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: 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: 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: 8635 Kiser Commons Drive, Terrell, NC 28682
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 8628 Kiser Commons Drive, Terrell, NC 28682;
6218 Emsworth Lane, Charlotte, NC 28277;
Sherrills Ford, NC 28673
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: 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
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: 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): James Grable
Phone Numbers: (845) 687-4010
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
Phone Numbers: (516) 358-2287
(516) 799-8977
(828) 478-2066
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: 1074 Kismet Drive, Aiken, SC 29803;
8616 Kiser Commons Drive, Terrell, NC 28682;
Greer, SC 29650
Aliases (AKA): Catherine B Spencer
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