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: 14 Coventry Woods Drive, Arden, NC 28704;
3000 N Ocean Drive Apt 40f, West Palm Beach, FL 33404;
Greenwood, IN 46143;
Kokomo, IN 46902;
Valparaiso, IN 46385
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: 14 Ebby Ridge, Fairview, NC 28730;
7655 West 67th Avenue Apartment 203, Arvada, CO 80004;
Denver, CO 80212;
Metamora, IL 61548;
Peoria, IL 61614
Aliases (AKA): Elizabeth Folley
Phone Numbers: (309) 363-2660
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): Martha K Turner
Relatives & Associates: Jeremy Turner
Address History: 1043 Links Drive, Cashiers, NC 28717;
106 Shady Branch Trail, Ormond Beach, FL 32174;
Asheville, NC 28804;
Fairview, NC 28730
Aliases (AKA): Martha C Earle
Address History: 19 Ebby Ridge, Fairview, NC 28730
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
Phone Numbers: (704) 437-1164
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: 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: 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: 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: 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: 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
Phone Numbers: (828) 250-9800
Address History: 306 Woodmont Road, Johnstown, PA 15905;
1290 Pitman Avenue, Palo Alto, CA 94301;
Port Charlotte, FL 33948;
Asheville, NC 28804;
Fairview, NC 28730
Aliases (AKA): Christoph L Butler,
Christopher Butler,
Christophr Lbutler
Relatives & Associates: Brittany Butler
Christine Butler
Christy Butler
Gregory Butler
Gregory Butler
Email Addresses: chr****@gte.net
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: 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: 114 Judy Street, Perry, MO 63462;
1869 Stephanie Court, Kingdom City, MO 65262;
Mexico, MO 65265;
Saint Louis, MO 63131;
Fairview, NC 28730
Aliases (AKA): C Butler,
Candy Lynn Butler,
Candy Miller,
Candy Lynn Vogel,
Candy L Vogel
Email Addresses: ang****@live.com,
bar****@yahoo.com,
but****@gmail.com,
can****@aol.com,
can****@aol.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: 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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