Address History: 680 Cowee Ridge Road, Highlands, NC 28741;
1114 Myrtle Avenue #, Charlotte, NC 28203;
Cullowhee, NC 28723;
Forest Hills, NY 11375;
Fresh Meadows, NY 11365
Phone Numbers: (828) 743-9703
Address History: 648 Sky Lake Drive, Highlands, NC 28741;
570 Cowee Ridge Road, Highlands, NC 28741;
Lancaster, OH 43130;
Dallas, TX 75252;
Flower Mound, TX 75022
Aliases (AKA): Kenneth Carmichael
Phone Numbers: (828) 526-9806
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: 1765 Po Box, Highlands, NC 28741;
570 Cowee Ridge Road, Highlands, NC 28741;
Flower Mound, TX 75022;
Grapevine, TX 76051
Phone Numbers: (828) 526-9806
Address History: 516 Old Mission Road, Brunswick, GA 31525;
325 E Pinetree Boulevard, Thomasville, GA 31792;
Highlands, NC 28741
Phone Numbers: (229) 228-4393
(229) 228-4615
(828) 526-3413
(828) 787-1214
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: 506 Cowee Ridge Road, Highlands, NC 28741;
24 Satulah Ridge Road, Highlands, NC 28741
Aliases (AKA): Robert Morgan
Phone Numbers: (828) 526-3522
Address History: 731 Cowee Ridge Road, Highlands, NC 28741
Address History: 4062 Baronne Way, Memphis, TN 38117;
510 Cowee Ridge Road, Highlands, NC 28741;
Cordova, TN 38018
Email Addresses: fmr****@aol.com,
fmr****@earthlink.com
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
Phone Numbers: (407) 423-0824
Address History: 47476 Po Box, Saint Petersburg, FL 33743;
2706 Po Box, Dunnellon, FL 34430;
Highlands, NC 28741
Aliases (AKA): Ed Carlson
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: 2010 Trimleston Road, Statham, GA 30666;
1040 Maple Court # 56, Athens, GA 30606;
Highlands, NC 28741
Aliases (AKA): John Alan Drew
Email Addresses: kas****@yahoo.com
Address History: 10811 Indian Hills Court Apt 42, Seminole, FL 33777;
2706 Po Box, Dunnellon, FL 34430;
Saint Petersburg, FL 33710;
Hagerstown, MD 21740;
Highlands, NC 28741
Aliases (AKA): Linda K Gross
Phone Numbers: (727) 347-0369
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: 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: 205 Fairways Drive, Thomasville, GA 31792;
516 Old Mission Road, Brunswick, GA 31525;
Highlands, NC 28741
Aliases (AKA): Kay O Lawson,
D Singletary,
Dick Singletary,
Kay O Singletary,
R L Singletary
Address History: 4235 Idlewood Parc Court, Tucker, GA 30084;
2123 Shell Cove Circle, Fernandina Beach, FL 32034;
Decatur, GA 30030;
Mcdonough, GA 30253;
Waycross, GA 31501
Aliases (AKA): Kenneth Enewsoffersc Proctor
Address History: 511 N Akard Street Apt 717, Dallas, TX 75201;
605 Cowee Ridge Road, Highlands, NC 28741
Aliases (AKA): Rubi Willson,
Rubi Wilson,
Ruby Joyce Wilson
Email Addresses: ang****@yahoo.com,
dev****@gmail.com,
har****@gmail.com,
tyr****@yahoo.com
Address History: 7425 Pelican Bay Boulevard Apt 1803, Naples, FL 34108;
35 Halfway Road, Key Largo, FL 33037;
Pahokee, FL 33476;
Highlands, NC 28741
Aliases (AKA): Georgia E Cronacher,
Georgia Morgan
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: 4062 Baronne Way, Memphis, TN 38117;
8124 East County Road, Avon, IN 46123;
Brownsburg, IN 46112;
Highlands, NC 28741
Aliases (AKA): M Ridolphi,
Margaret Ridolphi,
Margaret Ridophi,
Margaret J Thomas
Email Addresses: mri****@optonline.net
Address History: 585 S Greer Street Apt 100, Memphis, TN 38111;
510 Cowee Ridge Road, Highlands, NC 28741
Phone Numbers: (828) 526-0016
(901) 452-7377
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
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