Address History: 310 Ethan Pond Way, Hendersonville, NC 28791;
153 Locust Court, Arden, NC 28704;
Greenville, SC 29605;
Laurens, SC 29360;
Simpsonville, SC 29680
Aliases (AKA): Curt Maxon,
James C Maxon,
James Curtis Maxon,
James F Maxon,
Jim W Maxon
Address History: 13617 243rd Street, Rosedale, NY 11422;
10471 Ivygate Court, Jonesboro, GA 30238;
Brentwood, NY 11717;
Hempstead, NY 11550;
Hollis, NY 11423
Aliases (AKA): Shawn Wallace
Email Addresses: jar****@yahoo.com,
sha****@yahoo.com
Address History: 46 Tiverton Lane, Asheville, NC 28803;
28 Moriah Lane, Asheville, NC 28803;
Winston Salem, NC 27104
Aliases (AKA): T C Heffner,
Tim Heffner
Address History: 1 West Oak Street, Asheville, NC 28806;
87 Alabama Avenue, Asheville, NC 28806;
Candler, NC 28715;
Enka, NC 28728;
Raleigh, NC 27602
Aliases (AKA): Bobby Lee Johnston,
Roberta L Johnston
Email Addresses: joh****@jmu.edu,
sup****@bellsouth.net
Address History: 3689 Nassas Street, Mount Pleasant, SC 29466;
15 Lower Grassy Branch Road, Asheville, NC 28805;
Whiteville, NC 28472;
Wilmington, NC 28409;
Charleston, SC 29412
Aliases (AKA): Jack Lee Smythe
Email Addresses: jac****@atlasair.com
Address History: 1632 Po Box, Weaverville, NC 28787;
2272 Ironwood Hill Court, Dacula, GA 30019;
Asheville, NC 28804
Aliases (AKA): Cornelius D Joyner,
Dan Daniel Joyner,
Daniel Joyner
Address History: 4651 Gulf Shore Boulevard N, Naples, FL 34103;
2630 P/O Box, Asheville, NC 28802
Phone Numbers: (828) 252-2771
Email Addresses: ada****@davesteel.com
Address History: 820 South Tillery Street, Rocky Mount, NC 27803;
19 Lee Avenue, Asheville, NC 28804;
Hendersonville, NC 28792;
Mills River, NC 28759
Aliases (AKA): Ricky Cooke Cooke,
Ricky Cooke
Email Addresses: lav****@swbell.net,
ric****@msn.com
Address History: 4805 Tamaron Drive, Greensboro, NC 27410;
731 Macedonia Road, Asheville, NC 28804;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Sharon G Morris,
Sharon Griffin Morris,
Sharron Morros,
Sharon M Shepherd
Address History: 5 Bethany Woods Drive, Asheville, NC 28805;
547 Haw Creek Mews Drive, Asheville, NC 28805
Aliases (AKA): D J Thomas
Email Addresses: d1j****@peoplepc.com
Address History: 110 Atlantic Avenue, Pawleys Island, SC 29585;
1 Quail Hollow Drive, Arden, NC 28704;
Asheville, NC 28804;
Hilton Head Island, SC 29926
Aliases (AKA): J Dave,
Julie Dave,
Julie T Dave
Address History: 2630 Po Box, Asheville, NC 28802;
4651 Gulf Shore Boulevard N Apt 1104, Naples, FL 34103;
Knoxville, TN 37909
Aliases (AKA): A Dave,
Alvin Jerome Dave,
Alvin Dave,
Jerome Jerome Dave,
Jerry Dave
Email Addresses: alv****@excite.com
Address History: 46 Tiverton Lane, Asheville, NC 28803;
28 Moriah Lane, Asheville, NC 28803;
Winston Salem, NC 27104;
Dallas, TX 75230
Aliases (AKA): Deborah L Hall,
Deborah H Heffner
Address History: 4 Crestwood Lane, Candler, NC 28715;
55 Piney Mountain Drive Apt 102, Asheville, NC 28805;
Fletcher, NC 28732
Aliases (AKA): William Thompso
Address History: 34919 Broad Bill Lane, Zephyrhills, FL 33541;
125 Quarter Mile Way, Nicholasville, KY 40356;
Fletcher, NC 28732;
Bolivar, OH 44612;
Dover, OH 44622
Aliases (AKA): Linda L Pyles
Address History: 15305 P/O Box, Asheville, NC 28813;
55 Piney Mountain Drive Apt 514, Asheville, NC 28805;
Candler, NC 28715
Aliases (AKA): Shirley Thompson,
Shirley F Whitley
Phone Numbers: (229) 567-3499
(352) 527-2657
(828) 252-2771
(828) 667-3971
Address History: 110 Atlantic Avenue, Pawleys Island, SC 29585;
8 Lorraine Avenue # C, Asheville, NC 28804
Aliases (AKA): Jeff Dave,
Jefferey E Dave,
Jeffery E Dave,
Jeffrey Dave
Relatives & Associates: Alvin Dave
Barbara Dave
Barbara Dave
Hannah Dave
Jeffery Dave
Email Addresses: a.d****@davesteel.com,
ada****@davesteel.com,
jda****@davesteel.com,
jef****@davesteel.com,
jef****@lycos.com
Address History: 2041 Po Box, Asheville, NC 28802;
5 Bethany Woods Drive, Asheville, NC 28805
Phone Numbers: (828) 252-2771
(828) 298-4584
(828) 505-2791
(828) 505-4621
Address History: 261 Jones Road, Leicester, NC 28748;
33 P/O Box B, Leicester, NC 28748
Aliases (AKA): Norma Maney
Address History: 34919 Broad Bill Lane, Zephyrhills, FL 33541;
125 Quarter Mile Way, Nicholasville, KY 40356;
Arden, NC 28704;
Fletcher, NC 28732;
New Philadelphia, OH 44663
Aliases (AKA): Jeff H Pruitt,
Jeffery H Pruitt,
Jeffrey Howard Pruitt
Relatives & Associates: Catherine Bradley
Kathy Parker
Carolyn Pruitt
Christoph Pruitt
Christopher Pruitt
Address History: 30 Ruby Brown Lane, Leicester, NC 28748;
901 N Heritage Drive Ste 102, Ridgecrest, CA 93555;
Kalamazoo, MI 49009;
Asheville, NC 28806;
Fletcher, NC 28732
Aliases (AKA): Stephen Eugene Beeman
Address History: 260 Midland Drive, Asheville, NC 28804;
13650 Lake Vining Drive Apt 2207, Orlando, FL 32821;
Athens, GA 30605;
Oxford, OH 45056;
Mount Pleasant, SC 29464
Aliases (AKA): William N Lewin,
William Lewin,
William N Childrens Lewin,
Wm N Lewin
Email Addresses: lew****@davesteel.com,
mov****@bright.net,
wil****@davesteel.com
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