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: 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: 14 Cabin Ridge Lane, Alexander, NC 28701;
610 Southwest 47th Street, Cape Coral, FL 33914;
Lehigh Acres, FL 33936;
Summerfield, FL 34491
Aliases (AKA): Linda Bernice Throgmorton
Email Addresses: cor****@hotmail.com
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: 139 Liberty Street, Asheville, NC 28803;
40 Belmont Street, Somerville, MA 02143;
Alexander, NC 28701;
San Antonio, TX 78233
Aliases (AKA): Sherry Bazley,
Sherry A Martin
Email Addresses: agi****@btinternet.com,
sba****@worldnet.att.net
Address History: 3 Company Street, Asheville, NC 28804;
211 Se 7th Street, Dania, FL 33004;
Fort Lauderdale, FL 33314;
Jensen Beach, FL 34957;
Pensacola, FL 32514
Aliases (AKA): Beth De Brito,
Elizabeth De Brito,
Al De Brito,
Al Debrito,
Alfred Debrito
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: 44 Robert Allman Road, Weaverville, NC 28787;
12709 Chukar Circle Apt B, Sonora, CA 95370;
Satellite Beach, FL 32937;
Alexander, NC 28701;
Asheville, NC 28806
Aliases (AKA): Tim Matthew Littrell,
Timothy Matthew Littrell
Relatives & Associates: Meressa Clubb
Harold Littrell
Jacob Littrell
Jennifer Littrell
Rick Littrell
Email Addresses: tim****@yahoo.com
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: 15 Cabin Ridge Lane, Alexander, NC 28701;
4704 Santa Barbara Boulevard, Cape Coral, FL 33914;
Lehigh Acres, FL 33936;
Asheville, NC 28803;
Candler, NC 28715
Aliases (AKA): Jim Tyo
Address History: 392 N Spring Street, Old Fort, NC 28762;
5506 Lee Road 27, Auburn, AL 36830;
Lakewood, CA 90712;
Eagle, ID 83616;
Alexander, NC 28701
Aliases (AKA): Tiffany Effler,
Catherine Clontz Lunsford,
Catherine A Lunsford
Relatives & Associates: Bobbie Bradford
Catherine Clontzlunsford
Bobby Lunsford
Roger Lunsford
Teresa Lunsford
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: 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: 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: 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: 797 Seven Oaks Road, Boone, NC 28607;
7 Cabin Ridge Lane, Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28806;
Banner Elk, NC 28604
Relatives & Associates: Michael Holcombe
Kimberly Moye
Address History: 243 Stonehollow Road, Fletcher, NC 28732;
19 Cabin Ridge Lane, Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28806
Aliases (AKA): Tammy Norton Ingle,
Tammy E Norton
Email Addresses: bat****@yahoo.com
Address History: 88 Upward Way, Canton, NC 28716;
16 Cabin Ridge Lane, Alexander, NC 28701;
Asheville, NC 28803;
Swannanoa, NC 28778;
Waynesville, NC 28785
Aliases (AKA): Faith Laurine Cole,
Faith Laurine Warren
Email Addresses: fai****@aol.com,
fth****@yahoo.com
Address History: 116 Po Box, North Falmouth, MA 02556;
7 Cabin Ridge Lane, Alexander, NC 28701;
Arden, NC 28704;
Asheville, NC 28806;
Banner Elk, NC 28604
Aliases (AKA): Kimberly Holcombe Holcombe,
Kimberly Michelle Holcombe,
Michelle K Holcombe,
Kimberly M Merski,
Michelle H Merski
Relatives & Associates: Fred Holcombe
Karen Holcombe
Kimberly Holcombe
Mary Holcombe
Michael Holcombe
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: 203 Bill Nave Loop, Elizabethton, TN 37643;
234 Po Box, Emden, IL 62635;
Lincoln, IL 62656;
Salem, IL 62881;
Alexander, NC 28701
Aliases (AKA): Al Elder,
Allen Elder
Address History: 100 Dodd Street Se, Marietta, GA 30060;
160448 Po Box, Altamonte Springs, FL 32716;
New Port Richey, FL 34652;
Ocala, FL 34470;
Saint Petersburg, FL 33702
Aliases (AKA): Malcom P Rackett
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: 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: 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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