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: 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: 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: 128 Cedar Grove Circle, Davidson, NC 28036;
3661 Airport Boulevard Apt 325, Mobile, AL 36608;
Vero Beach, FL 32963;
Savannah, GA 31404;
Jackson, MS 39211
Aliases (AKA): Fp J Langford,
Frances P Langford,
Frances Langford,
Francis J Langford,
Francis-Page J Langford
Relatives & Associates: Betsy Bradley
Blair Langford
Cameron Langford
Ellen Langford
Herbert Langford
Address History: 13435 Scanlan Way, Davidson, NC 28036;
1453 Colby Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92122;
Knoxville, TN 37919
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Concord, NC 28027
Aliases (AKA): M Cifarelli,
Margaret Ann Cramton
Phone Numbers: (704) 895-8344
Address History: 13436 Scanlan Way, Davidson, NC 28036;
125 W Tremont Avenue Unit 1034, Charlotte, NC 28203;
Cornelius, NC 28031
Address History: 13422 Scanlan Way, Davidson, NC 28036;
100 Aurora Lane, Huntersville, NC 28078;
Winston Salem, NC 27104
Aliases (AKA): Jeff Harris,
John Jeffrey Harris
Address History: 2372 Shiny Leaf Drive, Denver, NC 28037;
8343 Norcroft Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Stanley, NC 28164;
Statesville, NC 28677
Address History: 902 Po Box, Huntersville, NC 28070;
13504 Scanlan Way, Davidson, NC 28036
Address History: 13406 Scanlan Way, Davidson, NC 28036;
6744 Melody Lane, Charlotte, NC 28215;
Mint Hill, NC 28227;
Virginia Beach, VA 23464
Aliases (AKA): Liliana Liliana Hurt,
Liliana Jhurt,
Liliana C Jugo
Address History: 13515 Scanlan Way, Davidson, NC 28036;
403 Dunstan Place Apt B, Coram, NY 11727;
Medford, NY 11763;
Mount Sinai, NY 11766;
New York, NY 10163
Aliases (AKA): J Flanagan,
Joe Flanagan,
Joseph Patrick Flanagan Rd,
Joseph Flannigan,
Joseph Patrick Rd
Relatives & Associates: Elizabeth Flanagan
Floren Flanagan
Florence Flanagan
Francis Flanagan
Francis Flanagan
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: 7703 Greylock Ridge Road, Matthews, NC 28105;
2108 Chesapeake Harbour Drive, Annapolis, MD 21403;
Perry Hall, MD 21128;
Charlotte, NC 28226;
Concord, NC 28025
Email Addresses: mar****@circleorganics.com
Address History: 4625 Montclair Avenue, Charlotte, NC 28211;
889 W Wesley Road Nw, Atlanta, GA 30327;
Asheboro, NC 27205;
Chapel Hill, NC 27514;
Clemmons, NC 27012
Aliases (AKA): Caroline Engram,
Caroline Thore,
Caroline Rebecca Thore
Relatives & Associates: Charles Engram
John Engram
Jonathan Engram
Cathleen Jones
Katherine Mcallister
Email Addresses: cth****@gmail.com,
cth****@hotmail.com
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: 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: 13504 Scanlan Way, Davidson, NC 28036;
6125 Gray Gate Lane Apt D, Charlotte, NC 28210;
Cornelius, NC 28031;
Solvay, NY 13209;
Syracuse, NY 13209
Aliases (AKA): J Piedmont,
John R Piedmont,
John V Piedmonte,
Robert L Piedmonte
Relatives & Associates: Tamara Piedmont
Amanda Piedmonte
Jeffrey Piedmonte
Jennifer Piedmonte
John Piedmonte
Phone Numbers: (704) 896-3386
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: 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: 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: 2 Petersburg Court, Coram, NY 11727;
13515 Scanlan Way, Davidson, NC 28036;
Brookhaven, NY 11719;
Medford, NY 11763;
Mount Sinai, NY 11766
Relatives & Associates: Joseph Flanagan
Joseph Flanagan
Tina Flanagan
Tinamarie Flanagan
Address History: 5 Priscilla Lane, Port Jefferson Station, NY 11776;
5517 Far Hill Road, Indianapolis, IN 46226;
Davidson, NC 28036;
Babylon, NY 11702;
Coram, NY 11727
Aliases (AKA): Rowena D Flanagan,
Rowena Flannagan,
Rowena D Limjoco,
Rowena Limjoco,
Rowena Slanagan
Relatives & Associates: Seon Caruso
Milagros Dejesus
Joseph Flanagan
Joseph Flanagan
Joseph Flanagan
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