Address History: 1318 Buck Ridge Drive, Murphy, NC 28906;
3156 55th Terrace Sw, Naples, FL 34116;
Anderson, SC 29621
Aliases (AKA): Stan Mosher
Email Addresses: dal****@bigfoot.com,
dal****@yahoo.com,
dal****@gmail.com,
dmo****@altavista.com
Aliases (AKA): Debbie S Mosher,
Debra Mosher,
S Mosher
Phone Numbers: (239) 593-1417
(828) 644-5706
Aliases (AKA): William H Clonts
Address History: 401 Bella Loma Heights, Murphy, NC 28906;
2831 Baxter Road Apt 2h, Anchorage, AK 99504;
Green Valley, AZ 85614;
Show Low, AZ 85901;
Sun City West, AZ 85375
Aliases (AKA): Andy Stinson
Relatives & Associates: Mary Stinson
Phone Numbers: (623) 243-6337
Address History: 10301 Cedar Trail Lane Apt 208, Charlotte, NC 28210;
6508 Camden Circle, Mobile, AL 36618;
Montgomery, AL 36106;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): J V Maher,
Joseph V Maher
Address History: 909 San Marco Road, Marco Island, FL 34145;
29951 Fullerville Road, Deland, FL 32720;
Inglis, FL 34449;
Ocala, FL 34482;
Murphy, NC 28906
Aliases (AKA): Jeremy T Geatches,
Jerry B Geatches
Relatives & Associates: Antoinett Geatches
Donald Geatches
Hazel Geatches
Jean Geatches
Jeremy Geatches
Email Addresses: oca****@yahoo.com
Address History: 18011 Cascades Avenue, Baton Rouge, LA 70810;
3231 Kleinert Avenue, Baton Rouge, LA 70806;
Murphy, NC 28906
Aliases (AKA): Louis G Cancienne
Relatives & Associates: Astrid Cancienne
Astrid Cancienne
David Cancienne
Lillian Cancienne
Michelle Cancienne
Address History: 11499 52nd Court E, Parrish, FL 34219;
3333 46th Terrace E, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Sarasota, FL 34243;
Tampa, FL 33606
Aliases (AKA): Mont E Mc,
Mont E Mc Neal,
Monte Mc Neal,
Monte Mcneal
Address History: 327 Canyon Trail, Canton, GA 30114;
1128 Buck Ridge Drive, Murphy, NC 28906;
Toledo, OH 43623;
Tulsa, OK 74137
Aliases (AKA): Sandra L Kalosis
Email Addresses: ska****@yahoo.com
Address History: 5111 Se Miles Grant Road Apt L202, Stuart, FL 34997;
8599 Nw 1st Street, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Detroit, MI 48221;
Emerald Isle, NC 28594
Aliases (AKA): Sam Harrell West,
Sam West,
Samuel H West,
Samuel Harrell West,
Sharon T West
Email Addresses: lio****@aol.com,
sha****@rocketmail.com
Address History: 309 Greenview Court, Mc Cormick, SC 29835;
5426 Luckpenny Place, Columbia, MD 21045;
Ellicott City, MD 21043;
Nottingham, MD 21236;
Mooresville, NC 28117
Aliases (AKA): Virginia T Frey,
Lee L Keiser,
Lee Sacosky,
Virginia L Sacosky,
Virginia Tilton
Email Addresses: mik****@gmail.com
Address History: 5124 Oak Island Road, Orlando, FL 32809;
5124 Oak Island Road, Belle Isle, FL 32809;
Murphy, NC 28906
Aliases (AKA): Cheryl A Leonard,
Cheryl W Leonard
Relatives & Associates: Angela Kispert
Matthew Leonard
Michael Leonard
Michelle Leonard
Stephanie Leonard
Email Addresses: ste****@rocketmail.com
Address History: 309 Greenview Court, Mc Cormick, SC 29835;
1011 Se 23rd Avenue, Cape Coral, FL 33990;
Huntersville, NC 28078;
Mocksville, NC 27028;
Mooresville, NC 28115
Aliases (AKA): M L Sacosky,
Mary Sacosky,
Michael Louis Sacosky,
