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: 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: 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: 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: 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: 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: 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: 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: 1876 Woolie Road, Lincolnton, NC 28092;
5916 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164;
Dayton, OH 45405
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 312 Kramer Court, Greer, SC 29650;
10001 Caldwell Depot Road, Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117;
Bellmore, NY 11710
Relatives & Associates: Sjur Cantread
Joann Madsgard
Sjur Madsgard
Sjur Madsgard
Vernon Madsgard
Phone Numbers: (631) 738-8164
(704) 875-6671
(704) 987-5184
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