Address History: 8510 Golf Ridge Drive, Charlotte, NC 28277;
831 Spring Circle Apt 104, Deerfield Beach, FL 33441;
Miami, FL 33161;
North Miami, FL 33161;
Smyrna, GA 30080
Aliases (AKA): Shannan Carvalho De Souza,
Shannon C De Souza,
Shannan Carvalho Souza,
Shannon De Souza,
Shannon C Souza
Address History: 8510 Golf Ridge Drive, Charlotte, NC 28277;
640 Garden District, Charlotte, NC 28202;
Wingate, NC 28174;
Watervliet, NY 12189
Aliases (AKA): Andrew Robert Rocco
Phone Numbers: (518) 229-4941
Email Addresses: and****@yahoo.com,
can****@yahoo.com,
can****@mindspring.com,
can****@yahoo.com
Address History: 8510 Golf Ridge Drive, Charlotte, NC 28277;
3640 Mill Pond Road, Charlotte, NC 28226
Aliases (AKA): Millicent Bifulco Nelson
Email Addresses: mil****@netzero.net
Address History: 9127 Holly Hill Farm Road, Charlotte, NC 28277;
8510 Golf Ridge Drive, Charlotte, NC 28277;
Spokane, WA 99208
Aliases (AKA): Brandon Lewis,
Jr Wm Lewis,
W B Lewis,
William B Lewis,
Wm B Lewis
Address History: 9011 Tintinhull Lane, Waxhaw, NC 28173;
3604 Carriageway Avenue, Bentonville, AR 72712;
Conway, AR 72034;
Lowell, AR 72745;
Rogers, AR 72756
Aliases (AKA): Amy C Nolan,
Amy T Nolan,
Aimee Lenore Weaver,
Amy Weaver,
Amy Kay Weaver
Address History: 9011 Tintinhull Lane, Waxhaw, NC 28173;
8510 Golf Ridge Drive, Charlotte, NC 28277;
Durham, NC 27701;
Raleigh, NC 27609;
Brooklyn, NY 11213
Address History: 1107 Glynwater Lane, Waxhaw, NC 28173;
103 Glenbrook Court, Lagrange, GA 30240;
Charlotte, NC 28277
Address History: 1107 Glynwater Lane, Waxhaw, NC 28173;
2428 E University Drive, Auburn, AL 36830;
Lagrange, GA 30240;
Newnan, GA 30265;
Charlotte, NC 28277
Aliases (AKA): Toni K Briggs Huff,
T Huff,
Toni Kay Huff,
Toni K Huff
Address History: 6710 2nd Avenue, Indian Trail, NC 28079;
7505 Creekridge Road Apartment 306, Charlotte, NC 28212;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Walace Vieira
Address History: 7014 Coventry Court, Fort Mill, SC 29708;
4613 Oxford Street, West Palm Beach, FL 33415;
Charlotte, NC 28273;
Camp Hill, PA 17011;
Clover, SC 29710
Aliases (AKA): Mark R Reeher
Email Addresses: mre****@optonline.net
Address History: 135 Buddy Sellers Road, Ruby, SC 29741;
636 Crater Street, Charlotte, NC 28205;
Pineville, NC 28134;
Wingate, NC 28174;
Lamar, SC 29069
Aliases (AKA): Debbie M Privette,
Debra Prluette
Email Addresses: mpr****@erols.com,
sou****@shtc.net
Address History: 135 Buddy Sellers Road, Ruby, SC 29741;
8510 Golf Ridge Drive, Charlotte, NC 28277;
Wingate, NC 28174;
Lamar, SC 29069;
Moore, SC 29369
Aliases (AKA): Michael A Privett,
Mike Privette
Email Addresses: mpr****@erols.com,
mpr****@erols.com
Address History: 7014 Coventry Court, Fort Mill, SC 29708;
432 Crompton Street, Charlotte, NC 28273;
Cleveland, OH 44118;
Hummelstown, PA 17036;
Clover, SC 29710
Aliases (AKA): Vivian Lee Reeher,
Vivian Reheer,
Vivian L Vail
Address History: 3404 Us Highway 69 N, Lufkin, TX 75904;
455 Psc, Fpo, AP 96540;
Nashville, AR 71852;
Marietta, GA 30067;
Ocean Springs, MS 39564
Aliases (AKA): Amy Dunn,
Amy Weaver
Email Addresses: hup****@hotmail.com,
hup****@angelfire.com,
hup****@cableone.net,
hup****@serv.net,
hup****@swbell.net
Address History: 107 W Church Street, Warren, AR 71671;
1304 Frye Lane, White Hall, AR 71602;
Charlotte, NC 28277
Aliases (AKA): R D Frye,
Rodger D Frye,
Roger Dale Frye
Address History: 2352 Kings Gate Lane, Mount Pleasant, SC 29466;
12919 Ballantyne Corporate Place Apt M, Charlotte, NC 28277;
Lexington, SC 29072
Aliases (AKA): Victoria W Miller,
Victoria W Rutland,
Victoria Watson
Phone Numbers: (704) 849-6919
Email Addresses: bey****@21cn.com
Address History: 41 Fantasy Court, Round O, SC 29474;
3904 Freedom Drive, Charlotte, NC 28208;
Cornelius, NC 28031;
Cramerton, NC 28032;
Kings Mountain, NC 28086
Aliases (AKA): S Pemberton,
Sara L Pemberton,
Sarah Pemberton
Address History: 303 Tamassee Drive, Clemson, SC 29631;
10808 Congressional Club Drive, Charlotte, NC 28277;
Aynor, SC 29511;
Galivants Ferry, SC 29544;
Greenville, SC 29607
Aliases (AKA): Frank Rutland,
Frank T Victoria
Email Addresses: ftr****@webtv.com,
ftr****@gmail.com,
ftr****@aol.com,
ftr****@bellatlantic.net,
ftr****@aol.com
Address History: 4356 Chastain Walks Ne, Atlanta, GA 30342;
107 Satsuma Drive, Altamonte Springs, FL 32714;
Orlando, FL 32803;
Oviedo, FL 32765;
Canton, GA 30114
Aliases (AKA): Latisha Nico Leclair
Email Addresses: lle****@collegeclub.com,
tis****@gmail.com
Address History: 208 Mimosa Terrace, Lagrange, GA 30241;
2428 E University Drive, Auburn, AL 36830;
Pleasant Hill, CA 94523;
Newnan, GA 30265;
Charlotte, NC 28277
Aliases (AKA): Pat L Briggs,
Patrice Briggs,
Patrick Briggs
Address History: 1718 Roy Shaw Road, Chesterfield, SC 29709;
8510 Golf Ridge Drive, Charlotte, NC 28277;
Morven, NC 28119;
Pineville, NC 28134;
Lamar, SC 29069
Relatives & Associates: Angela Privette
Daniel Privette
Debbie Privette
James Privette
Joseph Privette
Address History: 4650 Saint Croix Lane Apt 723, Naples, FL 34109;
1309 Gatewood Drive Apt 2014, Auburn, AL 36830;
Deerfield Beach, FL 33441;
Hialeah, FL 33015;
Atlanta, GA 30339
Aliases (AKA): Caleb C De,
Caleb De Souza,
Caleb C Desouza
Phone Numbers: (334) 436-4618
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