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: 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: 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: 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: 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: 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: 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: 8616 Kiser Commons Drive, Terrell, NC 28682;
104 Cumberland Green Drive, Cary, NC 27513;
Newtown, PA 18940
Email Addresses: arn****@netzero.net
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 6905 77th Street Court Nw, Gig Harbor, WA 98335;
7098 Wateredge Drive, Sherrills Ford, NC 28673;
Terrell, NC 28682
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: 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: 5930 Pershing Street, Houston, TX 77033;
7098 Wateredge Drive, Sherrills Ford, NC 28673;
Terrell, NC 28682;
Gig Harbor, WA 98335
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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