Address History: 1239 S Cove Road, Mill Spring, NC 28756;
14 High Plains Road, Branford, CT 06405;
Manchester, CT 06040;
Mansfield Center, CT 06250;
New Haven, CT 06510
Aliases (AKA): Lawerence Brophy,
Lawrence P Brophy
Address History: 2138 Lake Adger Parkways, Mill Spring, NC 28756;
2800 North Lake Shore Drive Apartment 2505, Chicago, IL 60657;
Mokena, IL 60448;
Oak Forest, IL 60452;
Palos Hills, IL 60465
Aliases (AKA): Michael Vitiritti,
Mike Vitiritti
Address History: 1115 S Cove Road, Mill Spring, NC 28756;
1510 Perkinsville Drive, Boone, NC 28607;
Charlotte, NC 28270;
Huntersville, NC 28078;
Winston Salem, NC 27104
Aliases (AKA): Harold W Edminsten,
Harold W Edmisten,
Harold Wilson Edmisten
Address History: 2455 Lake Adger Parkways, Mill Spring, NC 28756;
2237 Ne 170th Street, North Miami Beach, FL 33160;
Columbus, NC 28722;
Falls Church, VA 22046;
Leesburg, VA 20176
Email Addresses: riv****@yahoo.com
Address History: 272 Canoe Drive, Mill Spring, NC 28756;
1140 State Route, Mill Spring, NC 28756;
Furlong, PA 18925;
Morrisville, PA 19067
Aliases (AKA): Regina M Harris
Address History: 5239 Shoal Creek Lane, Winston Salem, NC 27106;
5120 East Hampton Avenue Apartment 1111, Mesa, AZ 85206;
Charlotte, NC 28212;
Lewisville, NC 27023;
Matthews, NC 28104
Aliases (AKA): Anita M Rotchstein
Email Addresses: rro****@carolina.rr.com
Address History: 595 Stonemarker Road, Mooresville, NC 28117;
7118 P/O Box, Boone, NC 28608;
Charlotte, NC 28227;
Mill Spring, NC 28756;
Troutman, NC 28166
Aliases (AKA): Robert Hardison
Relatives & Associates: Charles Hardison
Erin Hardison
Frederick Hardison
Helen Hardison
Jan Hardison
Email Addresses: ehi****@yahoo.com
Address History: 60 N Market Street Apt 801, Asheville, NC 28801;
1617 Hendersonville Road Apartment 1504, Asheville, NC 28803;
Charlotte, NC 28211;
Mill Spring, NC 28756;
Columbia, SC 29201
Aliases (AKA): Ivan Marcotte,
Ivan Allen Marcotte
Email Addresses: i.m****@bankofamerica.com,
iva****@bankofamerica.com,
iva****@bellsouth.net
Address History: 590 Lower Browns Creek Road, Burnsville, NC 28714;
204 238e Irving Park Road Unit, Bensenville, IL 60399;
Buffalo Grove, IL 60089;
Champaign, IL 61820;
Chicago, IL 60657
Aliases (AKA): Kendra Shillington
Email Addresses: ken****@gmail.com,
ken****@yahoo.com
Address History: 11910 Stone Creek Court, Charlotte, NC 28227;
5718 Copper Creek Court Apt 7, Charlotte, NC 28227;
Fayetteville, NC 28311;
Mill Spring, NC 28756;
Mint Hill, NC 28227
Aliases (AKA): Connie M Dellinger,
Connie Maxwell Dellinger,
Connie J Maxwell
Relatives & Associates: Andi Ashley
Amanda Dellinger
Derek Dellinger
Jessica Dellinger
Kenne Dellinger
Email Addresses: con****@hotmail.com
Address History: 520 Pinefield Drive, Tryon, NC 28782;
44 Dublin Lane #44, Columbus, NC 28722;
Mill Spring, NC 28756;
Campobello, SC 29322;
Landrum, SC 29356
Aliases (AKA): Lee Gilbert Ewing
Email Addresses: lee****@sunnycreekfarm.com,
sun****@teleplex.net
Address History: 5239 Shoal Creek Lane, Winston Salem, NC 27106;
5120 East Hampton Avenue Apartment 1111, Mesa, AZ 85206;
Long Beach, CA 90803;
Charlotte, NC 28212;
Greenville, NC 27858
Aliases (AKA): Rich Rotchstein,
Richard Mark Rotchstein,
Richard M Rotchstein
Email Addresses: rro****@gte.net
Address History: 119 Meadow Run Drive, Mills River, NC 28759;
1140 State Route, Mill Spring, NC 28756;
