Address History: 6925 White Store Road, Marshville, NC 28103;
3166 Margellina Drive, Charlotte, NC 28210;
Monroe, NC 28110;
Greer, SC 29651
Aliases (AKA): Deana C Guffey,
Deana Harrity
Email Addresses: bec****@bright.net,
har****@sbcglobal.net,
har****@aol.com,
har****@aol.com
Address History: 706 Fisher Ridge Drive, Monroe, NC 28110
Address History: 7625 West 61st Avenue, Arvada, CO 80004;
2224 Lima Street, Aurora, CO 80010;
New London, CT 06320;
Quaker Hill, CT 06375;
Uncasville, CT 06382
Aliases (AKA): Robert W Douthit
Address History: 1002 Camden Road, Wingate, NC 28174;
4932 Old Monroe Road A, Indian Trail, NC 28079;
Mars Hill, NC 28754;
Monroe, NC 28110
Aliases (AKA): J Edwards
Address History: 1703 Old Highway 74, Marshville, NC 28103;
9900 Arbordale Avenue, Charlotte, NC 28215;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Emma Macala Egel,
Pamela B Egel,
Pamela B Harris
Email Addresses: mac****@windstream.net
Address History: 5721 Little Staton Road, Marshville, NC 28103;
6009 Indian Brook Drive, Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: jer****@bellsouth.net,
jer****@earthlink.net
Address History: 726 Fisher Ridge Drive, Monroe, NC 28110
Address History: 311 Llewellyn Street, Belmont, NC 28012;
3101 Commonwealth Avenue, Charlotte, NC 28205;
Gastonia, NC 28052;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Karen Collins
Email Addresses: idi****@bellsouth.com,
idi****@hotmail.com,
idi****@juno.com,
idi****@msn.com,
idi****@yahoo.com
Aliases (AKA): Olga M Sauciuc
Relatives & Associates: Beatrice Msauciuc
Duilio Sauciuc
Juliana Sauciuc
Megan Sauciuc
Sonia Sauciuc
Address History: 4405 Garris Road, Charlotte, NC 28209;
520 Fawnbrook Lane, Charlotte, NC 28217;
Monroe, NC 28110
Aliases (AKA): Gilbert Hammond
Address History: 8211 Lancaster Highway, Waxhaw, NC 28173;
2510 Caprock Court, Charlotte, NC 28213;
Monroe, NC 28110;
Nashville, TN 37211
Email Addresses: har****@msn.com,
har****@netscape.net,
hhe****@collegeclub.com,
hhe****@collegeclub.org
Address History: 9901 Drawbridge Drive, Charlotte, NC 28215;
5683 Saddle Club Drive, Kalamazoo, MI 49009;
Monroe, NC 28110;
Raleigh, NC 27613;
Statesville, NC 28677
Aliases (AKA): Youngcha Desmarais
Relatives & Associates: Aaron Desmarais
Gerard Desmarais
Paul Desmarais
Raymo Desmarais
Raymond Desmarais
Address History: 240 Sequoyah Circle, Morganton, NC 28655;
330 Rosalie Court, Alpharetta, GA 30022;
Monroe, NC 28110;
Mount Airy, NC 27030;
N Topsail Beach, NC 28460
Aliases (AKA): Ron Lewis,
Ronald B Lewis
Address History: 713 Fisher Ridge Drive, Monroe, NC 28110;
7222 E Davies Place, Englewood, CO 80112;
Milton, FL 32583;
Pensacola, FL 32514;
Barksdale Afb, LA 71110
Aliases (AKA): Ab James Gartner,
James A Gartner,
James A Gartner Junior
Relatives & Associates: Joseph Bartner
Ambermay Gartner
Brittany Gartner
Catherine Gartner
Christopher Gartner
Email Addresses: ckr****@cfl.rr.com,
dar****@gmail.com,
emi****@yahoo.com,
fir****@yahoo.com,
gar****@att.net
Aliases (AKA): Charlie Tadlock,
Charlie Walker Tadlock,
Chuck Tadlock
Email Addresses: cha****@cs.com,
cha****@hotmail.com
Address History: 821 Fisher Ridge Drive, Monroe, NC 28110;
101 Holly Street, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): S Martin,
Steve Martin,
Steven H Martin
Aliases (AKA): K Little
Address History: 15300 Cabarrus Road, Charlotte, NC 28227;
9618 Barkridge Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Phil Edwards,
Philip Edwards,
Phillip T Edwards,
Phillip W Edwards
Relatives & Associates: Katherine Barnard
Becky Edwards
Janice Edwards
Jessica Edwards
Nathan Edwards
Email Addresses: bec****@aol.com,
jod****@hotmail.com
Address History: 714 Fisher Ridge Drive, Monroe, NC 28110;
27876 Arica Viaduct, Laguna Niguel, CA 92677;
Indian Trail, NC 28079;
Matthews, NC 28105;
Buffalo, NY 14215
Aliases (AKA): Scott Paul Boyack
Address History: 3818 Corinth Church Road, Monroe, NC 28112;
311 Tuckaway Court, Indian Trail, NC 28079;
Fort Mill, SC 29715
Relatives & Associates: Jessica Mullis
Christine Surratt
Myrtle Surratt
Susan Surratt
Waldon Surratt
Address History: 11031 W Grybek Drive, Homosassa, FL 34448;
6401 Southwest 102nd Street, Miami, FL 33156;
Charlotte, NC 28277;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): T Fuchs,
Troy Anthony Fuchs
Email Addresses: alt****@aol.com,
alt****@charter.net
Address History: 337 Horseshoe Bend, Kingsport, TN 37660;
3849 36th Avenue N, Birmingham, AL 35217;
Vernon Rockville, CT 06066;
Charlotte, NC 28216;
Indian Trail, NC 28079
Aliases (AKA): Antonio J Pearson,
Tony Allan Pearson,
Antony Allen Pierson,
T Pierson,
Tony Allan Pierson
Email Addresses: ajg****@yahoo.com,
ant****@gmail.com,
car****@hotmail.com,
cij****@aol.com,
cij****@yahoo.com
Address History: 9064 E County Highway 30a, Panama City Beach, FL 32413;
1300 Beacon East Parkway Apartment 304, Birmingham, AL 35209;
Rosemary Bch, FL 32461;
Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): Jerry G Duncan
Address History: 533 Pebble Creek Road, Knoxville, TN 37918;
10900 Sw 196th Street Apt 424, Cutler Bay, FL 33157;
Miami, FL 33157;
Columbus, MS 39701;
Monroe, NC 28110
Aliases (AKA): Dan Ray Backhus,
Daniel Ray Backhus
Email Addresses: dan****@allentate.com,
dan****@gmail.com,
dan****@atcmail.com,
dan****@aol.com,
dba****@aol.com
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