Address History: 933 Smoke Rise Drive, Hayesville, NC 28904;
9257 Bonnie Cove Drive, Brooksville, FL 34613;
Key Largo, FL 33037;
Weeki Wachee, FL 34613;
Dayton, OH 45449
Aliases (AKA): W Melton,
Diane Diane Welton,
Velma I Welton,
W Diane Welton,
Wilma D Welton
Email Addresses: mci****@gmail.com
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
13531 Ivanpah Road, Apple Valley, CA 92308;
Asheville, NC 28806
Address History: 1687 Matheson Cove Road, Hayesville, NC 28904;
802 Doral Court, Saint Augustine, FL 32080;
Sebring, FL 33875
Aliases (AKA): Elizabeth Williams,
Elizabeth S Williams
Relatives & Associates: Joseph Stephens
Robert Stephens
Albeert Williams
Mayzell Williams
Ted Williams
Address History: 924 Smoke Rise Drive, Hayesville, NC 28904;
814 Venetia Avenue, Coral Gables, FL 33134;
Miami, FL 33143;
South Miami, FL 33143;
Vero Beach, FL 32963
Aliases (AKA): M Fisher,
Margaret Ann Fisher,
Margaret Fisher,
Peg Fisher,
Peggy Fisher
Address History: 357 Nicely Road, Hayesville, NC 28904;
503 Nantahala Lane Apt F, Blairsville, GA 30512;
Murphy, NC 28906
Address History: 139 Smoke Rise Drive, Hayesville, NC 28904;
1132 Ungava Court, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Cullowhee, NC 28723
Aliases (AKA): Sarah Dupree,
Sarah D Vardo
Address History: 1143 Smoke Rise Drive, Hayesville, NC 28904;
5060 Chardonnay Drive, Coral Springs, FL 33067;
Hialeah, FL 33015;
Jupiter, FL 33469;
Miami, FL 33166
Aliases (AKA): W H Riley,
William H Invstgr Riley,
William Riley
Address History: 1014 Smoke Rise Drive, Hayesville, NC 28904;
85 Sharp Top Circle, Blairsville, GA 30512;
Hiawassee, GA 30546;
Young Harris, GA 30582;
Goldsboro, NC 27532
Aliases (AKA): Nina Farkosh,
Nina Grant,
Nina Mae Gray,
Nina A Halsey,
Nina G Upchurch
Address History: 867 Smoke Rise Drive, Hayesville, NC 28904;
12 Lorena Street, Norwalk, CT 06855;
Wilton, CT 06897;
Parrish, FL 34219
Aliases (AKA): T Schmitt,
Thomas Jr Schmitt,
Tom Schmitt
Address History: 216 Hollyanne Pond Lane, Hayesville, NC 28904;
818 E 19th Avenue, New Smyrna Beach, FL 32169;
Ormond Beach, FL 32176
Address History: 137 Wildwood Drive, Hayesville, NC 28904;
1225 Millennium Parkway, Brandon, FL 33511;
Lithia, FL 33547;
Miami, FL 33172;
Seffner, FL 33584
Aliases (AKA): A Castro,
Alfredo Castro
Email Addresses: che****@aol.com
Address History: 1065 Smoke Rise Drive, Hayesville, NC 28904;
71 Pelican Place, Belleair, FL 33756;
Brooksville, FL 34613;
Clearwater, FL 33756;
Clearwater Beach, FL 33767
Aliases (AKA): R Carpenter
Address History: 641 Smoke Rise Drive, Hayesville, NC 28904;
933 Shortridge Court, Orange Park, FL 32065;
Punta Gorda, FL 33950;
Valrico, FL 33596
Relatives & Associates: Jessica Antonio
Marnie Gambrono
Russell Giambron
Angelo Giambrone
Angelo Giambrone
Phone Numbers: (813) 654-0782
(828) 415-1508
Address History: 8 Lost Creek Lane, Ormond Beach, FL 32174;
99 Hollow Branch Crossing, Ormond Beach, FL 32174;
Hayesville, NC 28904
Aliases (AKA): Greg Walker
Email Addresses: gwa****@charter.net,
los****@aol.com
Address History: 118 Little Shoals Drive, Canton, GA 30115;
150 Allmond Lane, Alpharetta, GA 30004;
Dawsonville, GA 30534;
Marietta, GA 30066;
Hayesville, NC 28904
Aliases (AKA): J Furlong,
Jeremy Anthony Furlong,
Jermey Anthony Furlong,
M Jeremy Furlong
Address History: 8400 36th Avenue N, Saint Petersburg, FL 33710;
14 S Fort Harrison Avenue, Clearwater, FL 33756;
Hayesville, NC 28904
Aliases (AKA): Reuben S Roach,
Ruben Roach
Address History: 15411 Taurus Court, Mascotte, FL 34753;
2461 Keystone Lake Drive, Cape Coral, FL 33909;
Clermont, FL 34711;
Groveland, FL 34736;
Ocoee, FL 34761
Aliases (AKA): Russell J Giambron,
J L Giambrone,
Juanita Giambrone,
Juanitta L Giambrone,
R Giambrone
Relatives & Associates: Jessica Antonio
Marnie Gambrono
Russell Giambron
Angelo Giambrone
Angelo Giambrone
Address History: 8400 36th Avenue N, Saint Petersburg, FL 33710;
897 Smoke Rise Drive, Hayesville, NC 28904
Phone Numbers: (727) 345-5605
(828) 389-2044
Email Addresses: reu****@aol.com
Address History: 3071 Spice Lane, North Port, FL 34286;
2900 Curry Lane, Nokomis, FL 34275;
Sarasota, FL 34233;
Satsuma, FL 32189;
Venice, FL 34285
Aliases (AKA): V Mikesell,
Virginia Mikesell
Relatives & Associates: Donald Mikesell
Douglas Mikesell
Helta Mikesell
Jon Mikesell
Robert Mikesell
Email Addresses: dmi****@comcast.net
Address History: 137 Nashport Lane, Dawsonville, GA 30534;
1094 Bradley Road, Blairsville, GA 30512;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Ella Thay Hughes,
Ellen K Hughes
Address History: 709 Wren Street, Wynne, AR 72396;
289 Carmichael Road, Searcy, AR 72143;
Des Plaines, IL 60018;
Batesville, MS 38606;
Clarksdale, MS 38614
Phone Numbers: (662) 563-0789
Email Addresses: wil****@hotmail.com
Address History: 7025 Knob Creek Street Unit 102, Las Vegas, NV 89149;
2302 E Pinchot Avenue Apt 5, Phoenix, AZ 85016;
Long Beach, CA 90804;
Los Angeles, CA 90063;
Lithia, FL 33547
Aliases (AKA): M Castro,
Maria Jose Castro,
Maria Castro Guerro,
Maria Castro Villan,
Maria C Guerro
Address History: 11617 Bitola Drive, Odessa, FL 33556;
5060 Chardonnay Drive, Coral Springs, FL 33067;
Hialeah, FL 33015;
Jupiter, FL 33469;
Orlando, FL 32817
Aliases (AKA): William H Riley
Address History: 2200 Indian Creek Boulevard W, Vero Beach, FL 32966;
2150 Indian Creek Boulevard E Apt B303, Vero Beach, FL 32966;
Hayesville, NC 28904
Aliases (AKA): M Mills,
Marge Mills
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