Address History: 8598 Kiser Commons Drive, Terrell, NC 28682;
175 Carriage Club Drive Apt 2-102, Mooresville, NC 28117;
Bayonne, NJ 07002;
Hewitt, NJ 07421;
Jersey City, NJ 07307
Aliases (AKA): Susan Samteramo,
Susan A Schutze
Relatives & Associates: Natalia Khodos
Christopher Santeramo
Denise Santeramo
Jonathan Santeramo
Katie Santeramo
Address History: 8616 Kiser Commons Drive, Terrell, NC 28682;
4545 Valley View Road Apt 1d, Minneapolis, MN 55424;
Cary, NC 27513;
Mooresville, NC 28117;
Newtown, PA 18940
Aliases (AKA): B Dibble,
Bernadine Marie Dibble,
Bernadine C Dibble
Email Addresses: ber****@hotmail.com
Address History: 6370 Lineberger Road, Sherrills Ford, NC 28673;
7515 Mable Way Drive, Charlotte, NC 28226;
Laurel Springs, NC 28644;
Terrell, NC 28682;
Waxhaw, NC 28173
Aliases (AKA): L Hunter
Address History: 8627 Kiser Commons Drive, Terrell, NC 28682;
27464 Garza Drive, Santa Clarita, CA 91350;
Charlotte, NC 28226;
Erie, PA 16509;
Salt Lake City, UT 84107
Aliases (AKA): C Pearson,
Corie Lininger Pearson,
Corliss L Pearson,
Corliss Pearson
Email Addresses: cor****@hotmail.com,
cor****@sprintpcs.com,
cor****@dslextreme.com
Address History: 21818 Shearer Road, Davidson, NC 28036;
9621 Vinca Circle, Charlotte, NC 28213;
Concord, NC 28025;
Mooresville, NC 28117;
Sherrills Ford, NC 28673
Aliases (AKA): Cyndi Carter,
Cynthia J Ivester,
Cynthia Ivester-Carter,
Cynthia J Ivestercarter
Email Addresses: cal****@charter.net,
cal****@yahoo.com
Address History: 922 Surry Drive, Shelby, NC 28152;
4862 E Kentucky Avenue Unit F, Denver, CO 80246;
Thornton, CO 80241;
Charlotte, NC 28203;
Gastonia, NC 28052
Aliases (AKA): Meredith M Leigh
Address History: 8599 Kiser Commons Drive, Terrell, NC 28682;
1217 J R Drive, Garner, NC 27529;
Franklin Square, NY 11010;
Massapequa, NY 11758;
New Hyde Park, NY 11040
Aliases (AKA): Stanley Kozersko
Email Addresses: dsk****@earthlink.net,
sko****@bellsouth.net,
sko****@msn.com
Address History: 8616 Kiser Commons Drive, Terrell, NC 28682;
104 Cumberland Green Drive, Cary, NC 27513;
Newtown, PA 18940
Email Addresses: arn****@netzero.net
Address History: 113 Rosetree Lane Apt 104, Mooresville, NC 28117;
1413 Stratford Hall Court, Grayson, GA 30017;
Terrell, NC 28682;
College Point, NY 11356;
Hector, NY 14841
Aliases (AKA): J Sawyer,
Jack M Sawyer
Email Addresses: jud****@aol.com
Address History: 103 Perfection Lane, Mills River, NC 28759;
2610 E Fountain Boulevard, Colorado Springs, CO 80910;
Horse Shoe, NC 28742;
Terrell, NC 28682;
Morton, WA 98356
Aliases (AKA): D Lail,
Deborah Lail,
Debra Lail,
Debra Steele Lail,
Debra Pennell
Email Addresses: deb****@bellsouth.net
Address History: 7335 Winery Lane, Charlotte, NC 28227;
10331 Brief Road, Charlotte, NC 28227;
Concord, NC 28025;
Mint Hill, NC 28227;
Mooresville, NC 28117
Aliases (AKA): Michael Invester,
M Ivester,
Michael W Ivester
Relatives & Associates: Ernest Ivester
Michelle Ivester
