Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
1800 Iris Avenue, Boulder, CO 80304;
Louisville, CO 80027;
Chicago, IL 60622
Aliases (AKA): Gwen Fagan,
Gwendolyn A Fagan
Phone Numbers: (303) 736-6528
Address History: 434 Creamery Road, Brasstown, NC 28902;
153 Arthur Ridge, Brasstown, NC 28902;
Hayesville, NC 28904
Aliases (AKA): Alice Renee Reece,
Alicia Renee Reece,
Alicia Reece,
Alicia Renee Shook
Email Addresses: a41****@yahoo.com,
arr****@yahoo.com,
ash****@gmail.com,
exx****@bright.net,
kcr****@yahoo.com
Address History: 216 Hollyanne Pond Lane, Hayesville, NC 28904;
818 E 19th Avenue, New Smyrna Beach, FL 32169;
Ormond Beach, FL 32176
Address History: 1197 Smoke Rise Drive, Hayesville, NC 28904;
1230 Piedmont Avenue Ne Apt 104, Atlanta, GA 30309;
Covington, GA 30014;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Donna B Coons,
Donna B Folds,
D Moss,
Donna Moss,
Donna B Solds
Email Addresses: don****@readersdigest.com
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: 717 Smoke Rise Drive, Hayesville, NC 28904;
13531 Ivanpah Road, Apple Valley, CA 92308;
Asheville, NC 28806
Aliases (AKA): M Foland,
Margie A Foland,
Marjorie A Foland,
Marjoire A Tomkinson,
Marjorie Ann Tomkinson
Phone Numbers: (828) 389-4062
Address History: 114 Ali Drive, Hayesville, NC 28904;
29 Bethabara Trail, Hayesville, NC 28904;
Murphy, NC 28906
Aliases (AKA): A Adams
Email Addresses: tyl****@gmail.com
Address History: 1011 Smoke Rise Drive, Hayesville, NC 28904;
3200 N Shannon Lakes Drive, Tallahassee, FL 32309;
Atlanta, GA 30317;
Milledgeville, GA 31061;
Peachtree City, GA 30269
Aliases (AKA): Dianne R Brantley,
Diane D Brantly,
Dianne R Brantly,
Ruby D Brantly
Phone Numbers: (770) 486-3789
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
1239 Beulah Lane Road, East Troy, WI 53120
Aliases (AKA): T Weimann,
Tom Weimann
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: 139 Smoke Rise Drive, Hayesville, NC 28904;
3330 Lake Padgett Drive, Land O Lakes, FL 34639;
Tampa, FL 33611;
Cullowhee, NC 28723
Aliases (AKA): Chris Vardo,
Christoph G Vardo,
Christopher G Vardo
Email Addresses: ask****@aol.com,
ask****@att.net,
ask****@yahoo.com,
ask****@angelfire.com,
ask****@aol.com
Address History: 1920 Westhampton Court, Vero Beach, FL 32966;
1510 Glenway Drive, Tallahassee, FL 32301;
Hayesville, NC 28904
Aliases (AKA): Bertrand C Mills
Address History: 5601 Mountain Valley Way, Young Harris, GA 30582;
20237 Sahale Road, Apple Valley, CA 92307;
Victorville, CA 92393;
Hayesville, NC 28904;
Henderson, NV 89014
Aliases (AKA): Audrey P Sims
Relatives & Associates: John Sims
Email Addresses: red****@gmail.com
Address History: 663 Henrie Lane, Williamstown, WV 26187;
481 Avocado Avenue, Sebastian, FL 32958;
Hayesville, NC 28904;
Belpre, OH 45714;
Parkersburg, WV 26101
Aliases (AKA): Vicki Smith,
Vickie L Smith
Email Addresses: vsm****@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: 5106 Ne Ledgestone Court, Ankeny, IA 50021;
10770 Washington Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Des Moines, IA 50311;
Windsor Heights, IA 50324
Aliases (AKA): Tim Welton
Phone Numbers: (515) 277-6173
Address History: 612 Black Eagle Drive, Groveland, FL 34736;
4701 Barbados Loop, Clermont, FL 34711;
Riverview, FL 33579;
Valrico, FL 33596;
Wesley Chapel, FL 33543
Aliases (AKA): Chris C Giambrone,
Christoph Giambrone,
Christopher Giambrone
Relatives & Associates: Jessica Antonio
Marnie Gambrono
Russell Giambron
Angelo Giambrone
Angelo Giambrone
Address History: 338 Ruger Court, Tallahassee, FL 32312;
9797 Bay Pines Boulevard Apt 149, Saint Petersburg, FL 33708;
Chocowinity, NC 27817;
Hayesville, NC 28904;
Youngstown, OH 44512
Aliases (AKA): Harry B Rd,
B Watkins,
H Watkins,
Harry Baker Watkins,
Harry B Watkins Rd
Email Addresses: baw****@aol.com
Address History: 12 Fernery Trail, Ormond Beach, FL 32174;
101 E Yelkca Terrace, Edgewater, FL 32132;
Hayesville, NC 28904
Aliases (AKA): Joe Epton Jr.
Address History: 944 Orville Avenue, Kansas City, KS 66101;
1279 Gladys Lane, Hiawassee, GA 30546;
Shawnee, KS 66218;
Wichita, KS 67212;
Olive Branch, MS 38654
Aliases (AKA): Megan Anson,
Megan E Johnson
Email Addresses: meg****@francescas.com
Address History: 481 Midvale Terrace, Sebastian, FL 32958;
508 South 7th Street, Fort Pierce, FL 34950;
New Port Richey, FL 34654;
Port Saint Lucie, FL 34952;
Ranger, GA 30734
Aliases (AKA): Gloria E Smith
Email Addresses: der****@bellsouth.com
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: 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: 13900 Cedar Creek Drive, Sanderson, FL 32087;
674 P/O Box, Glen Saint Mary, FL 32040;
Macclenny, FL 32063;
New Orleans, LA 70117;
Hayesville, NC 28904
Aliases (AKA): P Rhoden,
Phyllis G Rhoden
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