Sr Micaehl Sacosky,
Michael Socosky
Email Addresses: msa****@juno.com
Address History: 203 Glenwood Drive, Canton, GA 30115;
4949 West Northern Avenue Apartment 166, Glendale, AZ 85301;
Scottsdale, AZ 85257;
Atlanta, GA 30360;
Martin, GA 30557
Aliases (AKA): A Salazar,
Audra E Salazar,
Audra E Williams,
Audra Williams
Email Addresses: aud****@msn.com,
sal****@comcast.net
Address History: 419 12th Avenue Nw, Cairo, GA 39828;
140 Big Tree Lane, Watsonville, CA 95076;
Murphy, NC 28906;
Brooklyn, NY 11209;
Spring Valley, NY 10977
Aliases (AKA): Paul Leon Steinberg
Address History: 1799 Brackenhurst Place, Lake Mary, FL 32746;
5468 Lake Margaret Drive Apt 1514, Orlando, FL 32812;
Winter Park, FL 32792;
Annapolis, MD 21403;
Murphy, NC 28906
Aliases (AKA): Frank Diapaola,
Frank Dipala
Relatives & Associates: Anthony Dipaola
Joseph Dipaola
Lenora Dipaola
Michael Dipaola
Patricia Dipaola
Email Addresses: eul****@hiphophavoc.com
Address History: 4823 Berkley Mews, West Palm Beach, FL 33415;
4823 Berkley Mews, Haverhill, FL 33415;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Royal Palm Beach, FL 33411
Aliases (AKA): Salesia V Esq,
Salesia V Gordon,
Sa Smith,
Salesia Salesia Smith,
Salesia Vanette Smith
Email Addresses: svs****@smithgordonlaw.com
Address History: 161 Bayou Drive, Satsuma, FL 32189;
433 Plaza Real, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Murphy, NC 28906
Aliases (AKA): William Hubert Geiger,
William H Geiger
Email Addresses: din****@hotmail.com,
sat****@bellsouth.net
Address History: 5124 Oak Island Road, Orlando, FL 32809;
5124 Oak Island Road, Belle Isle, FL 32809;
Jasper, FL 32052;
Murphy, NC 28906;
Tazewell, TN 37879
Aliases (AKA): Michael Lee Leonard,
Micheal N Leonard
Address History: 9695 Sw 76th Lane Road, Ocala, FL 34481;
8905 N Lynn Avenue, Tampa, FL 33604;
Buford, GA 30518;
Columbus, GA 31904;
Lawrenceville, GA 30043
Aliases (AKA): Elizabeth B King,
Elizabeth Ann Lamb
Address History: 6424 Spring Flower Drive Unit 24, New Port Richey, FL 34653;
790 N Homestead Boulevard, Homestead, FL 33030;
Hudson, FL 34669;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Steve Anderson,
Steven L Anderson
Relatives & Associates: Amber Anderson
Anderson Anderson
Diane Anderson
Maria Anderson
Steven Anderson
Address History: 29951 Fullerville Road, Deland, FL 32720;
708 P/O Box, Carefree, AZ 85377;
Phoenix, AZ 85022;
Scottsdale, AZ 85259;
Tucson, AZ 85712
Aliases (AKA): Beth K Geatches,
Ruth Elizabeth Geatches,
Ruth E. Geatches,
Beth K Journey
Address History: 469 Po Box, Satsuma, FL 32189;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Murphy, NC 28906
Aliases (AKA): Phyllis Geiger
Phone Numbers: (386) 649-6870
(954) 772-0265
Address History: 12331 Hulsey Drive, Chesterfield, VA 23838;
6372 Seymour Place Nw, Acworth, GA 30101;
Peachtree City, GA 30269;
Murphy, NC 28906;
Midlothian, VA 23114
Address History: 1920 Po Box, Labelle, FL 33975;
16737 Rolling Rock Boulevard, Alva, FL 33920;
Clewiston, FL 33440;
Murphy, NC 28906
Aliases (AKA): S Nisbet,
Steve A Nisbet
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