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: 239 Olde Vineyard Court, Winston Salem, NC 27104;
1541 Falcon Ridge, Highlands, NC 28741;
Myrtle Beach, SC 29579
Address History: 119 Lakeview Avenue Ne, Atlanta, GA 30305;
2575 Peachtree Road Ne Apt 21g, Atlanta, GA 30305;
Highlands, NC 28741;
Kingwood, TX 77345
Address History: 6 Fairgreen Place, Durham, NC 27705;
1 Chateau Petrus Drive, Kenner, LA 70065;
Collinsville, MS 39325;
Highlands, NC 28741;
Raleigh, NC 27615
Aliases (AKA): Jonathan A Hodges
Email Addresses: jho****@students.wisc.edu
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: 2101 Falcon Ridge, Highlands, NC 28741
Phone Numbers: (828) 526-1970
Address History: 10471 Allen Swamp Road, Collinsville, MS 39325;
1 Chateau Petrus Drive, Kenner, LA 70065;
Metairie, LA 70003;
Highlands, NC 28741
Email Addresses: nho****@latinmail.com
Address History: 6 Indian Cove Road, Augusta, GA 30909;
421 Michael Lane, Birmingham, AL 35213;
Highlands, NC 28741
Aliases (AKA): Marguerit Gingold
Relatives & Associates: Louis Gingold
Address History: 2407 Fernway Drive, Montgomery, AL 36111;
1631 E Fairview Avenue Apt C102, Montgomery, AL 36106;
Highlands, NC 28741
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: 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: 136 12th Street, New Orleans, LA 70124;
3412 4th Street, Metairie, LA 70002;
Highlands, NC 28741;
New York, NY 10003
Aliases (AKA): Megan Spiehler
Relatives & Associates: Denise Daunoy
David Fuselier
Gregory Fuselier
Joseph Fuselier
Samuel Spiehler
Address History: 255 N Deere Park Drive E, Highland Park, IL 60035;
1005 N Riverwalk Street, Chicago, IL 60610;
Baton Rouge, LA 70802;
Mandeville, LA 70471;
New Orleans, LA 70115
Aliases (AKA): Kristen N Pate,
Kristen Pate Ramirez,
Kristen P Ramirez
Address History: 9102 Victoria Circle, Gulfport, MS 39503;
1364 Beach Boulevard, Biloxi, MS 39530;
Highlands, NC 28741;
East Elmhurst, NY 11369
Aliases (AKA): N Mavar,
Nicholas Mavar,
Nick Mavarjr
Address History: 1614 Lincolnshire Drive, Deland, FL 32724;
1607 Decatur Avenue, Daytona Beach, FL 32117;
Saint Petersburg, FL 33705;
Highlands, NC 28741
Aliases (AKA): Ronald Howe
Email Addresses: pau****@aol.com,
pau****@juno.com
Address History: 3630 Peachtree Road Ne Unit 2908, Atlanta, GA 30326;
740 Conway Glen Drive Nw, Atlanta, GA 30327;
Highlands, NC 28741
Aliases (AKA): William Mc,
William Mc Collum,
William R Mccollum,
William Mccollumjr
Address History: 901 Seminole Boulevard Apt 206, Largo, FL 33770;
2206 Cordova Green #, Seminole, FL 33777;
Highlands, NC 28741
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: 50 Coe Road Apt 329, Clearwater, FL 33756;
66 Pelican Place, Belleair, FL 33756;
Clearwater Beach, FL 33767;
Largo, FL 33770;
Longboat Key, FL 34228
Aliases (AKA): Carol Ann Juengling
Relatives & Associates: Charles Juengling
Elizabeth Juengling
Julie Juengling
Sara Juengling
Walter Juengling
Address History: 2636 Stinson Drive, Rossville, TN 38066;
2262 Falcon Ridge, Highlands, NC 28741;
Memphis, TN 38117
Address History: 30 Audubon Boulevard, New Orleans, LA 70118;
716 S New Hampshire Street, Covington, LA 70433;
Highlands, NC 28741
Aliases (AKA): C P Geary,
Cyril P Geary Rd,
Cyril P Rd
Address History: 403 Magnolia Lane, Mandeville, LA 70471;
5175 Beachwalk Drive, Destin, FL 32550;
Miramar Beach, FL 32550;
Carencro, LA 70520;
Covington, LA 70433
Aliases (AKA): P Burkhalter,
Pete Burkhalter,
Peyton Bernard Burkhalter,
Peyton Burkholter
Relatives & Associates: Alice Burkhalter
Andrew Burkhalter
Crystal Burkhalter
Daniel Burkhalter
Danielb Burkhalter
Email Addresses: pbu****@gmail.com
Address History: 653 Forest Park Bend, Saint Augustine, FL 32092;
1102 Nw 6th Avenue, Delray Beach, FL 33444;
Highlands, NC 28741;
Summit, NJ 07901
Address History: 323 W Whipple Drive, Cottonwood, AZ 86326;
6454 Wynwood Place, Montgomery, AL 36117;
Ormond Beach, FL 32174;
Highlands, NC 28741
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