Address History: 886 N Main Street, Canton, NC 28716;
1039 Folger Avenue, Berkeley, CA 94710;
Emeryville, CA 94608;
Oakland, CA 94611;
Richmond, CA 94805
Aliases (AKA): Dave W Hartley,
David William Hartley,
David Aaron Hartley,
David Hartley
Email Addresses: cus****@yahoo.com,
dav****@ioa.com,
dh@****@davidhartley.com,
enk****@yahoo.com
Address History: 18 Cabin Ridge Lane, Alexander, NC 28701;
157 Chestnut Place, Arden, NC 28704;
Asheville, NC 28806
Aliases (AKA): Catherine Clontzlunsford,
Catherine M Lunsford
Relatives & Associates: Bobbie Bradford
Bobby Lunsford
Catherine Lunsford
Roger Lunsford
Teresa Lunsford
Address History: 139 Liberty Street, Asheville, NC 28803;
8 Holton Street, Allston, MA 02134;
Arlington, MA 02474;
Cotuit, MA 02635;
Alexander, NC 28701
Aliases (AKA): Raphael Halsey Martin
Address History: 582 Enka Lake Road, Candler, NC 28715;
15 Cabin Ridge Lane, Alexander, NC 28701;
Asheville, NC 28806;
Clyde, NC 28721;
Weaverville, NC 28787
Aliases (AKA): Brandon S Mulley
Address History: 1493 Po Box, Skyland, NC 28776;
319 Coleman Avenue, Waveland, MS 39576;
Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28804
Phone Numbers: (504) 617-5688
Address History: 85 Avondale Heights Road, Asheville, NC 28803;
4704 Santa Barbara Boulevard, Cape Coral, FL 33914;
Lehigh Acres, FL 33936;
Alexander, NC 28701;
Candler, NC 28715
Aliases (AKA): Linda Carole Tyo
Address History: 18 Cabin Ridge Lane, Alexander, NC 28701;
157 Chestnut Place, Arden, NC 28704;
Asheville, NC 28806;
Fletcher, NC 28732;
Mountain Home, NC 28758
Aliases (AKA): Bobby Naeomi Lunsford
Relatives & Associates: Barbara Bradford
Harvey Bradford
Catherine Clontzlunsford
Bobby Lunsford
Catherine Lunsford
Email Addresses: bob****@yahoo.com,
bob****@gmail.com,
bob****@yahoo.com,
cat****@yahoo.com,
clu****@yahoo.com
Address History: 243 Stonehollow Road, Fletcher, NC 28732;
19 Cabin Ridge Lane, Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28806
Aliases (AKA): Tammy Norton Ingle,
Tammy E Norton
Email Addresses: bat****@yahoo.com
Address History: 600 Merrimon Avenue Apartment 1a, Asheville, NC 28804;
133 Hoops Road, Albertville, AL 35950;
Birmingham, AL 35205;
Piedmont, AL 36272;
Atlanta, GA 30312
Relatives & Associates: Michael Light
Email Addresses: fre****@hotmail.com,
fre****@worldnet.att.net,
fre****@yahoo.com,
mic****@aol.com,
mic****@gmail.com
Address History: 88 Upward Way, Canton, NC 28716;
16 Cabin Ridge Lane, Alexander, NC 28701;
Asheville, NC 28803;
Swannanoa, NC 28778;
Waynesville, NC 28785
Aliases (AKA): Faith Laurine Cole,
Faith Laurine Warren
Email Addresses: fai****@aol.com,
fth****@yahoo.com
Address History: 18 Cabin Ridge Lane, Alexander, NC 28701;
419 Danielle Way # 6, Fort Mill, SC 29715;
Briggsville, WI 53920;
Butler, WI 53007;
Milwaukee, WI 53235
Aliases (AKA): Kathaleen M Bruss,
Kathleen M Bruss,
Kathy M Bruss
Relatives & Associates: Christina Bruss
Kathleen Bruss
Nicole Bruss
Ryan Bruss
Thomas Bruss
Relatives & Associates: Allen Lindsey
Address History: 7 Cabin Ridge Lane, Alexander, NC 28701;
203 Bill Nave Loop, Elizabethton, TN 37643;
