Address History: 6681 Maple Spring Court, Denver, NC 28037;
215 Charlotte Street, Alexis, NC 28006;
Charlotte, NC 28226
Aliases (AKA): Malcolm Wesley Sweatt,
Wes Sweatt,
Wesley Sweatt
Aliases (AKA): Alyssa Kaelin Mocilan
Email Addresses: akm****@aim.com,
jus****@rocketmail.com,
tab****@yahoo.com,
tmo****@adelphia.net,
tmo****@optonline.net
Address History: 6098 River Road, Wade, NC 28395;
708 N D Street, Lompoc, CA 93436;
Cornelius, NC 28031;
Denver, NC 28037;
Fayetteville, NC 28312
Aliases (AKA): Michelle Nordeen,
Michelle Whitehead
Address History: 6688 Maple Spring Court, Denver, NC 28037;
754 Brooke Manor Drive, Tallahassee, FL 32311;
Minneapolis, MN 55426;
Boone, NC 28607;
Portland, OR 97211
Address History: 6655 Maple Spring Court, Denver, NC 28037
Phone Numbers: (631) 738-8164
Address History: 6698 Maple Spring Court, Denver, NC 28037;
17930 Train Station Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Robbins, NC 27325;
Rockingham, NC 28379
Aliases (AKA): Melissa Engleman Craft,
Melissa Louise Engleman
Email Addresses: gcr****@mail.com
Address History: 17304 Lake Path Drive, Cornelius, NC 28031;
9505 Genesee Avenue Apartment 524, San Diego, CA 92121;
Chicago, IL 60605;
Hesston, KS 67062;
Lawrence, KS 66047
Aliases (AKA): Sally A Nieves,
Ii Samuel Yancey,
Paul Paul Yancey,
Samuel Paul Yancey
Address History: 7320 April Mist Trail, Huntersville, NC 28078;
1775 Lassiter Mill Road, Asheboro, NC 27205;
Denton, NC 27239;
Denver, NC 28037;
Salisbury, NC 28146
Aliases (AKA): Ty N Aubin
Address History: 14301 Blue Grass Drive, Huntersville, NC 28078;
6698 Maple Spring Court, Denver, NC 28037
Aliases (AKA): Matthew Jared Craft
Phone Numbers: (510) 796-1112
(704) 439-3634
(704) 655-1475
(704) 734-2354
Address History: 6636 Star Drive, Sherrills Ford, NC 28673;
1922 Southwest 49th Terrace, Cape Coral, FL 33914;
Abingdon, MD 21009;
Stevensville, MD 21666;
Denver, NC 28037
Aliases (AKA): Jennifer L Bauer,
Jennifer L Wadkovsky
Email Addresses: jen****@yahoo.com,
jen****@concentric.net
Address History: 6688 Maple Spring Court, Denver, NC 28037
Phone Numbers: (704) 248-8259
(704) 489-6700
Address History: 8049 Nc Highway 150 E, Terrell, NC 28682;
5115 North Socrum Loop Road Apartment 417, Lakeland, FL 33809;
Conover, NC 28613;
Denver, NC 28037;
Mooresville, NC 28117
Aliases (AKA): Tabitha Mocilan,
Tabitha Dawn Mocilan,
Tabitha D Mocilian,
Tabitha D Tulse
Email Addresses: akm****@aim.com,
jus****@rocketmail.com,
jus****@yahoo.com,
pro****@orioncollege.org,
sph****@gmail.com
Address History: 6327 Spring Garden Lane, Charlotte, NC 28213;
2021 Darbywine Drive, Charlotte, NC 28216;
Denver, NC 28037;
Fayetteville, NC 28301;
Huntersville, NC 28078
Aliases (AKA): Alcory Simpson
Address History: 112 Old Willow Road, Mooresville, NC 28115;
1775 Lassiter Mill Road, Asheboro, NC 27205;
Charlotte, NC 28216;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Tyffany Aubin,
Tyffany R Smith,
Tiffany Yancey,
Tyffany Rose Yancey
Email Addresses: jas****@aol.com,
tyf****@1stchoiceproperties.biz
Address History: 6636 Star Drive, Sherrills Ford, NC 28673;
