Address History: 217 Chatto Loop, Murphy, NC 28906;
13268 Cumberland Drive, Largo, FL 33773;
Saint Petersburg, FL 33703;
Seminole, FL 33776
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: 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: 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
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;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Connie Brock
Dillon Stover
Luther Stover
Michael Stover
Reva Stover
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: 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: 185 Anchor Road, Casselberry, FL 32707;
1349 Bridlebrook Drive, Casselberry, FL 32707;
Longwood, FL 32750;
Murphy, NC 28906
Aliases (AKA): M Robinson,
Michel A Robinson,
Michele A Robinson,
Michelle Robinson,
Shelly Robinson
Relatives & Associates: Madelaine Raneri
Harold Robinson
Michele Robinson
Patricia Robinson
Daniel Smith
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: 4301 Farrell Lane, Orlando, FL 32812;
1287 S 8th Avenue # K, Brighton, CO 80601;
Daytona Beach, FL 32127;
Port Orange, FL 32127;
Poplar Bluff, MO 63901
Aliases (AKA): M Briggs,
Michael T Briggs
Email Addresses: coo****@aol.com,
coo****@bellsouth.net,
coo****@excite.com,
coo****@msn.com,
sup****@coolwayspromo.com
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: 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: 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: 3424 Bahia Avenue, Holiday, FL 34690;
12028 Wandsworth Drive, Tampa, FL 33626;
Murphy, NC 28906
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
Email Addresses: leo****@dnet.net,
leo****@earthlink.net,
leo****@juno.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: 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: 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
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