Address History: 6974 Rothchild Drive, Charlotte, NC 28270;
15615 Marcello Circle, Naples, FL 34110;
Columbus, OH 43212;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Michael Stain
Address History: 9109 Griers Pasture Drive, Charlotte, NC 28278;
3111 Cassia Avenue Apt A, Costa Mesa, CA 92626;
Irvine, CA 92617;
North Hollywood, CA 91606
Aliases (AKA): Gaetano C Carruba
Phone Numbers: (818) 261-5163
Address History: 5020 Symphony Lane, Indian Trail, NC 28079;
87 Brittany Court #, Charlotte, NC 28270;
Matthews, NC 28105;
Mint Hill, NC 28227;
Bluffton, SC 29909
Aliases (AKA): J Price
Address History: 10809 Parrish Street Apt 327, Matthews, NC 28105;
120 E Baltimore Street Ste 2220, Baltimore, MD 21202;
Charlotte, NC 28270;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Wendy Doleo,
Wendy L Ldoleo,
Wendy L Thompson
Phone Numbers: (410) 783-8532
Address History: 747 Pine Hill Road, Boone, NC 28607;
5305 Skidaway Drive, Alpharetta, GA 30022;
Norcross, GA 30092;
Blowing Rock, NC 28605;
Charlotte, NC 28270
Aliases (AKA): Shannon Denise Wood
Email Addresses: woo****@yahoo.com
Address History: 747 Pine Hill Road, Boone, NC 28607;
5305 Skidaway Drive, Alpharetta, GA 30022;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Blowing Rock, NC 28605
Aliases (AKA): Shannon W Bogart,
Shannon A Bogart,
S Wagstaff,
Shannon A Wagstaff,
S Wood
Relatives & Associates: Richard Bogart
Shannon Rothenberg
Minnie Wagstaff
Robert Wagstaff
Donaldson Wood
Address History: 9131 Gladden Hill Lane, Pineville, NC 28134;
4845 Ashley Park Lane Apartment 428, Charlotte, NC 28210;
Dobson, NC 27017;
Fuquay Varina, NC 27526
Aliases (AKA): Maria Fernanda Zubillag Gonzalez,
Maria F Gonzalez
Relatives & Associates: Fabiola Gonzales
Adriana Gonzalez
Atalo Gonzalez
Bertin Gonzalez
Jose Gonzalez
Address History: 409 S Layton Avenue, Dunn, NC 28334;
1224 Defoor Village Court Nw, Atlanta, GA 30318;
Charlotte, NC 28211;
Durham, NC 27701;
Franklinton, NC 27525
Aliases (AKA): N Davis,
Nichole Davis,
Nicki Davis,
Nicole W Davis,
Nicole E Woolard
Email Addresses: nic****@ymcatriangle.org,
nic****@att.net
Address History: 1469 Dunlap Roddey Road, Rock Hill, SC 29730;
8338 W Bajada Road, Peoria, AZ 85383;
Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688;
Orlando, FL 32822
Aliases (AKA): Joey Handy,
Joanne L Harrison,
Joanne L Holder
Address History: 1137 Molokai Drive, Fort Mill, SC 29708;
6974 Rothchild Drive, Charlotte, NC 28270;
San Juan, PR 00926
Aliases (AKA): Liamm Doleo Bermudez,
Liamm D Carrubba,
Liamm Bermudez Doleo,
Liamm D Oleo
Address History: 228 Coralstone Drive, Fort Mill, SC 29708;
6974 Rothchild Drive, Charlotte, NC 28270
Phone Numbers: (704) 246-8269
Address History: 1137 Molokai Drive, Fort Mill, SC 29708;
8338 W Bajada Road, Peoria, AZ 85383;
Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Peter J Harrison
Relatives & Associates: Jill Davis
Liamm Doleo
Allen Harrison
Harry Harrison
Jeanne Harrison
Address History: 228 Coralstone Drive, Fort Mill, SC 29708;
16761 Viewpoint Lane Apartment 69, Huntington Beach, CA 92647;
Moreno Valley, CA 92557;
San Bernardino, CA 92404;
San Jose, CA 95134
Aliases (AKA): Seiggam Doleo Bermudez,
S Doleo,
Seiggam Doleo
Relatives & Associates: Jose Bermudez
Maria Bermudez
Wendy Daniels
Bermudezseiggam Doleo
Joseph Doleo
Relatives & Associates: Wendy Daniels
Seiggam Doleo
Address History: 4018 Spring Garden Street, Fort Mill, SC 29715;
11108 Harrowfield Road, Charlotte, NC 28226;
Pineville, NC 28134
Aliases (AKA): Miguel A Lazaga,
Miguel A Losada
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