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: 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: 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: 67 Chatto Loop, Murphy, NC 28906
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: 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: 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: 217 Chatto Loop, Murphy, NC 28906;
1393 North Mcmullen Booth Road, Clearwater, FL 33759;
Land O Lakes, FL 34638;
Lutz, FL 33558;
New Port Richey, FL 34653
Aliases (AKA): Melissa Leah Burke,
Melissa L Fleischaker,
Melissa Leah Heyboer,
Melissa L Heyboer,
Melissa L Wallace
Email Addresses: mel****@verizon.net
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
Address History: 217 Chatto Loop, Murphy, NC 28906;
901 Ballard Street Apt L, Altamonte Springs, FL 32701;
Longwood, FL 32750
Relatives & Associates: Madelaine Raneri
Harold Robinson
Michele Robinson
Thomas Robinson
Michele Smith
Phone Numbers: (828) 494-4121
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: 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: 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
Address History: 2865 Scott Mill Estates Drive, Jacksonville, FL 32257;
509 Alleria Court, Auburndale, FL 33823;
Lake City, FL 32024;
Lakeland, FL 33801;
Mulberry, FL 33860
Aliases (AKA): G Chambers,
Gerald W Chambers
Relatives & Associates: Lou Bradley
Delroy Chambers
Delroy Chambers
Denise Chambers
Destiny Chambers
Email Addresses: den****@netzero.net,
jes****@gate.net,
jes****@juno.com,
jes****@tampabay.rr.com,
jes****@tampabay.rr.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: 3815 Starbridge Pointe Lane, Katy, TX 77449;
13230 88th Place # 88, Seminole, FL 33776;
Hudsonville, MI 49426;
Murphy, NC 28906;
Houston, TX 77084
Aliases (AKA): Jeremy Heyboer,
Jerry Heyboer
Email Addresses: jer****@gmail.com,
jer****@yahoo.com,
jer****@yahoo.com,
jhe****@gmail.com
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: 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: 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: 719 Hidden Circle, Dayton, OH 45458;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Murphy, NC 28906
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: 3424 Bahia Avenue, Holiday, FL 34690;
12028 Wandsworth Drive, Tampa, FL 33626;
Murphy, NC 28906
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