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: 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;
17302 Gladys Way, Davidson, NC 28036;
Copiague, NY 11726;
Holtsville, NY 11742;
West Babylon, NY 11704
Aliases (AKA): Rose D Piccolo
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: 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: 16938 Setter Point Lane, Davidson, NC 28036;
1115 Hudson Place, Davidson, NC 28036;
Greensboro, NC 27410
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: 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: 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: 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;
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: 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: 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: 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: 16915 Setter Point Lane, Davidson, NC 28036;
19514 Deer Valley Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Beaufort, SC 29907
Address History: 16934 Setter Point Lane, Davidson, NC 28036;
9945 Caldwell Depot Road, Cornelius, NC 28031
Phone Numbers: (704) 439-2477
(704) 756-7118
(704) 948-7518
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: 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: 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: 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: 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: 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
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