Address History: 220 Pecan Grove Drive, Aberdeen, NC 28315;
1570 Amberlea North Drive, Dunedin, FL 34698;
Apex, NC 27523;
Buies Creek, NC 27506;
Fayetteville, NC 28304
Aliases (AKA): Stephanie Brunson,
Stephanie L Lee,
S Y Wellington,
Stephanie Wellington,
Stephanie Lynn Wellington
Email Addresses: ste****@hotmail.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@aol.com
Address History: 278 Peachtree Hills Lane, Murphy, NC 28906;
4300 10th Avenue N, Lake Worth, FL 33461;
Lehigh Acres, FL 33936;
Akron, OH 44307;
Kent, OH 44240
Aliases (AKA): Matthews Dolores Gordan,
Dolly Mathis,
Dorothy G Mathis,
D Matthews,
Delores T Matthews
Address History: 185 Anchor Road, Casselberry, FL 32707;
1349 Bridlebrook Drive, Casselberry, FL 32707;
Longwood, FL 32750;
Murphy, NC 28906
Aliases (AKA): M Robinson,
Michel A Robinson,
Michele A Robinson,
Michelle Robinson,
Shelly Robinson
Relatives & Associates: Madelaine Raneri
Harold Robinson
Michele Robinson
Patricia Robinson
Daniel Smith
Address History: 819 Mitchell Avenue, China Grove, NC 28023;
3073 Simpson Road, Kissimmee, FL 34744;
Orlando, FL 32812;
Sarasota, FL 34234;
Murphy, NC 28906
Aliases (AKA): Chelle Bishko,
Michelle King
Address History: 217 Chatto Loop, Murphy, NC 28906;
901 Ballard Street, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Longwood, FL 32750;
Bonneau, SC 29431
Aliases (AKA): Harold M Rd,
Harold M Robinson Rd
Relatives & Associates: Michelle Hardy
Madelaine Raneri
James Robinson
Michele Robinson
Patricia Robinson
Address History: 67 Chatto Loop, Murphy, NC 28906;
9838 Old Baymeadows Road # 194, Jacksonville, FL 32256;
Melbourne, FL 32935;
Rockledge, FL 32955;
Titusville, FL 32780
Aliases (AKA): Rob Amsden,
Robt J Amsden
Relatives & Associates: Keith Amsden
Rosalind Amsden
Linda Bourland
Phone Numbers: (910) 295-0099
Address History: 67 Chatto Loop, Murphy, NC 28906
Relatives & Associates: Donna Akers
Carol Motley
Leo Motley
Raymond Motley
Address History: 221 Chatto Loop, Murphy, NC 28906;
2250 Richter Street, Dunedin, FL 34698;
Hudson, FL 34667;
Bedford, MA 01730;
Chelmsford, MA 01824
Aliases (AKA): N Wellington
Relatives & Associates: Carrie Maron
Gina Ohare
Stephanie Smulski
Harold Wellington
Linda Wellington
Address History: 860 Holly Road, Murphy, NC 28906;
87 Bulkeley Hill Road, Colchester, CT 06415;
Groton, CT 06340;
Norwich, CT 06360;
Salem, CT 06420
Aliases (AKA): Kevin J Ventura,
Kevin S Ventura
Email Addresses: kve****@caesars.com
Address History: 105 Westminster Drive, Tavernier, FL 33070;
1730 Northwest 11th Avenue, Fort Lauderdale, FL 33311;
Hollywood, FL 33026;
Murphy, NC 28906
Aliases (AKA): Garry R Salyers
Address History: 233 Dawns Edge Drive, Montgomery, TX 77356;
1351 Wildwood Way, Rockledge, FL 32955;
Murphy, NC 28906;
Las Cruces, NM 88005;
Conroe, TX 77306
Aliases (AKA): Linda Amsden,
Linda Ansden,
Linda Bouland,
Linda N Bourland,
Linda B Schwaiger
Address History: 7387 W Cactus Wren Way, Florence, AZ 85132;
10 Grandifloras Court, Homosassa, FL 34446;
Port Charlotte, FL 33981;
Punta Gorda, FL 33950;
Jackson, MO 63755
Aliases (AKA): Raymond Montley,
Ray Motley,
Raymond T Motley
Address History: 2415 Will Road, York, SC 29745;
