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: 441 Lakeside Drive, Aberdeen, NC 28315;
46080 Lake Villa Drive Apt 106, Belleville, MI 48111;
Charlotte, NC 28262;
Monroe, NC 28110
Aliases (AKA): Timothy Scott Semmons,
Tim S Sessoms,
Timothy S Sessoms,
Timothy Sessoms
Relatives & Associates: Douglas Dessoms
Tania Eberhardt
Melissa Hernandez
Katherine Semmons
Brenda Sessoms
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: 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: 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: 3004 Bishops Ridge Court, Monroe, NC 28110;
522 Robin Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Tom Smosky
Phone Numbers: (704) 635-7897
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: 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: 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
Aliases (AKA): Lynda Smosky
Address History: 3000 Bishops Ridge Court, Monroe, NC 28110
Relatives & Associates: Diana Neaga
Aliases (AKA): Mary Ashley
Address History: 11616 Bowsby Court, Charlotte, NC 28215;
9735 Nw 52nd Street Apt 219, Miami, FL 33178;
Seffner, FL 33584;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Heather Lynn Hyman,
Heather Hyman,
Heather Lynn Strawn
Email Addresses: ami****@hotmail.com,
bub****@hotmail.com,
hls****@yahoo.com,
hst****@gmail.com,
jva****@cox.net
Address History: 3007 Sandbox Circle, Indian Trail, NC 28079;
4500 Dawnwood Drive, Charlotte, NC 28212;
Monroe, NC 28110
Relatives & Associates: Donna Briggs
Betty Cooper
Candace Cooper
Charles Cooper
Charles Cooper
Phone Numbers: (704) 234-0169
(704) 234-8831
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: 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: 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
Phone Numbers: (704) 289-2265
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: 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: 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: 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
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