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: 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;
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Anna Hunter
Beverly Hunter
Genevie Hunter
Harold Hunter
Harry Hunter
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: 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: 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
Relatives & Associates: Daniel Korerski
Daniel Kozerski
Gene Kozerski
Karla Kozerski
Paul Kozerski
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: 1074 Kismet Drive, Aiken, SC 29803;
8616 Kiser Commons Drive, Terrell, NC 28682;
Greer, SC 29650
Aliases (AKA): Catherine B Spencer
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
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