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
Aliases (AKA): Stephanie A Wellingt,
S Wellington,
Stephanie A Wellington
Address History: 96 Chatto Loop, Murphy, NC 28906;
12820 Orchard Lane, Omaha, AR 72662;
Brevard, NC 28712;
Newberg, OR 97132;
Oregon City, OR 97045
Email Addresses: b.a****@comcast.net,
bre****@fiserv.com
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: 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;
26 Bridgette Boulevard, Lake Worth, FL 33463;
Mayville, MI 48744
Relatives & Associates: Matthews Gordan
Charles Matthews
Charles Matthews
Delores Matthews
Derek Matthews
Email Addresses: ctr****@frontier.com
Address History: 67 Chatto Loop, Murphy, NC 28906
Relatives & Associates: Donna Akers
Carol Motley
Leo Motley
Raymond Motley
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
Phone Numbers: (910) 295-0099
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: 217 Chatto Loop, Murphy, NC 28906
Phone Numbers: (828) 494-4121
Address History: 10733 Heather Nicole Lane, Charlotte, NC 28227;
1287 S 8th Avenue # K, Brighton, CO 80601;
Daytona Beach, FL 32127;
Kissimmee, FL 34744;
Maitland, FL 32751
Aliases (AKA): Lorraine Ann Bishko,
Lorraine A Bisko,
L Briggs,
Lorraine A Briggs,
Lorraine Briggs
Email Addresses: lab****@gmail.com
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
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: 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
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: 7387 W Cactus Wren Way, Florence, AZ 85132;
10 Grandifloras Court, Homosassa, FL 34446;
Port Charlotte, FL 33981;
Punta Gorda, FL 33950;
Charlotte, NC 28227
Phone Numbers: (704) 536-0962
(803) 222-4473
(803) 628-7971
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: 719 Hidden Circle, Dayton, OH 45458;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Murphy, NC 28906
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: 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
Relatives & Associates: Connie Brock
Kathryn Jacobs
Amanda Stover
Dillon Stover
John Stover
Phone Numbers: (813) 903-8451
(828) 494-9311
(937) 949-8975
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: 18679 269 Highway, Quinton, AL 35130;
2914 Central Avenue Apartment 4, Birmingham, AL 35209;
Dora, AL 35062;
Graysville, AL 35073;
Hayden, AL 35079
Aliases (AKA): Angela Hollis
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: 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
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