Address History: 976 Po Box, Hayesville, NC 28904;
550 Peachtree Northeast Street Suite 1135, Atlanta, GA 30308;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Snellville, GA 30078
Aliases (AKA): Wilbert Moss,
Wilbert G Moss
Address History: 461 Drake Ridge Drive, Hayesville, NC 28904;
16004 Grass Lake Drive, Tampa, FL 33618;
Hiawassee, GA 30546;
Lithonia, GA 30058;
Loganville, GA 30052
Email Addresses: jmo****@yahoo.com,
ran****@yahoo.com,
ran****@yahoo.com
Address History: 353 Drake Ridge Drive, Hayesville, NC 28904;
113 Reagan Street # C, Andrews, NC 28901;
Fletcher, NC 28732;
Kannapolis, NC 28081;
Marble, NC 28905
Address History: 403 Drake Ridge Drive, Hayesville, NC 28904;
4904 Bunyan Street, Sarasota, FL 34232
Aliases (AKA): Jane Boritz
Email Addresses: jbo****@verizon.net,
wbo****@yahoo.com,
wmm****@verizon.net
Address History: 105 Castlegate Drive, Morganton, NC 28655;
21 Ascension Drive, Asheville, NC 28806;
Carolina Beach, NC 28428;
Hayesville, NC 28904;
Mount Airy, NC 27030
Aliases (AKA): Charles D Hartman,
David Hartman
Address History: 353 Drake Ridge Drive, Hayesville, NC 28904
Address History: 19 Crazy Creek Lane, Canton, NC 28716;
353 Drake Ridge Drive, Hayesville, NC 28904;
Otto, NC 28763;
Charleston, SC 29407
Address History: 82 Norris Lane, Hayesville, NC 28904;
1026 Konahetah Road, Hiawassee, GA 30546;
Andrews, NC 28901;
Glen Alpine, NC 28628;
Morganton, NC 28655
Aliases (AKA): Grace Owenby,
Grace Owendy
Address History: 180 Hollyberry Circle, Hayesville, NC 28904;
1419 Lakeside Road Unit 601, Hiawassee, GA 30546;
South Bend, IN 46617;
Brasstown, NC 28902;
Murphy, NC 28906
Aliases (AKA): Karl A Engelmann
Relatives & Associates: Ellen Engelmann
John Engelmann
John Engelmann
Marianne Engelmann
Victoria Engelmann
Email Addresses: che****@gmail.com,
ken****@epiccatering.com
Address History: 203 Drake Ridge Drive, Hayesville, NC 28904;
2132 Burton Avenue, Fort Myers, FL 33907;
Largo, FL 33774;
Pinehurst, NC 28374
Aliases (AKA): Deborah Centner,
Deborah L Greenspon,
Deborah Greenspon
Email Addresses: deb****@optonline.net
Address History: 353 Drake Ridge Drive, Hayesville, NC 28904;
408 Licklog Road, Hayesville, NC 28904
Phone Numbers: (828) 389-2663
Address History: 433 Drake Ridge Drive, Hayesville, NC 28904
Address History: 208 Cypress Avenue, Wrightsville Beach, NC 28480;
1818 Grande Oaks Road, Durham, NC 27712;
Haw River, NC 27258;
Hayesville, NC 28904;
Roxboro, NC 27574
Aliases (AKA): T Lain,
Tara C Lain
Address History: 531 Carica Road, Naples, FL 34108;
305 Drake Ridge Drive, Hayesville, NC 28904;
Whitehouse Station, NJ 08889
Aliases (AKA): S Olson,
Steve M Olson
Email Addresses: ran****@aol.com,
ran****@att.net,
ran****@cox.net,
ran****@hotmail.com,
ran****@yahoo.com
Address History: 7028 Lacantera Circle, Bradenton, FL 34202;
7300 Chameleon Way, Sarasota, FL 34241;
Alpharetta, GA 30005;
