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: 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
Phone Numbers: (704) 895-0809
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: 13521 Scanlan Way, Davidson, NC 28036;
17908 Caldwell Track Drive, Cornelius, NC 28031;
Mooresville, NC 28115
Aliases (AKA): Jonathon D Jordan
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: 184 Plantation Drive, Mooresville, NC 28117;
13435 Scanlan Way, Davidson, NC 28036;
Greensboro, NC 27407;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): T Sharp,
Theresa Sharp
Address History: 13501 Scanlan Way, Davidson, NC 28036;
13504 Scanlan Way, Davidson, NC 28036;
Chesapeake, VA 23320;
Virginia Beach, VA 23455
Aliases (AKA): Bev A Simons,
Beverly A Simons
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: 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
Aliases (AKA): Margaret Judkins
Phone Numbers: (209) 591-1547
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: 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: 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
Aliases (AKA): Jamie Lyn Jordan,
Jamie Palillo
Relatives & Associates: Brandi Hullinger
Darryl Jordan
Jonathan Jordan
Anthony Palillo
Geraldine Palillo
Address History: 13402 Scanlan Way, Davidson, NC 28036;
2331 S Dawson Way, Aurora, CO 80014;
Grifton, NC 28530
Aliases (AKA): Lisa Witherspoon Vaughan
Aliases (AKA): Elizabeth Vaughan,
Elizabeth L Witherspoon
Address History: 13435 Scanlan Way, Davidson, NC 28036;
1453 Colby Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92124;
Boston, MA 02115;
Wayne, NJ 07470
Aliases (AKA): Paul Zimin
Email Addresses: fon****@aol.com,
fon****@msn.com,
pzi****@aol.com
Address History: 13403 Scanlan Way, Davidson, NC 28036;
850 12th Street, Boulder, CO 80302;
Denver, CO 80206;
Golden, CO 80401;
West Bloomfield, MI 48323
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: 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
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: 61 Castleton Road, Princeton, NJ 08544;
10366 E Acacia Drive, Scottsdale, AZ 85255;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Relatives & Associates: Mariana Aldrich
Stephen Aldrich
Catherine Tardugno
Michael Tardugno
Regena Tardugno
Email Addresses: gol****@aol.com,
mar****@hotmail.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: 3648 Christa Court, Ormond Beach, FL 32174;
19 Jefferson Landing, Daytona Beach, FL 32118;
Saint Augustine, FL 32080;
Barnardsville, NC 28709;
Cornelius, NC 28031
Aliases (AKA): Cheryl Brownseaborn,
Cheryl Brown Seaborn
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