Address History: 137 Wildwood Drive, Hayesville, NC 28904;
1225 Millennium Parkway, Brandon, FL 33511;
Lithia, FL 33547;
Miami, FL 33172;
Seffner, FL 33584
Aliases (AKA): A Castro,
Alfredo Castro
Email Addresses: che****@aol.com
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;
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: 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: 717 Smoke Rise Drive, Hayesville, NC 28904;
2144 Dogwood Circle, Louisville, CO 80027
Relatives & Associates: Gwendolyn Weimann
Phone Numbers: (720) 890-7596
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: 641 Smoke Rise Drive, Hayesville, NC 28904;
361 Duncan Loop W Apt 105, Dunedin, FL 34698;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Buffalo, NY 14222
Aliases (AKA): Krista Dreshler,
Krista Parrinello
Relatives & Associates: Jennifer Conway
Cheryl Dreshler
Cheryl Dreshler
Jennifer Dreshler
Richard Dreshler
Email Addresses: kpa****@yahoo.com,
oob****@tampabay.rr.com
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: 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: 1065 Smoke Rise Drive, Hayesville, NC 28904;
71 Pelican Place, Belleair, FL 33756;
Brooksville, FL 34613;
Clearwater, FL 33756;
Clearwater Beach, FL 33767
Aliases (AKA): R Carpenter
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: 338 Ruger Court, Tallahassee, FL 32312;
115 Pamlico Lane, Chocowinity, NC 27817;
Hayesville, NC 28904;
Youngstown, OH 44512;
Pittsburgh, PA 15241
Aliases (AKA): Betty Watkins
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: 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: 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: 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: 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: 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: 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: 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
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: 3119 Ferns Glen Drive, Tallahassee, FL 32309;
2910 Kerry Forest Parkways, Tallahassee, FL 32309;
Hayesville, NC 28904
Aliases (AKA): M Corriveau,
Mary Snookcorriveau
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
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