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: 1876 Woolie Road, Lincolnton, NC 28092;
5916 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164;
Dayton, OH 45405
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: 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
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: 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: 221 Nicholson Road, Lincolnton, NC 28092;
6762 Barefoot Cove Court, Denver, NC 28037;
Mooresville, NC 28117;
Sherrills Ford, NC 28673;
Terrell, NC 28682
Relatives & Associates: Alyssa Mocilan
Brian Mocilan
Tabitha Mocilan
Phone Numbers: (631) 395-1309
(704) 966-0251
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: 6680 Maple Spring Court, Denver, NC 28037;
6885 Nelson Street, Arvada, CO 80004;
Milton, FL 32572;
Pensacola, FL 32526;
Cedar Point, NC 28584
Aliases (AKA): Nicholas John Kloster,
Nick Kloster
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: 6688 Maple Spring Court, Denver, NC 28037;
505 Rembrandt Drive, Osprey, FL 34229;
Tallahassee, FL 32311;
Venice, FL 34293;
Minneapolis, MN 55426
Phone Numbers: (941) 493-3055
Address History: 6688 Maple Spring Court, Denver, NC 28037
Phone Numbers: (704) 248-8259
(704) 489-6700
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: 14301 Blue Grass Drive, Huntersville, NC 28078;
6698 Maple Spring Court, Denver, NC 28037
Aliases (AKA): Matthew Jared Craft
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: 6681 Maple Spring Court, Denver, NC 28037;
11 Mona Avenue, Branford, CT 06405;
Meriden, CT 06450;
North Branford, CT 06471;
Wallingford, CT 06492
Aliases (AKA): Tara Sweatt
Relatives & Associates: Arthur Martorella
Daniel Martorella
Diane Martorella
Janet Martorella
John Martorella
Address History: 2525 Stanley Lucia Road, Mount Holly, NC 28120;
5916 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164
Relatives & Associates: Carla Cook
Carla Cook
Carla Cook
Natalie Cook
Scott Cook
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: 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: 312 Kramer Court, Greer, SC 29650;
10001 Caldwell Depot Road, Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117;
Bellmore, NY 11710
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: 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: 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
Relatives & Associates: Sjur Cantread
Joann Madsgard
Sjur Madsgard
Sjur Madsgard
Vernon Madsgard
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
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