Address History: 200 Ee Butler Parkways, Gainesville, GA 30501;
3070 Laurel Springs Drive, Gainesville, GA 30506;
Hayesville, NC 28904
Aliases (AKA): Samuel L Oliver Atty
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
Aliases (AKA): M Foland,
Margie A Foland,
Marjorie A Foland,
Marjoire A Tomkinson,
Marjorie Ann Tomkinson
Phone Numbers: (828) 389-4062
Address History: 641 Smoke Rise Drive, Hayesville, NC 28904;
361 Duncan Loop W Apt 105, Dunedin, FL 34698;
New Port Richey, FL 34652;
Bethpage, NY 11714;
Patchogue, NY 11772
Aliases (AKA): S Parrinello,
Steve M Parrinello,
Steven M Parrinello,
Steven Mario Parrinello,
S Parrinelo
Relatives & Associates: Jennifer Conway
Anthony Parrinello
Danielle Parrinello
Krista Parrinello
Mario Parrinello
Email Addresses: oob****@tampabay.rr.com
Address History: 3816 Southwest 5th Place, Gainesville, FL 32607;
3816 Sw 5th Place, Gainesville, FL 32607;
Tallahassee, FL 32309;
Hayesville, NC 28904
Aliases (AKA): R Corriveau,
Richard Corriveau
Email Addresses: cor****@aol.com,
cor****@iwon.com
Address History: 933 Smoke Rise Drive, Hayesville, NC 28904;
9253 Bonnie Cove Drive, Brooksville, FL 34613;
Key Largo, FL 33037;
Weeki Wachee, FL 34613;
Deerfield, IL 60015
Aliases (AKA): James R Enterprise,
J Richard Welton,
J R Welton,
James R Welton,
R Welton
Email Addresses: rjw****@aol.com,
rjw****@brmemc.net,
rjw****@altavista.com,
rjw****@aol.com,
rjw****@brmemc.net
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
14590 Havasu Road, Apple Valley, CA 92307;
Rancho Cucamonga, CA 91730;
Victorville, CA 92393;
Asheville, NC 28806
Aliases (AKA): Steve M Ashton
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: 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: 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: 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;
408 N Washington Avenue, Clearwater, FL 33755;
Hayesville, NC 28904
Aliases (AKA): L Roach,
R Roach
Address History: 553 52nd Avenue N, Saint Petersburg, FL 33703;
536 Oak Creek Drive, Brandon, FL 33511;
Cocoa, FL 32927;
Lynn Haven, FL 32444;
Miami, FL 33172
Aliases (AKA): J Antonio,
Jessica Nicole Antonio,
Jessica Nicole Antonio Giambro,
Jessica Nico Antonio Giambrone,
Jessica Nicole Antonio Suarez
Relatives & Associates: Marnie Gambrono
Russell Giambron
Angelo Giambrone
Castro Giambrone
Christophe Giambrone
Email Addresses: ath****@aol.com,
jan****@hotmail.com,
jos****@gmail.com,
jsu****@address.com,
ren****@gmail.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: 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: 3931 Adams Road, Milton, FL 32571;
3911 Adams Road, Milton, FL 32571;
Pensacola, FL 32504;
Snellville, GA 30039;
Hayesville, NC 28904
Aliases (AKA): A Barbo,
Andy K Barbo
Email Addresses: aba****@yahoo.com
Address History: 1647 Winchester Creek Road, Young Harris, GA 30582;
1383 Konahetah Drive, Hiawassee, GA 30546;
Brasstown, NC 28902;
Hayesville, NC 28904;
Covington, OH 45318
Aliases (AKA): John Shook,
Jonathan D Shook,
Terence John Shook,
Terrence J Shook
Email Addresses: arr****@yahoo.com,
ash****@gmail.com,
che****@hotmail.com,
lar****@att.net,
sus****@yahoo.com
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
Phone Numbers: (727) 345-5605
(828) 389-2044
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
Address History: 3119 Ferns Glen Drive, Tallahassee, FL 32309;
2910 Kerry Forest Parkways, Tallahassee, FL 32309;
Hayesville, NC 28904
Aliases (AKA): M Corriveau,
Mary Snookcorriveau
Phone Numbers: (828) 389-1051
(850) 893-8383
Address History: 802 Doral Court, Saint Augustine, FL 32080;
1280 Forrest Hill Drive, Clearwater, FL 33756;
Hayesville, NC 28904
Aliases (AKA): Albert C Williams
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: 119 Martin Street, Satellite Beach, FL 32937;
14 Hickory Drive, Claremont, CA 30066;
Indian Harbour Beach, FL 32937;
Lake Worth, FL 33467;
Merritt Island, FL 32953
Aliases (AKA): C Lafontaine,
Christoph Lafontaine,
Christophe E Lafontaine,
Christopher Lafontaine
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: 5200 N Village Drive, Prescott Valley, AZ 86314;
7174 E Dodge Circle Apt A, Prescott Valley, AZ 86314;
Bradenton, FL 34207;
Pocatello, ID 83201;
Columbus, NC 28722
Aliases (AKA): Bill Walker
Relatives & Associates: Barbara Walker
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