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: 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
Aliases (AKA): Stephanie A Wellingt,
S Wellington,
Stephanie A Wellington
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: 298 Chatto Loop, Murphy, NC 28906;
6737 Southwest 44th Avenue Apartment A, Gainesville, FL 32608;
Lake Worth, FL 33463;
Ocala, FL 34481;
Sabina, OH 45169
Aliases (AKA): Dave Haggerty,
David Haggerty
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: 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: 217 Chatto Loop, Murphy, NC 28906;
13268 Cumberland Drive, Largo, FL 33773;
Saint Petersburg, FL 33703;
Seminole, FL 33776
Phone Numbers: (910) 295-0099
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: 163 Elk Mountain Road, Asheville, NC 28804;
165 Elk Mountain Road # 5, Asheville, NC 28804;
Fairview, NC 28730;
Marble, NC 28905;
Murphy, NC 28906
Aliases (AKA): Debbie Beal,
Deborah Clayton Beal,
Debi Bell,
D Chambers,
Debbie Chambers
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: 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
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: 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: 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
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: 3424 Bahia Avenue, Holiday, FL 34690;
12028 Wandsworth Drive, Tampa, FL 33626;
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: 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: 757 Chalk Level Road, South Hill, VA 23970;
195 Winding River Road, Eatonton, GA 31024;
Murphy, NC 28906;
Roanoke Rapids, NC 27870;
Tillery, NC 27887
Aliases (AKA): Josh Deal,
Joshua Allen Deal
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: 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
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