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: 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: 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: 16905 Setter Point Lane, Davidson, NC 28036;
20305 Woodmont Street, Harper Woods, MI 48225;
Saginaw, MI 48638;
Canandaigua, NY 14424;
Fairport, NY 14450
Email Addresses: han****@gmail.com
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: 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: 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: 16909 Setter Point Lane, Davidson, NC 28036;
5644 Maryland Avenue, Camp Lejeune, NC 28547;
Charlotte, NC 28202;
Charlottesville, VA 22911;
Earlysville, VA 22936
Aliases (AKA): Bobby J Brown,
R Brown,
Rob Brown
Email Addresses: kat****@aol.com
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: 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: 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: 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: 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;
794 Mccaskill Street, Crestview, FL 32536;
Destin, FL 32541;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547
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: 16922 Setter Point Lane, Davidson, NC 28036;
8718 Arrowhead Place Lane, Cornelius, NC 28031
Phone Numbers: (704) 896-2620
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: 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: 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: 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: 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;
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: 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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