VILLANUEVA,JAIME MICHAEL
12528 HASHANLI PL
MATTHEWS, NC 28105
SRN:031432S8

Race: W Sex: M
Height: 5' 09" Weight: 270 lbs.
Hair: BROWN
Eyes: BROWN
Birth Date: 03-28-1986
Registration Type:  Recidivist
Registering Sheriff:  MECKLENBURG COUNTY SHERIFF'S OFFICE
Minimum Registration Period:  LIFETIME
Offender Information
Alias Names:
VILLANUEVA,BENJAMIN MICHAEL
VILLANUEVA,JAMIE
Scars, Marks, Tattoos:
GLASSES

Last Address Verified:
03-14-2024

Registration Status:
Registered

Registration Date:
04-06-2018
Violations:
None Reported
Conviction Information
Offense 1
Offense Date: 06-25-2008 County - State: OAKLAND - MI
Conviction Date: 12-15-2008 Release Date: 03-07-2018
Probation: None Confinement: 69M-180M
Statute: 14-208.7.A
Description: REGISTERED AS A RESULT OF OUT-OF-STATE CONVICTION
Out-of-State Statute: 750.520D1A
Out-of-State Description: CRIMINAL SEXUAL CONDUCT 3RD DEGREE
Victim's Age: 13 Offender's Age: 22
Primary Name at time of Conviction: None Reported
Alias Name(s) at time of Conviction: None Reported
Primary Name at time of Sentencing: None Reported

Offense 2
Offense Date: 06-25-2008 County - State: OAKLAND - MI
Conviction Date: 12-15-2008 Release Date: 03-07-2018
Probation: None Confinement: 69M-180M
Statute: 14-208.7.A
Description: REGISTERED AS A RESULT OF OUT-OF-STATE CONVICTION
Out-of-State Statute: 750.520D1A
Out-of-State Description: CRIMINAL SEXUAL CONDUCT 3RD DEGREE
Victim's Age: 13 Offender's Age: 22
Primary Name at time of Conviction: None Reported
Alias Name(s) at time of Conviction: None Reported
Primary Name at time of Sentencing: None Reported

Offense 3
Offense Date: 03-20-2008 County - State: FEDERAL - US
Conviction Date: 06-18-2009 Release Date: 03-07-2018
Probation: 5Y Confinement: 130M
Statute: 14-208.7.A
Description: REGISTERED AS A RESULT OF OUT-OF-STATE CONVICTION
Out-of-State Statute: 18:2423 A
Out-of-State Description: TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
Victim's Age: UNKNOWN Offender's Age: 21
Primary Name at time of Conviction: None Reported
Alias Name(s) at time of Conviction: None Reported
Primary Name at time of Sentencing: None Reported

Offense 4
Offense Date: 03-24-2008 County - State: FEDERAL - US
Conviction Date: 06-18-2009 Release Date: 03-07-2018
Probation: 5Y Confinement: 120M
Statute: 14-208.7.A
Description: REGISTERED AS A RESULT OF OUT-OF-STATE CONVICTION
Out-of-State Statute: 18:2252A A 5 B
Out-of-State Description: POSSESSION OF CHILD PORNOGRAPHY
Victim's Age: UNKNOWN Offender's Age: 21
Primary Name at time of Conviction: None Reported
Alias Name(s) at time of Conviction: None Reported
Primary Name at time of Sentencing: None Reported


Note
The information contained in the Registry and individual record has been provided by the registrant and/or entities other than the North Carolina State Bureau of Investigation (SBI). The SBI and the sheriff’s office cannot guarantee the accuracy of this information. If you have reasonable proof that any of the information contained in these records is inaccurate, please contact the sheriff’s office for the county listed (see NC Sheriffs’ Offices link).