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: 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: 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: 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: 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: 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: 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: 119 Teaberry Court, Mooresville, NC 28115;
17302 Gladys Way, Davidson, NC 28036;
Copiague, NY 11726;
Holtsville, NY 11742;
West Babylon, NY 11704
Aliases (AKA): Rose D Piccolo
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
Phone Numbers: (704) 274-5617
(949) 218-9347
Email Addresses: anj****@netscape.net
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
Phone Numbers: (561) 235-5650
(979) 680-8264
Address History: 16713 Setter Point Lane, Davidson, NC 28036;
92 Brayton Road Apt 2, Brighton, MA 02135;
Watertown, MA 02472;
East Rochester, NY 14445;
Fairport, NY 14450
Aliases (AKA): Lori Mc,
Lori Mc Pherson
Phone Numbers: (585) 218-4002
Email Addresses: lor****@worldnet.att.net
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: 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: 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: 16934 Setter Point Lane, Davidson, NC 28036;
9945 Caldwell Depot Road, Cornelius, NC 28031
Relatives & Associates: Bradley James
Faye James
Harmon James
Phone Numbers: (704) 439-2477
(704) 756-7118
(704) 948-7518
Address History: 16938 Setter Point Lane, Davidson, NC 28036;
1115 Hudson Place, Davidson, NC 28036;
Greensboro, NC 27410
Phone Numbers: (704) 541-4762
(704) 847-8794
(704) 987-9545
(843) 213-1165
(843) 712-2640
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: 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: 19201 Tyree Court, Cornelius, NC 28031;
1586 Delancy Circle, Canton, MI 48188;
Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): K Kooser,
Kimberly Villena Kooser,
Kimberly A Vilena,
Kimberly A Villena
Address History: 14930 W Wigwam Boulevard Apt 333, Goodyear, AZ 85395;
104 Gauguin Circle, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Temecula, CA 92592
Phone Numbers: (951) 247-0920
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: 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: 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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