Aliases (AKA): M Foland,
Margie A Foland,
Marjorie A Foland,
Marjoire A Tomkinson,
Marjorie Ann Tomkinson
Phone Numbers: (828) 389-4062
Address History: 357 Nicely Road, Hayesville, NC 28904;
503 Nantahala Lane Apt F, Blairsville, GA 30512;
Murphy, NC 28906
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: 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: 1014 Smoke Rise Drive, Hayesville, NC 28904;
85 Sharp Top Circle, Blairsville, GA 30512;
Hiawassee, GA 30546;
Young Harris, GA 30582;
Goldsboro, NC 27532
Aliases (AKA): Nina Farkosh,
Nina Grant,
Nina Mae Gray,
Nina A Halsey,
Nina G Upchurch
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: 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: 459 Meadowlark Drive, Tryon, NC 28782;
11 Ellsworth Street, West Haven, CT 06516;
Hayesville, NC 28904;
East Troy, WI 53120
Aliases (AKA): P Weimann,
Pam Weimann,
Pamela Louise Weimann
Email Addresses: pam****@aol.com,
tom****@execpc.com,
xwy****@brmemc.net
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: 924 Smoke Rise Drive, Hayesville, NC 28904;
2530 Cotillion Road, Jacksonville, FL 32211;
Vero Beach, FL 32960;
Bend, OR 97703
Aliases (AKA): Russell A Wark
Email Addresses: rus****@yahoo.com,
swa****@msn.com
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: 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: 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
Relatives & Associates: Daniel Riley
Janet Riley
Kathryn Riley
Kathryn Riley
Kimberly Riley
Phone Numbers: (305) 344-2726
(305) 825-6120
(321) 723-1951
(561) 748-9042
(828) 389-9608
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: 434 Creamery Road, Brasstown, NC 28902;
153 Arthur Ridge, Brasstown, NC 28902;
Hayesville, NC 28904
Aliases (AKA): Alice Renee Reece,
Alicia Renee Reece,
Alicia Reece,
Alicia Renee Shook
Phone Numbers: (706) 379-0647
(706) 379-2003
(706) 379-2483
(706) 379-4144
(828) 361-6295
Email Addresses: a41****@yahoo.com,
arr****@yahoo.com,
ash****@gmail.com,
exx****@bright.net,
kcr****@yahoo.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
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: 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
Address History: 5601 Mountain Valley Way, Young Harris, GA 30582;
20237 Sahale Road, Apple Valley, CA 92307;
Victorville, CA 92393;
Hayesville, NC 28904;
Henderson, NV 89014
Aliases (AKA): Audrey P Sims
Relatives & Associates: John Sims
Email Addresses: red****@gmail.com
Address History: 1150 Grapevine Trail, Monroe, GA 30656;
35 Birchwood Court, Covington, GA 30014;
Lawrenceville, GA 30043;
Loganville, GA 30052;
Hayesville, NC 28904
Aliases (AKA): Peggy Amoss
Relatives & Associates: Donna Bailey
Jack Moss
Jack Moss
Derek Waldrop
Address History: 838 Tarpon Avenue, Fernandina Beach, FL 32034;
1510 Abalone Place, Newport Beach, CA 92662;
Brighton, MI 48116;
Hamburg, MI 48139;
Whitmore Lake, MI 48189
Aliases (AKA): Jame Whiteherse,
James A Whiteherse
Email Addresses: jam****@netscape.net
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: 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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