Address History: 216 Hollyanne Pond Lane, Hayesville, NC 28904;
818 E 19th Avenue, New Smyrna Beach, FL 32169;
Ormond Beach, FL 32176
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: 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: 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;
Hesperia, CA 92345;
Rancho Cucamonga, CA 91730;
Victorville, CA 92393
Aliases (AKA): Martine L Ashton,
Tina L Ashton,
Martine A Graf,
Martine A Newell
Email Addresses: mar****@aol.com
Address History: 1197 Smoke Rise Drive, Hayesville, NC 28904;
11448 East Raintree Drive, Scottsdale, AZ 85255;
Covington, GA 30016;
Monroe, GA 30656;
Oxford, GA 30054
Aliases (AKA): Jack Amoss,
Jack Moss
Email Addresses: gab****@msn.com,
gab****@aol.com,
gab****@att.net,
gab****@msn.com,
jmo****@yahoo.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: 21 Talala Ridge, Brasstown, NC 28902;
3075 Laurel Springs Drive # D, Gainesville, GA 30506;
Hayesville, NC 28904
Phone Numbers: (770) 532-3940
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
Address History: 1014 Smoke Rise Drive, Hayesville, NC 28904;
904 E Norristown Circle, Russellville, AR 72802;
Blairsville, GA 30512;
Hiawassee, GA 30546;
Emporia, KS 66801
Aliases (AKA): Harold Halsey
Address History: 328 Ridge View Lane, Hayesville, NC 28904;
867 Smoke Rise Drive, Hayesville, NC 28904
Phone Numbers: (828) 389-2338
(828) 389-6488
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: 996 Smoke Rise Drive, Hayesville, NC 28904;
4700 Norman Drive Nw, Kennesaw, GA 30144;
Warner Robins, GA 31088
Aliases (AKA): Jonathan H Couey,
Jonathon Hugh Couey,
Jonathon Icouey
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: 924 Smoke Rise Drive, Hayesville, NC 28904;
814 Venetia Avenue, Coral Gables, FL 33134;
Miami, FL 33143;
South Miami, FL 33143;
Vero Beach, FL 32963
Aliases (AKA): M Fisher,
Margaret Ann Fisher,
Margaret Fisher,
Peg Fisher,
Peggy Fisher
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: 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: 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: 838 Tarpon Avenue, Fernandina Beach, FL 32034;
1510 Abalone Place, Newport Beach, CA 92662;
Plant City, FL 33563;
Brighton, MI 48114;
Hamburg, MI 48139
Aliases (AKA): Barbara J Brunner,
Barb Whiteherse,
Barbara J Whiteherse
Relatives & Associates: Edward Brunner
Eileen Brunner
Kristen Brunner
Richard Brunner
Bryna Whiteherse
Email Addresses: bar****@yahoo.com,
bwh****@aol.com
Address History: 3071 Spice Lane, North Port, FL 34286;
2900 Curry Lane, Nokomis, FL 34275;
Sarasota, FL 34233;
Satsuma, FL 32189;
Venice, FL 34285
Aliases (AKA): V Mikesell,
Virginia Mikesell
Relatives & Associates: Donald Mikesell
Douglas Mikesell
Helta Mikesell
Jon Mikesell
Robert Mikesell
Email Addresses: dmi****@comcast.net
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: 12 Fernery Trail, Ormond Beach, FL 32174;
101 E Yelkca Terrace, Edgewater, FL 32132;
Hayesville, NC 28904
Aliases (AKA): Joe Epton Jr.
Address History: 802 Doral Court, Saint Augustine, FL 32080;
1280 Forrest Hill Drive, Clearwater, FL 33756;
Hayesville, NC 28904
Aliases (AKA): Albert C Williams
Relatives & Associates: Elizabeth Williams
Mayzell Williams
Ted 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
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