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: 401 Bella Loma Heights, Murphy, NC 28906;
2831 Baxter Road Apt 2h, Anchorage, AK 99504;
Green Valley, AZ 85614;
Show Low, AZ 85901;
Sun City West, AZ 85375
Aliases (AKA): Andy Stinson
Relatives & Associates: Mary Stinson
Phone Numbers: (623) 243-6337
Address History: 1071 Buck Ridge Drive, Murphy, NC 28906;
6035 Cedar Hills Boulevard, Jacksonville, FL 32210
Email Addresses: rou****@comcast.net
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
Aliases (AKA): William H Clonts
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: 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: 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
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: 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: 309 Greenview Court, Mc Cormick, SC 29835;
1011 Se 23rd Avenue, Cape Coral, FL 33990;
Huntersville, NC 28078;
Mocksville, NC 27028;
Mooresville, NC 28115
Aliases (AKA): M L Sacosky,
Mary Sacosky,
Michael Louis Sacosky,
Sr Micaehl Sacosky,
Michael Socosky
Email Addresses: msa****@juno.com
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: 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: 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: 260 Brown Mountain Lane, Blairsville, GA 30512;
3660 Cathedral Cove Road, Jacksonville, FL 32217;
Ponte Vedra Beach, FL 32082;
Lizella, GA 31052;
Macon, GA 31220
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: 909 San Marco Road, Marco Island, FL 34145;
29951 Fullerville Road, Deland, FL 32720;
Inglis, FL 34449;
Ocala, FL 34482;
Murphy, NC 28906
Aliases (AKA): Jeremy T Geatches,
Jerry B Geatches
Relatives & Associates: Antoinett Geatches
Donald Geatches
Hazel Geatches
Jean Geatches
Jeremy Geatches
Email Addresses: oca****@yahoo.com
Address History: 11499 52nd Court E, Parrish, FL 34219;
3333 46th Terrace E, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Sarasota, FL 34243;
Tampa, FL 33606
Aliases (AKA): Mont E Mc,
Mont E Mc Neal,
Monte Mc Neal,
Monte Mcneal
Address History: 58 N Collier Boulevard Apt 302, Marco Island, FL 34145;
2955 Fullerville Road, Deland, FL 32720;
Ocala, FL 34476;
Murphy, NC 28906
Aliases (AKA): Donald Geacches,
Don E Geatches,
Donald E Geatches,
Donald E Nmatches
Relatives & Associates: Antoinett Geatches
Hazel Geatches
Jean Geatches
Jerry Geatches
Joy Geatches
Email Addresses: dge****@verizon.net
Address History: 6424 Spring Flower Drive Unit 24, New Port Richey, FL 34653;
790 N Homestead Boulevard, Homestead, FL 33030;
Hudson, FL 34669;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Steve Anderson,
Steven L Anderson
Relatives & Associates: Amber Anderson
Anderson Anderson
Diane Anderson
Maria Anderson
Steven Anderson
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: 18011 Cascades Avenue, Baton Rouge, LA 70810;
3231 Kleinert Avenue, Baton Rouge, LA 70806;
Murphy, NC 28906
Aliases (AKA): Louis G Cancienne
Relatives & Associates: Astrid Cancienne
Astrid Cancienne
David Cancienne
Lillian Cancienne
Michelle Cancienne
Address History: 2116 Fordham Lane, Austin, TX 78723;
420 Ne 23rd Street, Miami, FL 33137;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
Atlanta, GA 39901
Aliases (AKA): John M Hopper
Email Addresses: jho****@lucasgroup.com
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: 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
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