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
Phone Numbers: (910) 295-0099
Address History: 67 Chatto Loop, Murphy, NC 28906
Address History: 217 Chatto Loop, Murphy, NC 28906
Phone Numbers: (828) 494-4121
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
Aliases (AKA): Stephanie A Wellingt,
S Wellington,
Stephanie A Wellington
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: 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: 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
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;
13268 Cumberland Drive, Largo, FL 33773;
Saint Petersburg, FL 33703;
Seminole, FL 33776
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: 2615 Woodsboro Drive, Spring, TX 77388;
816 S K Street, Lake Worth, FL 33460;
Palm Beach Gardens, FL 33418;
Murphy, NC 28906
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: 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: 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: 2415 Will Road, York, SC 29745;
8405 East Highland Road, Howell, MI 48843;
Charlotte, NC 28217;
Murphy, NC 28906;
Cassatt, SC 29032
Aliases (AKA): Leo John Motley
Relatives & Associates: Donna Akers
Teresa Loggins
Carol Motley
Glenn Motley
Raymond Motley
Email Addresses: leo****@dnet.net,
leo****@earthlink.net,
leo****@juno.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: 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;
Charlotte, NC 28227
Phone Numbers: (704) 536-0962
(803) 222-4473
(803) 628-7971
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: 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: 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: 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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