3017 Abell Avenue, Baltimore, MD 21218;
Chestertown, MD 21620;
Owings Mills, MD 21117;
Towson, MD 21204
Aliases (AKA): A Wadkovsky,
Alex Wadkovsky
Relatives & Associates: Jennifer Bauer
Judith Hogans
Basil Wadkovsky
Diane Wadkovsky
Jennifer Wadkovsky
Email Addresses: awa****@msn.com,
jen****@ameritrade.com,
jen****@charter.net,
jte****@hotmail.com,
jte****@netzero.net
Address History: 6698 Maple Spring Court, Denver, NC 28037;
11034 Saint Pius Lane, Saint Ann, MO 63074;
Cornelius, NC 28031;
Huntersville, NC 28078;
Robbins, NC 27325
Aliases (AKA): Gerald Craft,
Jerry L Craft,
Gerald E Kraft
Relatives & Associates: Gerald Craft
Laura Craft
Matthew Craft
Melissa Craft
Travis Craft
Email Addresses: ger****@balinet.com,
ger****@yahoo.com
Address History: 6654 Maple Spring Court, Denver, NC 28037;
1210 Se 37th Terrace, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Boston, MA 02113;
Cambridge, MA 02140
Aliases (AKA): T Stefanski,
Ted Stefanski,
Thaddeus Stefanski
Relatives & Associates: Maryann Stefanksi
Brian Stefanski
Diana Stefanski
Melissa Stefanski
Sue Stefanski
Address History: 6680 Maple Spring Court, Denver, NC 28037;
1511 Galvin Avenue, Pensacola, FL 32526;
Independence, MO 64055;
Raymore, MO 64083;
Raleigh, NC 27606
Aliases (AKA): Jami George
Email Addresses: jam****@worldnet.att.net
Address History: 312 Kramer Court, Greer, SC 29650;
10001 Caldwell Depot Road, Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117;
Bellmore, NY 11710
Aliases (AKA): Mary Falcon,
Mary Madsgard
Address History: 1261 48th Street, Hudson, WI 54016;
7369 Travertine Trail, Rockford, IL 61107;
Cornelius, NC 28031;
Denver, NC 28037;
Fayetteville, NC 28312
Aliases (AKA): Mark A Nordeen
Email Addresses: mar****@comcast.net
Address History: 7902 Forest Path Way, Springfield, VA 22153;
10 W All Saints Street Apt 204, Frederick, MD 21701;
Charlotte, NC 28204;
Denver, NC 28037;
Garner, NC 27529
Aliases (AKA): Cassidy Ireland Michaux
Relatives & Associates: Jon Michaux
Address History: 8 Indian Trail, Plymouth, MA 02360;
1210 Se 37th Terrace, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Nantucket, MA 02554;
Cornelius, NC 28031
Aliases (AKA): M Searle,
Maryann Stefanksi,
M Stefanski,
Mary Ann Stefanski,
Mary Ann A Stefanski
Relatives & Associates: Brian Stefanski
Diana Stefanski
Melissa Stefanski
Sue Stefanski
Tadeusz Stefanski
Address History: 1922 Sw 49th Terrace, Cape Coral, FL 33914;
4914 Skyline Boulevard, Cape Coral, FL 33914;
Key West, FL 33040;
Denton, MD 21629;
Easton, MD 21601
Aliases (AKA): Frankie E Bauer
Address History: 1524 S Sangamon Street Unit 702, Chicago, IL 60608;
1019 W Jackson Boulevard Apt 2i, Chicago, IL 60607;
Charlotte, NC 28269;
Denver, NC 28037;
Cleveland, OH 44121
Aliases (AKA): Annise M Lewia,
A M Lewis,
Annise D Lewis
Address History: 3700 Langton Road, Cleveland, OH 44121;
5601 S 12th Avenue, Tucson, AZ 85706;
Chicago, IL 60625;
Oak Park, MI 48237;
Charlotte, NC 28269
Aliases (AKA): Ann D English,
Lewis A English,
Nancy F English,
Anndenise E English Lewis,
Ann D Lewis
Email Addresses: ade****@att.net
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