Atlanta, GA 30358;
Hayesville, NC 28904
Aliases (AKA): Elli P Bobilin,
Ellie Pereyra Bobilin,
Ellis P Bobilin,
Ellie Bobiun
Address History: 3000 Vanderbilt Place Apt 200, Nashville, TN 37212;
314 Inlet Way Unit 303, West Palm Beach, FL 33404;
Lilburn, GA 30047;
Snellville, GA 30078;
Wappapello, MO 63966
Aliases (AKA): Gary Slager,
G Slagle,
Gary Summerell Slagle
Email Addresses: gar****@agilehealth.com,
gar****@gte.net,
gar****@usa.net
Address History: 7614 Virginia Avenue, Falls Church, VA 22043;
2701 Holly Springs Drive # D, Snellville, GA 30078;
Hayesville, NC 28904;
Fairfax, VA 22032
Aliases (AKA): V A Hunter,
Vickie Hunter,
Victoria Hunter
Relatives & Associates: Kenneth Hunter
Kenneth Hunter
Kenneth Hunter
Kenneth Hunter
Katherine Slagle
Email Addresses: vhu****@erols.com,
vhu****@tampabay.rr.com,
vhu****@verizon.net
Address History: 163 Po Box, East Ellijay, GA 30539;
85 County Road, Leesburg, AL 35983;
Acworth, GA 30101;
Alpharetta, GA 30022;
Atlanta, GA 30340
Aliases (AKA): Mario A Benitez,
Mario Benitez
Relatives & Associates: Catherine Benitez
Jordan Benitez
Julio Benitez
Parker Benitez
Rebeca Benitez
Email Addresses: mar****@hotmail.com,
mar****@mycsbonline.com,
mar****@thecsbank.com
Address History: 2252 Po Box, Blue Ridge, GA 30513;
1531 Lay Court, Kissimmee, FL 34744;
Okeechobee, FL 34972;
Saint Cloud, FL 34772;
Hayesville, NC 28904
Aliases (AKA): Julie Breland Hinton,
Julie B Nasco,
Julie Breland Nasco,
Julie B Shook,
Julie Breland Shook
Email Addresses: jul****@gateway.com,
jul****@hotmail.com,
jul****@igateway.net,
jul****@yahoo.com,
jul****@buckeye-express.com
Address History: 1177 Goat Neck Road, Cleveland, GA 30528;
21023 Gardner Drive, Alpharetta, GA 30009;
Cumming, GA 30040;
Duluth, GA 30097;
Hiawassee, GA 30546
Address History: 2181 Big Pine Drive, Hiawassee, GA 30546;
1068 P/O Box, Blairsville, GA 30514;
Young Harris, GA 30582;
Hayesville, NC 28904;
Knoxville, TN 37918
Aliases (AKA): Ann Brooks,
Betty M Brooks
Address History: 157 Avonshire Drive, Summerville, SC 29483;
42 Ferncliff Drive, Asheville, NC 28805;
Carolina Beach, NC 28428;
Cary, NC 27513;
Hayesville, NC 28904
Aliases (AKA): B Braisted,
Bill Allen Braisted,
W A Braisted,
William Braisted,
William A Braisted
Email Addresses: wbr****@aol.com
Address History: 77 12th Street Ne Unit 1517, Atlanta, GA 30309;
67 Timber Grace Court, Blairsville, GA 30512;
Duluth, GA 30096;
Hiawassee, GA 30546;
Lawrenceville, GA 30043
Aliases (AKA): David Bavel
Address History: 2727 N Atlantic Avenue Unit 900, Daytona Beach, FL 32118;
6 London Lane, Ormond Beach, FL 32176;
Hayesville, NC 28904
Relatives & Associates: Don Bears
Address History: 600 Flat Shoals Road, Gray, GA 31032;
274 Icy Lane, Blue Ridge, GA 30513;
Milledgeville, GA 31059;
Newborn, GA 30056;
Stone Mountain, GA 30087
Aliases (AKA): Pamela S Hagan
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