Address History: 119 Teaberry Court, Mooresville, NC 28115;
1800 Harrison Street Apartment 212, Titusville, FL 32780;
Davidson, NC 28036;
Garfield, NJ 07026;
Blue Point, NY 11715
Aliases (AKA): Paolo Piccolo
Relatives & Associates: Kristin Ciaravino
Jonathan Piccolo
Roseann Piccolo
Samuel Piccolo
Rose Russo
Email Addresses: pau****@gmail.com,
ppi****@jcpenney.com,
qui****@comcast.net,
qui****@netscape.net,
qui****@netzero.net
Address History: 166 Sea Trail Drive, Mooresville, NC 28117;
794 Mccaskill Street, Crestview, FL 32536;
Destin, FL 32541;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547
Address History: 16721 Setter Point Lane, Davidson, NC 28036;
5541 N Military Trail Apt 2102, Boca Raton, FL 33496;
Miami, FL 33162;
Bryan, TX 77802;
College Station, TX 77840
Address History: 16922 Setter Point Lane, Davidson, NC 28036;
413 Hillsborough Street, Chapel Hill, NC 27514;
Cornelius, NC 28031;
Durham, NC 27713
Aliases (AKA): Kirsten Cocrane,
Kirsten Hoffman,
Kristen N Hoffman
Relatives & Associates: Travis Cocrane
Phone Numbers: (704) 896-7466
Email Addresses: kir****@allentate.com
Address History: 16729 Setter Point Lane, Davidson, NC 28036;
2855 Pinecreek Drive Apt E209, Costa Mesa, CA 92626;
Glendora, CA 91741;
Hermosa Beach, CA 90254;
Ladera Ranch, CA 92694
Aliases (AKA): Anjanette Janine Gates,
Anjanette Janine Lee
Email Addresses: anj****@netscape.net
Address History: 16714 Setter Point Lane, Davidson, NC 28036;
1619 E 4th Street Apt 8, Long Beach, CA 90802;
New Haven, CT 06519;
Charlotte, NC 28269;
Matthews, NC 28105
Aliases (AKA): Thea O De Souza,
Thea Desouza Silva,
Thea Oculato Oculato,
Thea O Silva De Souza
Address History: 16717 Setter Point Lane, Davidson, NC 28036;
10725 Acama Street Apt 10, North Hollywood, CA 91602;
West Hollywood, CA 90069;
Charlotte, NC 28203;
Huntersville, NC 28078
Aliases (AKA): Jennifer Mc Greevy,
Jennifer Mcgreevy
Phone Numbers: (704) 948-9509
Email Addresses: jra****@aol.com
Address History: 16726 Setter Point Lane, Davidson, NC 28036;
5107 Timberview Terrace, Orlando, FL 32819;
College Park, MD 20740;
Kensington, MD 20895;
Silver Spring, MD 20910
Aliases (AKA): Meghan M Fowler,
Meghan Marie Walko
Address History: 16708 Setter Point Lane, Davidson, NC 28036;
25 Stetson Place, Danbury, CT 06811;
Bogota, NJ 07603;
Teaneck, NJ 07666;
Union City, NJ 07087
Aliases (AKA): Olga Alpeter,
Olga S Ovchinnikova,
Olga Ovchinnikova
Relatives & Associates: Aaron Alpeter
Address History: 16729 Setter Point Lane, Davidson, NC 28036;
104 Gauguin Circle, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Alex Michael Fernandez,
Alex Michael Lee,
Alex M Lee,
Alexander Lee
Address History: 16934 Setter Point Lane, Davidson, NC 28036;
27708 Bacon Court, Canyon Country, CA 91351;
Santa Clarita, CA 91350;
Valencia, CA 91355;
Charlotte, NC 28205
Aliases (AKA): Danielle C James
Address History: 16732 Setter Point Lane, Davidson, NC 28036;
201 Cameron Court, Acworth, GA 30102;
Atlanta, GA 30339;
Kennesaw, GA 30152;
Lilburn, GA 30047
Aliases (AKA): Jeremy W Coffeen
