Address History: 55 Chestnut Ridge Road, Highlands, NC 28741;
254 E Crystal Lake Street, Orlando, FL 32806;
Ormond Beach, FL 32174
Address History: 1302 Po Box, Highlands, NC 28741;
5004 Presley Drive, Flowery Branch, GA 30542;
Ballston Spa, NY 12020;
Schenectady, NY 12303
Aliases (AKA): Jennifer Bubenick,
Jennifer Smith,
Jennifer N Smith
Address History: 9500 Grand Sandestin Boulevard Unit 2624, Destin, FL 32550;
6075 Pelican Bay Boulevard Apartment 1504, Naples, FL 34108;
Punta Gorda, FL 33955;
Atlanta, GA 30338;
Highlands, NC 28741
Aliases (AKA): Mary M Kelleher
Email Addresses: mke****@worldnet.att.net
Address History: 2112 Willowcrest Drive, Waxhaw, NC 28173;
5119 Block House Court Apt 624, Charlotte, NC 28277;
Highlands, NC 28741;
Matthews, NC 28104;
Charleston, SC 29407
Aliases (AKA): Jim Mitchell,
Rob Mitchell
Relatives & Associates: Jennifer Bottomley
Ashley Mitchell
Catherine Mitchell
Catherine Mitchell
Courtney Mitchell
Address History: 591 Chestnut Ridge Road, Highlands, NC 28741;
91628 P/O Box, Anchorage, AK 99509;
Brevard, NC 28712;
Charleston, SC 29407;
Friday Harbor, WA 98250
Aliases (AKA): Jean Mitchell
Relatives & Associates: Ashley Mitchell
Catherine Mitchell
Courtney Mitchell
Hunter Mitchell
James Mitchell
Email Addresses: act****@ficnet.net
Address History: 105 Chestnut Ridge Road, Highlands, NC 28741;
5137 Roswell Road Unit 2, Atlanta, GA 30342;
Cashiers, NC 28717
Aliases (AKA): N Aaron,
Nancy Aaron,
Nancy L Gould,
Nancy Gouldaaron
Address History: 429 Chestnut Ridge Road, Highlands, NC 28741
Address History: 429 Chestnut Ridge Road, Highlands, NC 28741;
215 North 4th Street P/O Box 375, Highlands, NC 28741;
Wakeman, OH 44889
Aliases (AKA): Tori Nicole Schmitt,
Victoria E Schmitt
Email Addresses: tor****@schmittbuilders.com
Address History: 1644 Charlotte Highway, Mooresville, NC 28115;
13775 Deer Chase Place, Jacksonville, FL 32224;
Blowing Rock, NC 28605;
Carrboro, NC 27510;
Chapel Hill, NC 27514
Aliases (AKA): Stephen Adkins,
Steve Adkins,
Steven Lee Adkins
Address History: 289 Chestnut Ridge Road, Highlands, NC 28741;
6004 Po Box, Miramar Beach, FL 32550;
Atlanta, GA 30318;
Columbus, GA 31906;
Hamilton, GA 31811
Aliases (AKA): James Dowlingjr
Address History: 922 Grand Turk Court, Covington, LA 70433;
5026 Jackson Street Extension, Alexandria, LA 71303;
New Orleans, LA 70115;
Highlands, NC 28741
Aliases (AKA): Bill Gahagan,
Willia W Gahagan,
William W Gahagan
Address History: 71 Woodbay Court, Saint Johns, FL 32259;
244 Ellsworth Circle, Jacksonville, FL 32259;
Saint Petersburg, FL 33736;
St Pete Beach, FL 33736;
Asheboro, NC 27203
Aliases (AKA): Brandon K Cox
Address History: 95 Hammock Beach Circle N, Palm Coast, FL 32137;
20 Rheims Street, Berlin, GA 30066;
Marietta, GA 30066;
Highlands, NC 28741;
East Setauket, NY 11733
Aliases (AKA): Robert A Berntsen,
Robert A Erntsen
