Address History: 80 Cottage Ridge Road, Fletcher, NC 28732;
23262 Liberty Bell Terrace, Boca Raton, FL 33433;
Tallahassee, FL 32304;
Asheville, NC 28803;
Murfreesboro, NC 27855
Aliases (AKA): Danilo Balfamo,
Danilo N Balsamo,
Danilo Balsimo
Relatives & Associates: Mia Balsamo
Address History: 247 Stoney Fork Road, Barnardsville, NC 28709;
18899 State Highway 96, Carthage, MO 64836;
Asheville, NC 28803;
Fairview, NC 28730;
Fletcher, NC 28732
Aliases (AKA): Matthew Ball
Email Addresses: mat****@yahoo.com,
pil****@aol.com,
pil****@compuserve.com,
pil****@address.com,
pil****@bright.net
Address History: 608 Carolina Holly Way, Fletcher, NC 28732;
8593 Summerville Place, Orlando, FL 32819;
Brighton, MI 48114;
Farmington, MI 48335;
Asheville, NC 28804
Aliases (AKA): Marilyn Kay Eason,
Mary A Eason
Email Addresses: com****@cs.com
Address History: 28 Cottage Ridge Road, Fletcher, NC 28732;
2147 Lower Kings Bridge Road Ne, Dalton, GA 30721;
Asheville, NC 28803;
Skyland, NC 28776
Aliases (AKA): Greg Ledford,
Gregg A Ledford
Address History: 51 Foxfire Drive, Asheville, NC 28803;
4 Po Box, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Fletcher, NC 28732
Aliases (AKA): Danette Lyn Klein,
Danette L Klein,
Danette Klein
Email Addresses: dan****@aol.com,
dan****@concentric.net,
dan****@msn.com,
dan****@qwest.net,
dan****@webtv.com
Address History: 212 Cottage Ridge Road, Fletcher, NC 28732;
53 Cedar Trail, Asheville, NC 28803;
Swannanoa, NC 28778
Aliases (AKA): J Young,
Joseph Eugene Young
Phone Numbers: (828) 687-7662
Address History: 70 Saint Dunstans Circle, Asheville, NC 28803;
47 Albemarle Road Apartment 5, Asheville, NC 28801;
Fairview, NC 28730;
Fletcher, NC 28732
Email Addresses: tjl****@gmail.com,
tli****@eatonassoc.com
Address History: 34 Cottage Ridge Road, Fletcher, NC 28732;
6515 Barrington Drive, Charlotte, NC 28215;
Enka, NC 28728;
Salisbury, NC 28146
Aliases (AKA): Jerry Baxter Satterfield
Relatives & Associates: Anita Hunter
Glenda Satterfield
Glenn Satterfield
Jeffrey Satterfield
Jerry Satterfield
Address History: 8507 Glasgow Street, Leland, NC 28451;
1 Southfield Court, Arden, NC 28704;
Fletcher, NC 28732
Aliases (AKA): Lauren Sprinkle Ledford,
Lauren Elizabeth Ledford,
Lori Sprinkle Ledford
Relatives & Associates: Chris Ledford
Christophe Ledford
Christopher Ledford
Clyde Ledford
Gregory Ledford
Address History: 46 Water Hill Way, Fletcher, NC 28732;
13700 Sutton Park Drive N, Jacksonville, FL 32224;
Naples, FL 34108;
North Palm Beach, FL 33408;
Palm Coast, FL 32137
Email Addresses: ksu****@cs.com,
oli****@hotmail.com,
oli****@yahoo.com,
osu****@bloomberg.net,
osu****@getcoltd.com
Address History: 178 Cottage Ridge Road, Fletcher, NC 28732;
424 Autumn Haven Circle, Lacombe, LA 70445;
Mandeville, LA 70471
Aliases (AKA): Meghan Jacobsen
Relatives & Associates: Ashley Jacobsen
Brandon Jacobsen
Brittany Jacobsen
Paul Jacobsen
Aurora Padilla
Address History: 130 Bradshaw Road, Tryon, NC 28782;
300 Long Shoals Road Apartment 14l, Arden, NC 28704;
Candler, NC 28715;
Fletcher, NC 28732
Aliases (AKA): Brandon Joel Williams
Address History: 178 Hilltop View Drive, Fletcher, NC 28732;
23 Morgan Boulevard, Arden, NC 28704;
Asheville, NC 28805;
Fairview, NC 28730;
Granite Falls, NC 28630
Aliases (AKA): John W Blankenship,
Jon T Blankenship,
Jr John Blankenship,
Tim Blankenship
Relatives & Associates: Amy Blankenship
