Address History: 163 Elk Mountain Road, Asheville, NC 28804;
165 Elk Mountain Road # 5, Asheville, NC 28804;
Fairview, NC 28730;
Marble, NC 28905;
Murphy, NC 28906
Aliases (AKA): Debbie Beal,
Deborah Clayton Beal,
Debi Bell,
D Chambers,
Debbie Chambers
Address History: 67 Chatto Loop, Murphy, NC 28906;
1100 Seagull Terrace, Hollywood, FL 33019;
Merritt Island, FL 32953;
Rockledge, FL 32955
Aliases (AKA): Keith Amsden,
Keith Amsven
Email Addresses: kam****@yahoo.com,
kam****@yahoo.com,
ram****@peoplepc.com,
rja****@aol.com
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: 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: 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: 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: 298 Chatto Loop, Murphy, NC 28906;
6737 Southwest 44th Avenue Apartment A, Gainesville, FL 32608;
Lake Worth, FL 33463;
Ocala, FL 34481;
Sabina, OH 45169
Aliases (AKA): Dave Haggerty,
David Haggerty
Address History: 67 Chatto Loop, Murphy, NC 28906
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: 217 Chatto Loop, Murphy, NC 28906
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
Address History: 217 Chatto Loop, Murphy, NC 28906;
13268 Cumberland Drive, Largo, FL 33773;
Saint Petersburg, FL 33703;
Seminole, FL 33776
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: 4809 Sable Ridge Court, Leesburg, FL 34748;
7021 Griffin Road, Brooksville, FL 34601;
Palm Bay, FL 32909;
Satellite Beach, FL 32937;
Spring Hill, FL 34609
Aliases (AKA): Jenny Lee Geyer,
Jenny L Lstone,
Jenney L Stone,
Jennifer L Stone,
Jenny L Stone
Email Addresses: cha****@citlink.net
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: 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: 757 Chalk Level Road, South Hill, VA 23970;
195 Winding River Road, Eatonton, GA 31024;
Murphy, NC 28906;
Blacksburg, VA 24060;
Boydton, VA 23917
Aliases (AKA): Nicole Marie Brooks,
Nichole M Deal,
Nicole Marie Deal,
Nicole M Deal
Email Addresses: jad****@hotmail.com,
jad****@peoplepc.com
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
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: 356 Labahr Court, Boiling Springs, SC 29316;
1120 Ansley Circle Apt 102, Apopka, FL 32703;
Longwood, FL 32779;
Orlando, FL 32812;
Winter Springs, FL 32719
Aliases (AKA): Lesa G Lazlo,
Lesa Gail Pino,
Lesa G Pino,
Lisa G Pino
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: 2410 Mill Trace Lane, Dayton, OH 45458;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Murphy, NC 28906
Aliases (AKA): William Martin Stover
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: 13283 Curry Drive, Spring Hill, FL 34609;
15549 Cortez Boulevard, Brooksville, FL 34613;
Lutz, FL 33559;
Palm Bay, FL 32909;
Tampa, FL 33617
Aliases (AKA): Charles Stone,
Cliff C Stone,
Clifford C Stone
Address History: 2615 Woodsboro Drive, Spring, TX 77388;
816 S K Street, Lake Worth, FL 33460;
Palm Beach Gardens, FL 33418;
Murphy, NC 28906
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