Address History: 16922 Setter Point Lane, Davidson, NC 28036;
8718 Arrowhead Place Lane, Cornelius, NC 28031
Phone Numbers: (704) 896-2620
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: 16928 Setter Point Lane, Davidson, NC 28036;
10826 Megwood Drive, Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): Colleen Carbott Maiura
Email Addresses: col****@lowes.com
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: 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
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: 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: 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: 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: 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: 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: 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: 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: 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: 16915 Setter Point Lane, Davidson, NC 28036;
19514 Deer Valley Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Beaufort, SC 29907
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: 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: 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: 6424 Killoe Road, Baldwinsville, NY 13027;
18635 Coachmans Trace, Cornelius, NC 28031;
Davidson, NC 28036;
Liverpool, NY 13090;
Syracuse, NY 13210
Aliases (AKA): Mark Davis
Email Addresses: dav****@aol.com,
mar****@adelphia.net,
mar****@aol.com,
mar****@bellsouth.net
Address History: 22 Lighthouse Road Apt 520, Hilton Head Island, SC 29928;
18840 Nautical Drive Apt 54, Cornelius, NC 28031;
Davidson, NC 28036;
Leland, NC 28451;
Essex Junction, VT 05452
Aliases (AKA): James Gibbons,
Jim Gibbons
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: 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
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
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