Address History: 16938 Setter Point Lane, Davidson, NC 28036
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: 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: 16720 Setter Point Lane, Davidson, NC 28036;
15424 Ravenall Drive, Huntersville, NC 28078;
Appleton, WI 54911;
Hartford, WI 53027;
Milwaukee, WI 53228
Aliases (AKA): Kyle J Hintze
Email Addresses: khi****@gossencorp.com,
kyl****@yahoo.com,
kyl****@satx.rr.com
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
Address History: 19201 Tyree Court, Cornelius, NC 28031;
16720 Setter Point Lane, Davidson, NC 28036;
Huntersville, NC 28078;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Joe D Spain,
Joe Spain,
Joseph D Spain
Email Addresses: joe****@mt.com,
joe****@nchannel.com,
jsp****@nchannel.com
Address History: 166 Sea Trail Drive, Mooresville, NC 28117;
796 Mccaskill Street, Crestview, FL 32536;
Destin, FL 32541;
Valparaiso, FL 32580;
Cornelius, NC 28031
Aliases (AKA): Rebecca Buckley,
Rebecca J Mallett,
Rebecca J Mylenbusch
Relatives & Associates: Michael Buckley
Wanda Buckley
Nicholas Mallett
Cmsgt Mylenbusch
Jason Mylenbusch
Address History: 16938 Setter Point Lane, Davidson, NC 28036;
1060 W Windy Ridge Lane, Springfield, MO 65803;
Boone, NC 28607;
Charlotte, NC 28270;
Matthews, NC 28105
Aliases (AKA): C Dean,
Christine A Dean,
Christopher D Noble,
Dan Noble,
Daniel E Noble
Email Addresses: dea****@hotmail.com
Address History: 16905 Setter Point Lane, Davidson, NC 28036;
41184 Julie Drive, Clinton Township, MI 48038;
Harper Woods, MI 48225;
Saginaw, MI 48638;
Canandaigua, NY 14424
Aliases (AKA): Bob Croci
Address History: 18805 Boundary Oaks Court, Davidson, NC 28036;
1540 Post Road # G, Darien, CT 06820;
Guilford, CT 06437;
Windermere, FL 34786;
Huntersville, NC 28078
Aliases (AKA): M Moore
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: 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: 16922 Setter Point Lane, Davidson, NC 28036;
8718 Arrowhead Place Lane, Cornelius, NC 28031
Phone Numbers: (704) 896-2620
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: 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: 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: 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: 16938 Setter Point Lane, Davidson, NC 28036;
150 Ashewoode Downs Lane, Alpharetta, GA 30005;
Boone, NC 28607;
Charlotte, NC 28226;
Matthews, NC 28105
Aliases (AKA): J Noble,
Jackie S Noble,
Jackie Noble,
Jacqueline Jacqueline Noble,
Jaqueline S Noble
Address History: 16737 Setter Point Lane, Davidson, NC 28036;
195 Blanton Drive, Inverness, FL 34450;
Brunswick, ME 04011
Aliases (AKA): H Stauffer,
Henry Stuffer
Relatives & Associates: Alyson Berlin
Henry Lstauffer
Betsy Stauffer
Charles Stauffer
Henry Stauffer
Phone Numbers: (207) 406-2358
(352) 726-0673
(704) 237-4111
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: 1753 S County Line Road, Johnstown, OH 43031;
16720 Setter Point Lane, Davidson, NC 28036;
Columbus, OH 43235;
Delaware, OH 43015;
Dublin, OH 43017
Aliases (AKA): Mindy Hoyt,
Mindy L Spain
Address History: 233 Fairview Church Road, Spartanburg, SC 29303;
11066 Hat Creek Lane, Davidson, NC 28036;
Hoboken, NJ 07030;
North East, PA 16428;
Boiling Springs, SC 29316
Aliases (AKA): J Fowler,
Josh E Fowler,
Joshua E Fowler,
Joshua Fowler
Email Addresses: bin****@aol.com,
bra****@hotmail.com,
lil****@yahoo.com
Address History: 46 Keith Lane, Dryden, NY 13053;
3428 Harrison Avenue Apt 2, Rockford, IL 61108;
Davidson, NC 28036;
Leland, NC 28451;
Cortland, NY 13045
Aliases (AKA): James A Milewski
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
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