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: 3004 Bishops Ridge Court, Monroe, NC 28110;
522 Robin Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Tom Smosky
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: 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: 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: 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: 3005 Bishops Ridge Court, Monroe, NC 28110;
2410 Bearskin Lane, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 3007 Sandbox Circle, Indian Trail, NC 28079;
4500 Dawnwood Drive, Charlotte, NC 28212;
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: 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
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) 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: 3119 Secrest Shortcut Road, Monroe, NC 28110;
2115 Arden Drive, Monroe, NC 28112;
Oakboro, NC 28129
Aliases (AKA): Anna Wilson
Relatives & Associates: David Wilson
David Wilson
David Wilson
Lee Wilson
Phone Numbers: (704) 289-2265
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: 4201 Scott Lane, Waxhaw, NC 28173;
715 Heineman Street, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Indian Trail, NC 28079;
Monroe, NC 28110
Email Addresses: qui****@yahoo.com
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: 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
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: 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: 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
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: 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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