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;
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: 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: 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: 16922 Setter Point Lane, Davidson, NC 28036;
8718 Arrowhead Place Lane, Cornelius, NC 28031
Phone Numbers: (704) 896-2620
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 16938 Setter Point Lane, Davidson, NC 28036;
1115 Hudson Place, Davidson, NC 28036;
Greensboro, NC 27410
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: 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: 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: 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: 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
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