
Robert Tariche
Roberto Tariche
Email Addresses: mar****@yahoo.com,
mel****@hotmail.com,
mta****@bellsouth.net
Address History: 13414 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 895-3435
Address History: 13422 Scanlan Way, Davidson, NC 28036
Address History: 18612 River Falls Drive, Davidson, NC 28036;
4867 Nw 97th Court, Doral, FL 33178;
Miami, FL 33178;
Miami Beach, FL 33140;
Mundelein, IL 60060
Aliases (AKA): Ray Angele,
Raymond Mathew Angele,
Raymond Angele
Email Addresses: ran****@cs.com
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Charlotte, NC 28273;
Concord, NC 28027
Relatives & Associates: Margaret Cifarelli
Victor Cifarelli
Address History: 13403 Scanlan Way, Davidson, NC 28036;
2247 1st Street A, Napa, CA 94559;
San Mateo, CA 94403;
Avon, CO 81620;
Boulder, CO 80305
Aliases (AKA): Matthew J Nicholas,
Matt Nichols,
Matt J Nichols,
Matthew J Nichols
Address History: 17922 Coulter Parkways, Cornelius, NC 28031;
15078 Po Box, Historic New Castle, DE 19850;
Roswell, GA 30076;
Charlotte, NC 28262;
Davidson, NC 28036
Relatives & Associates: Laurie Poole
Darren Williams
Edward Williams
Edward Williams
Kristen Williams
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: 13446 Scanlan Way, Davidson, NC 28036;
6590 E Camino Vista Unit 3, Anaheim, CA 92807;
Corona, CA 92879;
Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Walt Chantlos,
Walter Andrew Chantlos
Relatives & Associates: Annelise Chantlos
Brooke Chantlos
Kell Chantlos
Kirstyn Chantlos
Robert Chantlos
Address History: 106 Morrison Hill Road, Davidson, NC 28036;
17815 Delmas Drive, Cornelius, NC 28031;
Huntersville, NC 28078
Address History: 533 E Iredell Avenue, Mooresville, NC 28115;
3130 Barnhill Drive, Charlotte, NC 28205;
Davidson, NC 28036
Email Addresses: sho****@carolina.rr.com
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: 13428 Scanlan Way, Davidson, NC 28036;
400 Avinger Lane Apt 318, Davidson, NC 28036;
West Chester, PA 19382
Phone Numbers: (704) 987-7907
Address History: 1172 Po Box, Cornelius, NC 28031;
9375 Aqua Vista Boulevard, Boynton Beach, FL 33437;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Sandra Burns,
Sandra J Burns,
Sandra Spencer Spencer,
Sandra Spencer,
Sandy Spencer
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: 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: 1921 Stone Forest Drive, Lawrenceville, GA 30043;
2586 Weigelia Northeast Road, Atlanta, GA 30345;
Bremen, GA 30110;
Cartersville, GA 30120;
Cedartown, GA 30125
Aliases (AKA): Sandra Awadsworth,
Sandra E Wadsworth
Relatives & Associates: Edwin Wadsworth
Edwin Wadsworth
Edwin Wadsworth
Elizabeth Wadsworth
Gregory Wadsworth
Email Addresses: swa****@angelfire.com
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: 2 Lucia Drive, Milford, DE 19963;
353 Po Box, Davidson, NC 28036;
Havertown, PA 19083;
Philadelphia, PA 19143;
Springfield, PA 19064
Aliases (AKA): G C Harris
Relatives & Associates: Gwen Rehder
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
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