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
Address History: 3000 Bishops Ridge Court, Monroe, NC 28110
Relatives & Associates: Diana Neaga
Address History: 3010 Bishops Ridge Court, Monroe, NC 28110
Phone Numbers: (704) 641-3696
Address History: 207 Pine Lake Drive, Monroe, NC 28110;
345 Buffalo Drive, Brunswick, GA 31523;
Danville, VA 24541;
Beckley, WV 25801
Email Addresses: ann****@aol.com,
mic****@sbcglobal.net,
sbu****@atlanticbb.net
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: 6712 Luther Lane, Monroe, NC 28112;
3004 Bishops Ridge Court, Monroe, NC 28110;
Lake Ariel, PA 18436;
Lincoln Univ, PA 19352;
Lincoln University, PA 19352
Aliases (AKA): Allen Hartranfp,
Allen Keith Hartranft
Relatives & Associates: Earl Hartranft
Gary Hartranft
Glenda Hartranft
Lesa Hartranft
Ryan Hartranft
Email Addresses: all****@aol.com,
all****@charter.net,
bas****@aol.com
Aliases (AKA): Mary Ashley
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: 79 Logan Avenue, Asheville, NC 28806;
111 Windsor Road, Asheville, NC 28804;
Boone, NC 28607;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Jennifer Kime,
Jen Rimiller,
J Shelley,
Jennifer K Shelley
Address History: 3005 Bishops Ridge Court, Monroe, NC 28110;
2410 Bearskin Lane, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 3007 Sandbox Circle, Indian Trail, NC 28079;
4500 Dawnwood Drive, Charlotte, NC 28212;
Monroe, NC 28110
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: 6712 Luther Lane, Monroe, NC 28112;
138 South 1st Street, Haines City, FL 33844;
Lake Ariel, PA 18436;
Lincoln Univ, PA 19352;
Lincoln University, PA 19352
Aliases (AKA): Lesa E Hartranft,
Lesa Kessler
Relatives & Associates: Allen Hartranft
Earl Hartranft
Gary Hartranft
Glenda Hartranft
Ryan Hartranft
Email Addresses: les****@att.net,
les****@msn.com,
les****@tds.net,
les****@aol.com,
les****@att.net
Address History: 2455 Wintergreen Road, Cove City, NC 28523;
1806 E 1st Street, Greenville, NC 27858;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Chad Strawn,
Richard C Strawn,
Ricky C Strawn
Email Addresses: cha****@cox.net,
ecu****@yahoo.com
Address History: 4005 Laurel Creek Lane, Monroe, NC 28110;
171 Greenbriar Court Se, Conyers, GA 30094;
Indian Trail, NC 28079
Aliases (AKA): Ion C Horoian,
Ion Horoian
Phone Numbers: (770) 918-9840
Address History: 3008 Bishops Ridge Court, Monroe, NC 28110
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
Address History: 3004 Bishops Ridge Court, Monroe, NC 28110;
522 Robin Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Tom Smosky
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
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: 215 Clairvaux Drive, Scottsboro, AL 35769;
4309 Topaz Circle Se, Decatur, AL 35603;
Guntersville, AL 35976;
Owens Cross Roads, AL 35763;
Chandler, AZ 85225
Aliases (AKA): M Welborn,
Mark H Welborn,
Mark Hamrick Welborn
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: 1936 Curtiss Street, Downers Grove, IL 60515;
1511 Arrow Wood Lane, Downers Grove, IL 60515;
Glendale Heights, IL 60139;
Lombard, IL 60148;
Fishers, IN 46038
Aliases (AKA): Jonathan P R Splittgerbe,
Jon Splittgerber,
Jonathan Paul Splittgerber
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: 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
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