Address History: 705 Po Box, Linville, NC 28646;
1225 Alegriano Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33301;
Jacksonville, FL 32207;
Miami, FL 33146
Aliases (AKA): Lee Earl Hanna
Phone Numbers: (828) 898-2331
(904) 260-1357
(904) 728-1392
Address History: 25110 Bernwood Drive Unit 103, Bonita Springs, FL 34135;
4721 Bonita Bay Boulevard, Bonita Springs, FL 34134;
Naples, FL 34108;
Birmingham, MI 48009;
Rochester, MI 48307
Aliases (AKA): D May,
Dianne May,
Dianne L May
Address History: 1606 Forest Ridge Drive, Linville, NC 28646;
4807 Colonial Drive, Temple Hills, MD 20748;
Bemidji, MN 56601;
Grand Island, NE 68801;
Alexandria, VA 22306
Aliases (AKA): Eric A Dpeterson
Relatives & Associates: Arnold Dpeterson
Eric Peterson
Joshua Peterson
Moria Peterson
Shane Peterson
Address History: 4417 Belknap Road, Charlotte, NC 28211;
11017 Po Box, Charlotte, NC 28220;
Linville, NC 28646
Email Addresses: gma****@netzero.net,
qui****@aol.com
Address History: 607 Bob Richards Road, Zebulon, NC 27597;
411 N Cheatham Street, Franklinton, NC 27525;
Knightdale, NC 27545;
Linville, NC 28646;
Raleigh, NC 27603
Aliases (AKA): Nichole May,
Nicole R William,
Nicole R Williams
Email Addresses: ang****@aol.com,
thu****@aol.com,
thu****@myspace.com
Address History: 1133 Erins Way Lane, Raleigh, NC 27614;
3107 Cornwall Road, Durham, NC 27707;
Linville, NC 28646;
Bronx, NY 10467
Aliases (AKA): D J Dougherty,
Dennis J Dougherty
Relatives & Associates: Dennis Daugherty
Nancy Dietz
Dennis Dougherty
Dennis Dougherty
Michael Dougherty
Address History: 705 Po Box, Linville, NC 28646;
3107 Cornwall Road, Durham, NC 27707;
Raleigh, NC 27614;
Bronx, NY 10467
Aliases (AKA): D Dougherty
Relatives & Associates: Nancy Dietz
Dennis Dougherty
Dennis Dougherty
Michael Dougherty
Nancy Dougherty
Address History: 4731 Bonita Bay Boulevard Unit 1803, Bonita Springs, FL 34134;
730 Bay Tree Court, Naples, FL 34108;
Sterling Heights, MI 48314;
Linville, NC 28646
Relatives & Associates: Christine Hutchinson
Brian May
Brian May
Diane May
Edward May
Address History: 1713 Forest Ridge Drive, Linville, NC 28646
Phone Numbers: (828) 898-3123
Address History: 3044 Old Highway 29, Thomasville, NC 27360;
4567 Po Box, Archdale, NC 27263;
Banner Elk, NC 28604;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Ed Shackelford,
Eddie Lee Shackelford,
Edward Lee Shackelford,
Edward Shackelford,
Edwards L Shackelford
Relatives & Associates: Betty Shackelford
Beverly Shackelford
Beverly Shackelford
Brittany Shackelford
Brittany Shackelford
Email Addresses: edw****@onebox.com,
esh****@assuregrp.com,
tag****@assuregrp.com
Address History: 1607 Forest Ridge Drive, Linville, NC 28646;
640 Parkaire Lane Apt 803, Charlotte, NC 28217;
Durham, NC 27701;
Raleigh, NC 27608;
Bronx, NY 10467
Aliases (AKA): Nancy Gail Daugherty,
N Dougherty,
Nancy R Dougherty
Relatives & Associates: Nancy Dietz
Dennis Dougherty
Dennis Dougherty
Dennis Dougherty
Harriet Dougherty
Address History: 3332 Ne 31st Avenue, Pompano Beach, FL 33064;
3000 N Federal Highway Ste 2, Fort Lauderdale, FL 33306;
Lighthouse Point, FL 33064;
West Palm Beach, FL 33416;
Banner Elk, NC 28604
Relatives & Associates: Bernard Dpeterson
Kristen Henschel
Arnold Peterson
Eric Peterson
Eric Peterson
