Address History: 2328 Ocean Point Drive, Wilmington, NC 28405;
2066 North Ocean Boulevard Apartment 7ne, Boca Raton, FL 33431;
Linville, NC 28646;
Whiteville, NC 28472;
Hilton Head Island, SC 29928
Aliases (AKA): Ernestine S Avant,
Ernie Avant
Email Addresses: ern****@aol.com
Address History: 901 Oak Ridge Drive, Linville, NC 28646;
425 G Street Sw, Washington, DC 20024;
Bald Head Island, NC 28461;
Southport, NC 28461;
Alexandria, VA 22314
Aliases (AKA): Richar J Tarplin,
Richard Tarplin
Address History: 209 N Birch Road Apt 902, Fort Lauderdale, FL 33304;
350 Ne 42nd Street, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pompano Beach, FL 33062;
Charlotte, NC 28211
Aliases (AKA): Barbara Jane Douglas,
B Jay,
Barbara H Jay,
Barbara Jane Jay
Address History: 252 Po Box, Blowing Rock, NC 28605;
123 Coras Path, Blowing Rock, NC 28605;
Charlotte, NC 28211;
Hickory, NC 28601;
Linville, NC 28646
Aliases (AKA): Allen Anderson,
John A Anderson
Relatives & Associates: Cathy Anderson
Charles Anderson
Charlie Anderson
David Anderson
Donald Anderson
Aliases (AKA): John Little
Phone Numbers: (828) 898-8446
Address History: 902 Oak Ridge Drive, Linville, NC 28646;
10 Edgewater Drive # 2, Coral Gables, FL 33133;
Miami, FL 33133;
Decatur, GA 30033
Aliases (AKA): Irwin Adler,
Irwin M Alder,
Irwin M Dler
Address History: 109 Cutter Court, Ponte Vedra Beach, FL 32082;
5 Biltmore Lane, Menlo Park, CA 94025;
Palo Alto, CA 94304;
Cary, NC 27511;
Linville, NC 28646
Aliases (AKA): S Butler,
Shelia Butler
Address History: 2403 Bammel Timbers Lane, Houston, TX 77068;
1331 Noble Heron Way, Naples, FL 34105;
Asheville, NC 28813;
Lewisville, NC 27023;
Linville, NC 28646
Aliases (AKA): Anita Sue Brenner Kurtz,
Anita S Kurtz,
Joyce S Kurtz
Email Addresses: ani****@cs.com
Address History: 2000 S Bayshore Drive Apt 32, Miami, FL 33133;
60 Edgewater Drive # 11k, Coral Gables, FL 33133;
Linville, NC 28646
Aliases (AKA): Helene C Adler,
Helene Adler
Address History: 5016 Old Bridgeview Lane, Charleston, SC 29403;
41 Worcester Street Apt 4, Boston, MA 02118;
Duxbury, MA 02332;
Linville, NC 28646;
Murrells Inlet, SC 29576
Aliases (AKA): Kenneth Wayne Mix,
Kenneth L Nix
Email Addresses: ken****@yahoo.com
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
6980 Lions Head Lane, Boca Raton, FL 33496;
Clearwater, FL 33759;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062
Aliases (AKA): D Jay,
David Jay
Email Addresses: dja****@thejaygroupltd.com,
dja****@aol.com
Address History: 338 Sylvan Drive, Winter Park, FL 32789;
2121 State Road, Deland, FL 32724;
Longwood, FL 32779;
Orlando, FL 32804;
Atlanta, GA 30322
Aliases (AKA): H Kobrin,
Harvey Kobrin
Relatives & Associates: Jennifer Canterberry
Craig Kobrin
Mindy Kobrin
Nancye Kobrin
Rochelle Kobrin
Email Addresses: hko****@kobrinbuilderssupply.com
Address History: 104 Shoreline Drive, Hilton Head Island, SC 29928;
1501 Highland Drive, Silver Spring, MD 20910;
Linville, NC 28646;
Bluffton, SC 29910
Aliases (AKA): Elizabeth A Cunningham,
Elizabeth Y James,
Elizabeth Jamesbusexp,
E Rowley,
Elizabeth Rowley
Relatives & Associates: Patricia Cunningham
