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: 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
Relatives & Associates: James Tyo
James Tyo
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: 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: 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: 14 Cabin Ridge Lane, Alexander, NC 28701;
610 Sw 47th Terrace Apt 8, Cape Coral, FL 33914;
Lehigh Acres, FL 33936;
Asheville, NC 28801;
Fletcher, NC 28732
Aliases (AKA): Dan Throgmorton,
Daniel W Throgmorton
Address History: 19 Cabin Ridge Lane, Alexander, NC 28701;
1034 Fletcher Martin Road, Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28806
Aliases (AKA): Terry S Ingle
Address History: 36 Bearden Avenue Apt 3, Asheville, NC 28801;
133 Hoops Road, Albertville, AL 35950;
Birmingham, AL 35205;
Piedmont, AL 36272;
Atlanta, GA 30329
Aliases (AKA): Michael R Lightfritz,
Mike Lightfritz
Relatives & Associates: Michael Lightfritz
Phone Numbers: (205) 902-0240
(205) 902-4004
(256) 894-4040
(828) 301-7142
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: 18 Cabin Ridge Lane, Alexander, NC 28701;
4207 Nicholson Drive Unit A, Baton Rouge, LA 70808;
Denham Springs, LA 70726;
Pass Christian, MS 39571;
Saucier, MS 39574
Aliases (AKA): Kodi J Ladner,
Kodie Ladner
Email Addresses: jea****@netzero.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: 797 Seven Oaks Road, Boone, NC 28607;
7 Cabin Ridge Lane, Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28806;
Banner Elk, NC 28604
Address History: 15 Cabin Ridge Lane, Alexander, NC 28701;
24 Court Street, Belfast, ME 04915;
Freedom, ME 04941;
Harmony, ME 04942;
Liberty, ME 04949
Aliases (AKA): A Neil Finlayson,
Alan C Finlayson,
Chris Finlayson,
Chris Fjnlayson,
C Sinlayson
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: 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: 15 Bitternut Trail, Weaverville, NC 28787;
14519 Liberty Street, Orlando, FL 32826;
Alexander, NC 28701;
Asheville, NC 28803
Aliases (AKA): Steve Yazell
Address History: 2375 East Pike, Zanesville, OH 43701;
15 Cabin Ridge Lane, Alexander, NC 28701;
Blacklick, OH 43004
Aliases (AKA): James David Tyo
Email Addresses: jim****@charter.net
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
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: 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: 21 Po Box, Freedom, ME 04941;
21 P/O Box, Freedom, ME 04941;
Alexander, NC 28701
Relatives & Associates: Alan Finlayson
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: 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
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