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: 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: 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: 8616 Kiser Commons Drive, Terrell, NC 28682;
104 Cumberland Green Drive, Cary, NC 27513;
Newtown, PA 18940
Email Addresses: arn****@netzero.net
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: 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: 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: 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
Relatives & Associates: Anna Hunter
Beverly Hunter
Bobby Hunter
Genevie Hunter
Harry Hunter
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: 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: 103 Perfection Lane, Mills River, NC 28759;
1009 Willow Way, Apopka, FL 32703;
Horse Shoe, NC 28742;
Terrell, NC 28682
Aliases (AKA): W Lail
Relatives & Associates: Adrian Lail
Debra Lail
Debra Lail
Linda Lail
Linda Lail
Phone Numbers: (828) 478-2117
(828) 891-8853
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: 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: 1171 Larkspur Lane, Dallas, NC 28034;
39 Shepard Street Apt 2, Brighton, MA 02135;
Mooresville, NC 28117;
Terrell, NC 28682;
Cottekill, NY 12419
Relatives & Associates: Tyler Grable
Phone Numbers: (845) 687-4010
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: 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: 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;
212 Barton Creek Drive Apt H, Charlotte, NC 28262;
Huntersville, NC 28078;
Monroe, NC 28110;
Terrell, NC 28682
Aliases (AKA): S M Medlin,
S Moose,
Susan M Moose
Relatives & Associates: Vickie Huneycuttmedl
Lana Kirkpatrick
Cathryn Medlin
Jack Medlin
John Medlin
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: 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;
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: 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: 6905 77th Street Court Nw, Gig Harbor, WA 98335;
7098 Wateredge Drive, Sherrills Ford, NC 28673;
Terrell, NC 28682
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