Hampton, TN 37658;
Garland, TX 75040;
Rowlett, TX 75088
Aliases (AKA): Margaret G Elder,
M Gilliam,
Margaret G Gilliam
Address History: 103 Cumberland Circle, Asheville, NC 28801;
437 Legate Hill Road, Charlemont, MA 01339;
Provincetown, MA 02657;
Alexander, NC 28701;
Wilmington, NC 28403
Address History: 8 Reuben Road, Asheville, NC 28804;
16 Cabin Ridge Lane, Alexander, NC 28701;
Absecon, NJ 08201;
Galloway, NJ 08205;
Northfield, NJ 08225
Aliases (AKA): Paul Gary Stevens
Address History: 220 John Roberts Drive, Marshall, NC 28753;
16 Cabin Ridge Lane, Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28805;
Fletcher, NC 28732
Aliases (AKA): Brenda Plumley,
Brenda A Plumley,
Brenda S Plumley,
Brenda Plumly,
Brenda A Sharp
Address History: 8 High Valley Court, Alexander, NC 28701;
2450 Northeast 135th Lane Unit 905, Miami, FL 33181;
Asheville, NC 28803;
Burnsville, NC 28714;
Cashiers, NC 28717
Aliases (AKA): R Littrell,
Rick D Littrell,
Ricky Littrell
Relatives & Associates: Eleanor Littrell
Gene Littrell
Katherine Littrell
Sharney Littrell
Sienamarie Littrell
Address History: 18 Cabin Ridge Lane, Alexander, NC 28701;
397 3/9 7th Avenue # Rr, Knoxville, TN 37917;
Powell, TN 37849
Aliases (AKA): Stanley Stooksbury Stooksbury
Address History: 219 E Myrtle Street, Apopka, FL 32703;
7451 Nw 16th Street Apt B108, Fort Lauderdale, FL 33313;
Gainesville, FL 32607;
Hollywood, FL 33026;
New Port Richey, FL 34653
Aliases (AKA): Louise Ann Dicroce,
Louise A Dicroce,
Louise Ann Recio,
Louise A Reico
Email Addresses: lou****@yahoo.com,
lre****@eqhealthsolutions.org,
rre****@tampabay.rr.com
Address History: 1055 Cedar Grove Road, Clover, SC 29710;
18 Cabin Ridge Lane, Alexander, NC 28701;
Fort Mill, SC 29715;
Briggsville, WI 53920;
Butler, WI 53007
Aliases (AKA): Thomas R Bruss,
Thos R Bruss
Address History: 116 Po Box, North Falmouth, MA 02556;
7 Cabin Ridge Lane, Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28806;
Banner Elk, NC 28604
Aliases (AKA): Kimberly Holcombe Holcombe,
Kimberly Michelle Holcombe,
Michelle K Holcombe,
Kimberly M Merski,
Michelle H Merski
Relatives & Associates: Fred Holcombe
Karen Holcombe
Kimberly Holcombe
Mary Holcombe
Michael Holcombe
Address History: 203 Bill Nave Loop, Elizabethton, TN 37643;
234 Po Box, Emden, IL 62635;
Lincoln, IL 62656;
Salem, IL 62881;
Alexander, NC 28701
Aliases (AKA): Al Elder,
Allen Elder
Address History: 5280 N Ocean Drive Apt 4d, West Palm Beach, FL 33404;
2738 Roosevelt Boulevard Apt 519, Clearwater, FL 33760;
Palm Beach Gardens, FL 33410;
Tampa, FL 33602;
North Falmouth, MA 02556
Aliases (AKA): Nicole Capozzoli,
Nicole De Stefano,
Nicole Destefano,
Nicole Rizzitano,
Nicole D Sparra
Relatives & Associates: Judith Barry
Luke Capozzoli
Luke Capozzoli
Marianna Capozzoli
Melyssa Capozzoli
Address History: 14519 Liberty Street, Orlando, FL 32826;
144 Nashua Avenue, Altamonte Springs, FL 32714;
Clarcona, FL 32710;
Alexander, NC 28701;
Fletcher, NC 28732
Aliases (AKA): Carla La Lacorte,
Carla Lacorte Yazell
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