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: 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: 1171 Larkspur Lane, Dallas, NC 28034;
5050 Woodman Avenue Apt 4, Sherman Oaks, CA 91423;
Terrell, NC 28682;
Centerburg, OH 43011;
Columbus, OH 43229
Address History: 8635 Kiser Commons Drive, Terrell, NC 28682;
7522 Hillway Northwest Avenue, Canton, OH 44720;
Cuyahoga Falls, OH 44223;
Massillon, OH 44646;
North Canton, OH 44720
Aliases (AKA): James P Markulis
Relatives & Associates: Kelly Markolis
Anne Markulis
Anne Markulis
Christopher Markulis
Marcene Markulis
Email Addresses: jim****@aol.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: 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: 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: 86 Po Box, Laurel Springs, NC 28644;
10235 Crestwood Drive, Charlotte, NC 28277;
Cornelius, NC 28031;
Sherrills Ford, NC 28673;
Terrell, NC 28682
Aliases (AKA): B Hunter,
Bob Hunter,
Bobby Hunter,
Harry R Hunter
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: 8628 Kiser Commons Drive, Terrell, NC 28682;
7338 Long Island Road, Catawba, NC 28609;
Claremont, NC 28610;
Mooresville, NC 28117
Aliases (AKA): Katelyn Nicole Sigmon
Phone Numbers: (828) 514-7008
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: 8616 Kiser Commons Drive, Terrell, NC 28682;
104 Cumberland Green Drive, Cary, NC 27513;
Newtown, PA 18940
Email Addresses: arn****@netzero.net
Address History: 114 Wellspring Way, Mooresville, NC 28117;
114 Welton Way, Mooresville, NC 28117;
Terrell, NC 28682;
Smithtown, NY 11787
Aliases (AKA): R Mclaren,
Ron Mclaren
Relatives & Associates: Joyce Mclaren
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: 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: 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: 8628 Kiser Commons Drive, Terrell, NC 28682;
6218 Emsworth Lane, Charlotte, NC 28277;
Sherrills Ford, NC 28673
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
Relatives & Associates: Adrian Lail
Debra Lail
Debra Lail
Linda Lail
Linda Lail
Phone Numbers: (828) 478-2117
(828) 891-8853
Address History: 401 Little Bear Creek Road, Mount Pleasant, NC 28124;
212 Barton Creek Drive Apt H, Charlotte, NC 28262;
Huntersville, NC 28078;
Monroe, NC 28110;
Terrell, NC 28682
Aliases (AKA): S M Medlin,
S Moose,
Susan M Moose
Relatives & Associates: Vickie Huneycuttmedl
Lana Kirkpatrick
Cathryn Medlin
Jack Medlin
John Medlin
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: 3 Romney Way, Cottekill, NY 12419;
1022 Mallard Head Lane, Mooresville, NC 28117;
Terrell, NC 28682;
Ellenville, NY 12428;
Kingston, NY 12401
Aliases (AKA): Kathleen Wood
Phone Numbers: (845) 687-4010
Address History: 5930 Pershing Street, Houston, TX 77033;
7098 Wateredge Drive, Sherrills Ford, NC 28673;
Terrell, NC 28682;
Gig Harbor, WA 98335
Address History: 203 Po Box, Hector, NY 14841;
8615 Kiser Commons Drive, Terrell, NC 28682;
Horseheads, NY 14845
Aliases (AKA): Judy Sawyer
Email Addresses: jac****@aol.com,
jud****@aol.com
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