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: 2328 Roland Drive, Monroe, NC 28110;
3305 Open Field Lane, Charlotte, NC 28226;
Indian Trail, NC 28079;
Kannapolis, NC 28083;
Myrtle Beach, SC 29572
Aliases (AKA): Jeff A Helms,
Jeffrey Alan Helms
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
Address History: 723 Fisher Ridge Drive, Monroe, NC 28110;
2827 Lockwood Meadows Boulevard, Sarasota, FL 34234;
Greensboro, NC 27407
Aliases (AKA): Edward Harity,
Ed Francis Harrity,
Edward Francis Harrity,
Edward John Harrity
Email Addresses: adi****@aol.com,
car****@earthlink.net,
d.h****@gte.net,
del****@concentric.net,
ed.****@comcast.net
Aliases (AKA): John G Elroy,
John G Mc,
John G Mc Elroy
Address History: 3141 Old Crossing Drive, Randleman, NC 27317;
806 Fisher Ridge Drive, Monroe, NC 28110
Aliases (AKA): Anthony Burrows,
Antony P Burrows,
Tony P Burrows
Email Addresses: ant****@yahoo.com
Address History: 4309 Marlay Parks, Indian Trail, NC 28079;
83 Holcombe Road, Brevard, NC 28712;
Monroe, NC 28110;
Loveland, OH 45140;
Newtonsville, OH 45158
Address History: 726 Fisher Ridge Drive, Monroe, NC 28110
Address History: 705 Fisher Ridge Drive, Monroe, NC 28110
Aliases (AKA): K Little
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: 512 E Highway 218, Monroe, NC 28110;
127 W Second Street, Cumberland, MD 21502;
Belmont, NC 28012;
Charlotte, NC 28205;
Gastonia, NC 28052
Aliases (AKA): Karen L Davis,
Karen J Doherty
Email Addresses: dav****@yahoo.com,
gad****@verizon.net,
idi****@bellsouth.com,
idi****@gmail.com,
idi****@hotmail.com
Address History: 706 Fisher Ridge Drive, Monroe, NC 28110
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: 3505 Rilla Hamilton Road, Monroe, NC 28110;
5721 Little Staton Road, Marshville, NC 28103
Aliases (AKA): Rachel M Byrum
Address History: 816 Fisher Ridge Drive, Monroe, NC 28110;
11646 Bain School Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Murrells Inlet, SC 29576
Aliases (AKA): Courtney Furr
Address History: 5803 Smith Town Road, Marshville, NC 28103;
2100 Flagstone Lane Apartment 301, Indian Trail, NC 28079;
Monroe, NC 28112;
Peachland, NC 28133;
Polkton, NC 28135
Aliases (AKA): John R Nance,
Jonathan Nance
Address History: 835 Montrachet Court, Lewisville, NC 27023;
7545 Foxridge Way Apartment 404, Anchorage, AK 99518;
Chugiak, AK 99567;
Saint Louis, MO 63117;
Bahama, NC 27503
Aliases (AKA): Daniel J Wolf
Address History: 726 Fisher Ridge Drive, Monroe, NC 28110;
4 Cajun Court, Bedford, NH 03110;
Williamstown, NJ 08094
Relatives & Associates: Aaron Desmarais
Raymond Desmarais
Rita Desmarais
Yong Desmarais
Anna Desmargais
Phone Numbers: (856) 262-4644
Aliases (AKA): Charles Smith
Address History: 737 Chipmeadow Lane, York, SC 29745;
2180 Weatherstone Circle Se, Conyers, GA 30094;
Covington, GA 30014;
Lithonia, GA 30038;
Oxford, GA 30054
Aliases (AKA): Anthony P Caruso,
Anthony Caruso,
Antony P Caruso,
T Caruso,
Tony J Caruso
Email Addresses: jus****@yahoo.com,
tca****@fuse.net
Address History: 737 Chipmeadow Lane, York, SC 29745;
9226 Scarlett Drive Sw, Covington, GA 30014;
Oxford, GA 30054;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): M Caruso,
Mary Jane Caruso,
Maryjane J Caruso,
May J Caruso
Relatives & Associates: Anthony Caruso
Ben Caruso
Bethany Caruso
Joshua Caruso
Laura Caruso
Email Addresses: car****@yahoo.com,
mar****@yahoo.com,
mca****@houston.rr.com
Address History: 146 Valley Drive, Tarentum, PA 15084;
723 Fisher Ridge Drive, Monroe, NC 28110;
Harwick, PA 15049;
Springdale, PA 15144
Email Addresses: tha****@hotmail.com
Address History: 183 Po Box, Roebuck, SC 29376;
726 Fisher Ridge Drive, Monroe, NC 28110;
Abbeville, SC 29620;
Spartanburg, SC 29301
Address History: 4251 Oakwoods Court, Stone Mountain, GA 30083;
124 Lake Clyde Circle, Bowdon, GA 30108;
Monroe, NC 28110
Aliases (AKA): Nell S Douthit
Phone Numbers: (770) 258-7086
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