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
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: 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;
3711 Jolane Southeast Terrace, Conyers, GA 30094;
Charlotte, NC 28227;
Indian Trail, NC 28079
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: 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: 2604 Farm House Lane, Monroe, NC 28110;
7905 Dell Drive, Harrisburg, NC 28075;
Indian Trail, NC 28079
Aliases (AKA): Marissa Briscoe
Address History: 3010 Bishops Ridge Court, Monroe, NC 28110
Phone Numbers: (704) 641-3696
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: 2470 Secrest Shortcut Road, Monroe, NC 28110;
1756 Seefin Court, Indian Trail, NC 28079;
Marshville, NC 28103
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
Phone Numbers: (704) 289-2265
(704) 843-3618
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
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
Phone Numbers: (248) 468-9106
(704) 226-9875
(704) 635-7620
Email Addresses: teb****@webtv.net
Phone Numbers: (704) 289-2265
Aliases (AKA): Jacqueline Tenorio
Aliases (AKA): Mary Ashley
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: 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: 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: 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: 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: 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
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