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: 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: 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
Relatives & Associates: Glades Mcgreeny
Andrew Mcgreevy
John Mcgreevy
Luke Mcgreevy
Mark Mcgreevy
Address History: 16938 Setter Point Lane, Davidson, NC 28036;
1115 Hudson Place, Davidson, NC 28036;
Greensboro, NC 27410
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: 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: 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: 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: 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;
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: 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: 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: 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
Phone Numbers: (315) 687-9284
(704) 758-2282
(704) 807-7424
Email Addresses: tim****@maiura.com
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: 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: 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 30339;
Kennesaw, GA 30152;
Lilburn, GA 30047
Aliases (AKA): Jeremy W Coffeen
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: 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
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: 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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