Address History: 207 Pine Lake Drive, Monroe, NC 28110;
1704 Beechwood Lane, Monroe, NC 28112;
Danville, VA 24541;
Beckley, WV 25801
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: 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: 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
Address History: 510 Circle Trace Road, Monroe, NC 28110;
1319 S Sycamore Street, Centralia, IL 62801;
Champaign, IL 61820;
Chesterfield, MO 63017;
Maryland Heights, MO 63043
Aliases (AKA): Jennifer L Kneff,
Jennifer L Kness,
Jen Rimiller,
Jennifer Lynn Rimiller
Email Addresses: rim****@sprintpcs.com,
rim****@webtv.com,
rim****@sprintpcs.com,
rim****@yahoo.com
Address History: 723 Carolina Avenue Apt 3, Yadkinville, NC 27055;
2003 Wyeth Drive, Guntersville, AL 35976;
Pocomoke City, MD 21851;
Snow Hill, MD 21863;
Hamptonville, NC 27020
Aliases (AKA): Lisa R Ashley,
Lisa A Brown,
L Welborn,
Lisa A Welborn
Address History: 3004 Bishops Ridge Court, Monroe, NC 28110;
522 Robin Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Tom 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: 3005 Bishops Ridge Court, Monroe, NC 28110;
2410 Bearskin Lane, Monroe, NC 28110;
Waxhaw, NC 28173
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): Jacqueline Tenorio
Phone Numbers: (704) 233-5849
(704) 292-7482
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: 3119 Secrest Shortcut Road, Monroe, NC 28110;
2115 Arden Drive, Monroe, NC 28112;
Oakboro, NC 28129
Aliases (AKA): Anna Wilson
Relatives & Associates: David Wilson
David Wilson
David Wilson
Lee Wilson
Phone Numbers: (704) 289-2265
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: 3008 Bishops Ridge Court, Monroe, NC 28110
Address History: 2470 Secrest Shortcut Road, Monroe, NC 28110;
1756 Seefin Court, Indian Trail, NC 28079;
Marshville, NC 28103
Phone Numbers: (704) 635-7897
Address History: 3010 Bishops Ridge Court, Monroe, NC 28110
Phone Numbers: (704) 641-3696
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: 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: 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: 160 E 10th Street, Claremont, CA 91711;
160 East 10th Street, Claremont, CA 91711;
Rancho Cucamonga, CA 91730;
Claymont, DE 19703;
Chicago, IL 60610
Address History: 9680 Keynes Court, Northville, MI 48167;
404 Po Box, Ann Arbor, MI 48106;
Westland, MI 48186;
Monroe, NC 28110
Aliases (AKA): Anton Eberhardt
Relatives & Associates: Deborah Eberhardt
Tania Eberhardt
Theresa Eberhardt
Trisha Eberhardt
Antonette Vallely
Email Addresses: che****@yahoo.com
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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