Address History: 10833 Saint Xavier Lane, Saint Ann, MO 63074;
683 Maplewood Lane, Sterrett, AL 35147;
Charlotte, NC 28227;
Gastonia, NC 28052;
Marshville, NC 28103
Aliases (AKA): James Everett Erhard,
Jim Erhard
Relatives & Associates: Donna Erhard
James Erhard
Paul Erhard
Margaret Nellesen
George Nellesen-Erhard
Email Addresses: jam****@gmail.com,
joa****@yahoo.com,
spa****@yahoo.com,
spa****@aol.com,
spa****@yahoo.com
Address History: 810 Springwood Drive, Waxhaw, NC 28173;
3115 East Claire Drive, Phoenix, AZ 85032;
Farmingdale, NY 11735;
Holbrook, NY 11741;
Ronkonkoma, NY 11779
Aliases (AKA): Cornelius T Sullivan
Relatives & Associates: Krissy Langley
Tracy Price
Cornelius Sullivan
Ellen Sullivan
Lauren Sullivan
Address History: 810 Po Box, Waxhaw, NC 28173;
800 Ethel Street, Waxhaw, NC 28173;
Floral Park, NY 11001;
Northport, NY 11768
Aliases (AKA): Tony Pagano,
Tony Pegano
Relatives & Associates: Susanne Ivolella
Carol Pagano
Christopher Pagano
Janice Pagano
Kenneth Pagano
Email Addresses: cag****@aol.com,
lrp****@aol.com,
lrp****@att.net,
lrp****@verizon.net
Address History: 221 Cattle Ridge Road, Waxhaw, NC 28173;
3589 62nd Boulevard, Gainesville, FL 32653;
Charlotte, NC 28269;
Matthews, NC 28105;
Piscataway, NJ 08854
Address History: 136 S Virgil Avenue, Los Angeles, CA 90004;
6116 W Gambit Trail, Phoenix, AZ 85083;
Atlanta, GA 30305;
Hampton, GA 30228;
Lilburn, GA 30047
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