Address History: 122 Stratford Drive, Indian Trail, NC 28079;
1735 Chasewood Drive Apartment 2, Charlotte, NC 28212;
Harrisburg, NC 28075;
Monroe, NC 28110;
Hamilton, OH 45013
Aliases (AKA): Candace Cooper,
Candice Cooper,
Candace G Mcginnis,
Candace M Stegall
Email Addresses: can****@greenscommercialcleaning.com,
cco****@netzero.net,
coo****@hotmail.com
Phone Numbers: (704) 635-7897
Aliases (AKA): Lynda Smosky
Address History: 2712 Ruben Road, Monroe, NC 28112;
1411 Deer Spring Court, Indian Trail, NC 28079;
Waxhaw, NC 28173;
Akron, OH 44333;
Lancaster, SC 29720
Aliases (AKA): Nathan A Quick,
Nathanial Quick,
Nathanial A Quick,
Nathaniel Quick
Address History: 3119 Secrest Shortcut Road, Monroe, NC 28110;
1283 Grantville Lane, Asheboro, NC 27205;
Oakboro, NC 28129
Email Addresses: gre****@yahoo.co,
gre****@yahoo.com,
gre****@yahoo.com
Aliases (AKA): Mary Ashley
Address History: 3000 Bishops Ridge Court, Monroe, NC 28110;
3711 Jolane Southeast Terrace, Conyers, GA 30094;
Charlotte, NC 28227;
Indian Trail, NC 28079
Address History: 3119 Secrest Shortcut Road, Monroe, NC 28110;
2115 Arden Drive, Monroe, NC 28112;
Oakboro, NC 28129
Aliases (AKA): Anna Wilson
Phone Numbers: (704) 289-2265
Address History: 3228 Po Box, Monroe, NC 28111;
2111 Hunters Trail Drive, Indian Trail, NC 28079;
Oak Island, NC 28465
Aliases (AKA): Don R Simpson,
Donald Reece Simpson
Aliases (AKA): Jacqueline Tenorio
Address History: 3010 Bishops Ridge Court, Monroe, NC 28110;
4500 Dawnwood Drive, Charlotte, NC 28212;
Indian Trail, NC 28079
Aliases (AKA): Chuck A Cooper
Address History: 8208 Sunset Hill Road, Waxhaw, NC 28173;
6101 Fairview Road, Charlotte, NC 28210;
Matthews, NC 28104;
Monroe, NC 28112;
Fort Mill, SC 29707
Aliases (AKA): Richard E Quick
Address History: 10366 Alexander Martin Avenue, Charlotte, NC 28277;
2455 Wintergreen Road, Cove City, NC 28523;
Franklin, NC 28734;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Marlene C Simpson
Relatives & Associates: Laverne Atcherson
Donald Simpson
Renee Simpson
Ronald Simpson
Ronald Simpson
Phone Numbers: (704) 289-2265
Address History: 3005 Bishops Ridge Court, Monroe, NC 28110;
2410 Bearskin Lane, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 2604 Farm House Lane, Monroe, NC 28110;
7905 Dell Drive, Harrisburg, NC 28075;
Indian Trail, NC 28079
Aliases (AKA): Marissa Briscoe
Relatives & Associates: Candace Cooper
Charles Cooper
Charles Cooper
Christopher Cooper
Address History: 3011 Bishops Ridge Court, Monroe, NC 28110;
900 S John Hix Street, Westland, MI 48186
Aliases (AKA): Tania Eber Sessoms
Relatives & Associates: Douglas Dessoms
Anton Eberhardt
Deborah Eberhardt
Theresa Eberhardt
Trisha Eberhardt
Email Addresses: teb****@webtv.net
Address History: 1435 Lee Park Lane, Lancaster, SC 29720;
506 Judi Lane, Steeleville, IL 62288;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Rene Rebecca Simpson,
Renee Rebecca Simpson,
Renee Simpson
Address History: 1827 Palmcroft Way Ne, Phoenix, AZ 85007;
114 W Adams Street, Phoenix, AZ 85003;
Bartlett, IL 60103;
New Orleans, LA 70116;
Brandon, MS 39047
Address History: 107 Lilac Lane, Chatham, IL 62629;
308 Autumn Wind Court, Bolingbrook, IL 60440;
Lexington, KY 40511;
Monroe, NC 28110;
Rockingham, NC 28379
Aliases (AKA): Michael W Handy,
Michael W Hardy
Email Addresses: mha****@novipax.com,
mic****@sealedair.com
Address History: 723 Alton Avenue, Shelbyville, TN 37160;
420 Wilson Place Apartment A4, El Dorado, AR 71730;
Fresno, CA 93728;
Jacksonville, FL 32221;
Natchitoches, LA 71458
Aliases (AKA): Robert Sandford,
Robert L Sanford,
Robertson L Sanford
Address History: 46 Dogwood Drive Nw, Cartersville, GA 30121;
2400 East Commercial Boulevard Suite 815, Fort Lauderdale, FL 33308;
Acworth, GA 30102;
Mc Caysville, GA 30555;
Riverdale, GA 30274
Aliases (AKA): Donald Simpson
Email Addresses: hea****@gmail.com,
roa****@aol.com,
roa****@earthlink.net,
roa****@ameritrade.com,
roa****@aol.com
Address History: 900 S John Hix Street, Westland, MI 48186;
9680 Keynes Court, Northville, MI 48167;
Monroe, NC 28110
Aliases (AKA): Deborah E Eberhardt
Relatives & Associates: Anton Eberhardt
Tania Eberhardt
Theresa Eberhardt
Trisha Eberhardt
Antonette Vallely
Email Addresses: che****@yahoo.com
Address History: 2020 Cranberry Isles Way, Apopka, FL 32712;
1210 Majestic Palm Court, Apopka, FL 32712;
Longwood, FL 32779;
Chicago, IL 60614;
Monroe, NC 28110
Aliases (AKA): Stefani L Ceballos,
Stefani L Kirkpatrick,
Stefani Linn Kirkpatrick
Relatives & Associates: Joseph Alessandro
Stephanie Buttolph
Candido Ceballos
Hector Ceballos
Martha Ceballos
Email Addresses: ste****@yahoo.com,
ste****@hotmail.com
Address History: 914 Wartburg Drive, Bloomington, IL 61704;
5295 County Road 522, Hanceville, AL 35077;
Washington, DC 20002;
Bear, DE 19701;
Longwood, FL 32750
Aliases (AKA): Joseph Kenney,
Jo Kinney,
Josephine Kinney,
Joseph A Varykinney,
Joseph A Very
Relatives & Associates: Rachel Alborough
Amanda Brown
Stephanie Buttolph
Patricia Edwards
Christina Fatten
Email Addresses: jak****@earthlink.net
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