Address History: 24 Ridgeview Drive, Asheville, NC 28804;
102 Mcgregor Drive, Chapel Hill, NC 27514;
Charlotte, NC 28202;
Durham, NC 27707;
Wilmington, NC 28411
Aliases (AKA): J F Menefee,
Jeanne F Menefee
Email Addresses: jme****@nc.rr.com
Address History: 24 Ridgeview Drive, Asheville, NC 28804;
1128 Clarinbridge Parkways Nw, Kennesaw, GA 30144
Phone Numbers: (828) 424-7424
Address History: 24 Ridgeview Drive, Asheville, NC 28804;
25 Old Lake Street, West Harrison, NY 10604;
Central Point, OR 97502
Email Addresses: dol****@aol.com,
mar****@ameritrade.com
Address History: 24 Ridgeview Drive, Asheville, NC 28804;
224 Broad Street, Statesboro, GA 30458;
Brevard, NC 28712;
Hendersonville, NC 28739;
Pisgah Forest, NC 28768
Aliases (AKA): Jon Peter Opowski,
Jon Popodwski,
Jon Popowski,
Jon P Popowski,
Jon Peter Popowski
Email Addresses: jon****@yahoo.com,
jud****@aol.com
Address History: 24 Ridgeview Drive # 2, Asheville, NC 28804;
25 Old Lake Street, West Harrison, NY 10604;
Central Point, OR 97502
Email Addresses: dol****@aol.com,
dol****@att.net
Address History: 50 Clubside Drive, Asheville, NC 28804;
305 Berryhill Street, Milton, FL 32570;
Pensacola, FL 32504;
Tallahassee, FL 32301;
Acworth, GA 30101
Aliases (AKA): A Richman,
Anna M Richman
Relatives & Associates: Amanda Richman
Address History: 40 Eastover Drive, Asheville, NC 28806;
73 Argyle Lane, Asheville, NC 28806;
Boone, NC 28607;
Brevard, NC 28712;
Candler, NC 28715
Aliases (AKA): Julia K Popwski
Email Addresses: jkp****@aim.com,
jkp****@netscape.net,
jpo****@usa.net,
jul****@aol.com
Address History: 852 57th Street, Port Townsend, WA 98368;
362 Cmr 442 Box, Apo, AE 09042;
Crescent City, CA 95531;
Empire, CA 95319;
Pittsburg, CA 94565
Aliases (AKA): Sandra Johnson
Address History: 10430 Pladdawa Lane, Richmond, TX 77407;
24 Ridgeview Drive, Asheville, NC 28804;
Astoria, NY 11106;
Beaverton, OR 97006;
Portland, OR 97229
Aliases (AKA): Shahid Haque,
Shahid Islam
Address History: 217 Central Avenue, Cranford, NJ 07016;
19410 Nw 43rd Avenue, Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Asheville, NC 28804;
Linden, NJ 07036
Aliases (AKA): G White,
Garret H White
Address History: 2482 Robin Lane, Central Point, OR 97502;
24 Ridgeview Drive, Asheville, NC 28804;
Eugene, OR 97405
Aliases (AKA): Cynthia Martinich,
Cynthia Lee White
Relatives & Associates: Anton Martinich
Emily Martinich
Jesse Martinich
Saralise Martinich
Stephen Martinich
Address History: 852 57th Street, Port Townsend, WA 98368;
362 Cmr 442 Box, Apo, AE 09042;
Asheville, NC 28806;
New York, NY 10029;
Bedford, VA 24523
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