Address History: 178 Winlong Lane, Washington, NC 27889;
1873 Carolina Street, Baton Rouge, LA 70802;
Davidson, NC 28036;
Greenville, NC 27834
Email Addresses: mrs****@aol.com,
mrs****@angelfire.com,
mrs****@aol.com
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: 193 Lockhaven Drive Se, Bolivia, NC 28422;
8343 Norcroft Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): D Painter
Address History: 13436 Scanlan Way, Davidson, NC 28036;
125 W Tremont Avenue Unit 1034, Charlotte, NC 28203;
Cornelius, NC 28031
Address History: 902 Po Box, Huntersville, NC 28070;
13504 Scanlan Way, Davidson, NC 28036
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: 13414 Scanlan Way, Davidson, NC 28036
Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
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: 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: 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: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Winston Salem, NC 27106
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: 11506 Woodfire Road, Charlotte, NC 28269;
8021 E Presidio Road, Tucson, AZ 85750;
Poway, CA 92064;
San Bernardino, CA 92407;
San Diego, CA 92109
Aliases (AKA): Annie Marie Kueffner,
Anne Kueffuer,
Anne M Kuessner,
Anne Marie Labelle,
Anne M Labelle
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: 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: 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: 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: 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
Phone Numbers: (843) 754-1057
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: 2020 S Congress Avenue Apt 1311, Austin, TX 78704;
19330 Beaufain Street, Cornelius, NC 28031;
Davidson, NC 28036;
New York, NY 10001
Relatives & Associates: David Banks
Janice Banks
Janice Banks
Address History: 1429 Grand Avenue, Grand Junction, CO 81501;
1260 Chipeta Avenue, Grand Junction, CO 81501;
Davidson, NC 28036;
Durham, NC 27707;
Raleigh, NC 27607
Aliases (AKA): Zach Eyler
Address History: 8126 Forrest Avenue, Philadelphia, PA 19150;
7108 Amarillo Drive, Charlotte, NC 28262;
Cornelius, NC 28031;
Davidson, NC 28036;
Indian Trail, NC 28079
Aliases (AKA): Lezma Miller
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
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