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: 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: 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: 2604 Farm House Lane, Monroe, NC 28110;
7905 Dell Drive, Harrisburg, NC 28075;
Indian Trail, NC 28079
Aliases (AKA): Marissa Briscoe
Address History: 2470 Secrest Shortcut Road, Monroe, NC 28110;
1756 Seefin Court, Indian Trail, NC 28079;
Marshville, NC 28103
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
Aliases (AKA): Ryan Hartranft
Relatives & Associates: Allen Hartranft
Earl Hartranft
Glenda Hartranft
Lesa Hartranft
Sarah Hartranft
Aliases (AKA): Jacqueline Tenorio
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: 3004 Bishops Ridge Court, Monroe, NC 28110;
522 Robin Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Tom Smosky
Address History: 3010 Bishops Ridge Court, Monroe, NC 28110
Phone Numbers: (704) 641-3696
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: 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: 3010 Bishops Ridge Court, Monroe, NC 28110;
4500 Dawnwood Drive, Charlotte, NC 28212;
Indian Trail, NC 28079
Aliases (AKA): Chuck A Cooper
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: 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: 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: 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: 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: 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: 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: 160 E 10th Street, Claremont, CA 91711;
160 East 10th Street, Claremont, CA 91711;
Rancho Cucamonga, CA 91730;
Claymont, DE 19703;
Chicago, IL 60610
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