Address History: 13402 Scanlan Way, Davidson, NC 28036;
2331 S Dawson Way, Aurora, CO 80014;
Grifton, NC 28530
Aliases (AKA): Lisa Witherspoon Vaughan
Address History: 13422 Scanlan Way, Davidson, NC 28036;
100 Aurora Lane, Huntersville, NC 28078;
Winston Salem, NC 27104
Aliases (AKA): Jeff Harris,
John Jeffrey Harris
Aliases (AKA): Patti L Whitesides
Phone Numbers: (704) 895-0809
Address History: 902 Po Box, Huntersville, NC 28070;
2366 Po Box, Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): T Piedmont,
Tamara W Piedmont,
Tammy Piedmont,
Tamara C Westmoreland
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: 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: 1010 Kenilworth Avenue Apt 338, Charlotte, NC 28204;
3510 Sterling Magnolia Court N Apt 307, Charlotte, NC 28211;
Davidson, NC 28036;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Meg T Seitz,
Megan T Seitz
Address History: 9927 Cockerham Lane, Huntersville, NC 28078;
615 Baxter Street # 306, Athens, GA 30609;
Charlotte, NC 28215;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): T Amini,
Tamara Baynes Amini,
Tamara Baynes Baynes
Email Addresses: tam****@bankofamerica.com
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: 8804 Tarpan Court, Charlotte, NC 28216;
1720 Alta Vista Street, Sarasota, FL 34236;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Jonathan Spencer,
Jonathon Edward Spencer
Address History: 13504 Scanlan Way, Davidson, NC 28036;
6125 Gray Gate Lane Apt D, Charlotte, NC 28210;
Cornelius, NC 28031;
Solvay, NY 13209;
Syracuse, NY 13209
Aliases (AKA): J Piedmont,
John R Piedmont,
John V Piedmonte,
Robert L Piedmonte
Relatives & Associates: Tamara Piedmont
Amanda Piedmonte
Jeffrey Piedmonte
Jennifer Piedmonte
John Piedmonte
Phone Numbers: (704) 896-3386
Address History: 13530 Scanlan Way, Davidson, NC 28036;
2115 Ronsard Road, Rancho Palos Verdes, CA 90275;
Concord, NC 28027
Aliases (AKA): M Cifarelli,
Margaret Ann Cramton
Phone Numbers: (704) 895-8344
Address History: 13507 Scanlan Way, Davidson, NC 28036
Address History: 13507 Scanlan Way, Davidson, NC 28036;
66 Brighton Street, Rochester, NY 14607;
Pittsburgh, PA 15241;
Plano, TX 75093
Address History: 13507 Scanlan Way, Davidson, NC 28036
Relatives & Associates: John Seitz
Maret Seitz
Marno Seitz
Megan Seitz
Ruth Seitz
Address History: 13417 Scanlan Way # 360, Davidson, NC 28036;
2703 Demington Lane, Charlotte, NC 28269
Aliases (AKA): Carol Egler
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: 2038 Staysail Lane, Jupiter, FL 33477;
4161 S Us Highway 1 Apt C3, Jupiter, FL 33477;
Charlotte, NC 28202;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Debby Oddo,
Debby Tyson Presser,
Debby T Presser,
Debra T Presser,
Debra Tyson Presser
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
Address History: 2 Petersburg Court, Coram, NY 11727;
13515 Scanlan Way, Davidson, NC 28036;
Brookhaven, NY 11719;
Medford, NY 11763;
Mount Sinai, NY 11766
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: 10366 E Acacia Drive, Scottsdale, AZ 85255;
10366 East Acacia Drive, Scottsdale, AZ 85255;
Shelton, CT 06484;
Stratford, CT 06614;
Concord, NC 28025
Aliases (AKA): S Aldrich
Email Addresses: sal****@deloitte.com
Address History: 8126 Forrest Avenue, Philadelphia, PA 19150;
7108 Amarillo Drive, Charlotte, NC 28262;
Cornelius, NC 28031;
Davidson, NC 28036;
Indian Trail, NC 28079
Aliases (AKA): Lezma Miller
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