Address History: 150 Cedar Lane, Arden, NC 28704;
3775 Arlington Oaks Drive, Mobile, AL 36695;
Muscle Shoals, AL 35661;
Candler, NC 28715;
Fletcher, NC 28732
Aliases (AKA): Edwin White White,
Skip White
Address History: 15 Woodridge Lane, Fletcher, NC 28732;
2215 Baldwin Street, Arcata, CA 95521;
Benicia, CA 94510;
Eureka, CA 95501;
La Verne, CA 91750
Aliases (AKA): Eugene Martin Fortain
Email Addresses: efo****@aol.com,
eug****@aol.com,
euj****@yahoo.com
Address History: 17 Mason Drive, Fairview, NC 28730;
60 Kirkman Road Apt 3, Asheville, NC 28805;
Boone, NC 28608;
Fletcher, NC 28732;
Raleigh, NC 27615
Aliases (AKA): Diane Marie Hineline,
D Weber,
Diane M Weber
Address History: 400 Eastview Drive, Brevard, NC 28712;
155 Locust Court, Arden, NC 28704;
Asheville, NC 28806;
Candler, NC 28715;
Fletcher, NC 28732
Aliases (AKA): Mathew Shanor,
Matt Shanor
Email Addresses: mat****@gmail.com,
mat****@angelfire.com,
mat****@ptd.net,
mat****@charter.net,
mat****@gmail.com
Address History: 22 Summerglen Court, Asheville, NC 28806;
5 Flycatcher Way Unit 206, Arden, NC 28704;
Fairview, NC 28730;
Fletcher, NC 28732;
Boiling Springs, SC 29316
Aliases (AKA): Philip Charles Waddell,
Philip C Waddell,
Phillip Charles Waddell
Address History: 100 Jericho Ridge Road, Fletcher, NC 28732
Address History: 274 Merrimon Avenue, Asheville, NC 28801;
111 Jericho Ridge Road, Fletcher, NC 28732;
High Point, NC 27262;
Roebuck, SC 29376;
Woodstock, VT 05091
Aliases (AKA): Stephen Christopher Moore
Address History: 60 Rash Road, Asheville, NC 28806;
122 Jericho Ridge Road, Fletcher, NC 28732;
Boiling Springs, SC 29316
Aliases (AKA): Joann C Mcmahan
Address History: 2601 Rustic Ridge Court, Charlotte, NC 28270;
1129 Willow Avenue Apartment 4, Louisville, KY 40204;
Arden, NC 28704;
Carrboro, NC 27510;
Chapel Hill, NC 27514
Aliases (AKA): Lyn W Tillet,
Lyn Wharton Tillett
Email Addresses: l.t****@christschool.org,
lti****@christschool.org
Address History: 122 Jericho Ridge Road, Fletcher, NC 28732;
231 Appleton Street, Arlington, MA 02476;
Brookline, MA 02446;
West Newton, MA 02465;
Flower Mound, TX 75022
Aliases (AKA): D Bronstein,
Diane Bronstein,
Diane E Kunic
Relatives & Associates: Allan Bronstein
David Bronstein
Jacob Bronstein
James Bronstein
Justin Bronstein
Email Addresses: ada****@aim.com,
dbr****@mos.org,
spe****@rcn.com
Address History: 1519 Crab Creek Road, Hendersonville, NC 28739;
4725 Arena Avenue, Atascadero, CA 93422;
Carmel, CA 93922;
Los Gatos, CA 95032;
Royal Oaks, CA 95076
Aliases (AKA): Alice J Dehart,
Alice Jane Dehart,
Alice J Schubert
Address History: 1024 Po Box, Norlina, NC 27563;
2545 Ashburn Lane, Foley, AL 36535;
Fletcher, NC 28732;
Gig Harbor, WA 98332;
Puyallup, WA 98373
Aliases (AKA): Helen Taylor
Address History: 44 Jericho Ridge Road, Fletcher, NC 28732;
5700 Grelot Road Apartment 333, Mobile, AL 36609;
Jacksonville, FL 32225;
Melrose, MA 02176;
Chesapeake, VA 23320
Aliases (AKA): John Kenneth Weber
Email Addresses: jwe****@comcast.net
Address History: 5833 Danville Drive, Fayetteville, NC 28311;
52 Pine Ridge Trail, Arden, NC 28704;
Fairview, NC 28730;
Fletcher, NC 28732;
Winston Salem, NC 27127
Email Addresses: big****@aol.com
Address History: 1169 Sequoia Drive, Lewisville, NC 27023;
9855 Regency Square Boulevard Apt 4, Jacksonville, FL 32225;
Rincon, GA 31326;
Savannah, GA 31410;
Fayetteville, NC 28311
Aliases (AKA): Mari J Chorley,
M J Turner,
Mari J Turner,
Mari Jo Winkle,
Maryjo E Winkle
Email Addresses: tur****@gmail.com
Address History: 100 Jericho Ridge Road, Fletcher, NC 28732;
63 Bingham Road Lot 72, Asheville, NC 28806;
Brevard, NC 28712;
Pisgah Forest, NC 28768
Address History: 87 Jericho Ridge Road, Fletcher, NC 28732;
270 Po Box, Rincon, GA 31326;
Savannah, GA 31410;
Arden, NC 28704;
Fairview, NC 28730
Email Addresses: dav****@gmail.com,
dav****@onebox.com
Address History: 49 Sierra Drive, Arden, NC 28704;
2343 South Marion Avenue, Lake City, FL 32025;
Dubuque, IA 52002;
Lansing, IA 52151;
Fairview, NC 28730
Aliases (AKA): Chad Potts
Email Addresses: cha****@msn.com,
chd****@hotmail.com
Address History: 38 Josie Circle, Marion, NC 28752;
5925 Brae Burn Circle, Vero Beach, FL 32967;
Gaithersburg, MD 20879;
Arden, NC 28704;
Fairview, NC 28730
Aliases (AKA): Andrew Lance
Email Addresses: and****@earthlink.net,
and****@hotmail.com,
and****@ncfbins.com,
and****@charter.net,
and****@comcast.com
Address History: 130 Grey Moss Road, Murrells Inlet, SC 29576;
9 Veranda Trail, Asheville, NC 28803;
Fletcher, NC 28732;
Columbia, SC 29223;
Goose Creek, SC 29445
Aliases (AKA): Kenneth J Gilligan Rd,
Kenneth J Rd
Relatives & Associates: April Coleman
Christine Edens
Angela Gilligan
Elizabeth Gilligan
Kenneth Gilligan
Address History: 404 Wild Geese Way, Travelers Rest, SC 29690;
2360 Woolsey Street Apt D, Berkeley, CA 94705;
La Jolla, CA 92037;
Los Angeles, CA 90035;
Napa, CA 94558
Aliases (AKA): Jerome Thomsen
Address History: 3301 Arbor Creek Lane, Flower Mound, TX 75022;
122 Jericho Ridge Road, Fletcher, NC 28732
Aliases (AKA): James Bronstein
Address History: 421 Duncan Chapel Road Apt 738, Greenville, SC 29617;
2665 Rothchild Place Apt 306, Brownsburg, IN 46112;
Apex, NC 27523;
Arden, NC 28704;
Asheville, NC 28806
Aliases (AKA): Juanita Moore Moore,
Anita Whitney Woods,
Juanita Woods,
Nita Woods
Address History: 2545 Ashburn Lane, Foley, AL 36535;
5728 Chason Ridge Drive Apt A, Fayetteville, NC 28314;
Fletcher, NC 28732;
Fuquay Varina, NC 27526;
Henderson, NC 27536
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