Aliases (AKA): Jacqueline Tenorio
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: 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: 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: 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: 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: 3010 Bishops Ridge Court, Monroe, NC 28110;
4500 Dawnwood Drive, Charlotte, NC 28212;
Indian Trail, NC 28079
Aliases (AKA): Chuck A Cooper
Address History: 207 Pine Lake Drive, Monroe, NC 28110;
1704 Beechwood Lane, Monroe, NC 28112;
Danville, VA 24541;
Beckley, WV 25801
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: 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: 3005 Bishops Ridge Court, Monroe, NC 28110;
2410 Bearskin Lane, Monroe, NC 28110;
Waxhaw, NC 28173
Relatives & Associates: Betty Cooper
Candace Cooper
Charles Cooper
Charles Cooper
Charles Cooper
Phone Numbers: (704) 635-7897
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
Aliases (AKA): Mary Ashley
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: 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: 3010 Bishops Ridge Court, Monroe, NC 28110
Relatives & Associates: Candace Cooper
Charles Cooper
Christopher Cooper
Marissa Cooper
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: 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: 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: 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: 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: 46 Dogwood Drive Nw, Cartersville, GA 30121;
2400 East Commercial Boulevard Suite 815, Fort Lauderdale, FL 33308;
Acworth, GA 30102;
Mc Caysville, GA 30555;
Riverdale, GA 30274
Aliases (AKA): Donald Simpson
Email Addresses: hea****@gmail.com,
roa****@aol.com,
roa****@earthlink.net,
roa****@ameritrade.com,
roa****@aol.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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