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: 641 Smoke Rise Drive, Hayesville, NC 28904;
361 Duncan Loop W Apt 105, Dunedin, FL 34698;
New Port Richey, FL 34652;
Bethpage, NY 11714;
Patchogue, NY 11772
Aliases (AKA): S Parrinello,
Steve M Parrinello,
Steven M Parrinello,
Steven Mario Parrinello,
S Parrinelo
Relatives & Associates: Jennifer Conway
Anthony Parrinello
Danielle Parrinello
Krista Parrinello
Mario Parrinello
Email Addresses: oob****@tampabay.rr.com
Address History: 859 Smoke Rise Drive, Hayesville, NC 28904;
111 Lakeview Drive, Hayesville, NC 28904
Phone Numbers: (828) 389-9963
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: 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: 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: 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: 717 Smoke Rise Drive, Hayesville, NC 28904;
13531 Ivanpah Road, Apple Valley, CA 92308;
Asheville, NC 28806
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: 641 Smoke Rise Drive, Hayesville, NC 28904;
481 Avocado Avenue, Sebastian, FL 32958;
Belpre, OH 45714;
Parkersburg, WV 26101;
Williamstown, WV 26187
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: 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 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: 200 Ee Butler Parkways, Gainesville, GA 30501;
3070 Laurel Springs Drive, Gainesville, GA 30506;
Hayesville, NC 28904
Aliases (AKA): Samuel L Oliver Atty
Address History: 641 Smoke Rise Drive, Hayesville, NC 28904;
6132 Kiteridge Drive, Lithia, FL 33547;
Valrico, FL 33596
Relatives & Associates: Abilio Castro
Alfredo Castro
Beatriz Pereira
Phone Numbers: (813) 571-3644
(813) 654-9519
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
Relatives & Associates: Abilio Castro
Abilio Castro
Alan Castro
Leila Castro
Luiza Castro
Email Addresses: che****@aol.com
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: 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: 1647 Winchester Creek Road, Young Harris, GA 30582;
1383 Konahetah Drive, Hiawassee, GA 30546;
Brasstown, NC 28902;
Hayesville, NC 28904;
Covington, OH 45318
Aliases (AKA): John Shook,
Jonathan D Shook,
Terence John Shook,
Terrence J Shook
Email Addresses: arr****@yahoo.com,
ash****@gmail.com,
che****@hotmail.com,
lar****@att.net,
sus****@yahoo.com
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: 119 Martin Street, Satellite Beach, FL 32937;
14 Hickory Drive, Claremont, CA 30066;
Indian Harbour Beach, FL 32937;
Lake Worth, FL 33467;
Merritt Island, FL 32953
Aliases (AKA): C Lafontaine,
Christoph Lafontaine,
Christophe E Lafontaine,
Christopher Lafontaine
Address History: 8400 36th Avenue N, Saint Petersburg, FL 33710;
897 Smoke Rise Drive, Hayesville, NC 28904
Email Addresses: reu****@aol.com
Address History: 663 Henrie Lane, Williamstown, WV 26187;
481 Avocado Avenue, Sebastian, FL 32958;
Hayesville, NC 28904;
Belpre, OH 45714;
Parkersburg, WV 26101
Aliases (AKA): Vicki Smith,
Vickie L Smith
Email Addresses: vsm****@hotmail.com
Address History: 11617 Bitola Drive, Odessa, FL 33556;
5060 Chardonnay Drive, Coral Springs, FL 33067;
Hialeah, FL 33015;
Jupiter, FL 33469;
Orlando, FL 32817
Aliases (AKA): William H Riley
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