Address History: 13417 Scanlan Way # 360, Davidson, NC 28036;
2703 Demington Lane, Charlotte, NC 28269
Aliases (AKA): Carol Egler
Address History: 13406 Scanlan Way, Davidson, NC 28036;
9131 Olmsted Drive Apt 2, Charlotte, NC 28262;
Huntersville, NC 28078
Email Addresses: mju****@yahoo.com
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: 13414 Scanlan Way, Davidson, NC 28036
Phone Numbers: (704) 895-3435
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
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: 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: 18612 River Falls Drive, Davidson, NC 28036;
6084 Winding Lake Drive, Jupiter, FL 33458;
Miami, FL 33186;
Mundelein, IL 60060;
Cornelius, NC 28031
Aliases (AKA): Linda Angele
Email Addresses: lan****@aol.com,
lin****@mayesharrisrealty.com
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: 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: 533 E Iredell Avenue, Mooresville, NC 28115;
3130 Barnhill Drive, Charlotte, NC 28205;
Davidson, NC 28036
Email Addresses: sho****@carolina.rr.com
Address History: 13403 Scanlan Way, Davidson, NC 28036
Address History: 10538 Old Brassle Drive, Charlotte, NC 28227;
6322 Farmingdale Drive, Charlotte, NC 28212;
Davidson, NC 28036;
Mint Hill, NC 28227;
Sunset Beach, NC 28468
Aliases (AKA): T Hurt,
Thomas Gladstone Hurt
Phone Numbers: (910) 579-8033
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: 1048 Shoreline Drive, Stanley, NC 28164;
13504 Scanlan Way, Davidson, NC 28036;
Denver, NC 28037
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: 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: 14542 Ramah Church Road, Huntersville, NC 28078;
6125 Gray Gate Lane Apt D, Charlotte, NC 28210;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): John R Piedmont,
John Piedmonte,
Jv Piedmonte
Relatives & Associates: Fritz Fedele
Tamara Piedmont
Amanda Piedmonte
Jeffrey Piedmonte
Jennifer Piedmonte
Address History: 1429 Grand Avenue, Grand Junction, CO 81501;
1260 Chipeta Avenue, Grand Junction, CO 81501;
Davidson, NC 28036;
Durham, NC 27707;
Raleigh, NC 27607
Aliases (AKA): Zach Eyler
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: 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: 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
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: 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: 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
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