Address History: 8640 Windsor Ridge Drive, Charlotte, NC 28277;
8908 Golf Ridge Drive, Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): Deb Haley,
Deborah E Manoni
Address History: 8640 Windsor Ridge Drive, Charlotte, NC 28277;
161 Lawn Avenue, Stamford, CT 06902;
Port Chester, NY 10573
Relatives & Associates: Lorraine Alampi
Phone Numbers: (914) 939-2427
Address History: 8640 Windsor Ridge Drive, Charlotte, NC 28277
Address History: 8640 Windsor Ridge Drive, Charlotte, NC 28277;
40 Colonial Drive, Hamden, CT 06518;
Huntersville, NC 28078;
Monroe, NC 28110;
Port Chester, NY 10573
Aliases (AKA): Lorraine Rose Alampi,
Lorraine Rose Pugliese,
Lorraine R Pugliese
Address History: 3215 Windshire Lane Unit 212, Charlotte, NC 28273;
3240 Sw 34th Street Apt 325, Ocala, FL 34474;
Atlanta, GA 30344;
Eastman, GA 31023;
Mc Rae, GA 31055
Aliases (AKA): Darian Adams
Email Addresses: can****@yahoo.com,
dar****@aol.com
Address History: 7920 Oakbark Lane, Charlotte, NC 28226;
11127 Four Mile Creek Road, Charlotte, NC 28277;
Waxhaw, NC 28173;
Akron, OH 44313
Aliases (AKA): Stephen W Haley,
Steve Haley
Relatives & Associates: Megan Haley
Address History: 544 Lex Drive, Charlotte, NC 28262;
8640 Windsor Ridge Drive, Charlotte, NC 28277;
Waxhaw, NC 28173
Address History: 2304 Bonterra Boulevard, Indian Trail, NC 28079;
11 Summerwood Court, Corona, CA 92882;
Los Angeles, CA 90015;
San Bernardino, CA 92404;
Pueblo, CO 81003
Aliases (AKA): Rene A Acuna,
Rene Armando Acuna
Phone Numbers: (704) 408-6800
Email Addresses: acu****@hotmail.com
Address History: 3125 Creekwood Drive, Monroe, NC 28110;
19 Plymouth Avenue, Norwalk, CT 06851;
Stamford, CT 06902;
Wilton, CT 06897;
Pompano Beach, FL 33064
Aliases (AKA): Fred Frank Pugliese,
Frederick F Pugliese
Relatives & Associates: Lorraine Alampi
Janice Jankowski
Fran Pugliese
Frances Pugliese
Fred Pugliese
Email Addresses: com****@aol.com,
fre****@hotmail.com
Address History: 103 Lachlan Drive, Fort Mill, SC 29715;
5400 Nw 39th Avenue, Gainesville, FL 32606;
Charlotte, NC 28210
Email Addresses: kaw****@hotmail.com,
kaw****@yahoo.com,
kaw****@compuserve.com,
kaw****@hotmail.com,
kaw****@yahoo.com
Address History: 103 Lachlan Drive, Fort Mill, SC 29715;
5400 Nw 39th Avenue Apt F35, Gainesville, FL 32606;
Charlotte, NC 28210;
Cullowhee, NC 28723;
Raleigh, NC 27612
Aliases (AKA): Randy James Manoni
Email Addresses: rj.****@gmail.com
Address History: 377 Westchester Avenue Apt 2e, Port Chester, NY 10573;
8640 Windsor Ridge Drive, Charlotte, NC 28277
Phone Numbers: (704) 366-8323
Address History: 791 Ivy Trail Way, Fort Mill, SC 29715;
8640 Windsor Ridge Drive, Charlotte, NC 28277;
Greenville, SC 29611;
Rock Hill, SC 29732;
Travelers Rest, SC 29690
Aliases (AKA): Michael J Tumblin
Email Addresses: mic****@gmail.com,
mtu****@alfredwilliams.com,
mtu****@pmccommercialinteriors.com
Address History: 102 Lisa Court, Easley, SC 29640;
9 Cook Street, Ansonia, CT 06401;
Charlotte, NC 28277;
Kannapolis, NC 28083;
Lexington, NC 27292
Aliases (AKA): Brittany J Younginer,
Brittany Younginer
Relatives & Associates: Elizabeth Younginer
Emily Younginer
Harry Younginer
Kathleen Younginer
Thomas Younginer
Email Addresses: you****@yahoo.com
Address History: 791 Ivy Trail Way, Fort Mill, SC 29715;
4015 Collegiate Avenue Apt I, Charlotte, NC 28262;
Waxhaw, NC 28173;
Rock Hill, SC 29730
Aliases (AKA): Kristen Manoni,
Kristin Tumblin
Relatives & Associates: Deborah Haley
Raffaela Manoni
Randy Manoni
Randy Manoni
Michael Tumblin
Phone Numbers: (704) 763-1199
Address History: 377 Westchester Avenue Apt 2e, Port Chester, NY 10573;
4139 Aldershot Court Apt D, Charlotte, NC 28211;
Monroe, NC 28110
Phone Numbers: (704) 366-8323
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