Address History: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Matthews, NC 28105;
Buffalo, NY 14217;
East Amherst, NY 14051
Aliases (AKA): Katherine Mc Allister,
Katherine Engram,
Katherine Mc,
Katherine Mcallister
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: 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: 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: 13403 Scanlan Way, Davidson, NC 28036;
850 12th Street, Boulder, CO 80302;
Denver, CO 80206;
Golden, CO 80401;
West Bloomfield, MI 48323
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: 13417 Scanlan Way, Davidson, NC 28036;
923 Eva Lane, Katy, TX 77493;
Midland, TX 79701
Aliases (AKA): D Eyler
Address History: 13422 Scanlan Way, Davidson, NC 28036;
209 Margaret Drive, South Windsor, CT 06074;
Charlotte, NC 28269;
Concord, NC 28025;
Huntersville, NC 28078
Aliases (AKA): G Harris,
Gina Mayes Harris,
Gina L Harris
Email Addresses: gin****@optonline.net,
gin****@erols.com
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
Phone Numbers: (516) 423-8810
(516) 488-2672
(704) 997-6366
Email Addresses: mar****@yahoo.com,
mel****@hotmail.com,
mta****@bellsouth.net
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: 13414 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 895-3435
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: 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: 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: 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: 8804 Tarpan Court, Charlotte, NC 28216;
1720 Alta Vista Street, Sarasota, FL 34236;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Jonathan Spencer,
Jonathon Edward Spencer
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: 902 Po Box, Huntersville, NC 28070;
2366 Po Box, Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): T Piedmont,
Tamara W Piedmont,
Tammy Piedmont,
Tamara C Westmoreland
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: 1776 Seegar Circle, Pittsburgh, PA 15241;
2164 Carriage Lane, Spring Hill, FL 34606;
Davidson, NC 28036
Relatives & Associates: Grace Doczy
Email Addresses: jsd****@aol.com
Address History: 1111 Church Street Apt 519, Nashville, TN 37203;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036
Address History: 2009 Maned Goose Court, Fort Mill, SC 29707;
4845 Ashley Park Lane, Charlotte, NC 28210;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Diane K Oden
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: 3986 Woodvalley Drive, Aiken, SC 29803;
134 Fox Chase Road, Savannah, GA 31406;
Cherryville, NC 28021;
Davidson, NC 28036;
Fayetteville, NC 28314
Aliases (AKA): Lea Brume,
Lea Ann Brune,
Leaann Brune,
Lea Lavender,
Leaann Lavender
Phone Numbers: (803) 819-9902
Email Addresses: lav****@juno.com,
lav****@juno.com,
lav****@ameritrade.com,
lav****@excite.com,
lav****@juno.com
Address History: 172 Clubhouse Drive Apt 204, Lynchburg, VA 24502;
13447 Scanlan Way, Davidson, NC 28036;
Durham, NC 27713;
Richmond, VA 23226
Relatives & Associates: Christopher Dorsey
Phone Numbers: (704) 895-0809
Email Addresses: kwa****@yahoo.com
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