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: 106 Morrison Hill Road, Davidson, NC 28036;
17815 Delmas Drive, Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
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: 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: 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: 511 Queens Road Apt 508, Charlotte, NC 28207;
125 W Tremont Avenue Unit 732, Charlotte, NC 28203;
Davidson, NC 28036
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: 902 Po Box, Huntersville, NC 28070;
13504 Scanlan Way, Davidson, NC 28036
Address History: 13403 Scanlan Way, Davidson, NC 28036
Address History: 13446 Scanlan Way, Davidson, NC 28036;
6590 E Camino Vista Unit 3, Anaheim, CA 92807;
Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Kell D Chantlos,
Kelly D Hantlos,
Kelly Oney
Phone Numbers: (704) 895-0809
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: 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: 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: 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: 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: 2020 S Congress Avenue Apt 1311, Austin, TX 78704;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036;
New York, NY 10001
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: 100 Old Cedar Loop, Pawleys Island, SC 29585;
1236 Poplar Street, Helena, AR 72342;
Cornelius, NC 28031;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): J H Banks,
Janice D Banks,
Janice Arleen Banks,
Janice M Banks,
Janis M Banks
Email Addresses: ant****@aol.com
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: 11327 N Rudella Road, Mequon, WI 53092;
905 W Middlefield Road Apt 943, Mountain View, CA 94043;
Boynton Beach, FL 33436;
Sarasota, FL 34236;
Cornelius, NC 28031
Aliases (AKA): Geoff Spencer
Relatives & Associates: Anne Barrette
Poppy Christiansen
George Spencer
Jean Spencer
Jonathon Spencer
Address History: 10366 E Acacia Drive, Scottsdale, AZ 85255;
10366 East Acacia Drive, Scottsdale, AZ 85255;
Shelton, CT 06484;
Stratford, CT 06614;
Concord, NC 28025
Aliases (AKA): S Aldrich
Email Addresses: sal****@deloitte.com
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