Address History: 173 Clover Bank Road, Mooresville, NC 28115;
4048 Roy Court, Douglasville, GA 30135;
Chicago, IL 60654;
Davidson, NC 28036;
Maggie Valley, NC 28751
Aliases (AKA): Teresa Hunter,
Teresa Sheally,
Teresa C Stenclik
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: 13409 Scanlan Way, Davidson, NC 28036
Email Addresses: jos****@hotmail.com,
jos****@outlook.com
Address History: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Winston Salem, NC 27106
Address History: 13406 Scanlan Way, Davidson, NC 28036;
9131 Olmsted Drive Apt 2, Charlotte, NC 28262;
Huntersville, NC 28078
Aliases (AKA): Alfonso Jose Jugo
Email Addresses: alf****@yahoo.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: 13507 Scanlan Way, Davidson, NC 28036
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: 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: 511 Queens Road Apt 508, Charlotte, NC 28207;
125 W Tremont Avenue Unit 732, Charlotte, NC 28203;
Davidson, NC 28036
Address History: 13409 Scanlan Way, Davidson, NC 28036
Relatives & Associates: Jane Gillespie
Joshua Gillespie
Russel Gillespie
Zachary Gillespie
Phone Numbers: (704) 488-2725
Address History: 19810 Feriba Place, Cornelius, NC 28031;
653 Monument Road Apt 405, Jacksonville, FL 32225;
Marietta, GA 30062;
Pendergrass, GA 30567;
Charlotte, NC 28211
Aliases (AKA): Lisa Patricia Burgdoff,
Lisa Patricia Burgdoff-Kellogg,
Lisa P Burgdoffkellogg,
Lisa Patricia Kellogg,
Lisa P Kellogg
Relatives & Associates: Lisa Burgdoff
Richard Burgdoff
Richmond Burgdoff
Richmond Burgdoff
Rosemary Burgdoff
Email Addresses: jki****@yahoo.com,
joh****@gmail.com,
lis****@yahoo.com,
tea****@aol.com,
you****@peoplepc.com
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: 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: 13406 Scanlan Way, Davidson, NC 28036
Address History: 128 Cedar Grove Circle, Davidson, NC 28036;
2085 N Porpoise Point Lane, Vero Beach, FL 32963;
Jackson, MS 39211;
Durham, NC 27707;
Mooresville, NC 28117
Aliases (AKA): Jennifer Jennifer Langford,
Jennifer D Langford,
Jenny Langford
Relatives & Associates: Blair Langford
Cameron Langford
Herbert Langford
Johns Langford
Martha Langford
Address History: 8106 Rudolph Road, Charlotte, NC 28216;
6590 E Camino Vista Unit 3, Anaheim, CA 92807;
Orange, CA 92866;
New London, CT 06320;
Auburn, MA 01501
Aliases (AKA): Jackie Chantlos Gingras,
Jacqueline Gingras,
Jaqueline C Gingras,
Jaqueline Gingras
Email Addresses: j1p****@yahoo.com,
jgi****@adelphia.net
Address History: 106 Morrison Hill Road, Davidson, NC 28036;
17815 Delmas Drive, Cornelius, NC 28031;
Huntersville, NC 28078
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: 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: 2020 S Congress Avenue Apt 1311, Austin, TX 78704;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036;
New York, NY 10001
Address History: 2 Petersburg Court, Coram, NY 11727;
13515 Scanlan Way, Davidson, NC 28036;
Brookhaven, NY 11719;
Medford, NY 11763;
Mount Sinai, NY 11766
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
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: 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
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