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: 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: 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: 4843 Mountain View Lane, Maiden, NC 28650;
5295 S Nc 16 Highway, Maiden, NC 28650;
Terrell, NC 28682
Aliases (AKA): Adrian Lail
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: 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
Email Addresses: job****@randymarion.com,
jsa****@bright.net,
sjo****@aol.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: 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: 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
Relatives & Associates: Susan Medlin
Archie Moose
Benjamin Moose
Benjamin Moose
Bobbi Moose
Phone Numbers: (704) 436-2012
(704) 436-9867
(704) 517-1396
(828) 478-2611
(828) 777-9943
Email Addresses: ben****@hotmail.com
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: 8628 Kiser Commons Drive, Terrell, NC 28682;
6218 Emsworth Lane, Charlotte, NC 28277;
Sherrills Ford, NC 28673
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;
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: 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: 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: 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: 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
Address History: 571 Old Mountain Road, Wytheville, VA 24382;
7945 Nc Highway 11 Business, Bethel, NC 27812;
Blowing Rock, NC 28605;
Boone, NC 28607;
Greenville, NC 27834
Aliases (AKA): M Arnold,
Michele R Arnold,
Michelle Arnold
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: 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
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: 5930 Pershing Street, Houston, TX 77033;
7098 Wateredge Drive, Sherrills Ford, NC 28673;
Terrell, NC 28682;
Gig Harbor, WA 98335
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: 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
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