Address History: 10301 Cedar Trail Lane Apt 208, Charlotte, NC 28210;
6508 Camden Circle, Mobile, AL 36618;
Montgomery, AL 36106;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): J V Maher,
Joseph V Maher
Address History: 249 Buck Ridge Drive, Murphy, NC 28906;
741 Dorleans Court, Jacksonville, FL 32211;
Macon, GA 31220
Aliases (AKA): David W Byers
Phone Numbers: (478) 935-9328
Address History: 1400 Buck Ridge Drive, Murphy, NC 28906;
140 Robindale Avenue, Dearborn, MI 48128;
Galion, OH 44833
Aliases (AKA): Sharon K Francis
Email Addresses: rfr****@peoplepc.com
Address History: 1400 Buck Ridge Drive, Murphy, NC 28906;
266 3277b Roswell Rd Ne #, Atlanta, GA 30305;
Dearborn, MI 48121;
Trenton, MI 48183;
Woodhaven, MI 48183
Aliases (AKA): Reid Eugene Francis
Relatives & Associates: Sarah Bell
Ruth Francis
Sharon Francis
Sharon Francis
Aliases (AKA): Debbie S Mosher,
Debra Mosher,
S Mosher
Address History: 1318 Buck Ridge Drive, Murphy, NC 28906;
3156 55th Terrace Sw, Naples, FL 34116;
Anderson, SC 29621
Aliases (AKA): Stan Mosher
Email Addresses: dal****@bigfoot.com,
dal****@yahoo.com,
dal****@gmail.com,
dmo****@altavista.com
Address History: 5111 Se Miles Grant Road Apt L202, Stuart, FL 34997;
8599 Nw 1st Street, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Detroit, MI 48221;
Emerald Isle, NC 28594
Aliases (AKA): Sam Harrell West,
Sam West,
Samuel H West,
Samuel Harrell West,
Sharon T West
Email Addresses: lio****@aol.com,
sha****@rocketmail.com
Address History: 4823 Berkley Mews, West Palm Beach, FL 33415;
4823 Berkley Mews, Haverhill, FL 33415;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Royal Palm Beach, FL 33411
Aliases (AKA): Salesia V Esq,
Salesia V Gordon,
Sa Smith,
Salesia Salesia Smith,
Salesia Vanette Smith
Email Addresses: svs****@smithgordonlaw.com
Address History: 4823 Berkley Mews, West Palm Beach, FL 33415;
5871 N University Drive, Fort Lauderdale, FL 33321;
Haverhill, FL 33415;
Tamarac, FL 33321;
Murphy, NC 28906
Aliases (AKA): Lawerence Gordon
Address History: 419 12th Avenue Nw, Cairo, GA 39828;
140 Big Tree Lane, Watsonville, CA 95076;
Murphy, NC 28906;
Brooklyn, NY 11209;
Spring Valley, NY 10977
Aliases (AKA): Paul Leon Steinberg
Address History: 29951 Fullerville Road, Deland, FL 32720;
708 P/O Box, Carefree, AZ 85377;
Phoenix, AZ 85022;
Scottsdale, AZ 85259;
Tucson, AZ 85712
Aliases (AKA): Beth K Geatches,
Ruth Elizabeth Geatches,
Ruth E. Geatches,
Beth K Journey
Address History: 18011 Cascades Avenue, Baton Rouge, LA 70810;
2225 College Drive, Baton Rouge, LA 70808;
New Orleans, LA 70130;
Murphy, NC 28906;
Brooklyn, NY 11214
Aliases (AKA): Michelle Louise Cancienne,
Michelle L Lancienne
Relatives & Associates: Astrid Cancienne
Astrid Cancienne
David Cancienne
Lg Cancienne
Lillian Cancienne
Email Addresses: mic****@americanairlinescenter.com
Address History: 6448 Sw 94th Circle, Ocala, FL 34481;
8048 Old Orchard Place, Fairhope, AL 36532;
Mobile, AL 36618;
Waterford, CT 06385;
Boca Raton, FL 33496
Aliases (AKA): Virginia Fair,
Ginny Maher,
V L Maher,
Virgina Lee Maher,
Virginia L Maher
Email Addresses: 1mt****@gmail.com,
