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: 8 Timson Road Apt A2, Asheville, NC 28803;
11 Vanderbilt Park Drive, Asheville, NC 28803;
Fairview, NC 28730;
Fletcher, NC 28732;
Greenville, NC 27858
Aliases (AKA): Norma Beaty Beaty,
Norma L Beaty,
Norma Beaty Rd
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
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: 19 Ebby Ridge, Fairview, NC 28730
Address History: 10 Ebby Ridge, Fairview, NC 28730;
2257 El Sol Avenue, Altadena, CA 91001;
West Covina, CA 91791;
Orlando, FL 32804;
Oviedo, FL 32765
Aliases (AKA): R W Watkins,
Roy Wayne Watkins
Email Addresses: roy****@yahoo.com
Address History: 50 Ebby Ridge, Fairview, NC 28730
Phone Numbers: (828) 628-1564
(828) 628-4311
(828) 713-3513
Address History: 231 Ebby Ridge, Fairview, NC 28730;
609 Mountain Cove Road, Hendersonville, NC 28792;
Avonmore, PA 15618;
Blairsville, PA 15717;
Cheswick, PA 15024
Aliases (AKA): Chris Butler,
Kristen L Butler,
Kristen Marsh
Address History: 1546 Pearson Falls Road, Saluda, NC 28773;
201 Cumberland Avenue, Asheville, NC 28801;
Fairview, NC 28730;
Greensboro, NC 27407;
Hendersonville, NC 28792
Aliases (AKA): Scott F Varn
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: 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: 1504 Brownlea Drive, Greenville, NC 27858;
19 Ebby Ridge, Fairview, NC 28730;
Fletcher, NC 28732;
Memphis, TN 38117
Phone Numbers: (828) 628-9078
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
Phone Numbers: (828) 250-9800
(828) 628-0006
Address History: 156 Skyview Circle, Asheville, NC 28804;
940 Cape Marco Drive Unit 2006, Marco Island, FL 34145;
Metamora, IL 61548;
Mount Prospect, IL 60056;
Park Ridge, IL 60068
Aliases (AKA): Ann E Folley,
Anne E Folley,
Annie E Folley,
Anne E Lfolley
Relatives & Associates: Gail Dlawliss
Amanda Folley
Catherine Folley
Elizabeth Folley
Gregory Folley
Address History: 19 Ebby Ridge, Fairview, NC 28730;
1 Crabapple Knolls, Fletcher, NC 28732;
Memphis, TN 38117
Phone Numbers: (828) 628-9078
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: 15 Ebby Ridge, Fairview, NC 28730;
7114 Sw 114th Place, Miami, FL 33173;
Vero Beach, FL 32963;
Chagrin Falls, OH 44023
Aliases (AKA): Dori M Levenson
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: 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: 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: 7201 Cordelia Court, Austin, TX 78741;
1043 Links Drive, Cashiers, NC 28717;
Fairview, NC 28730
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: 13300 Indian Rocks Road Apt 2101, Largo, FL 33774;
1150 8th Avenue Sw Apt 421, Largo, FL 33770;
Nobleboro, ME 04555;
Fairview, NC 28730
Aliases (AKA): Ed E Eschenroeder,
Edward E Eschenroeder
Relatives & Associates: Gary Eschenroe
Scott Eschenroe
Dana Eschenroeder
Deborah Eschenroeder
Lauran Eschenroeder
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