Address History: 892 Half Moon Trail Apt 203, Hendersonville, NC 28792;
901 Cowee Ridge Road, Highlands, NC 28741;
Columbus, OH 43221
Phone Numbers: (614) 274-1867
Address History: 605 Cowee Ridge Road, Highlands, NC 28741;
1211 Viaduct Estrella, Winter Park, FL 32789
Aliases (AKA): Robert Allan Illson,
Robert A Willson
Email Addresses: rob****@yahoo.com,
rwi****@mvc2020.com
Address History: 680 Cowee Ridge Road, Highlands, NC 28741;
270 Rr 2 Box C, Highlands, NC 28741;
Portland, OR 97201
Address History: 2018 Po Box, Highlands, NC 28741;
680 Cowee Ridge Road, Highlands, NC 28741;
Marengo, OH 43334;
Franklin, TN 37064;
Nashville, TN 37205
Aliases (AKA): G Jerry,
George J Jerry
Relatives & Associates: Jane Jerry
Address History: 680 Cowee Ridge Road, Highlands, NC 28741;
1114 Myrtle Avenue, Charlotte, NC 28203;
Brooklyn, NY 11208
Address History: 585 Po Box, Cashiers, NC 28717;
1040 Crown Pointe Parkways, Atlanta, GA 30338;
Gainesville, GA 30506;
Marietta, GA 30062;
Highlands, NC 28741
Aliases (AKA): Greg Ward,
Gregory Alan Ward
Relatives & Associates: Patricia Boyd
Phone Numbers: (828) 526-5954
Address History: 1561 Po Box, Hendersonville, NC 28793;
3885 Northside Drive Nw, Atlanta, GA 30342;
Gainesville, GA 30506;
Cary, NC 27518;
Highlands, NC 28741
Aliases (AKA): Pamela Gail Ward
Address History: 731 Cowee Ridge Road, Highlands, NC 28741;
13085 Morris Road Unit 14212, Alpharetta, GA 30004;
Cumming, GA 30041;
Greensboro, NC 27403;
Fairfax, VA 22033
Aliases (AKA): Melanie A Ham
Email Addresses: mah****@angelfire.com,
mah****@ga.prestige.net
Address History: 648 Sky Lake Drive, Highlands, NC 28741;
570 Cowee Ridge Road, Highlands, NC 28741;
Dallas, TX 75252;
Flower Mound, TX 75022;
Grapevine, TX 76051
Aliases (AKA): Martha S Carmichael,
Martha Anne Charmicael,
Martha S Wood
Relatives & Associates: Kenn Carmichael
Kenneth Carmichael
Martha Carmichael
Barbara Wheeler
Charles Wood
Address History: 8608 Sw 38th Avenue, Gainesville, FL 32608;
6014 Coventry Circle, Alpharetta, GA 30004;
Eatonton, GA 31024;
Macon, GA 31210;
Highlands, NC 28741
Aliases (AKA): Patricia Atterson,
Patricia Copeland
Relatives & Associates: Cathy Copeland
Edward Copeland
Edward Copeland
Edward Copeland
Louise Copeland
Email Addresses: pat****@erols.com
Address History: 2001 Crown Plaza Boulevard, Plainfield, IN 46168;
7511 Towpath Lane, Indianapolis, IN 46214;
Terre Haute, IN 47807;
Pontiac, MI 48342;
West Bloomfield, MI 48322
Email Addresses: apa****@aol.com,
kev****@yahoo.com,
kev****@yahoo.com,
sug****@yahoo.com
Address History: 4705 Brook Highland Ridge, Tuscaloosa, AL 35406;
1249 Berwick Road, Birmingham, AL 35242;
Indian Springs, AL 35124;
Pelham, AL 35124;
Highlands, NC 28741
Aliases (AKA): Lloyd J Wagner,
Lloyd William Wagner
Relatives & Associates: Debra Wagner
Address History: 1733 Turnberry Terrace, Orlando, FL 32804;
4865 South Atlantic Avenue Apartment 406, New Smyrna Beach, FL 32169;