Address History: 1311 Heritage Manor Drive Unit 502, Jacksonville, FL 32207;
1225 Alegriano Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Orlando, FL 32803;
Linville, NC 28646
Aliases (AKA): Melinda Hanna,
Mindy Hanna
Email Addresses: mha****@rcn.com
Address History: 5801 Pelican Bay Boulevard Ste 103, Naples, FL 34108;
870 12th Street, Boulder, CO 80302;
Linville, NC 28646;
Park City, UT 84060
Aliases (AKA): B Peck,
Bernard Peck
Email Addresses: ber****@yahoo.com
Address History: 318 Sonoma Isles Circle, Jupiter, FL 33478;
3524 Nw 85th Terrace, Ocala, FL 34482;
Palm Beach Gardens, FL 33418;
Linville, NC 28646
Address History: 3538 Sungari Court, Naples, FL 34119;
8618 Southwest 38th Avenue, Gainesville, FL 32608;
Orlando, FL 32814;
Linville, NC 28646;
New York, NY 10017
Aliases (AKA): Meredith P Ralston
Email Addresses: lil****@aol.com
Address History: 217 Sandpiper Drive, Palm Beach, FL 33480;
1551 Forum Place Ste 300a, West Palm Beach, FL 33401;
Linville, NC 28646
Aliases (AKA): Linda Clyatt
Address History: 566 N Cypress Drive, Jupiter, FL 33469;
12 Shady Lane, Jupiter, FL 33469;
Linville, NC 28646
Phone Numbers: (828) 898-3879
Address History: 531 Ne 52nd Street, Miami, FL 33137;
1395 Brickell Avenue, Miami, FL 33131;
Miami Beach, FL 33140;
Columbia, MD 21044;
Ellicott City, MD 21042
Aliases (AKA): Kristi Jerigan,
Kristi W Jernigan
Email Addresses: kje****@att.net,
kje****@earthlink.net
Address History: 660 Ellis Oak Drive, Charleston, SC 29412;
116 Redfern Drive, Saint Simons Island, GA 31522;
Cedar Rapids, IA 52402;
Charlotte, NC 28273;
Linville, NC 28646
Aliases (AKA): J Shannon,
Jim Shannon
Email Addresses: jsh****@sysmaint.com
Address History: 531 Ne 52nd Street, Miami, FL 33137;
741 University Drive, Miami, FL 33134;
Miami Beach, FL 33140;
Lamar, MS 38642;
Linville, NC 28646
Aliases (AKA): Dean Dean Jernigan,
O D Jernigan,
Oswell D Jernigan
Relatives & Associates: Angela Jernigan
Cecil Jernigan
Christopher Jernigan
Clyde Jernigan
Dean Jernigan
Email Addresses: dje****@freeb.com,
dje****@freewwweb.com
Address History: 3049 Gin Berry Way, West Palm Beach, FL 33401;
745 Lilac Drive, Santa Barbara, CA 93108;
Boynton Beach, FL 33436;
North Palm Beach, FL 33408;
Palm Beach, FL 33480
Aliases (AKA): Valerie Ann Salley,
Valerie A Stephens,
Valerie Stephens
Address History: 610 Clematis Street Apt 810, West Palm Beach, FL 33401;
745 Lilac Drive, Santa Barbara, CA 93108;
Jupiter, FL 33469;
North Palm Beach, FL 33408;
Palm Beach, FL 33480
Aliases (AKA): Samuel A Stephens
Phone Numbers: (561) 623-5543
(828) 898-3879
Address History: 193 Eugenia Drive, Naples, FL 34108;
3111 E 4th Street Apt 202, Tucson, AZ 85716;
Atlanta, GA 30309;
Linville, NC 28646
Aliases (AKA): Heather Dockweiler,
Heather W Dockweller
Email Addresses: ezo****@att.net,
ezo****@go.com,
ezo****@msn.com,
ezo****@aol.com,
ezo****@att.net
Address History: 4300 Bally Drive, Killeen, TX 76549;
1205 Carver Road, Modesto, CA 95350;
Atlanta, GA 30349;
Augusta, GA 30906;
Hephzibah, GA 30815
Aliases (AKA): Laquisha Mosley,
Williams Nicole,
Laquisha Williams Williams,
Laquisha Williams
Relatives & Associates: Pamela Compton
Natalie Mosley
Cathy Williams
Jeremiah Williams
Nathan Williams
Email Addresses: laq****@yahoo.com
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