Address History: 278 Peachtree Hills Lane, Murphy, NC 28906;
4300 10th Avenue N, Lake Worth, FL 33461;
Lehigh Acres, FL 33936;
Akron, OH 44307;
Kent, OH 44240
Aliases (AKA): Matthews Dolores Gordan,
Dolly Mathis,
Dorothy G Mathis,
D Matthews,
Delores T Matthews
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;
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: 860 Holly Road, Murphy, NC 28906;
12056 Crystal Creek Drive, Grand Bay, AL 36541;
Mobile, AL 36609;
New Haven, CT 06513;
Lake Charles, LA 70605
Aliases (AKA): Crystal Hodge,
Crystal L Smith,
Crystal Ventura
Email Addresses: mom****@yahoo.com,
sus****@msn.com
Phone Numbers: (910) 295-0099
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: 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
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
Address History: 217 Chatto Loop, Murphy, NC 28906;
13268 Cumberland Drive, Largo, FL 33773;
Saint Petersburg, FL 33703;
Seminole, FL 33776
Phone Numbers: (352) 583-5740
(727) 399-8095
(727) 399-8284
(828) 494-4146
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: 3424 Bahia Avenue, Holiday, FL 34690;
12028 Wandsworth Drive, Tampa, FL 33626;
Murphy, NC 28906
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: 719 Hidden Circle, Dayton, OH 45458;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Murphy, NC 28906
Address History: 105 Westminster Drive, Tavernier, FL 33070;
1730 Northwest 11th Avenue, Fort Lauderdale, FL 33311;
Hollywood, FL 33026;
Murphy, NC 28906
Aliases (AKA): Garry R Salyers
Address History: 13283 Curry Drive, Spring Hill, FL 34609;
15549 Cortez Boulevard, Brooksville, FL 34613;
Lutz, FL 33559;
Palm Bay, FL 32909;
Tampa, FL 33617
Aliases (AKA): Charles Stone,
Cliff C Stone,
Clifford C Stone
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: 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: 356 Labahr Court, Boiling Springs, SC 29316;
1532 Tyler Street Apartment A, Berkeley, CA 94703;
Apopka, FL 32703;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Stan Lavlo,
Stan Lazlo,
Stanley P Lazlo,
Stanley Lazlo
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: 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: 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
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: 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: 2865 Scott Mill Estates Drive, Jacksonville, FL 32257;
509 Alleria Court, Auburndale, FL 33823;
Lakeland, FL 33801;
Winter Haven, FL 33880;
Murphy, NC 28906
Aliases (AKA): Denise D Coombs,
Denise D Debarry,
Denise D Enfinger
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