Renee Ivester
Sandra Ivester
Sammie Starrett
Address History: 8635 Kiser Commons Drive, Terrell, NC 28682
Address History: 8598 Kiser Commons Drive, Terrell, NC 28682;
208 Clusters Circle, Mooresville, NC 28117;
Middletown, NY 10940;
Purchase, NY 10577;
Southfields, NY 10975
Aliases (AKA): Angelo Dellatte
Relatives & Associates: Amalie Dellatte
Angelo Dellatte
Daniel Dellatte
Justine Dellatte
Laura Dellatte
Email Addresses: ade****@aol.com,
ade****@pacbell.net
Address History: 50 S Lentz Harness Shop Road, Mount Pleasant, NC 28124;
2105 Killarney Place, Charlotte, NC 28262;
Huntersville, NC 28078;
Terrell, NC 28682
Aliases (AKA): Benjamin A Moose,
Bennie A Moose,
Benny A Moose,
Denny A Moose
Email Addresses: ben****@hotmail.com
Address History: 4843 Mountain View Lane, Maiden, NC 28650;
5295 S Nc 16 Highway, Maiden, NC 28650;
Terrell, NC 28682
Aliases (AKA): Adrian Lail
Address History: 8608 Kiser Commons Drive, Terrell, NC 28682;
30 Woodcliff Court, Newnan, GA 30265;
Charlotte, NC 28244;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Lisa G Dellinger,
Lisa G Fisher,
Lisa Gayle Gowan
Address History: 4897 Po Box, Mooresville, NC 28117;
118 Moorefield Drive, Matthews, NC 28104;
Sherrills Ford, NC 28673;
Terrell, NC 28682;
Elbridge, NY 13060
Aliases (AKA): D Wise,
Thomas Duane Wise
Email Addresses: inf****@dvwise.com,
tdw****@dvwise.com,
tdw****@hotmail.com,
tho****@netzero.net
Address History: 315 Po Box, Cornelius, NC 28031;
4590 Antelope Lane, Charlotte, NC 28269;
Davidson, NC 28036;
Huntersville, NC 28078;
Terrell, NC 28682
Aliases (AKA): Richard Alan Washam
Address History: 4450 Buckeye Lane Unit 418, Dayton, OH 45440;
20610 Northwest 1st Court, Miami, FL 33169;
Charlotte, NC 28273;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Todd Mc,
Todd Mc Laren,
Todd Mcclaren,
Todd M Mclaren
Email Addresses: fms****@yahoo.com
Address History: 20522 Torre Del Lago Street, Estero, FL 33928;
2543 Sw 27th Avenue, Cape Coral, FL 33914;
Fort Myers, FL 33912;
Greenacres, FL 33463;
Lake Worth, FL 33460
Aliases (AKA): Stacey Mc,
Stacey L Mc Nulty,
Stacey Lynn Mcnulty,
Stacey L Mcnulty,
Stacey Lynn Okseniuk
Relatives & Associates: Matthew Mcnulty
Nancy Okseniuk
Nicholas Okseniuk
Sarah Okseniuk
Victor Okseniuk
Email Addresses: sok****@yahoo.com,
srd****@hotmail.com,
sta****@earthlink.net
Address History: 603 Covert Avenue, New Hyde Park, NY 11040;
8598 Kiser Commons Drive, Terrell, NC 28682;
Floral Park, NY 11001;
Massapequa, NY 11758
Relatives & Associates: Daniel Korerski
Daniel Kozerski
Gene Kozerski
Karla Kozerski
Pamela Kozerski
Address History: 1074 Kismet Drive, Aiken, SC 29803;
8616 Kiser Commons Drive, Terrell, NC 28682;
Greer, SC 29650
Aliases (AKA): Catherine B Spencer
Address History: 6905 77th Street Court Nw, Gig Harbor, WA 98335;
7098 Wateredge Drive, Sherrills Ford, NC 28673;
Terrell, NC 28682
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