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: 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: 401 Little Bear Creek Road, Mount Pleasant, NC 28124;
3744 E Michigan Avenue, Jackson, MI 49202;
Charlotte, NC 28262;
Concord, NC 28025;
Huntersville, NC 28078
Aliases (AKA): Ben Mooose,
B Moose,
Ben Moose,
Benie A Moose,
Benji Moose
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: 114 Wellspring Way, Mooresville, NC 28117;
114 Welton Way, Mooresville, NC 28117;
Terrell, NC 28682;
Northport, NY 11768;
Smithtown, NY 11787
Aliases (AKA): J Mclaren
Address History: 3732 Fords Street, Terrell, NC 28682;
10235 Crestwood Drive, Charlotte, NC 28277;
Cornelius, NC 28031;
Laurel Springs, NC 28644;
Sherrills Ford, NC 28673
Aliases (AKA): Bob P Hunter
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: 1313 9th Avenue Nw, Conover, NC 28613;
4590 Antelope Lane, Charlotte, NC 28269;
Cornelius, NC 28031;
Huntersville, NC 28078;
Terrell, NC 28682
Aliases (AKA): Richard Washam,
Richmond Washam
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: 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: 8635 Kiser Commons Drive, Terrell, NC 28682
Address History: 103 Perfection Lane, Mills River, NC 28759;
1009 Willow Way, Apopka, FL 32703;
Horse Shoe, NC 28742;
Terrell, NC 28682
Aliases (AKA): W Lail
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: 11525 Reames Road Ste 110, Charlotte, NC 28269;
8720 Bellhaven Boulevard, Charlotte, NC 28214;
Concord, NC 28025;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Calvin Raeford Carter
Email Addresses: cal****@netzero.net
Address History: 1171 Larkspur Lane, Dallas, NC 28034;
39 Shepard Street Apt 2, Brighton, MA 02135;
Mooresville, NC 28117;
Terrell, NC 28682;
Cottekill, NY 12419
Relatives & Associates: Tyler Grable
Phone Numbers: (845) 687-4010
Address History: 8636 Kiser Commons Drive, Terrell, NC 28682;
6180 Highway 150 E, Denver, NC 28037;
Maiden, NC 28650;
Sherrills Ford, NC 28673
Aliases (AKA): D Lail,
Debbie Lail,
Debra S Lail
Address History: 207 Springhill Lane, Maiden, NC 28650;
1011 County Home Road Apartment M8, Conover, NC 28613;
Hudson, NC 28638;
Sherrills Ford, NC 28673;
Terrell, NC 28682
Email Addresses: grl****@yahoo.com
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: 105 Nutmeg Court, Aiken, SC 29803;
8616 Kiser Commons Drive, Terrell, NC 28682;
Central, SC 29630;
Greer, SC 29651;
Williston, SC 29853
Aliases (AKA): Allen Baynham Barnes
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: 1074 Kismet Drive, Aiken, SC 29803;
8616 Kiser Commons Drive, Terrell, NC 28682;
Greer, SC 29650
Aliases (AKA): Catherine B Spencer
Address History: 571 Old Mountain Road, Wytheville, VA 24382;
7945 Nc Highway 11 Business # N, Bethel, NC 27812;
Blowing Rock, NC 28605;
Boone, NC 28607;
Greenville, NC 27834
Aliases (AKA): R Arnold,
Rob Arnold
Email Addresses: rob****@snet.net
Address History: 603 Covert Avenue, New Hyde Park, NY 11040;
10209 Conistan Place, Cornelius, NC 28031;
Terrell, NC 28682;
Far Rockaway, NY 11691;
Floral Park, NY 11001
Relatives & Associates: Daniel Korerski
Daniel Kozerski
Gene Kozerski
Karla Kozerski
Paul Kozerski
Email Addresses: dsk****@aol.com,
dsk****@earthlink.net,
koz****@comcast.net
Address History: 7562 Hillway Avenue Nw, North Canton, OH 44720;
4006 Hob Lane, Terrell, NC 28682;
Canton, OH 44720;
Cuyahoga Falls, OH 44223;
Massillon, OH 44646
Aliases (AKA): Anne Louise Markulis,
Anne Markulis
Relatives & Associates: Kelly Markolis
Anne Markulis
Christopher Markulis
James Markulis
Marcene Markulis
Email Addresses: ann****@aol.com,
ann****@gmail.com,
ann****@msn.com,
ann****@goodyear.com
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