Address History: 35913 Valleybrook Avenue, Zephyrhills, FL 33541;
645 Fairwood Avenue Apt 356, Clearwater, FL 33759;
Lakeland, FL 33803;
Palatka, FL 32177;
Silver Springs, FL 34488
Aliases (AKA): Michael Walling
Relatives & Associates: Catherine Barnhart
Greg Cranford
Teresa Gray
Carol Walling
Catherine Walling
Address History: 93 Hearthside Lane, Sylva, NC 28779;
220 Old Us 70 Highway, Swannanoa, NC 28778;
Weaverville, NC 28787;
Elizabethton, TN 37643
Aliases (AKA): Jesse Charles Denny
Email Addresses: jdb****@yahoo.com,
jes****@yahoo.com
Address History: 96 Knoll Ridge Road, Mills River, NC 28759;
1929 Campbell Road, Covington, GA 30014;
Lawrenceville, GA 30044;
Lilburn, GA 30048;
New Orleans, LA 70121
Aliases (AKA): Lisa Ayers,
Lisa D Kinser,
Lisa M Phillips,
Lisa Dianne Wulff
Email Addresses: lis****@yahoo.com,
lis****@gmail.com,
lis****@gmail.com,
lwu****@aol.com
Address History: 201 Kennedy Drive, Swannanoa, NC 28778;
14 Po Box, Niceville, FL 32588;
Asheville, NC 28803;
Roanoke Rapids, NC 27870
Aliases (AKA): James Albert Moseley,
James Moseley,
Jim Moseley
Email Addresses: dal****@gmail.com,
how****@ameritrade.com,
how****@aol.com,
how****@netscape.net,
jim****@att.net
Address History: 201 Kennedy Drive, Swannanoa, NC 28778
Phone Numbers: (828) 581-0358
(828) 633-1026
(828) 686-1643
Address History: 1182 Old Us Highway 70 W Apt 3, Black Mountain, NC 28711;
121 Kent Street Apt 5, Black Mountain, NC 28711;
Swannanoa, NC 28778
Address History: 22 Po Box, Swannanoa, NC 28778;
84 Jordan Road, Swannanoa, NC 28778
Aliases (AKA): Carrie Denny,
Carrie Lynn Denny
Email Addresses: dlb****@yahoo.com,
fir****@yahoo.com
Address History: 114 Oneil Circle, Swannanoa, NC 28778;
2225 Nursery Road Apt 29-203, Clearwater, FL 33764;
Hendersonville, NC 28792;
Berea, OH 44017;
Cincinnati, OH 45223
Aliases (AKA): Jamesr R Wulff
Email Addresses: jam****@aol.com
Address History: 201 Kennedy Drive, Swannanoa, NC 28778;
62 Bittersweet Lane, Asheville, NC 28805;
Marshall, NC 28753
Address History: 132 Salem Meadow Drive, Statesville, NC 28625;
220 Old Us 70 Highway, Swannanoa, NC 28778
Relatives & Associates: Carolyn Denny
Carrie Denny
Deena Denny
Jesse Denny
Robert Denny
Phone Numbers: (828) 581-0358
(828) 686-7503
Address History: 216 Westwood Avenue, Swannanoa, NC 28778;
218 Westwood Place, Asheville, NC 28806;
Black Mountain, NC 28711;
Marshall, NC 28753;
Akron, OH 44313
Aliases (AKA): Stephen E Mosley,
Steven D Mosley
Relatives & Associates: Yvonne Crain
Cynthia Davidson
Wendy Harden
Hunter Moseley
J Moseley
Address History: 216 Westwood Avenue, Swannanoa, NC 28778;
110 Crest Road # 5, East Flat Rock, NC 28726;
Hendersonville, NC 28792
Aliases (AKA): Wendy Harden Harden,
Wendy L Moseley
Address History: 201 Kennedy Drive, Swannanoa, NC 28778
Relatives & Associates: Yvonne Crain
J Moseley
James Moseley
Joseph Moseley
Josephine Moseley
Phone Numbers: (828) 581-0358
(828) 633-1026
(828) 686-1643
Address History: 486 Davis Creek Road, Candler, NC 28715;
1519 52nd Street S, Gulfport, FL 33707;
Largo, FL 33771;
Treasure Island, FL 33706;
Asheville, NC 28806
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