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: 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: 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: 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: 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: 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: 4843 Mountain View Lane, Maiden, NC 28650;
5295 S Nc 16 Highway, Maiden, NC 28650;
Terrell, NC 28682
Aliases (AKA): Adrian Lail
Relatives & Associates: Debra Lail
Debra Lail
Eddie Lail
Linda Lail
Mackenzie Lail
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: 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: 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: 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: 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: 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: 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: 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: 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: 174 Shoreline Loop, Mooresville, NC 28117;
6733 Curtman Road, Russellville, MO 65074;
Cary, NC 27513;
Terrell, NC 28682;
Churchville, NY 14428
Aliases (AKA): Robert Arnold Klatt
Email Addresses: rob****@lycos.com
Address History: 5930 Pershing Street, Houston, TX 77033;
7098 Wateredge Drive, Sherrills Ford, NC 28673;
Terrell, NC 28682;
Gig Harbor, WA 98335
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: 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: 1074 Kismet Drive, Aiken, SC 29803;
8616 Kiser Commons Drive, Terrell, NC 28682;
Greer, SC 29650
Aliases (AKA): Catherine B Spencer
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
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