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: 13409 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 488-2725
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
Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
Address History: 342 Delburg Street, Davidson, NC 28036;
4201 Congress Street Ste 350, Charlotte, NC 28209
Aliases (AKA): R Wadsworth
Relatives & Associates: Marla Boughton
Edwin Wadsworth
Edwin Wadsworth
Gregory Wadsworth
John Wadsworth
Address History: 13428 Scanlan Way, Davidson, NC 28036;
1113 Saint Finegan Drive, West Chester, PA 19382;
Fairfax, VA 22030
Email Addresses: eim****@angelfire.com,
eim****@aol.com
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: 13436 Scanlan Way, Davidson, NC 28036;
125 W Tremont Avenue Unit 1034, Charlotte, NC 28203;
Cornelius, NC 28031
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: 930 Jetton Street Unit 35, Davidson, NC 28036;
616 Northwest Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Victor, NY 14564
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: 13428 Scanlan Way, Davidson, NC 28036;
400 Avinger Lane Apt 318, Davidson, NC 28036;
West Chester, PA 19382
Phone Numbers: (704) 987-7907
Address History: 13417 Scanlan Way # 360, Davidson, NC 28036;
2703 Demington Lane, Charlotte, NC 28269
Aliases (AKA): Carol Egler
Address History: 13402 Scanlan Way, Davidson, NC 28036;
502 Osborne Road, Winston Salem, NC 27103;
Las Vegas, NV 89142
Aliases (AKA): Scott Richard Dum,
Scott Ricard Vaughn
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
Phone Numbers: (843) 754-1057
Address History: 734 Shady Oaks Circle, Oxford, MS 38655;
1576 Baker Road, Batesville, MS 38606;
Clarksdale, MS 38614;
Davidson, NC 28036
Aliases (AKA): J Schove,
John Schove
Email Addresses: jsc****@hotmail.com,
jsc****@olin.com
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: 10375 High Falls Circle, Alpharetta, GA 30022;
1050 Oakpointe Place, Atlanta, GA 30338;
Gainesville, GA 30504;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Jacqui F Kozsuch
Phone Numbers: (609) 275-6020
(609) 598-6221
(609) 792-5693
(678) 645-4252
(770) 752-8750
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: 4822 Blagden Avenue Nw, Washington, DC 20011;
13436 Scanlan Way, Davidson, NC 28036
Phone Numbers: (718) 422-0868
Address History: 4822 Blagden Avenue Nw, Washington, DC 20011;
13436 Scanlan Way, Davidson, NC 28036;
Winston Salem, NC 27127;
Brooklyn, NY 11201;
Ithaca, NY 14850
Aliases (AKA): Earnest Kueffner,
Ernest A Kueffner,
Ernie Kueganeg
Relatives & Associates: Anne Kueffner
Cheryl Kueffner
Ernest Kueffner
Ernest Kueffner
Stephanie Kueffner
Email Addresses: ern****@hotjobs.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: 2 Lucia Drive, Milford, DE 19963;
353 Po Box, Davidson, NC 28036;
Havertown, PA 19083;
Philadelphia, PA 19143;
Springfield, PA 19064
Aliases (AKA): G C Harris
Relatives & Associates: Gwen Rehder
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