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: 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: 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: 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: 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: 8635 Kiser Commons Drive, Terrell, NC 28682
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: 8616 Kiser Commons Drive, Terrell, NC 28682;
104 Cumberland Green Drive, Cary, NC 27513;
Newtown, PA 18940
Email Addresses: arn****@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: 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: 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: 8615 Kiser Commons Drive, Terrell, NC 28682;
4590 Antelope Lane, Charlotte, NC 28269;
Huntersville, NC 28078;
Mooresville, NC 28117;
Elmira, NY 14901
Aliases (AKA): Jobina Sawyer
Relatives & Associates: Jack Sawyer
Jason Sawyer
Jason Sawyer
Judy Sawyer
Email Addresses: job****@randymarion.com,
jsa****@bright.net,
sjo****@aol.com
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: 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: 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: 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: 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: 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: 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: 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
Email Addresses: dsk****@aol.com,
dsk****@earthlink.net,
koz****@comcast.net
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: 203 Po Box, Hector, NY 14841;
8615 Kiser Commons Drive, Terrell, NC 28682;
Horseheads, NY 14845
Aliases (AKA): Judy Sawyer
Phone Numbers: (607) 546-6112
(607) 739-3947
Email Addresses: jac****@aol.com,
jud****@aol.com
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: 3 Romney Way, Cottekill, NY 12419;
1022 Mallard Head Lane, Mooresville, NC 28117;
Terrell, NC 28682;
Ellenville, NY 12428;
Kingston, NY 12401
Aliases (AKA): James Grable
Phone Numbers: (845) 687-4010
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