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: 67 Chatto Loop, Murphy, NC 28906;
810 1st Street, Merritt Island, FL 32953;
Rockledge, FL 32955
Email Addresses: ram****@peoplepc.com,
rja****@aol.com
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: 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: 96 Chatto Loop, Murphy, NC 28906;
12820 Orchard Lane, Omaha, AR 72662;
Brevard, NC 28712;
Newberg, OR 97132;
Oregon City, OR 97045
Email Addresses: b.a****@comcast.net,
bre****@fiserv.com
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
Aliases (AKA): Stephanie A Wellingt,
S Wellington,
Stephanie A Wellington
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
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: 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: 278 Peachtree Hills Lane, Murphy, NC 28906;
233 Henthorne Drive, Lake Worth, FL 33461
Relatives & Associates: Matthews Gordan
Dee Matthews
Grace Matthews
James Matthews
John Matthews
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: 67 Chatto Loop, Murphy, NC 28906;
1100 Seagull Terrace, Hollywood, FL 33019;
Merritt Island, FL 32953;
Rockledge, FL 32955
Aliases (AKA): Keith Amsden,
Keith Amsven
Email Addresses: kam****@yahoo.com,
kam****@yahoo.com,
ram****@peoplepc.com,
rja****@aol.com
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: 3815 Starbridge Pointe Lane, Katy, TX 77449;
13230 88th Place # 88, Seminole, FL 33776;
Hudsonville, MI 49426;
Murphy, NC 28906;
Houston, TX 77084
Aliases (AKA): Jeremy Heyboer,
Jerry Heyboer
Email Addresses: jer****@gmail.com,
jer****@yahoo.com,
jer****@yahoo.com,
jhe****@gmail.com
Address History: 3424 Bahia Avenue, Holiday, FL 34690;
12028 Wandsworth Drive, Tampa, FL 33626;
Murphy, NC 28906
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: 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
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: 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: 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
Phone Numbers: (407) 331-0252
(407) 951-5722
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: 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: 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
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