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: 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;
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: 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: 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: 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: 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: 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: 6672 Maple Spring Court, Denver, NC 28037;
521 Alter Avenue, Pikesville, MD 21208;
Charlotte, NC 28277;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Kendra Lott
Relatives & Associates: Craig Lott
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: 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: 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: 221 Nicholson Road, Lincolnton, NC 28092;
6762 Barefoot Cove Court, Denver, NC 28037;
Mooresville, NC 28117;
Sherrills Ford, NC 28673;
Terrell, NC 28682
Phone Numbers: (631) 395-1309
(704) 966-0251
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: 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: 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
Email Addresses: ger****@balinet.com,
ger****@yahoo.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: 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: 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: 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: 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: 5409 Tildens Grove Boulevard, Windermere, FL 34786;
14573 Black Quill Drive, Winter Garden, FL 34787;
Rincon, GA 31326;
Metropolis, IL 62960;
Lexington, KY 40503
Aliases (AKA): Kristi Knight,
Kristi Krueger
Email Addresses: kri****@hotmail.com,
kri****@attbi.com,
kri****@hotmail.com,
kri****@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
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