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: 459 Meadowlark Drive, Tryon, NC 28782;
11 Ellsworth Street, West Haven, CT 06516;
Hayesville, NC 28904;
East Troy, WI 53120
Aliases (AKA): P Weimann,
Pam Weimann,
Pamela Louise Weimann
Email Addresses: pam****@aol.com,
tom****@execpc.com,
xwy****@brmemc.net
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: 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: 216 Hollyanne Pond Lane, Hayesville, NC 28904;
818 E 19th Avenue, New Smyrna Beach, FL 32169;
Ormond Beach, FL 32176
Address History: 641 Smoke Rise Drive, Hayesville, NC 28904;
6132 Kiteridge Drive, Lithia, FL 33547;
Valrico, FL 33596
Address History: 5 Boulder Ridge Road Apt 204, Asheville, NC 28806;
14590 Havasu Road, Apple Valley, CA 92307;
Hesperia, CA 92345;
Rancho Cucamonga, CA 91730;
Victorville, CA 92393
Aliases (AKA): Tina Ashton
Address History: 137 Wildwood Drive, Hayesville, NC 28904;
1225 Millennium Parkway, Brandon, FL 33511;
Clermont, FL 34711;
Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): Mamrnie Castro,
Marnie Castro,
Marnie M Castro,
Marnie Giambrone,
Marnie Giambrone Castro
Email Addresses: che****@aol.com,
lit****@att.net
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: 21 Talala Ridge, Brasstown, NC 28902;
3075 Laurel Springs Drive # D, Gainesville, GA 30506;
Hayesville, NC 28904
Phone Numbers: (770) 532-3940
Address History: 245 Scenic View Lane, Hayesville, NC 28904;
1526 Po Box, Buena Vista, CO 81211;
Sebring, FL 33875;
Greenville, SC 29615
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: 867 Smoke Rise Drive, Hayesville, NC 28904;
228 W Rocks Road, Norwalk, CT 06851;
Wilton, CT 06897;
Parrish, FL 34219
Aliases (AKA): J Schmitt,
Judy Schmitt
Phone Numbers: (828) 389-7095
(941) 762-2851
(941) 776-3569
Address History: 1014 Smoke Rise Drive, Hayesville, NC 28904;
2380 Bay Street, Sarasota, FL 34237;
Havelock, NC 28532;
Franklin, OH 45005
Aliases (AKA): F Foland,
Fred Foland,
Frederick Leroy Foland
Email Addresses: fol****@mindspring.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: 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: 114 Windmill Creek Circle, Satsuma, FL 32189;
2900 Curry Lane, Nokomis, FL 34275;
North Port, FL 34286;
Orlando, FL 32817;
Venice, FL 34285
Aliases (AKA): D Mikesell,
Donald Mikesell
Email Addresses: dmi****@gmail.com
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: 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: 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: 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: 118 Little Shoals Drive, Canton, GA 30115;
216 Wild Deer Trace, Dawsonville, GA 30534;
Kennesaw, GA 30144;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): Aimee Ahoffman,
Aimee H Furlong,
Aimee E Hoffman
Email Addresses: aim****@aol.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
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