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: 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: 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: 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: 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: 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: 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: 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: 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
Phone Numbers: (561) 235-5650
(979) 680-8264
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: 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: 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: 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: 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: 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: 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: 16938 Setter Point Lane, Davidson, NC 28036
Phone Numbers: (704) 541-4762
(704) 987-9545
(828) 963-7086
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;
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: 690 Ne 180th Street, Miami, FL 33162;
973 N Grand Avenue, Covina, CA 91724;
Boca Raton, FL 33496;
Davidson, NC 28036;
Enterprise, OR 97828
Aliases (AKA): Merredith R Lowe
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: 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: 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
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