Address History: 16714 Setter Point Lane, Davidson, NC 28036;
4614 Brownes Ferry Road, Charlotte, NC 28269;
Matthews, NC 28105
Aliases (AKA): Diogo De Souza
Relatives & Associates: Thea Oculato
Address History: 16928 Setter Point Lane, Davidson, NC 28036;
6750 Poppy Hills Lane Apt 533, Charlotte, NC 28226;
Concord, NC 28025;
Huntersville, NC 28078;
Chittenango, NY 13037
Aliases (AKA): Tim Maiura,
Timothy J Maiura,
Timothy Maiurn
Email Addresses: tim****@maiura.com
Address History: 16934 Setter Point Lane, Davidson, NC 28036;
7962 P/O Box, Boone, NC 28608;
Charlotte, NC 28205;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): B James,
Brad James,
Bradley Alan James
Address History: 16717 Setter Point Lane, Davidson, NC 28036;
10725 Acama Street Apt 10, North Hollywood, CA 91602;
West Hollywood, CA 90069;
Charlotte, NC 28203;
New York, NY 10003
Aliases (AKA): Matthew Mc Greevy,
Matthew E Mc Greevy
Relatives & Associates: Glades Mcgreeny
Andrew Mcgreevy
John Mcgreevy
Luke Mcgreevy
Mark Mcgreevy
Address History: 16720 Setter Point Lane, Davidson, NC 28036;
15424 Ravenall Drive, Huntersville, NC 28078;
Hartford, WI 53027;
Milwaukee, WI 53228;
Oshkosh, WI 54901
Aliases (AKA): Bridget A Hintze
Address History: 16732 Setter Point Lane, Davidson, NC 28036;
201 Cameron Court, Acworth, GA 30102;
Atlanta, GA 30332;
Kennesaw, GA 30152;
Lilburn, GA 30047
Aliases (AKA): Glee Coffeen
Phone Numbers: (770) 937-0761
Address History: 16915 Setter Point Lane, Davidson, NC 28036;
19514 Deer Valley Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Beaufort, SC 29907;
Charleston, SC 29406
Aliases (AKA): Amanda Christine Brooks,
Amanda Brooks,
Amanda Hansil
Address History: 16737 Setter Point Lane, Davidson, NC 28036;
119 N Pine Avenue, Inverness, FL 34450;
Lady Lake, FL 32158;
Leesburg, FL 34748;
Mount Dora, FL 32757
Aliases (AKA): Judith J Stauffer,
Judith Stauffer,
Judith Johnson Tolliver
Relatives & Associates: Henry Lstauffer
Carolyn Meyer
Betsy Stauffer
Charles Stauffer
Henry Stauffer
Email Addresses: hen****@msn.com
Address History: 6424 Killoe Road, Baldwinsville, NY 13027;
18635 Coachmans Trace, Cornelius, NC 28031;
Davidson, NC 28036;
New York, NY 10128;
Rochester, NY 14618
Aliases (AKA): Mary Beth-Manners,
Mary Beth Davis,
Beth Manners Beth Manners,
Marybeth Manners
Email Addresses: mar****@ey.com,
mar****@msn.com,
mma****@bellsouth.net,
mma****@bellsouth.net
Address History: 690 Ne 180th Street, Miami, FL 33162;
973 N Grand Avenue, Covina, CA 91724;
Boca Raton, FL 33496;
Davidson, NC 28036;
Enterprise, OR 97828
Aliases (AKA): Merredith R Lowe
Address History: 6604 Dolphin Cove Drive, Apollo Beach, FL 33572;
1703 Nw 6th Avenue, Gainesville, FL 32603;
Melbourne, FL 32935;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): R Filichia,
Richar Filichia
Address History: 29 Compass Point, Hilton Head Island, SC 29928;
18736 Nautical Drive Apt 201, Cornelius, NC 28031;
Davidson, NC 28036;
Leland, NC 28451;
Burlington, VT 05401
Aliases (AKA): Linda T Luxenburg
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