Address History: 16 Spaulding Drive, Candler, NC 28715;
100 Arlington Avenue, Bryson City, NC 28713;
Fairview, NC 28730;
Valdese, NC 28690
Aliases (AKA): Ethel Brendle Osborne,
Ethel B Osborne
Email Addresses: blo****@ameritrade.com,
blo****@att.net,
blo****@yahoo.com,
eth****@blackplanet.com
Address History: 32 Spring Lane, Fairview, NC 28730;
25233 Po Box, Asheville, NC 28813;
Fletcher, NC 28732
Aliases (AKA): Melvin C Walsh Rd
Email Addresses: mel****@yahoo.com
Address History: 40 Pine Ridge Road, Asheville, NC 28805;
34041 Amber Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Chicago, IL 60613;
Baltimore, MD 21202
Aliases (AKA): Amparo A Pringle
Email Addresses: amp****@lovetestclub.com,
amp****@yahoo.com,
lan****@gmail.com
Address History: 12 Spring Lane, Fairview, NC 28730;
1155 Gashes Ridge Lane Unit 201, Asheville, NC 28803;
Columbia, SC 29229
Address History: 162 White Pine Drive, Asheville, NC 28805;
26 Spring Lane, Fairview, NC 28730;
Fletcher, NC 28732
Aliases (AKA): Urania Caballero,
Urania V Herrera Caballero
Relatives & Associates: Jose Herrera-Caballero
Address History: 2 Spring Lane, Fairview, NC 28730
Phone Numbers: (815) 744-3119
Address History: 162 White Pine Drive, Asheville, NC 28805;
26 Spring Lane, Fairview, NC 28730;
Fletcher, NC 28732;
Morganton, NC 28655;
Henrico, VA 23229
Aliases (AKA): Todd Norman,
Todd Anthony Norman
Address History: 23 Spring Lane, Fairview, NC 28730;
7507 Mccray Court, Glen Burnie, MD 21060;
Severn, MD 21144;
Asheville, NC 28806;
Bridgeton, NC 28519
Aliases (AKA): Jennifer Lynn Watt
Email Addresses: jlw****@gmail.com,
jlw****@live.com
Address History: 4965 Villar Lane Ne, Valdese, NC 28690;
6909 Sam Huffman Road, Connelly Springs, NC 28612;
Fairview, NC 28730;
Newton, NC 28658;
Raleigh, NC 27613
Email Addresses: bak****@hci.net
Address History: 1502 Butterfly Place, Hillsborough, NC 27278;
108 Pinehurst Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33331;
Miami, FL 33166;
Pembroke Pines, FL 33028
Aliases (AKA): John D Dougall,
John S Dougall
Email Addresses: adm****@ectnet.com,
d.d****@ectnet.com,
dre****@swbell.net,
sal****@ectnet.com,
sup****@ectnet.com
Address History: 77 Montview Drive, Asheville, NC 28801;
22 Kenwood Street # A, Asheville, NC 28806;
Black Mountain, NC 28711;
Fairview, NC 28730
Aliases (AKA): Kermit L Wheeler
Phone Numbers: (828) 628-3863
Email Addresses: mic****@hotmail.com,
mic****@msn.com
Phone Numbers: (770) 887-3325
Address History: 14010 Naworth Lane, Huntersville, NC 28078;
508 N Graham Street Unit N, Charlotte, NC 28202;
Cornelius, NC 28031;
Fairview, NC 28730;
Greensboro, NC 27409
Email Addresses: mag****@gmail.com,
mwi****@theconnorgrp.com
Address History: 641 Brevard Road, Asheville, NC 28806;
124 Orchard Street Number B # B, Candler, NC 28715;
Fairview, NC 28730;
Fletcher, NC 28732
Aliases (AKA): Margarette Fish,
Margarett R Mullinax,
Margarette Mullinax
Aliases (AKA): Katie Alexandria Ownbey
Relatives & Associates: Teresa Brooks
Arthur Owenby
Keith Owenby
Keith Owenby
Maxine Owenby
Address History: 6200 Downfield Wood Drive, Charlotte, NC 28269;
6945 Hutchins Avenue, Sebastopol, CA 95472;
Deland, FL 32724;
Asheville, NC 28803;
Fairview, NC 28730
Aliases (AKA): M Williams
Relatives & Associates: Jamison Haile
Anthony Williams
Brian Williams
Chad Williams
Darlene Williams
Email Addresses: jus****@charter.net,
wil****@att.net
Address History: 22 Forget Me Not Meadows, Fairview, NC 28730;
14315 Bethany Circle, Magalia, CA 95954;
Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33484
Aliases (AKA): Dorothy A Ford
Email Addresses: dor****@live.com,
ind****@hotmail.com,
ind****@iwon.com,
ind****@yahoo.com
Address History: 300 Huntersville Concord Road Apt E8, Huntersville, NC 28078;
14926 Hawthorne Boulevard, Lawndale, CA 90260;
Deland, FL 32724;
Asheville, NC 28805;
Fairview, NC 28730
Aliases (AKA): Wilhelmina Howells
Relatives & Associates: Paul Arquette
Address History: 7401 E Speedway Boulevard Apt 12102, Tucson, AZ 85710;
903 County Road 811, Higdon, AL 35979;
Lexington, KY 40509;
Arden, NC 28704;
Fairview, NC 28730
Aliases (AKA): Evelyn Costa Prall
Address History: 1 Poplar Court N, Homosassa, FL 34446;
1 Poplar North Court, Homosassa, FL 34446;
Alexander, NC 28701;
Fairview, NC 28730;
Hazelwood, NC 28738
Aliases (AKA): David Karl Phillips
Email Addresses: anc****@aol.com
Address History: 1780 Tonto Trail, Maitland, FL 32751;
1920 Caladium Place, Longwood, FL 32750;
Asheville, NC 28803;
Fairview, NC 28730;
Greer, SC 29650
Aliases (AKA): K Gourlay
Relatives & Associates: Carol Dougall
John Dougall
Kathleen Dougall
Ashley Gantner
Alexander Gourlay
Email Addresses: her****@plasa.com,
kar****@aol.com,
kar****@att.net,
kar****@hotmail.com,
kar****@peoplepc.com
Address History: 44115 Paget Terrace, Ashburn, VA 20147;
8 Holland Drive #, Chapel Hill, NC 27514;
Fairview, NC 28730;
Arlington, VA 22202;
Blacksburg, VA 24060
Aliases (AKA): Mikyoung K Hong,
Mzkyoung Hong,
Mikyoung K Kang
Address History: 12 Magnolia Street, Flagler Beach, FL 32136;
200 S Oceanshore Boulevard, Flagler Beach, FL 32136;
Lake Worth, FL 33460;
Miami, FL 33157;
Ormond Beach, FL 32176
Aliases (AKA): Suzanne Popularlivin Lewis,
Suzanne C Lewis
Email Addresses: suz****@worldnet.att.net
Address History: 1 Poplar Court N, Homosassa, FL 34446;
384 Heather Downs Drive, Alexander, NC 28701;
Fairview, NC 28730;
Hazelwood, NC 28738;
Waynesville, NC 28738
Aliases (AKA): M Phillips,
Martha Anderson Phillips
Relatives & Associates: John Illips
Martha Kinney
Adrianne Phillips
David Phillips
Jeremiah Phillips
Phone Numbers: (828) 279-4862
(828) 658-1844
Email Addresses: anc****@aol.com,
mar****@netzero.net
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