Aliases (AKA): Ryan Hartranft
Relatives & Associates: Allen Hartranft
Earl Hartranft
Glenda Hartranft
Lesa Hartranft
Sarah Hartranft
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: 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: 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: 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: 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: 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
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
Phone Numbers: (704) 246-8246
(704) 283-6748
(704) 650-3674
(910) 278-6968
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: 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
Aliases (AKA): Jacqueline Tenorio
Phone Numbers: (704) 233-5849
(704) 292-7482
Aliases (AKA): Mary Ashley
Address History: 2604 Farm House Lane, Monroe, NC 28110;
7905 Dell Drive, Harrisburg, NC 28075;
Indian Trail, NC 28079
Aliases (AKA): Marissa Briscoe
Relatives & Associates: Candace Cooper
Charles Cooper
Charles Cooper
Christopher Cooper
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: 207 Pine Lake Drive, Monroe, NC 28110;
1704 Beechwood Lane, Monroe, NC 28112;
Danville, VA 24541;
Beckley, WV 25801
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: 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: 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: 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: 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: 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
Relatives & Associates: Rachel Alborough
Betty Kinney
Brian Kinney
Christopher Kinney
Dianne Kinney
Email Addresses: man****@comcast.net,
man****@hotmail.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
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