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: 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
Phone Numbers: (631) 738-8164
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: 2525 Stanley Lucia Road, Mount Holly, NC 28120;
5916 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164
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
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: 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: 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: 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
Aliases (AKA): Alyssa Kaelin Mocilan
Relatives & Associates: Brian Mocilan
Justin Mocilan
Tabitha Mocilan
Phone Numbers: (704) 658-6655
(704) 966-0251
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: 6672 Maple Spring Court, Denver, NC 28037;
3017 P/O Box, Fort Stewart, GA 31315;
Towson, MD 21286;
Charlotte, NC 28277;
Davidson, NC 28036
Aliases (AKA): Craig Carlisle Lott
Email Addresses: cac****@aol.com,
clo****@towsonalumni.org,
cra****@basf.com,
cra****@pacelabs.com
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: 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: 1876 Woolie Road, Lincolnton, NC 28092;
5916 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164;
Dayton, OH 45405
Address History: 6654 Maple Spring Court, Denver, NC 28037;
1210 Se 37th Terrace, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Nantucket, MA 02554;
Huntersville, NC 28078
Relatives & Associates: Elizabeth Riley
Maryann Stefanksi
Brian Stefanski
Diana Stefanski
Michael Stefanski
Address History: 6688 Maple Spring Court, Denver, NC 28037
Phone Numbers: (704) 248-8259
(704) 489-6700
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: 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: 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
Relatives & Associates: Jacqueline Aubin
Patricia Aubin
Travis Aubin
Troy Aubin
Ty Aubin
Email Addresses: loi****@aol.com,
loi****@mindspring.com,
loi****@yahoo.com
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
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: 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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