cro****@aol.com,
joe****@hotmail.com,
jos****@uscg.mil,
rac****@erec.nex
Address History: 9695 Sw 76th Lane Road, Ocala, FL 34481;
607 Barkfield Loop, Brandon, FL 33511;
Lakeland, FL 33813;
Tampa, FL 33618;
Buford, GA 30518
Aliases (AKA): David Claude Lamb
Email Addresses: dav****@cs.com
Address History: 4325 Reeves Road, New Port Richey, FL 34652;
3528 Hendrix Street, New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34688;
Murphy, NC 28906
Aliases (AKA): Christine P Hoffman
Address History: 2955 Majestic Isle Drive, Clermont, FL 34711;
1601 Johns Lake Road Apt 317, Clermont, FL 34711;
Hollywood, FL 33024;
Miami, FL 33179;
Pembroke Pines, FL 33024
Aliases (AKA): Raul A Perez,
Raul L Perez
Email Addresses: rab****@compuserve.com,
rab****@hotmail.com
Address History: 909 San Marco Road, Marco Island, FL 34145;
10091 N Emerald Way, Citrus Springs, FL 34434;
Deland, FL 32720;
Dunnellon, FL 34434;
Ocala, FL 34471
Aliases (AKA): Rene Fowler,
Renee Lee Geatches,
Renee L Geatches,
Renee Geatches
Email Addresses: apm****@aol.com,
apm****@att.net,
apm****@bellsouth.net,
apm****@excite.com,
apm****@gmail.com
Address History: 9695 Sw 76th Lane Road, Ocala, FL 34481;
8905 N Lynn Avenue, Tampa, FL 33604;
Buford, GA 30518;
Columbus, GA 31904;
Lawrenceville, GA 30043
Aliases (AKA): Elizabeth B King,
Elizabeth Ann Lamb
Address History: 309 Greenview Court, Mc Cormick, SC 29835;
5426 Luckpenny Place, Columbia, MD 21045;
Ellicott City, MD 21043;
Nottingham, MD 21236;
Mooresville, NC 28117
Aliases (AKA): Virginia T Frey,
Lee L Keiser,
Lee Sacosky,
Virginia L Sacosky,
Virginia Tilton
Email Addresses: mik****@gmail.com
Address History: 5124 Oak Island Road, Orlando, FL 32809;
5124 Oak Island Road, Belle Isle, FL 32809;
Murphy, NC 28906
Aliases (AKA): Cheryl A Leonard,
Cheryl W Leonard
Relatives & Associates: Angela Kispert
Matthew Leonard
Michael Leonard
Michelle Leonard
Stephanie Leonard
Email Addresses: ste****@rocketmail.com
Address History: 5124 Oak Island Road, Orlando, FL 32809;
5124 Oak Island Road, Belle Isle, FL 32809;
Jasper, FL 32052;
Murphy, NC 28906;
Tazewell, TN 37879
Aliases (AKA): Michael Lee Leonard,
Micheal N Leonard
Address History: 1799 Brackenhurst Place, Lake Mary, FL 32746;
5468 Lake Margaret Drive Apt 1514, Orlando, FL 32812;
Winter Park, FL 32792;
Annapolis, MD 21403;
Murphy, NC 28906
Aliases (AKA): Frank Diapaola,
Frank Dipala
Relatives & Associates: Anthony Dipaola
Joseph Dipaola
Lenora Dipaola
Michael Dipaola
Patricia Dipaola
Email Addresses: eul****@hiphophavoc.com
Address History: 12331 Hulsey Drive, Chesterfield, VA 23838;
6372 Seymour Place Nw, Acworth, GA 30101;
Peachtree City, GA 30269;
Murphy, NC 28906;
Midlothian, VA 23114
Address History: 1710 Fender Road, Naperville, IL 60565;
335 Antler Way, Alpharetta, GA 30005;
Boone, IA 50036;
Aurora, IL 60502;
Murphy, NC 28906
Aliases (AKA): James E Horne,
Jas E Horne,
Jim Horne
Address History: 1920 Po Box, Labelle, FL 33975;
16737 Rolling Rock Boulevard, Alva, FL 33920;
Clewiston, FL 33440;
Murphy, NC 28906
Aliases (AKA): S Nisbet,
Steve A Nisbet
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