Saluda, NC 28773;
Hilton Head Island, SC 29926;
Hopkins, SC 29061
Aliases (AKA): Lynn Ann Matthews
Relatives & Associates: Christopher Matthews
Josh Matthews
Leslie Matthews
Merrick Matthews
Nita Matthews
Address History: 7529 Baltusrol Lane, Charlotte, NC 28210;
720 South Float Avenue, Freeport, IL 61032;
Rockford, IL 61101;
Mill Spring, NC 28756;
New York, NY 10011
Aliases (AKA): M Adams,
Mary J Hermacinski,
Mary Joadams
Address History: 541 Po Box, Forest City, NC 28043;
2355 Polk Street Apt 201, San Francisco, CA 94109;
Naples, FL 34119;
Charlotte, NC 28211;
Mill Spring, NC 28756
Aliases (AKA): Elizabeth Weathers Harold,
Elizabeth Weathers Harrill,
L Harrill,
Libby W Harrill
Address History: 408 Imperial Way, Albemarle, NC 28001;
616 Yadkin Street, Albemarle, NC 28001;
Charlotte, NC 28226;
Dallas, NC 28034;
Kernersville, NC 27284
Aliases (AKA): Mark Ospeight,
Mark O'neil Speight,
Mark Oneal Speight
Email Addresses: nes****@gmail.com
Address History: 329 W Prentiss Avenue, Greenville, SC 29605;
710 Latimer Street, Mooringsport, LA 71060;
Mill Spring, NC 28756;
Simpsonville, SC 29681;
Dallas, TX 75254
Aliases (AKA): John Willis,
John S Wills
Email Addresses: jsw****@sbcglobal.net
Address History: 377 Old Club Road S, Macon, GA 31210;
4060 Danielle Drive, Augusta, GA 30907;
Buford, GA 30518;
Newnan, GA 30263;
Sharpsburg, GA 30277
Aliases (AKA): Brad Ebel,
Bradley A Ebel
Address History: 211 Rilke Court, Johnson City, TN 37604;
4 Elizabeth Road, Farmington, CT 06032;
New Britain, CT 06053;
Hendersonville, NC 28792;
Mill Spring, NC 28756
Aliases (AKA): Denis R Le Sage,
D Lesage,
Denis Romeo Lesage
Email Addresses: den****@juno.com
Address History: 3 Indian River Avenue Apt 1003, Titusville, FL 32796;
13145 Palmer Drive, Clermont, FL 34711;
Gainesville, FL 32608;
Orlando, FL 32811;
Grand Rapids, MI 49504
Aliases (AKA): Gary R Soles,
Gary Soles
Address History: 110 Salem Court, Summerville, SC 29486;
1140 State Route, Mill Spring, NC 28756;
Bradner, OH 43406;
Hanahan, SC 29410
Aliases (AKA): Shawn R Hanny,
Shawn Hunt
Address History: 403 Soap Stone Road, Gaffney, SC 29340;
1140 State Route, Mill Spring, NC 28756;
Spartanburg, SC 29307
Aliases (AKA): Doug Seager,
Douglas M Seager
Phone Numbers: (386) 775-2024
Email Addresses: dou****@yahoo.com
Address History: 221 Lexington Circle, Broadview Heights, OH 44147;
1140 State Route, Mill Spring, NC 28756;
Berea, OH 44017;
Cleveland, OH 44130;
Columbus, OH 43220
Aliases (AKA): Karen Krusinski
Relatives & Associates: Gerald Crusinski
Jason Krusinski
Richard Krusinski
Samantha Krusinski
Thomas Krusinski
Email Addresses: kkr****@aol.com
Address History: 189 Mills Lane, Fort Mill, SC 29708;
644 Whitetail Loop, Apopka, FL 32703;
Orlando, FL 32826;
Charlotte, NC 28273;
Columbus, NC 28722
Aliases (AKA): Sara Lassiter,
Sara L Suttles
Address History: 5729 Bluffton Road, Hollywood, SC 29449;
1025 South Beach Street Apartment 237, Daytona Beach, FL 32114;
Mill Spring, NC 28756;
Campobello, SC 29322;
Charleston, SC 29412
Aliases (AKA): Rebecca G Gilbert,
Becky Loftis,
R S Loftis,
Rebecca Loftis,
Rebecca M Loftis
Relatives & Associates: Rhonda Arrowood
Janice Ballinger
Sheryl Honeycutt
Jason Loftis
Michael Loftis
Email Addresses: bgi****@carolinaauction.com,
reb****@juno.com,
rwg****@yahoo.com
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