Address History: 1112 Harborside Court, Wilmington, NC 28411;
10533 Morablin Drive, Charlotte, NC 28277;
Highlands, NC 28741;
Wrightsville Beach, NC 28480
Aliases (AKA): Toni Aline Schmitt
Address History: 591 Chestnut Ridge Road, Highlands, NC 28741;
12 Johnson Road, Charleston, SC 29407;
Des Moines, WA 98198;
Seattle, WA 98198
Aliases (AKA): Courtney Mitchell
Relatives & Associates: Ashley Mitchell
Catherine Mitchell
Catherine Mitchell
Hunter Mitchell
James Mitchell
Email Addresses: cmi****@freepeople.com,
cmi****@gmail.com
Address History: 429 Chestnut Ridge Road, Highlands, NC 28741;
215 North 4th Street P/O Box 375, Highlands, NC 28741;
Wakeman, OH 44889
Aliases (AKA): Tori Nicole Schmitt,
Victoria E Schmitt
Relatives & Associates: Gabrielle Rizzi
Danielle Schmitt
George Schmitt
Kelsey Schmitt
Seth Schmitt
Email Addresses: tor****@schmittbuilders.com
Address History: 1644 Charlotte Highway, Mooresville, NC 28115;
13775 Deer Chase Place, Jacksonville, FL 32224;
Blowing Rock, NC 28605;
Carrboro, NC 27510;
Chapel Hill, NC 27514
Aliases (AKA): Stephen Adkins,
Steve Adkins,
Steven Lee Adkins
Address History: 572 Garnet Rock Trail # 57, Highlands, NC 28741;
2842 Sw Newberry Court, Palm City, FL 34990;
Rabun Gap, GA 30568;
Suwanee, GA 30024;
Advance, NC 27006
Aliases (AKA): Niki Conner,
Tracie Conner,
Tracy B Conner,
Niki N Tesh,
Tracie N Tesh
Address History: 591 Chestnut Ridge Road, Highlands, NC 28741
Aliases (AKA): James R Mitchell
Phone Numbers: (828) 787-2111
Address History: 591 Chestnut Ridge Road, Highlands, NC 28741;
17 Turkey Hollow Road, Kennett Square, PA 19348;
Charleston, SC 29492;
Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Aliases (AKA): Jim Mitchell
Relatives & Associates: Ashley Mitchell
Catherine Mitchell
Catherine Mitchell
Courtney Mitchell
Hunter Mitchell
Phone Numbers: (215) 796-9073
(828) 787-2111
(843) 556-5192
(843) 889-3532
Address History: 4036 Grandin Road, Lenoir, NC 28645;
629 E Clinton Place, Heber Springs, AR 72543;
Granite Falls, NC 28630;
Highlands, NC 28741;
Hudson, NC 28638
Aliases (AKA): Chelsea Smith
Address History: 9500 Grand Sandestin Boulevard Unit 2624, Destin, FL 32550;
6075 Pelican Bay Boulevard Apartment 1504, Naples, FL 34108;
Punta Gorda, FL 33955;
Atlanta, GA 30338;
Highlands, NC 28741
Aliases (AKA): Mary M Kelleher
Email Addresses: mke****@worldnet.att.net
Address History: 116 Elysian Way Nw, Atlanta, GA 30327;
2504 Alton Road Nw, Atlanta, GA 30305;
Columbus, GA 31906;
Hamilton, GA 31811;
Homerville, GA 31634
Aliases (AKA): James Dowling,
James Dowlingjr
Email Addresses: bla****@msn.com,
drc****@yahoo.com,
jam****@aol.com,
jam****@cs.com,
jdo****@gmail.com
Address History: 1809 W Mission Harbor Lane, Tucson, AZ 85713;
289 Chestnut Ridge Road # R, Highlands, NC 28741;
Fort Worth, TX 76109
Aliases (AKA): Blanca Hall William
Address History: 236 Mary Ingles Highway W, Augusta, KY 41002;
101 Silver Fern Court, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Winter Park, FL 32789;
Covington, KY 41011
Aliases (AKA): Cynthia Cofield Miller,
Cynthia C Miller,
Cinny Cofield Thompson,
Cinny C Thompson,
Cinthia C Thompson
