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
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
Relatives & Associates: Allen Lindsey
Address History: 99 Forest Street, Asheville, NC 28803;
3405 Winkler Avenue Apt 216, Fort Myers, FL 33916;
Lehigh Acres, FL 33976;
Orlando, FL 32811;
Alexander, NC 28701
Aliases (AKA): Rob Cole
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: 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: 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: 18 Cabin Ridge Lane, Alexander, NC 28701;
157 Chestnut Place, Arden, NC 28704;
Asheville, NC 28803;
Candler, NC 28715
Aliases (AKA): Bobbie Hurman Bradford,
Bobbie Hurman Lunsford,
Bobby Lunsford,
Bobby Herman Lunsford Junior
Relatives & Associates: Barbara Bradford
Bobbie Bradford
Harvey Bradford
Paula Carey
Catherine Clontzlunsford
Email Addresses: bob****@yahoo.com,
bob****@gmail.com,
bob****@yahoo.com,
cat****@yahoo.com,
tif****@yahoo.com
Address History: 18 Cabin Ridge Lane, Alexander, NC 28701;
1557 Immokalee Street, Intercession City, FL 33848;
Lehigh Acres, FL 33936;
Fairview, NC 28730;
Milwaukee, WI 53212
Aliases (AKA): Grace E Throgmorton
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: 392 N Spring Street, Old Fort, NC 28762;
5506 Lee Road 27, Auburn, AL 36830;
Lakewood, CA 90712;
Eagle, ID 83616;
Alexander, NC 28701
Aliases (AKA): Tiffany Effler,
Catherine Clontz Lunsford,
Catherine A Lunsford
Relatives & Associates: Bobbie Bradford
Catherine Clontzlunsford
Bobby Lunsford
Roger Lunsford
Teresa Lunsford
Address History: 318 N Hillandale Drive, East Flat Rock, NC 28726;
490 Barnett Shoals Road, Athens, GA 30605;
Monroe, GA 30655;
Monticello, GA 31064;
Alexander, NC 28701
Aliases (AKA): Laura Babb,
Laura P Ivey
Address History: 44 Robert Allman Road, Weaverville, NC 28787;
12709 Chukar Circle Apt B, Sonora, CA 95370;
Satellite Beach, FL 32937;
Alexander, NC 28701;
Asheville, NC 28806
Aliases (AKA): Tim Matthew Littrell,
Timothy Matthew Littrell
Relatives & Associates: Meressa Clubb
Harold Littrell
Jacob Littrell
Jennifer Littrell
Rick Littrell
Email Addresses: tim****@yahoo.com
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: 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: 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: 16 Cabin Ridge Lane, Alexander, NC 28701;
621 Nw 37th Avenue, Fort Lauderdale, FL 33311;
Hollywood, FL 33027;
Miami, FL 33179;
New Port Richey, FL 34655
Aliases (AKA): Rick Slomon,
Rick Soloman,
R Solomon,
Ricardo Solomon,
Richard G Solomon
Email Addresses: bre****@gmail.com,
bud****@gmail.com,
der****@aol.com,
dso****@gmail.com,
dso****@gmail.com
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: 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: 624 W Birch Avenue, Flagstaff, AZ 86001;
8510 Lake Mary Road Lot 34, Flagstaff, AZ 86005;
Alexander, NC 28701;
Asheville, NC 28815;
Burnsville, NC 28714
Aliases (AKA): Sienamarie Riddle Littrell,
Sienamarie E Riddle
Phone Numbers: (828) 253-3393
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: 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: 1160 Martins Creek Road, Erwin, TN 37650;
8018 E Mi State Road 36, Whitmore Lake, MI 48189;
Alexander, NC 28701;
Asheville, NC 28805;
Black Mountain, NC 28711
Aliases (AKA): David Braxton,
David B Mull,
David Braxton Mull
Address History: 100 Dodd Street Se, Marietta, GA 30060;
160448 Po Box, Altamonte Springs, FL 32716;
New Port Richey, FL 34652;
Ocala, FL 34470;
Saint Petersburg, FL 33702
Aliases (AKA): Malcom P Rackett
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