Anita Blankenship
David Blankenship
Diane Blankenship
Evelyn Blankenship
Address History: 212 Cottage Ridge Road, Fletcher, NC 28732;
53 Cedar Trail, Asheville, NC 28803;
Swannanoa, NC 28778
Aliases (AKA): W Young,
Wendy R Young
Phone Numbers: (828) 687-7662
Address History: 164 Cottage Ridge Road, Fletcher, NC 28732;
73 Overlook Road, Asheville, NC 28803;
Hendersonville, NC 28792;
Hickory, NC 28602
Aliases (AKA): Geneva C Buckner
Address History: 45 Cottage Ridge Road, Fletcher, NC 28732;
8451 Islandview Court, Brighton, MI 48114;
Independence, OH 44131;
Lewis Center, OH 43035;
Milan, OH 44846
Aliases (AKA): Sandra Koren,
S Sallee
Address History: 55 Cottage Ridge Road, Fletcher, NC 28732;
48 Riceville Road Apt B404, Asheville, NC 28805;
Black Mountain, NC 28711;
Marion, NC 28752;
Swannanoa, NC 28778
Aliases (AKA): Willie Riddle,
Willy Riddle
Address History: 1141 Alden Glen Drive, Moody, AL 35004;
2760 Mayport Road Apt 409, Atlantic Beach, FL 32233;
Crestview, FL 32539;
Jacksonville, FL 32227;
Fletcher, NC 28732
Aliases (AKA): Mark Carter Dale,
Mark O Purvines
Phone Numbers: (850) 368-8057
Address History: 618 Richmond Place, Loganville, GA 30052;
2107 Hagood Street, Savannah, GA 31415;
Berrien Springs, MI 49103;
Niles, MI 49120;
Fletcher, NC 28732
Aliases (AKA): Dominque Best
Email Addresses: dom****@msn.com
Address History: 4217 Se Kentucky Street, Bartlesville, OK 74006;
1003 Kingswood Drive Apt B, Chapel Hill, NC 27517;
Fletcher, NC 28732;
Weaverville, NC 28787;
Winston Salem, NC 27103
Email Addresses: squ****@cox.net
Address History: 5 Talisker Way, Greenville, SC 29607;
312 Plumwood Court, Vernon Hills, IL 60061;
Fletcher, NC 28732;
Fountain Inn, SC 29644;
Greer, SC 29650
Aliases (AKA): D E Patterson,
Diana Patterson,
Diane Ellen Patterson
Relatives & Associates: Donald Locotosh
Email Addresses: dep****@aol.com,
msm****@juno.com,
msm****@juno.com
Address History: 1101 E Chestnut Avenue, Crestview, FL 32539;
2760 Mayport Road Apartment 409, Atlantic Beach, FL 32233;
Jacksonville, FL 32227;
Laurel Hill, FL 32567;
Fletcher, NC 28732
Aliases (AKA): Leeann M Griffin,
Leeann M Mason,
Lee A Purvines,
Leeann Griffin Purvines,
Leeann Michelle Purvines
Email Addresses: brw****@yahoo.com,
jla****@aol.com,
lee****@yahoo.com,
mpu****@cox.net
Address History: 627 11th Drive Nw, New Philadelphia, OH 44663;
65 Cottage Ridge Road, Fletcher, NC 28732;
Dennison, OH 44621;
Dover, OH 44622;
Strasburg, OH 44680
Aliases (AKA): M Reynolds,
Mary F Reynolds,
Mary Reynolds
Relatives & Associates: Michelle Copeland
Katherine Land
Rhonda Poland
Albert Reynolds
Boyd Reynolds
Address History: 6115 Upshur Drive, Gainesville, GA 30506;
2854 Webb Bridge Road, Alpharetta, GA 30009;
Cumming, GA 30041;
Dawsonville, GA 30534;
Duluth, GA 30096
Aliases (AKA): Robert Franklin,
Bob Carl Treece,
Frank Franklin Treece,
Robert F Treece,
Robert Treece
Email Addresses: fir****@yahoo.com,
msw****@hotmail.com,
rob****@hotmail.com
Address History: 8415 Sw 107th Avenue Apt 333w, Miami, FL 33173;
21955 Cypress Drive Apartment 48f, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Palmetto Bay, FL 33158;
Weston, FL 33326
Aliases (AKA): Michael Mondshein,
Michael Haves Mondshein
Relatives & Associates: Leslie Dorn
Aleesa Mondshein
Alexandra Mondshein
Eleon Mondshein
Eleon Mondshein
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