Address History: 15 Ebby Ridge, Fairview, NC 28730;
22 E Flagler Street, Miami, FL 33131;
Vero Beach, FL 32963;
Bainbridge, OH 45612;
Olmsted Falls, OH 44138
Aliases (AKA): Doug Coffey,
Jouglas W Coffey
Address History: 189 Ebby Ridge, Fairview, NC 28730;
1061 Plover Avenue, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Efland, NC 27243
Aliases (AKA): Jeremy Mark Turner
Relatives & Associates: Martha Turner
Address History: 14 Coventry Woods Drive, Arden, NC 28704;
616 N Shore Drive # 406, Deerfield Beach, FL 33442;
Miami, FL 33180;
Asheville, NC 28805;
Fairview, NC 28730
Aliases (AKA): Mystery F Masiello
Email Addresses: mma****@gmail.com
Address History: 265 Ebby Ridge, Fairview, NC 28730;
311 Apple Grove Road, Silver Spring, MD 20904;
Concord, NH 03301;
Katonah, NY 10536;
Peekskill, NY 10566
Aliases (AKA): Corwin Umbach
Address History: 181 Ebby Ridge, Fairview, NC 28730;
950 Sunshine Lane, Altamonte Springs, FL 32714;
Clearwater, FL 33762;
Indian Rocks Beach, FL 33785;
Largo, FL 33774
Aliases (AKA): Roger R Eschenroeder,
Roger R Eschenrueder
Relatives & Associates: Elzbieta Biront
Gary Eschenroe
Scott Eschenroe
Brook Eschenroeder
Dana Eschenroeder
Email Addresses: res****@excite.com,
res****@excite.com,
rog****@gci.net
Address History: 291 Duncan Estate Drive, Fletcher, NC 28732;
3945 Ceanothus Place Apt F, Calabasas, CA 91302;
Los Angeles, CA 90068;
Palm Coast, FL 32137;
Asheville, NC 28801
Aliases (AKA): Maddison Lake,
Madison Dillon Lake
Email Addresses: bay****@starnet.com.eg,
bay****@yahoo.com,
mad****@storageunitauctionlist.com
Address History: 10 Ebby Ridge, Fairview, NC 28730;
505 Harwood Avenue, Baltimore, MD 21212;
Asheville, NC 28803;
Blowing Rock, NC 28605;
Clyde, NC 28721
Aliases (AKA): Elizabeth G Graves,
Elizabeth G Rail,
Elizabeth Graves Rall,
Elizabeth G Rall
Email Addresses: wil****@gmail.com
Address History: 171 Ebby Ridge, Fairview, NC 28730;
1758 South Pagosa Way, Aurora, CO 80017;
Denver, CO 80227;
Morrison, CO 80465;
Springfield, IL 62702
Aliases (AKA): Lyndall Henretta,
Lyndall P Henretta,
Henretta L Paige
Address History: 19 Ebby Ridge, Fairview, NC 28730;
1 Crabapple Knolls, Fletcher, NC 28732;
Memphis, TN 38117
Phone Numbers: (828) 628-9078
Address History: 1215 Merrimon Avenue, Asheville, NC 28804;
50 Ebby Ridge, Fairview, NC 28730;
Ridgewood, NY 11385;
Allentown, PA 18104;
East Stroudsburg, PA 18302
Aliases (AKA): Adam Harrison Serfas
Email Addresses: ahs****@gmail.com,
ase****@rsquality.com
Address History: 1617 Hendersonville Road # 1412, Asheville, NC 28803;
24 Highbridge Crossing Apt 1412, Asheville, NC 28803;
Fairview, NC 28730;
Salisbury, NC 28144
Phone Numbers: (828) 277-7242
Address History: 291 Duncan Estate Drive, Fletcher, NC 28732;
33 Fern Street, Asheville, NC 28803;
Biltmore Lake, NC 28715;
Candler, NC 28715;
Charlotte, NC 28277
Aliases (AKA): Claire C Barker
Address History: 1043 Links Drive, Cashiers, NC 28717;
8 E Tower Circle, Ormond Beach, FL 32174;
Asheville, NC 28804;
Fairview, NC 28730
Aliases (AKA): Collins Culbreth,
Stanley C Culbreth,
Stanley Collins Culbreth
Address History: 50 Ebby Ridge, Fairview, NC 28730;
5 Parks Vale Apt 1d, Brookline, MA 02446;
Asheville, NC 28804
Aliases (AKA): David Hill Serfas
Email Addresses: kar****@aol.com,
kar****@att.net,
kar****@bellsouth.net,
kar****@earthlink.net,
kar****@msn.com
Address History: 8 Timson Road Apt A2, Asheville, NC 28803;
