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: 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
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: 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: 16922 Setter Point Lane, Davidson, NC 28036;
8718 Arrowhead Place Lane, Cornelius, NC 28031
Phone Numbers: (704) 896-2620
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: 16915 Setter Point Lane, Davidson, NC 28036;
19514 Deer Valley Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Beaufort, SC 29907
Address History: 16732 Setter Point Lane, Davidson, NC 28036;
201 Cameron Court, Acworth, GA 30102;
Atlanta, GA 30339;
Kennesaw, GA 30152;
Lilburn, GA 30047
Aliases (AKA): Jeremy W Coffeen
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: 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: 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: 16736 Setter Point Lane, Davidson, NC 28036;
440 Eagle Crest Drive, Waverly, GA 31565;
Huntersville, NC 28078;
Alexandria, VA 22303;
Blacksburg, VA 24060
Email Addresses: eri****@yahoo.com
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: 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: 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: 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: 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: 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
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
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