Relatives & Associates: Karen Alford
Bernard Berntsen
Diane Berntsen
Jacqueline Berntsen
Jill Berntsen
Email Addresses: rbe****@bigfoot.com,
rob****@gmail.com,
rob****@gmail.com
Address History: 99 Shoreline Drive, Hilton Head Island, SC 29928;
5 Chestnut Ridge Road, Highlands, NC 28741;
Brentwood, TN 37027
Address History: 80 Marlborough Street Apt 8, Boston, MA 02116;
128 Chestnut Street Apt 42, Boston, MA 02108;
Dover, MA 02030;
Highlands, NC 28741;
Charleston, SC 29407
Aliases (AKA): Ashley Salmon
Address History: 236 Mary Ingles Highway W, Augusta, KY 41002;
101 Silver Fern Court, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Winter Park, FL 32789;
Covington, KY 41011
Aliases (AKA): Cynthia Cofield Miller,
Cynthia C Miller,
Cinny Cofield Thompson,
Cinny C Thompson,
Cinthia C Thompson
Relatives & Associates: Steven Miller
Pamela Saffran
Caroline Springer
Dorothy Thompson
Jay Thompson
Address History: 975 County Road 316 Lot 201, Niota, TN 37826;
4671 Warner Avenue Apartment 234, Huntington Beach, CA 92649;
Newport Beach, CA 92662;
Palm Desert, CA 92211;
Indiantown, FL 34956
Aliases (AKA): Jack Roth
Address History: 9005 Rolling Hills, Mountain Grove, MO 65711;
17807 Crooked Oak Avenue, Boca Raton, FL 33487;
Jensen Beach, FL 34957;
Jupiter, FL 33478;
Highlands, NC 28741
Address History: 100 Rio Valle Drive, Kerrville, TX 78028;
6269 Highlands Road, Franklin, NC 28734;
Hickory, NC 28601;
Highlands, NC 28741;
Livingston, TX 77399
Phone Numbers: (828) 524-6712
Address History: 112 Wrentree Drive, Easley, SC 29642;
445 Cmr, Apo, AE 09046;
San Francisco, CA 94111;
Miami, FL 33181;
Arden, NC 28704
Aliases (AKA): Jodi Annette Colbert,
Jodi Colbert,
Jodi A Colbert,
Jodi Annette Magruder,
Jodi Annette Mcgruder
Email Addresses: jac****@gmail.com,
jac****@yahoo.com,
jas****@yahoo.com,
jco****@navexglobal.com,
jod****@exterro.com
Address History: 834 Garibaldi Avenue, Bangor, PA 18013;
591 Chestnut Ridge Road, Highlands, NC 28741;
Factoryville, PA 18419;
Hanover, PA 17331;
Pen Argyl, PA 18072
Aliases (AKA): Diana L Smith,
Diane Lynn Smith,
Diane L Smith
Email Addresses: ddl****@yahoo.com,
dia****@iwon.com,
zmo****@epix.net
Address History: 1809 W Mission Harbor Lane, Tucson, AZ 85713;
289 Chestnut Ridge Road # R, Highlands, NC 28741;
Fort Worth, TX 76109
Aliases (AKA): Blanca Hall William
Address History: 3701 Turtle Creek Boulevard Apt 6bf, Dallas, TX 75219;
369 Atlanta Avenue Se, Atlanta, GA 30315;
Highlands, NC 28741
Aliases (AKA): Cyrilla Beck Charnas,
Cyrilia B Dowling,
Cyrilla B Dowling,
Cyrilla Dowling,
Cyrilla B Hall
Address History: 116 Elysian Way Nw, Atlanta, GA 30327;
2504 Alton Road Nw, Atlanta, GA 30305;
Columbus, GA 31906;
Hamilton, GA 31811;
Homerville, GA 31634
Aliases (AKA): James L Dowling Rd,
James Dowlingiv,
James Dowlingjr
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