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: 3008 Bishops Ridge Court, Monroe, NC 28110
Address History: 207 Pine Lake Drive, Monroe, NC 28110;
1704 Beechwood Lane, Monroe, NC 28112;
Danville, VA 24541;
Beckley, WV 25801
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: 3000 Bishops Ridge Court, Monroe, NC 28110
Relatives & Associates: Diana Neaga
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: 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: 2470 Secrest Shortcut Road, Monroe, NC 28110;
1756 Seefin Court, Indian Trail, NC 28079;
Marshville, NC 28103
Address History: 3007 Sandbox Circle, Indian Trail, NC 28079;
4500 Dawnwood Drive, Charlotte, NC 28212;
Monroe, NC 28110
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: 3005 Bishops Ridge Court, Monroe, NC 28110;
2410 Bearskin Lane, Monroe, NC 28110;
Waxhaw, NC 28173
Relatives & Associates: Lisa Gainey
Anna Wilson
Casey Wilson
Cheryl Wilson
David Wilson
Address History: 3007 Sandbox Circle, Indian Trail, NC 28079;
4500 Dawnwood Drive, Charlotte, NC 28212;
Monroe, NC 28110
Phone Numbers: (704) 234-0169
(704) 234-8831
Address History: 3010 Bishops Ridge Court, Monroe, NC 28110;
4500 Dawnwood Drive, Charlotte, NC 28212;
Indian Trail, NC 28079
Aliases (AKA): Chuck A Cooper
Relatives & Associates: Donna Briggs
Betty Cooper
Candace Cooper
Charles Cooper
Charles 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
Aliases (AKA): Lynda Smosky
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: 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: 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: 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: 3472 Cedar Lane Drive, Tallahassee, FL 32312;
2267 Northwest 17th Avenue, Gainesville, FL 32605;
Bloomington, IL 61704;
Greenville, NC 27834;
Monroe, NC 28110
Aliases (AKA): Manoela Kinney,
Manoela Mota
Email Addresses: man****@comcast.net,
man****@hotmail.com
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
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