Address History: 14935 Rothwell Drive, Charlotte, NC 28227;
10914 Fox Mill Lane, Charlotte, NC 28277;
Mint Hill, NC 28227;
Arlington, VA 22203;
Falls Church, VA 22046
Address History: 14935 Rothwell Drive, Charlotte, NC 28227;
3617 Providence Manor Road, Charlotte, NC 28270;
Mint Hill, NC 28227;
Alexandria, VA 22314;
Arlington, VA 22203
Aliases (AKA): Robin Michael Bray
Address History: 14935 Rothwell Drive, Charlotte, NC 28227;
15301 Bexley Place, Charlotte, NC 28227;
Indian Trail, NC 28079
Address History: 9618 Stoney Glen Drive Apt D, Charlotte, NC 28227;
1430 Chimney Rock Court, Charlotte, NC 28262;
Mint Hill, NC 28227;
Massapequa, NY 11758;
Massapequa Park, NY 11762
Aliases (AKA): John Commander,
John Sheridan Commander
Relatives & Associates: John Commander
Michelle Commander
Robert Commander
Susan Commander
Brian Commender
Email Addresses: voj****@aol.com
Address History: 3508 Windsor Drive, Charlotte, NC 28209;
2528 Arnold Drive, Charlotte, NC 28205;
Mint Hill, NC 28227
Aliases (AKA): James Stines,
Tracy Tracy Stines,
James Stiness
Address History: 1802 Nantuckett Lane Apt 206, Charlotte, NC 28270;
14935 Rothwell Drive, Charlotte, NC 28227;
Amityville, NY 11701;
Baldwin, NY 11510;
San Antonio, TX 78249
Relatives & Associates: Anthony Brooks
Denise Deldenise
Elizabeth Gionta
Joseph Gionta
Heather Jackson
Address History: 5710 Sustar Drive, Monroe, NC 28110;
14918 Rothwell Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Aliases (AKA): Buddy Watson Pigg,
Herman W Pigg,
Jr Herman Pigg
Address History: 5710 Sustar Drive, Monroe, NC 28110;
14918 Rothwell Drive, Charlotte, NC 28227;
Indian Trail, NC 28079
Address History: 6511 Afterglow Drive, Indian Trail, NC 28079;
2433 Compass Court, Fort Collins, CO 80526;
Lakeland, FL 33809;
Ocala, FL 34479;
Port Charlotte, FL 33952
Aliases (AKA): Vincent J Oni
Relatives & Associates: Janet Caponi
Margret Caponi
Raymond Caponi
Raymond Caponi
Michelle Commander
Email Addresses: jov****@hotmail.com
Address History: 6511 Afterglow Drive, Indian Trail, NC 28079;
15301 Bexley Place, Charlotte, NC 28227;
Mint Hill, NC 28227;
Massapequa, NY 11758;
Massapequa Park, NY 11762
Aliases (AKA): Michelle Lisa Caponi,
Michelle Caponi,
Michel L Wolfe,
Michelle Lisa Wolfe
Email Addresses: mic****@clontzlegal.com,
mic****@europasports.com,
mlc****@adelphia.com,
mlc****@bellsouth.net,
mlc****@comcast.net
Address History: 5710 Sustar Drive, Monroe, NC 28110;
14918 Rothwell Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Maiden, NC 28650
Aliases (AKA): Candy Pigg
Phone Numbers: (704) 283-8910
(704) 821-7249
(704) 893-0199
Address History: 750 Lynnwood Farms Drive, Fort Mill, SC 29715;
705 Arrowhead Drive, West Point, AL ;
West Point, GA 31833;
Charlotte, NC 28213;
Mint Hill, NC 28227
Aliases (AKA): S Hurley,
Steve Hurley
Address History: 9831 Belmont Drive, Lenexa, KS 66227;
21483 W 121st Terrace, Olathe, KS 66061;
Overland Park, KS 66282;
Liberty, MO 64068;
Charlotte, NC 28213
Aliases (AKA): Dawna Coffey,
Dawna R Hurley
Address History: 1613 Washington Avenue, Seaford, NY 11783;
14935 Rothwell Drive, Charlotte, NC 28227;
Las Vegas, NV 89129;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Dan P Robinson,
Dan S Robinson,
Daneil Robinson,
Daniel Robinson,
Daniel P Robinson
Relatives & Associates: Florence Pignetti
Daneil Robinson
Hildegarde Robinson
John Robinson
Sally Robinson
Address History: 750 Lynnwood Farms Drive, Fort Mill, SC 29715;
637 Highland Northeast Avenue, Atlanta, GA 30312;
Loganville, GA 30052;
Roswell, GA 30076;
Charlotte, NC 28227
Aliases (AKA): A Bruno,
Amy Bruno Bruno,
Amy Bruno,
A Hurley,
Amy E Hurley
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