Address History: 13435 Scanlan Way, Davidson, NC 28036;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Roswell, GA 30076
Aliases (AKA): Edward Melvin Williams
Relatives & Associates: Laurie Poole
Darren Williams
Edward Williams
Edward Williams
Edward Williams
Phone Numbers: (704) 894-0761
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: 511 Queens Road Apt 508, Charlotte, NC 28207;
125 W Tremont Avenue Unit 732, Charlotte, NC 28203;
Davidson, NC 28036
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: 1172 Po Box, Cornelius, NC 28031;
9375 Aqua Vista Boulevard, Boynton Beach, FL 33437;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Sandra Burns,
Sandra J Burns,
Sandra Spencer Spencer,
Sandra Spencer,
Sandy Spencer
Address History: 18242 River Ford Drive, Davidson, NC 28036;
5920 Avelon Valley Drive Apartment 828, Charlotte, NC 28277;
Concord, NC 28025;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Lura Elizabeth Bechhold,
Lura E Bechhold,
Lura E Parton,
Lura Paxton
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: 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: 13435 Scanlan Way, Davidson, NC 28036;
1453 Colby Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92122;
Knoxville, TN 37919
Address History: 13406 Scanlan Way, Davidson, NC 28036
Aliases (AKA): Patti L Whitesides
Phone Numbers: (704) 895-0809
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
Aliases (AKA): Elizabeth Vaughan,
Elizabeth L Witherspoon
Address History: 20809 Lagoona Drive, Cornelius, NC 28031;
128 Ibis Court, Daytona Beach, FL 32119;
Ormond Beach, FL 32174;
Saint Augustine, FL 32080;
Barnardsville, NC 28709
Aliases (AKA): Charles W Seabom,
C W Seaborn
Email Addresses: cha****@aol.com
Address History: 13417 Scanlan Way, Davidson, NC 28036;
44131 P/O Box, Jacksonville, FL 32231;
Saint Louis, MO 63144;
Charlotte, NC 28215;
Huntersville, NC 28078
Aliases (AKA): Steve Eyler,
Steven H Eyler,
Steven Eyler
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: 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
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: 3731 Wavespray Court, Gainesville, GA 30506;
10375 High Falls Circle, Alpharetta, GA 30022;
Atlanta, GA 30338;
Charlotte, NC 28206;
Cornelius, NC 28031
Aliases (AKA): Jacqueline F Kozsuch,
James Sandhi Kozsuch,
Sandhi Kozsuch
Email Addresses: jam****@juno.com,
jko****@yahoo.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: 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: 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: 52194 Longspur Lane, Fort Mill, SC 29707;
21517 Castle View Court, Leesburg, FL 34748;
Charlotte, NC 28213;
Davidson, NC 28036
Aliases (AKA): R Johnstone,
Rodger Johnstone
Email Addresses: rog****@hotmail.com,
rog****@juno.com,
rog****@yahoo.com,
rog****@msn.com
Address History: 52194 Longspur Lane, Fort Mill, SC 29707;
21517 Castle View Court, Leesburg, FL 34748;
Charlotte, NC 28213;
Davidson, NC 28036;
Endicott, NY 13760
Aliases (AKA): C Johnstone
Phone Numbers: (352) 315-4397
(803) 547-7117
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