Highlands, NC 28741
Aliases (AKA): Kenneth Earl Call,
Kenneth Earl Mc,
Ken Mc Call,
Kenneth Earl Mc Call,
Ken Mccall
Email Addresses: kmc****@adclegal.com
Address History: 1901 N Ocean Boulevard Apt 9e, Fort Lauderdale, FL 33305;
251 E Ocotillo Avenue, Palm Springs, CA 92264;
Rancho Mirage, CA 92270;
Atlanta, GA 30309;
Buford, GA 30518
Address History: 1124 Fairway Gardens Ne, Atlanta, GA 30319;
2123 Shell Cove Circle, Fernandina Beach, FL 32034;
Decatur, GA 30030;
Mcdonough, GA 30253;
Tucker, GA 30084
Aliases (AKA): Ken Proctor,
Kenneth M Proctor
Relatives & Associates: Kenneth Proctor
Address History: 1521 51st Street W, Bradenton, FL 34209;
7711 19th Avenue Nw, Bradenton, FL 34209;
Highlands, NC 28741
Relatives & Associates: Alan Sverdlow
Alice Sverdlow
Benjamin Sverdlow
Christine Sverdlow
Craig Sverdlow
Email Addresses: jsv****@hotmail.com
Address History: 4820 Hanging Moss Lane, Sarasota, FL 34238;
3314 Sheffield Circle, Sarasota, FL 34239;
Atlanta, GA 30309;
Haralson, GA 30229;
Lawrenceville, GA 30045
Aliases (AKA): Steven L Shepard,
Steve Lawrence Sheppard,
Steven L Sheppard,
Steven Lawrence Sheppard
Relatives & Associates: Richard Harrison
Edward Sheppard
Joyce Sheppard
William Sheppard
Anne Walker
Email Addresses: ss4****@cs.com,
ssr****@bellsouth.net,
ssr****@cs.com,
ste****@bellsouth.com,
ste****@bellsouth.net
Address History: 1733 Turnberry Terrace, Orlando, FL 32804;
1212 Country Club Drive, Orlando, FL 32804;
Highlands, NC 28741
Aliases (AKA): Virginia L Mc,
Virginia L Mc Call
Relatives & Associates: Melissa Chilvers
Virginia Mc
Emma Mccall
Kenneth Mccall
Kenneth Mccall
Phone Numbers: (407) 423-0824
Address History: 102 Chukkars Drive, Thomasville, GA 31792;
1432 Alligator Drive, Panacea, FL 32346;
Tallahassee, FL 32312;
Highlands, NC 28741
Aliases (AKA): R L Singletary,
Rick Singletary,
Richard Singletaryjr
Relatives & Associates: Kay Lawson
Jean Singletary
Julia Singletary
Lewis Singletary
Margaret Singletary
Address History: 2778 Po Box, Bluffton, SC 29910;
605 Fortson Road, Athens, GA 30606;
Highlands, NC 28741
Aliases (AKA): Archie D Osteen,
Archie Donald Osteen,
Don Osteen,
Don O Steen,
Donald Steen
Address History: 4705 Brook Highland Ridge, Tuscaloosa, AL 35406;
1249 Berwick Road, Birmingham, AL 35242;
Indian Springs, AL 35124;
Pelham, AL 35124;
Highlands, NC 28741
Aliases (AKA): D Wagner,
Deb Wagner,
Debra Wagner,
Debra H Wagner
Relatives & Associates: Lloyd Wagner
Address History: 21 Rose Dhu Drive, Bluffton, SC 29910;
605 Fortson Road, Athens, GA 30606;
Halethorpe, MD 21227;
Highlands, NC 28741;
Beachwood, OH 44122
Aliases (AKA): C Osteen,
Claudia Osteen,
Claudia K O Steen
Address History: 222 Lakeview Avenue Ste 1750, West Palm Beach, FL 33401;
801 S Olive Avenue Unit 1611, West Palm Beach, FL 33401;
Atlanta, GA 30307;
Highlands, NC 28741
Aliases (AKA): S Harless,
Steve Harless,
Steven Harless
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