Address History: 10826 Back Ridge Road, Charlotte, NC 28277;
16235 Annahill Court, Charlotte, NC 28277;
Henrico, VA 23233;
Richmond, VA 23233
Aliases (AKA): Ashley Rodriguez
Email Addresses: ase****@cokeconsolidated.com,
ash****@ccbcc.com,
ash****@hilton.com
Address History: 10826 Back Ridge Road, Charlotte, NC 28277;
6807 Elmstone Drive, Charlotte, NC 28277;
Henderson, NV 89014;
Las Vegas, NV 89183;
Allentown, PA 18109
Aliases (AKA): Laura M Lamdino,
Laura M Pilosi
Relatives & Associates: Salvatrice Dominick
Briana Landino
Locke Landino
Matthew Landino
John Pilosi
Address History: 10826 Back Ridge Road, Charlotte, NC 28277;
1000 Central Avenue Apt 214, Charlotte, NC 28204
Phone Numbers: (704) 919-0565
Address History: 5929 Derry Hill Place, Charlotte, NC 28277;
83 Morgan Street, Stamford, CT 06905;
Carrboro, NC 27510
Aliases (AKA): Lisa M Anderson
Relatives & Associates: Elizabeth Andersen
Brenda Anderson
Cynthia Anderson
Kevin Anderson
Kina Anderson
Address History: 5929 Derry Hill Place, Charlotte, NC 28277;
105 5th Street, Stamford, CT 06905;
Morton, IL 61550;
Carrboro, NC 27510;
Matthews, NC 28105
Aliases (AKA): M Poole,
Michael D Poole,
Michael Dale Poole,
Mike D Poole
Email Addresses: mic****@bankofamerica.com
Address History: 15129 Lake Ridge Road, Charlotte, NC 28278;
5521 Albemarle Road Apt D, Charlotte, NC 28212;
Kings Mountain, NC 28086
Aliases (AKA): Shavonda Nicole Odom
Email Addresses: sha****@gmail.com
Address History: 225 Seacrest Drive, Wrightsville Beach, NC 28480;
70 N Lester Street Apt 1a, White Cloud, MI 49349;
Charlotte, NC 28277;
Concord, NC 28027;
Huntersville, NC 28078
Aliases (AKA): M Gray,
Marty T Gray,
Mary Mary Gray,
Mary R Todd,
Mary R Todd Gray
Address History: 8106 Red Oaks Trail, Waxhaw, NC 28173;
10826 Back Ridge Road, Charlotte, NC 28277;
Lancaster, SC 29720
Phone Numbers: (704) 759-1363
Address History: 225 Seacrest Drive, Wrightsville Beach, NC 28480;
10826 Back Ridge Road, Charlotte, NC 28277;
Concord, NC 28027;
Huntersville, NC 28078;
Iron Station, NC 28080
Aliases (AKA): H Gray
Address History: 40 Donelson Street, Fort Bragg, NC 28307;
170 Fairwood Drive, Alexandria, AL 36250;
Anniston, AL 36206;
Huntsville, AL 35811;
New Market, AL 35761
Aliases (AKA): Liz Anderson,
Lisa M Fleurant,
Lisa M Poole
Relatives & Associates: Alfred Anderson
Barbara Anderson
Christopher Anderson
Claudette Anderson
Cynthia Anderson
Email Addresses: fle****@aol.com,
lil****@aol.com
Address History: 7929 Gulf Creek Road, Lancaster, SC 29720;
10826 Back Ridge Road, Charlotte, NC 28277;
Waxhaw, NC 28173;
Henderson, NV 89014;
Las Vegas, NV 89141
Aliases (AKA): Locke Locke Landino,
Willia L Landino,
William L Landino
Relatives & Associates: Sandra Holsonback
Laura Lamdino
Briana Landino
Christopher Landino
Larrie Landino
Email Addresses: loc****@pulte.com,
loc****@pultegroup.com,
loc****@aol.com
Address History: 247 Bamboo Forest Place, Las Vegas, NV 89138;
1724 Blue Canyon Street, Newbury Park, CA 91320;
Thousand Oaks, CA 91362;
Detroit, MI 48235;
Charlotte, NC 28277
Aliases (AKA): Joseph R Rizzut,
Joe Rizzuto,
Joseph R Rizzuto,
Joseph Rizzuto
Address History: 1820 S Dale Court, Denver, CO 80219;
18207 W 3rd Avenue Apt 1, Golden, CO 80401;
Boone, NC 28607;
Charlotte, NC 28277;
Bethlehem, PA 18018
Aliases (AKA): Matthew Landino
Relatives & Associates: Sandra Holsonback
Laura Lamdino
Briana Landino
Christopher Landino
Kelly Landino
Address History: 1829 E Morten Avenue Apt 217, Phoenix, AZ 85020;
10445 W Windsor Avenue, Avondale, AZ 85392;
Chandler, AZ 85286;
Litchfield Park, AZ 85340;
Tempe, AZ 85284
Aliases (AKA): Minna Margareetta Raitanen,
Minna Margareetta Riley,
Minna M Yi,
Minna Margareetta Yi
Email Addresses: min****@hotmail.com
Address History: 247 Bamboo Forest Place, Las Vegas, NV 89138;
1724 Blue Canyon Street, Newbury Park, CA 91320;
Thousand Oaks, CA 91360;
Aurora, CO 80015;
Charlotte, NC 28277
Aliases (AKA): Linda Ann Rizzuto
Relatives & Associates: Linda Kiernan
Lisa Okeefe
Joe Rizzuto
Joseph Rizzuto
Laura Rizzuto
Email Addresses: lin****@hcahealthcare.com,
lin****@aol.com
Address History: 83 Morgan Street, Stamford, CT 06905;
161 Harbor Drive Apt 3, Claymont, DE 19703;
Wilmington, DE 19805;
Carrboro, NC 27510;
Charlotte, NC 28277
Relatives & Associates: David Andersen
Elizabeth Andersen
Anthony Anderson
Judi Anderson
Lisa Anderson
Phone Numbers: (704) 846-7381
Address History: 7929 Gulf Creek Road, Lancaster, SC 29720;
10826 Back Ridge Road, Charlotte, NC 28277;
Waxhaw, NC 28173;
Henderson, NV 89014;
Las Vegas, NV 89183
Aliases (AKA): Laura M Landino,
Laura M Pilosi
Relatives & Associates: Salvatrice Dominick
Briana Landino
Laura Landino
Locke Landino
Matthew Landino
Phone Numbers: (704) 759-1363
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