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
Address History: 3007 Sandbox Circle, Indian Trail, NC 28079;
4500 Dawnwood Drive, Charlotte, NC 28212;
Monroe, NC 28110
Aliases (AKA): Jacqueline Tenorio
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
Phone Numbers: (704) 289-2265
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: 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: 3007 Sandbox Circle, Indian Trail, NC 28079;
4500 Dawnwood Drive, Charlotte, NC 28212;
Monroe, NC 28110
Relatives & Associates: Donna Briggs
Candace Cooper
Charles Cooper
Charles Cooper
Charles Cooper
Phone Numbers: (704) 234-0169
(704) 234-8831
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
Relatives & Associates: Gabrielle Quick
Richard Quick
Richard Quick
Vicki Quick
Vickie Quick
Address History: 3004 Bishops Ridge Court, Monroe, NC 28110;
522 Robin Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Tom Smosky
Address History: 207 Pine Lake Drive, Monroe, NC 28110;
1704 Beechwood Lane, Monroe, NC 28112;
Danville, VA 24541;
Beckley, WV 25801
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
Aliases (AKA): Lynda Smosky
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: 2201 Coronation Boulevard # 145, Charlotte, NC 28227;
282 Franks Creek, Flatgap, KY 41219;
Monroe, NC 28110
Aliases (AKA): Workplaces Soluti Nswi
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: 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: 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: 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: 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: 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: 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
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