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: 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: 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: 13507 Scanlan Way, Davidson, NC 28036
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Concord, NC 28027
Aliases (AKA): Victor V Cifarell,
Victo Cifarelli
Address History: 13446 Scanlan Way, Davidson, NC 28036;
6590 E Camino Vista Unit 3, Anaheim, CA 92807;
Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Kell D Chantlos,
Kelly D Hantlos,
Kelly Oney
Address History: 17922 Coulter Parkways, Cornelius, NC 28031;
15078 Po Box, Historic New Castle, DE 19850;
Roswell, GA 30076;
Charlotte, NC 28262;
Davidson, NC 28036
Relatives & Associates: Laurie Poole
Darren Williams
Edward Williams
Edward Williams
Kristen Williams
Address History: 13414 Scanlan Way, Davidson, NC 28036
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: 21020 N Main Street, Cornelius, NC 28031;
13409 Scanlan Way, Davidson, NC 28036;
Van Wert, OH 45891
Aliases (AKA): Nathaniel H Gillespie
Relatives & Associates: Jane Gillespie
Joshua Gillespie
Russel Gillespie
Russel Gillespie
Zachary Gillespie
Phone Numbers: (704) 892-6813
Address History: 13422 Scanlan Way, Davidson, NC 28036
Address History: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Winston Salem, NC 27106
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: 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: 930 Jetton Street Unit 35, Davidson, NC 28036;
616 Northwest Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Victor, NY 14564
Address History: 1025 Millbridge Road, Belmont, NC 28012;
405 East Avenue, Belmont, NC 28012;
Davidson, NC 28036;
Lincolnton, NC 28092;
Mount Holly, NC 28120
Aliases (AKA): Josh Bryn Nixon,
Joshua Bryn Nixon
Address History: 13504 Scanlan Way, Davidson, NC 28036;
924 Garden District Drive, Charlotte, NC 28202;
Matthews, NC 28105;
Buffalo, NY 14217;
East Amherst, NY 14051
Aliases (AKA): Katherine Mc Allister,
Katherine Engram,
Katherine Mc,
Katherine Mcallister
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: 13501 Scanlan Way, Davidson, NC 28036;
13504 Scanlan Way, Davidson, NC 28036;
Chesapeake, VA 23320;
Norfolk, VA 23502;
Rural Retreat, VA 24368
Aliases (AKA): Roger Simons
Relatives & Associates: Sandra Billings
Amy Howe
Karla Ingram
Kelly Kernodle
Bev Simons
Email Addresses: rog****@mchsi.com,
rog****@gmail.com
Address History: 6337 Jackson Lake Road, Monticello, GA 31064;
13501 Scanlan Way, Davidson, NC 28036;
Denver, NC 28037;
Chesapeake, VA 23320;
Norfolk, VA 23502
Aliases (AKA): Roger B Simons
Email Addresses: rog****@mchsi.com,
rog****@gmail.com
Address History: 2009 Maned Goose Court, Fort Mill, SC 29707;
4845 Ashley Park Lane, Charlotte, NC 28210;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Diane K Oden
Phone Numbers: (843) 754-1057
Address History: 5547 Bayou Black Drive, Gibson, LA 70356;
75 18th Street Apt 3, Hermosa Beach, CA 90254;
Marina Del Rey, CA 90292;
Redondo Beach, CA 90278;
Davidson, NC 28036
Aliases (AKA): Leslie P Kelso
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: 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
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