William Cunningham
Allison James
Charles James
Heather James
Address History: 109 Cutter Court, Ponte Vedra Beach, FL 32082;
5 Biltmore Lane, Menlo Park, CA 94025;
Palo Alto, CA 94304;
Miami, FL 33133;
Cary, NC 27511
Aliases (AKA): J Butler,
Jim Butler,
James Butler Trustee
Phone Numbers: (828) 898-3819
(904) 233-1151
(904) 280-0532
Address History: 1216 N Park Avenue, Winter Park, FL 32789;
120 Hidden Oak Drive, Longwood, FL 32779;
Linville, NC 28646
Aliases (AKA): Nancye Harvey,
N Kobrin,
Nancy E Kobrin,
Nancy Kobrin,
Nancye T Kobrin
Phone Numbers: (407) 644-1767
(828) 898-4647
Email Addresses: nko****@optonline.net
Address History: 3345 Gristmill Lane, Sumter, SC 29150;
2066 N Ocean Boulevard Apt 7ne, Boca Raton, FL 33431;
Linville, NC 28646;
Whiteville, NC 28472;
Wilmington, NC 28405
Aliases (AKA): O W Avant,
Wade Avant,
Oscar W Vant
Address History: 3626 Madaca Lane, Tampa, FL 33618;
12900 Gulf Boulevard, Madeira Beach, FL 33708;
Parrish, FL 34219;
Saint Petersburg, FL 33708;
Linville, NC 28646
Aliases (AKA): G Karpay,
George Karpay
Email Addresses: geo****@msn.com
Address History: 13635 Deering Bay Drive Apt 223, Miami, FL 33158;
13635 Deering Bay Drive Apt 223, Coral Gables, FL 33158;
Hialeah, FL 33010;
Linville, NC 28646
Aliases (AKA): Ronald H Seiden,
Ronald Seiden
Address History: 4476 Bocaire Boulevard, Boca Raton, FL 33487;
2195 Chamonix Lane Apartment 3, Vail, CO 81657;
Delray Beach, FL 33484;
Linville, NC 28646;
Holmdel, NJ 07733
Aliases (AKA): Neil Reger,
Neil Rger
Address History: 790 Navigators Run, Mount Pleasant, SC 29464;
911 Oak Ridge Drive, Linville, NC 28646;
Bluffton, SC 29910;
Charleston, SC 29401;
Greenville, SC 29617
Aliases (AKA): Kenneth L Dix,
Kenneth Nix
Relatives & Associates: Kelly Fellers
Donna Mix
Kenneth Nix
Wendi Nix
Address History: 104 Shoreline Drive, Hilton Head Island, SC 29928;
905 Oak Ridge Drive, Linville, NC 28646;
Westwood, NJ 07675;
Cleveland, OH 44120;
Bluffton, SC 29910
Aliases (AKA): B Rowley,
Brock H Rowley,
K Rowley
Relatives & Associates: Aaron Rowley
Allison Rowley
Kathleen Rowley
Email Addresses: bro****@aol.com
Address History: 109 Cutter Court, Ponte Vedra Beach, FL 32082;
5 Biltmore Lane, Menlo Park, CA 94025;
Palo Alto, CA 94304;
Cary, NC 27511;
Linville, NC 28646
Phone Numbers: (770) 869-7746
(828) 898-3819
(904) 280-0110
(904) 280-0532
Address History: 60 Edgewater Drive, Miami, FL 33133;
12 W Mountain Road, Sharon, CT 06069;
Coral Gables, FL 33158;
Hialeah, FL 33010;
Linville, NC 28646
Aliases (AKA): H J Seiden,
Hermina J Seiden,
Hermina J Drenser Seiden,
Hermine J Seiden
Address History: 15413 Milan Way, Naples, FL 34110;
28116 N 101st Street, Scottsdale, AZ 85262;
Tucson, AZ 85737;
Rushville, IN 46173;
Falmouth, ME 04105
Aliases (AKA): John J Powers
Email Addresses: jlp****@aol.com,
joh****@gmail.com,
joh****@yahoo.com,
joh****@gmail.com,
joh****@gmail.com
Address History: 15413 Milan Way, Naples, FL 34110;
28116 N 101st Street, Scottsdale, AZ 85262;
Tucson, AZ 85737;
Falmouth, ME 04105;
Chapel Hill, NC 27514
Aliases (AKA): J Powers
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