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: 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;
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: 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: 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: 16934 Setter Point Lane, Davidson, NC 28036;
9945 Caldwell Depot Road, Cornelius, NC 28031
Relatives & Associates: Bradley James
Faye James
Harmon 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
Phone Numbers: (207) 406-2358
(352) 726-0673
(704) 237-4111
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: 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;
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;
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: 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: 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: 16736 Setter Point Lane, Davidson, NC 28036;
13408 Quicksilver Lane, Huntersville, NC 28078;
Raleigh, NC 27607;
Alexandria, VA 22303;
Centreville, VA 20120
Aliases (AKA): Kirstin Hemsteger,
Kirstin L Orr
Email Addresses: bus****@cox.net
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: 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: 16922 Setter Point Lane, Davidson, NC 28036;
8718 Arrowhead Place Lane, Cornelius, NC 28031
Phone Numbers: (704) 896-2620
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: 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: 1130 Pike Street Nw, Auburn, WA 98001;
1608 Kenilworth Avenue, Charlotte, NC 28203;
Davidson, NC 28036;
Las Vegas, NV 89146;
Airway Heights, WA 99001
Aliases (AKA): Jennifer Cole,
Jennifer M Fee,
Jennifer Mc Greevy,
Jennifer Mc,
Jennifer M Mcgreevy
Email Addresses: ing****@onlineplus.com,
jen****@swedish.org,
jen****@gmail.com,
jen****@dell.com,
jen****@hotmail.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: 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: 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
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