Address History: 1801 Falcon Ridge, Highlands, NC 28741;
901 Seminole Boulevard Apt 206, Largo, FL 33770;
Seminole, FL 33777
Address History: 121 Spruce Lane, Highlands, NC 28741;
113 Rhapsody Circle, Brandon, MS 39047;
Jackson, MS 39216;
Ridgeland, MS 39158;
Terry, MS 39170
Email Addresses: lma****@aol.com
Address History: 1916 Falcon Ridge, Highlands, NC 28741;
3120 Brandy Station Se, Atlanta, GA 30339;
Macon, GA 31201;
Smyrna, GA 30080;
Clementon, NJ 08021
Aliases (AKA): Olivia Nally Holt
Email Addresses: oli****@bellsouth.net
Address History: 2379 Falcon Ridge, Highlands, NC 28741;
1390 P/O Box, Sanibel, FL 33957;
Montclair, NJ 07042
Aliases (AKA): Dorothea Sabety,
Dorothea W Sabety
Email Addresses: dor****@yahoo.com
Address History: 2341 Falcon Ridge, Highlands, NC 28741;
13350 Via Madronas Drive, Saratoga, CA 95070;
Cape Coral, FL 33991;
Emerald Isle, NC 28594;
Raleigh, NC 27612
Aliases (AKA): M S Ham,
Marie S Ham,
C Sharpe,
Carolyn Sharpe,
Marie Sharpe
Address History: 2300 Falcon Ridge, Highlands, NC 28741;
113 Rhapsody Circle, Brandon, MS 39047;
Jackson, MS 39216;
Ridgeland, MS 39158;
Tulsa, OK 74136
Address History: 607 Majesty Court, Salem, SC 29676;
26310 Devonshire Court Apt 202, Bonita Springs, FL 34134;
Fort Wayne, IN 46845;
Highlands, NC 28741;
Sunset, SC 29685
Email Addresses: lyl****@cs.com
Address History: 158 Sinclair Marina Road Ne Lot 6, Milledgeville, GA 31061;
800 Buckeye Road, East Dublin, GA 31027;
Eastman, GA 31023;
Saint Simons Island, GA 31522;
Highlands, NC 28741
Aliases (AKA): J Mimbs,
James Emory Mimbs
Address History: 2616 Labarre Lane, Metairie, LA 70001;
257 Brockenbraugh Court, Metairie, LA 70005;
Highlands, NC 28741
Relatives & Associates: Carol Barbera
Stephanie Blanke
Bernard Capella
Bernard Capella
Denise Capella
Email Addresses: cap****@capellaconsulting.net,
jac****@aol.com
Address History: 7819 Marquette Street, Dallas, TX 75225;
753 Pettus Road, Madison, AL 35757;
San Francisco, CA 94118;
Highlands, NC 28741;
Portland, OR 97221
Aliases (AKA): Lucy M Buchana,
Lucy Buchanan
Relatives & Associates: John Buchanan
Email Addresses: lmb****@comcast.net,
luc****@susanswartz.com,
luc****@earthlink.net
Address History: 218 Po Box, Dothan, AL 36302;
1800 Deerpath Road, Dothan, AL 36303;
Highlands, NC 28741
Aliases (AKA): Julean F Torrence,
Juleann S Torrence,
Sam M Torrence,
Samuel M Torrence,
Samuel F Torrence
Email Addresses: sam****@hotmail.com
Address History: 3108 36th Street, Meridian, MS 39305;
1619 W Crescent Avenue Apt E33, Anaheim, CA 92801;
Buena Park, CA 90620;
Colton, CA 92324;
La Puente, CA 91744
Aliases (AKA): Maria M Sharpe,
Marie Katharine Sharpe,
Marilyn Marcella Sharpe,
Mary Helen Sharpe,
Mary H Sharpe
Email Addresses: har****@aol.com,
joh****@bigfoot.com,
las****@aol.com,
mar****@gmail.com,
mar****@statsolutionsusa.com
Address History: 3 Little Creek Road, Flowood, MS 39232;
1325 E Fortification Street, Jackson, MS 39202;
Highlands, NC 28741
Aliases (AKA): J O Manning,
James Oliver Manning,
J Omanning,
James Omanning
Email Addresses: jom****@aol.com
Address History: 750 Park Avenue Ne Apt 34n, Atlanta, GA 30326;
3469 Peachtree Road Ne, Atlanta, GA 30326;
Highlands, NC 28741
Address History: 1650 Turkey Hill Road, Rockbridge Baths, VA 24473;
2341 Falcon Ridge, Highlands, NC 28741;
Dallas, TX 75201;
Moulton, TX 77975;
Lexington, VA 24450
Aliases (AKA): Sharon Burhows
Relatives & Associates: Roland Burrows
Phone Numbers: (540) 463-9573
Address History: 1614 Lincolnshire Drive, Deland, FL 32724;
685 Old Treeline Trail, Deland, FL 32724;
Highlands, NC 28741
Aliases (AKA): Paula Howe
Address History: 3421 Gulfmead Drive, Sarasota, FL 34242;
567 Little Beaver Drive, Estes Park, CO 80517;
Nokomis, FL 34275;
Highlands, NC 28741;
Pottsboro, TX 75076
Aliases (AKA): Gary D Craddok
Relatives & Associates: Craig Craddock
Paxton Craddock
Terry Craddock
Theresa Craddock
Wendy Craddock
Address History: 4077 Dumaine Way, Memphis, TN 38117;
63 Azalea Road, Highlands, NC 28741;
Dallas, TX 75225
Aliases (AKA): Malcolm Malcolm Mcrae,
R Malcolm Mcrae,
Robert Mcrae,
R Malcolm Mcrae Rd
Email Addresses: mmm****@gmail.com
Address History: 4714 Toulouse Street, New Orleans, LA 70119;
2823 Tournefort Street, Chalmette, LA 70043;
Gretna, LA 70054;
Mandeville, LA 70448;
Metairie, LA 70002
Aliases (AKA): Denise L Fuselier
Email Addresses: dlf****@yahoo.com,
gme****@altergroup.com,
iir****@aol.com,
iir****@netscape.net
Address History: 3514 Washington Road, Augusta, GA 30907;
802 Camellia Road, Augusta, GA 30909;
Highlands, NC 28741
Aliases (AKA): Margie Ruben,
Marjorie Ruben
Address History: 10117 Paradise Boulevard, Saint Petersburg, FL 33706;
66566 Po Box, Saint Petersburg, FL 33736;
St Pete Beach, FL 33736;
Treasure Island, FL 33706;
Highlands, NC 28741
Aliases (AKA): Dennis P Travis
Address History: 413 Po Box, Gainesville, GA 30503;
825 Bradford Street Se, Gainesville, GA 30501;
Highlands, NC 28741
Aliases (AKA): T Paris,
Tom Paris,
Thomas Parisjr
Address History: 11602 Fairfax Meadows Circle Apt 16206, Fairfax, VA 22030;
2080 Aberdeen Lane Unit 103, Naples, FL 34109;
Highlands, NC 28741
Aliases (AKA): David R Lukins
Address History: 653 Forest Park Bend, Saint Augustine, FL 32092;
1102 Nw 6th Avenue, Delray Beach, FL 33444;
Highlands, NC 28741;
Summit, NJ 07901
Relatives & Associates: Albert Diss
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