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: 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: 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: 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: 181 Ebby Ridge, Fairview, NC 28730;
317 Harbor Drive, Indian Rocks Beach, FL 33785;
Cary, NC 27513;
Charlotte, NC 28278;
Greensboro, NC 27407
Aliases (AKA): Sharon B Eschenroeder,
Sharon Babcock Eschenroeder,
Sharon L Eschenrueder,
Sharon B Frazier
Email Addresses: hal****@aol.com,
hal****@aol.com,
hal****@earthlink.net,
hal****@msn.com,
hal****@netscape.net
Address History: 171 Ebby Ridge, Fairview, NC 28730
Phone Numbers: (828) 213-9090
(828) 628-7652
(828) 628-9173
Address History: 35 Rock Moss Drive, Cullowhee, NC 28723;
200 Olde Eastwood Village Boulevard Apt 206, Asheville, NC 28803;
Charlotte, NC 28227;
Fairview, NC 28730;
Matthews, NC 28104
Aliases (AKA): E T Durkin,
Edward Thomas Durkin
Relatives & Associates: Jean Durkin
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: 21 Ebby Ridge, Fairview, NC 28730
Phone Numbers: (828) 743-3355
Phone Numbers: (704) 437-1164
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: 10 Ebby Ridge, Fairview, NC 28730
Phone Numbers: (828) 250-9800
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: 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
Relatives & Associates: Collins Culbreth
Lance Culbreth
Marlene Culbreth
Address History: 50 Ebby Ridge, Fairview, NC 28730;
5 Parks Vale Apt 1d, Brookline, MA 02446;
Asheville, NC 28804
Aliases (AKA): Laurel A Serfas,
Laurie S Serfas
Phone Numbers: (828) 628-1564
(828) 628-3741
(828) 713-3513
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
Phone Numbers: (828) 628-1564
(828) 628-4311
(828) 713-3513
Email Addresses: ahs****@gmail.com,
ase****@rsquality.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: 1459 Oxford Place, Cookeville, TN 38506;
12 Guinevere Court, Asheville, NC 28806;
Fairview, NC 28730;
Morrisville, NC 27560;
Raleigh, NC 27607
Aliases (AKA): Andrew Turner Beaty
Email Addresses: scu****@cfl.rr.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: 175 Nicholls Drive, Spartanburg, SC 29301;
3718 Woodridge Place, Palm Harbor, FL 34684;
Brighton, MI 48116;
Farmington, MI 48331;
Howell, MI 48843
Aliases (AKA): L Bouts,
Lisa Bouts,
Lisa K Hysen,
Lisa M Kielts,
Lisa Wells
Email Addresses: lis****@gmail.com
Address History: 7201 Cordelia Court, Austin, TX 78741;
1043 Links Drive, Cashiers, NC 28717;
Fairview, NC 28730
Address History: 5308 The Valley, Atlanta, GA 30328;
3510 Curitiba Court, Alpharetta, GA 30022;
Lilburn, GA 30047;
Macon, GA 31210;
Smyrna, GA 30080
Aliases (AKA): Lila Atel,
M Lake,
Lata M Patel,
Lila J Patel,
Lilaben S Patel
Email Addresses: lit****@yahoo.com
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
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