8405 E Highland Road, Howell, MI 48843;
Murphy, NC 28906;
Cassatt, SC 29032
Aliases (AKA): Carol Lee Motley
Address History: 2101 Pyramid Drive, Austin, TX 78734;
69 South Street, Chicopee, MA 01013;
Murphy, NC 28906;
Lakeway, TX 78734
Aliases (AKA): Paul E Smullski,
Paul Edward Smulski
Relatives & Associates: Stephanie Smulski
Email Addresses: pau****@hotmail.com
Address History: 2615 Woodsboro Drive, Spring, TX 77388;
816 S K Street, Lake Worth, FL 33460;
Palm Beach Gardens, FL 33418;
Murphy, NC 28906
Address History: 185 Huckleberry Hills Road, Blairsville, GA 30512;
39 Milwaukee Avenue, Bethel, CT 06801;
Cromwell, CT 06416;
Moodus, CT 06469;
Fort Myers, FL 33967
Aliases (AKA): Rand J Steeves,
Randy J Steeves
Phone Numbers: (828) 494-5964
Email Addresses: kar****@comcast.net,
kar****@comast.com
Address History: 227 Courtyard Boulevard Apt 103, Sun City Center, FL 33573;
14410 Midfield Street, Brooksville, FL 34613;
Cape Coral, FL 33993;
North Fort Myers, FL 33903;
Ellijay, GA 30540
Aliases (AKA): D Hoines,
David Hoines
Email Addresses: dav****@msn.com,
dho****@cox.net,
dlh****@aol.com
Address History: 2415 Will Road, York, SC 29745;
8405 East Highland Road, Howell, MI 48843;
Charlotte, NC 28217;
Murphy, NC 28906;
Cassatt, SC 29032
Aliases (AKA): Leo John Motley
Relatives & Associates: Donna Akers
Teresa Loggins
Carol Motley
Glenn Motley
Raymond Motley
Phone Numbers: (803) 628-7971
(803) 831-7807
(828) 494-3268
(828) 837-0071
Email Addresses: leo****@dnet.net,
leo****@earthlink.net,
leo****@juno.com
Address History: 134 Stoney Ridge Drive, Longwood, FL 32750;
451 Rocky Brook Court, Casselberry, FL 32707;
Murphy, NC 28906
Aliases (AKA): Michele A Smith
Relatives & Associates: Madelaine Raneri
Harold Robinson
Patricia Robinson
Daniel Smith
Matthew Smith
Phone Numbers: (407) 331-0252
(407) 951-5722
Address History: 4301 Farrell Lane, Orlando, FL 32812;
1287 S 8th Avenue # K, Brighton, CO 80601;
Daytona Beach, FL 32127;
Port Orange, FL 32127;
Poplar Bluff, MO 63901
Aliases (AKA): M Briggs,
Michael T Briggs
Email Addresses: coo****@aol.com,
coo****@bellsouth.net,
coo****@excite.com,
coo****@msn.com,
sup****@coolwayspromo.com
Address History: 9 Oak Lane, Douglasville, GA 30134;
8553 Duncan Street, Douglasville, GA 30134;
Villa Rica, GA 30180;
Murphy, NC 28906
Aliases (AKA): Jacqueline Deal Deal,
Nicole Deal,
Jacqueline Deal Shirley,
Nicole Deal Shirley,
Nicole Deal-Shirley
Address History: 227 Courtyard Boulevard Apt 103, Sun City Center, FL 33573;
14410 Midfield Street, Brooksville, FL 34613;
Cape Coral, FL 33990;
North Fort Myers, FL 33903;
Ellijay, GA 30540
Aliases (AKA): Phyllis Hoines,
Phyllis M Hoinesttee
Email Addresses: dav****@msn.com
Address History: 2865 Scott Mill Estates Drive, Jacksonville, FL 32257;
509 Alleria Court, Auburndale, FL 33823;
Lakeland, FL 33801;
Winter Haven, FL 33880;
Murphy, NC 28906
Aliases (AKA): Denise D Coombs,
Denise D Debarry,
Denise D Enfinger
Address History: 757 Chalk Level Road, South Hill, VA 23970;
195 Winding River Road, Eatonton, GA 31024;
Murphy, NC 28906;
Roanoke Rapids, NC 27870;
Tillery, NC 27887
Aliases (AKA): Josh Deal,
Joshua Allen Deal
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