Relatives & Associates: Steven Miller
Pamela Saffran
Caroline Springer
Dorothy Thompson
Jay Thompson
Address History: 3701 Turtle Creek Boulevard Apt 6bf, Dallas, TX 75219;
369 Atlanta Avenue Se, Atlanta, GA 30315;
Highlands, NC 28741
Aliases (AKA): Cyrilla Beck Charnas,
Cyrilia B Dowling,
Cyrilla B Dowling,
Cyrilla Dowling,
Cyrilla B Hall
Address History: 71 Woodbay Court, Saint Johns, FL 32259;
244 Ellsworth Circle, Jacksonville, FL 32259;
Saint Petersburg, FL 33736;
St Pete Beach, FL 33736;
Asheboro, NC 27203
Aliases (AKA): Brandon K Cox
Address History: 4652 Matilda Street Apt H, Dallas, TX 75206;
1809 W Mission Harbor Lane, Tucson, AZ 85713;
Los Angeles, CA 90048;
Marina Del Rey, CA 90292;
Atlanta, GA 30342
Aliases (AKA): Will Hall,
William Hall,
William Halljr
Address History: 116 Elysian Way Nw, Atlanta, GA 30327;
2504 Alton Road Nw, Atlanta, GA 30305;
Columbus, GA 31906;
Hamilton, GA 31811;
Homerville, GA 31634
Aliases (AKA): James L Dowling Rd,
James Dowlingiv,
James Dowlingjr
Phone Numbers: (404) 358-8345
(404) 367-4764
(706) 565-9565
Address History: 335 Ingram Street, Winnetka, IL 60093;
1730 Hinman Avenue Apt 3g, Evanston, IL 60201;
Northfield, IL 60093;
Russell Springs, KY 42642;
Highlands, NC 28741
Aliases (AKA): William Aaron
Email Addresses: nhu****@gmail.com
Address History: 100 6th Street Ne Apt 2015, Atlanta, GA 30308;
58 6th Street Ne Unit 2214, Atlanta, GA 30308;
Highlands, NC 28741
Aliases (AKA): William Joseph Todd
Address History: 9005 Rolling Hills, Mountain Grove, MO 65711;
17807 Crooked Oak Avenue, Boca Raton, FL 33487;
Jensen Beach, FL 34957;
Jupiter, FL 33478;
Highlands, NC 28741
Address History: 272 Southview Drive, Athens, GA 30605;
4402 Kingdom Court, Northport, AL 35473;
Troy, AL 36079;
Tuscaloosa, AL 35401;
Englewood, FL 34224
Aliases (AKA): Bryan Daniel Long
Address History: 95 Hammock Beach Circle N, Palm Coast, FL 32137;
20 Rheims Street, Berlin, GA 30066;
Marietta, GA 30066;
Highlands, NC 28741;
East Setauket, NY 11733
Aliases (AKA): Robert A Berntsen,
Robert A Erntsen
Relatives & Associates: Karen Alford
Bernard Berntsen
Diane Berntsen
Jacqueline Berntsen
Jill Berntsen
Email Addresses: rbe****@bigfoot.com,
rob****@gmail.com,
rob****@gmail.com
Address History: 9005 Rolling Hills, Mountain Grove, MO 65711;
17807 Crooked Oak Avenue, Boca Raton, FL 33487;
Jensen Beach, FL 34957;
Jupiter, FL 33478;
Highlands, NC 28741
Relatives & Associates: John Baber
Barry Baker
Barry Baker
Jr Baker
Phone Numbers: (417) 926-3240
(828) 334-6684
(828) 526-8121
Address History: 7415 Dover Place, Cumming, GA 30040;
1251 43rd Street, Sarasota, FL 34234;
Alpharetta, GA 30004;
Atlanta, GA 30341;
Clayton, GA 30525
Aliases (AKA): Jack Charping Jr,
Jack Charping Kirvin,
John H Kirvin,
John Kirvin,
Jr John Kirvin
Email Addresses: jak****@yahoo.com,
jhk****@yahoo.com
Address History: 71 Woodbay Court, Saint Johns, FL 32259;
244 Ellsworth Circle, Saint Johns, FL 32259;
St Pete Beach, FL 33736;
Asheboro, NC 27205;
Asheville, NC 28803
Aliases (AKA): Allison J Cox,
Allison Jade Cox,
Allison J Proffit
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