Aliases (AKA): Lynda Smosky
Phone Numbers: (704) 635-7897
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;
1283 Grantville Lane, Asheboro, NC 27205;
Oakboro, NC 28129
Email Addresses: gre****@yahoo.co,
gre****@yahoo.com,
gre****@yahoo.com
Address History: 3008 Bishops Ridge Court, Monroe, NC 28110
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: 3000 Bishops Ridge Court, Monroe, NC 28110;
3711 Jolane Southeast Terrace, Conyers, GA 30094;
Charlotte, NC 28227;
Indian Trail, NC 28079
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
Aliases (AKA): Jacqueline Tenorio
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: 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: 3004 Bishops Ridge Court, Monroe, NC 28110;
522 Robin Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Tom Smosky
Relatives & Associates: Gina Smosky
Jacqueline Smosky
Linda Smosky
Address History: 3005 Bishops Ridge Court, Monroe, NC 28110;
2410 Bearskin Lane, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 207 Pine Lake Drive, Monroe, NC 28110;
1704 Beechwood Lane, Monroe, NC 28112;
Danville, VA 24541;
Beckley, WV 25801
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: 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
Phone Numbers: (704) 289-2265
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: 79 Logan Avenue, Asheville, NC 28806;
111 Windsor Road, Asheville, NC 28804;
Boone, NC 28607;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Jennifer Kime,
Jen Rimiller,
J Shelley,
Jennifer K Shelley
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: 6415 Camrose Terrace, Bethesda, MD 20817;
2127 N Lincoln Avenue, Chicago, IL 60614;
Northbrook, IL 60062;
Monroe, NC 28110
Aliases (AKA): Andree Vary Kinney
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: 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: 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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