Address History: 3601 Melica Drive, Terrell, NC 28682;
7795 Long Bay Parkway, Catawba, NC 28609;
Conover, NC 28613;
Denver, NC 28037;
Mooresville, NC 28117
Aliases (AKA): Brian Mocilan
Email Addresses: akm****@aim.com,
bmo****@hotmail.com,
bmo****@yahoo.com,
bmo****@yahoo.com,
int****@yahoo.com
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: 6655 Maple Spring Court, Denver, NC 28037;
2630 S Logan Street, Denver, CO 80210;
Golden, CO 80403;
Chicago, IL 60608;
Gibsonia, PA 15044
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
Address History: 6655 Maple Spring Court, Denver, NC 28037
Phone Numbers: (631) 738-8164
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: 3993 Lake Shore Road S, Denver, NC 28037;
3529 Stoney Garden Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Huntersville, NC 28078;
Bohemia, NY 11716
Aliases (AKA): Delialah Falcon,
Delialah L Salcon,
Delialah Lee Schretzmayer,
Delialah Schretzmayer,
Delialah L Schretzmayr
Relatives & Associates: Caterina Cuccurese
Deilalah Falcon
Cynthia Kaan
Todd Lotich
Jennifer Mcnerney
Email Addresses: dsc****@msn.com,
sde****@mailcity.com
Address History: 1876 Woolie Road, Lincolnton, NC 28092;
5916 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164;
Dayton, OH 45405
Address History: 6327 Spring Garden Lane, Charlotte, NC 28213;
6681 Maple Spring Court, Denver, NC 28037;
Huntersville, NC 28078
Email Addresses: cdi****@earthlink.com,
cdi****@mail.com,
cdi****@concentric.net,
cdi****@earthlink.com,
cdi****@hotmail.com
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
Relatives & Associates: Jacqueline Aubin
Lois Aubin
Patricia Aubin
Travis Aubin
Troy Aubin
Address History: 3993 Lake Shore Road S, Denver, NC 28037;
4655 Hackberry Grove Circle Apartment 1634, Charlotte, NC 28269;
Cornelius, NC 28031;
Gastonia, NC 28056;
Greensboro, NC 27407
Aliases (AKA): Todd S Lotich
Email Addresses: tod****@gmail.com,
tod****@sbtpartners.com,
tsl****@yahoo.com
Address History: 9632 Washam Potts Road, Cornelius, NC 28031;
5900 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): C Cook
Email Addresses: col****@breakthru.com
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: 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: 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: 352 Po Box, Copenhagen, NY 13626;
23817 New York State Route # 37, Northfield, MA 01360;
Asheboro, NC 27205;
Denton, NC 27239;
Denver, NC 28037
Aliases (AKA): Lois Ann Aubin
Email Addresses: loi****@aol.com,
loi****@mindspring.com,
loi****@yahoo.com
Address History: 4013 Lakewood Drive, De Soto, MO 63020;
4015 Lakewood Drive, De Soto, MO 63020;
Saint Louis, MO 63130;
Valley Park, MO 63088;
Denver, NC 28037
Aliases (AKA): Carla Cook
Relatives & Associates: Jennifer Cook
Email Addresses: cjc****@geocities.com,
cjc****@aol.com
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: 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: 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: 3971 Camrose Place, Marietta, GA 30062;
415 Bacardi Drive, Merritt Island, FL 32953;
Richmond Hill, GA 31324;
Roswell, GA 30076;
Denver, NC 28037
Aliases (AKA): Travis Troy Chapman
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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