Address History: 143 Lambeth Drive, Asheville, NC 28803;
3779 Ashford Trail Ne, Atlanta, GA 30319;
Suwanee, GA 30024;
Highlands, NC 28741
Aliases (AKA): E Partain,
Eugene Partain
Address History: 1183 Po Box, Highlands, NC 28741;
31 Circle Drive, Wauchula, FL 33873;
Asheville, NC 28803;
Cashiers, NC 28717;
Sapphire, NC 28774
Aliases (AKA): L N Bubenick,
Linda Noah Bubenick,
Linda Bubenick
Email Addresses: bil****@yahoo.com,
lbu****@aol.com,
lbu****@erols.com
Address History: 1541 Falcon Ridge, Highlands, NC 28741;
2526 Briers North Drive, Atlanta, GA 30360;
Cumming, GA 30041
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: 1541 Falcon Ridge, Highlands, NC 28741;
12639 Bristol Avenue, Baton Rouge, LA 70815;
Metairie, LA 70002;
New Orleans, LA 70112;
Detroit, MI 48210
Aliases (AKA): Greg Fuselier,
Gregory Fuselier,
Gregory Fuseuer
Email Addresses: gfu****@cs.com
Address History: 239 Olde Vineyard Court, Winston Salem, NC 27104;
1541 Falcon Ridge, Highlands, NC 28741;
Myrtle Beach, SC 29579
Address History: 2214 Brookshire Place, Birmingham, AL 35213;
2303 4th, Birmingham, AL 35233;
Mountain Brk, AL 35213;
Panama City, FL 32408;
Tampa, FL 33629
Aliases (AKA): Dorothy G Haynes,
Dorothy Gray Krusen,
Dorothy G Krusen,
Dorothy Gray Moore
Email Addresses: mar****@yahoo.com
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: 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
Aliases (AKA): Ann Mc Rae,
Ann Q Mcrae
Relatives & Associates: Stephanie Cowdrey
Buchanan Dunavant
Buck Dunavant
Forrest Dunavant
John Dunavant
Address History: 2407 Fernway Drive, Montgomery, AL 36111;
1631 E Fairview Avenue Apt C102, Montgomery, AL 36106;
Highlands, NC 28741
Address History: 35 W 54th Street Apt 5, New York, NY 10019;
125 N Interlachen Avenue, Winter Park, FL 32789;
Kenner, LA 70065;
Highlands, NC 28741
Aliases (AKA): V L Hodges
Address History: 3514 Washington Road, Augusta, GA 30907;
802 Camellia Road, Augusta, GA 30909;
Highlands, NC 28741
Email Addresses: mil****@address.com,
mil****@aol.com,
mil****@bellsouth.net
Address History: 3036 Lake Forest Drive, Augusta, GA 30909;
802 Camellia Road, Augusta, GA 30909;
Highlands, NC 28741;
Tyrone, PA 16686
Aliases (AKA): Milton Ruben
Email Addresses: eja****@yahoo.com,
m.r****@augustaieep.com,
m.r****@augustajeep.com,
mil****@aol.com,
mil****@hacom.net
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: 187 Ascot Park Common Drive, Memphis, TN 38120;
1363 Hillcrest Road, Mobile, AL 36695;
Destin, FL 32541;
Highlands, NC 28741;
Farmington, NY 14425
Aliases (AKA): Barbara Gassaway
Email Addresses: sam****@hotmail.com
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: 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: 824 Evergreen Way, Longboat Key, FL 34228;
10031 Nw 50th Manor, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Ponte Vedra Beach, FL 32082;
Acworth, GA 30101
Aliases (AKA): J D Greeen,
J David Greeen,
David David Green,
J David Green,
James D Green
Email Addresses: j_d****@att.net
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: 3747 Peachtree Road Ne Apt 1008, Atlanta, GA 30319;
1609 Nottingham Way Ne, Atlanta, GA 30309;
Cumming, GA 30040;
Duluth, GA 30097;
Highlands, NC 28741
Address History: 1 Bridgemont Lane, Ridgeland, MS 39157;
770 Gulf Shore Drive Unit 703, Destin, FL 32541;
Atlanta, GA 30305;
Lafayette, LA 70501;
Saint Paul, MN 55109
Aliases (AKA): Suzan Thames,
Suzan B Thames,
Suzane B Thames
Address History: 2080 Aberdeen Lane Unit 103, Naples, FL 34109;
1420 Griffith Avenue, Los Angeles, CA 90021;
Highlands, NC 28741;
Alexandria, VA 22315;
Fairfax, VA 22030
Aliases (AKA): David R Luken,
David Lukins
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