50 Doctors Drive Ste 105, Asheville, NC 28801;
Fairview, NC 28730;
Fletcher, NC 28732;
Greenville, NC 27858
Aliases (AKA): Ii Orren Beaty,
Norma K Beaty,
O Beaty,
Orren Beaty,
Orren Dr Beaty Rd
Address History: 1167 Links Drive, Cashiers, NC 28717;
5976 E Nichols Lane, Centennial, CO 80112;
Englewood, CO 80112;
Sarasota, FL 34239;
Fairview, NC 28730
Aliases (AKA): Collins Culbreth,
Collins C Zimmer
Relatives & Associates: Jordan Baesler
Lance Culbreth
Marlene Culbreth
Stanley Culbreth
Cheryl Zimmer
Phone Numbers: (828) 628-1661
(828) 743-3355
Address History: 10 Ebby Ridge, Fairview, NC 28730;
55 Piney Mountain Drive Apt 106, Asheville, NC 28805;
Anderson, SC 29625;
Pendleton, SC 29670;
Piedmont, SC 29673
Address History: 14 Ebby Ridge, Fairview, NC 28730;
1725 Clear View Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90025;
Bradford, OH 45308;
Killbuck, OH 44637
Aliases (AKA): Lauren Beth Goldfarb,
L Stein,
Larry David Stein,
Lauren B Stein,
Lauren Beth Stein
Email Addresses: aur****@gmail.com,
lau****@charter.net,
lau****@gmail.com,
lau****@adelphia.net,
lau****@roadrunner.com
Address History: 1800 E 38th Street Apt 51l, Savannah, GA 31404;
206 Blue Meadow Circle, Kathleen, GA 31047;
Statesboro, GA 30458;
Asheville, NC 28804;
Fairview, NC 28730
Aliases (AKA): Sarah Caitlin Coonce
Phone Numbers: (478) 218-7767
Email Addresses: aco****@gmail.com,
irm****@ecoutlook.com,
sc0****@georgiasouthern.edu
Address History: 1345 Ranch Road, Encinitas, CA 92024;
5955 P/O Box, Carol Stream, IL 60197;
Chicago, IL 60646;
Evanston, IL 60201;
Lake Forest, IL 60045
Aliases (AKA): Susan P Cass,
Susan Mari Pannier,
Susan M Panniercass
Address History: 306 Pennsylvania Avenue, Falls Church, VA 22046;
19 Ebby Ridge, Fairview, NC 28730;
Alexandria, VA 22305;
Arlington, VA 22202;
Vienna, VA 22181
Aliases (AKA): William Beaty
Email Addresses: alf****@cmail.cz
Address History: 37844 Tiffany Road, Dade City, FL 33525;
2306 Sw 18th Place, Cape Coral, FL 33991;
Zephyrhills, FL 33539;
Atlanta, GA 30308;
Ames, IA 50010
Aliases (AKA): Biran Woods,
Brian Patrick Woods
Email Addresses: bpw****@aol.com,
bpw****@sbcglobal.net,
bwo****@iastate.edu,
bws****@yahoo.com,
don****@att.net
Address History: 6510 Monet Drive, Roanoke, VA 24018;
121 N Western Avenue Apt H26, Santa Maria, CA 93458;
Springfield, IL 62702;
Fairview, NC 28730;
Fletcher, NC 28732
Aliases (AKA): J M Henretta,
Johan Marie Henretta,
Johanna Marie Henretta,
John P Henretta
Relatives & Associates: Joan Henretta
John Henretta
Kathleen Henretta
Kendall Henretta
Lyndall Henretta
Email Addresses: esa****@yahoo.com
Address History: 206 Blue Meadow Circle, Kathleen, GA 31047;
9888 Carroll Centre Road Suite 101, San Diego, CA 92126;
Santa Maria, CA 93454;
Colorado Springs, CO 80927;
Tampa, FL 33626
Aliases (AKA): Alan Acoonce,
Alan G Connce,
Alan G Coonce,
Allan Coonce
Email Addresses: aco****@gmail.com,
aco****@gmail.com,
agc****@hotmail.com,
ala****@aol.com,
ala****@gmail.com
Address History: 28065 Gatlin Road, Ardmore, AL 35739;
212 S Pine Drive, Fullerton, CA 92833;
Colorado Springs, CO 80909;
Dade City, FL 33525;
Atlanta, GA 30308
Aliases (AKA): Brian Wood,
Bria Woods,
Brian Woods,
Bryan S Woods
Email Addresses: bow****@aol.com,
bpw****@aol.com,
bpw****@sbcglobal.net,
bri****@yahoo.com,
bsw****@gmail.com
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