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;
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: 217 Chatto Loop, Murphy, NC 28906;
901 Ballard Street Apt L, Altamonte Springs, FL 32701;
Longwood, FL 32750
Relatives & Associates: Madelaine Raneri
Harold Robinson
Michele Robinson
Thomas Robinson
Michele Smith
Phone Numbers: (828) 494-4121
Address History: 67 Chatto Loop, Murphy, NC 28906;
9838 Old Baymeadows Road # 194, Jacksonville, FL 32256;
Melbourne, FL 32935;
Rockledge, FL 32955;
Titusville, FL 32780
Aliases (AKA): Rob Amsden,
Robt J Amsden
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: 67 Chatto Loop, Murphy, NC 28906;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637
Address History: 67 Chatto Loop, Murphy, NC 28906;
810 1st Street, Merritt Island, FL 32953;
Rockledge, FL 32955
Relatives & Associates: Keith Amsden
Robert Amsden
Linda Bourland
Email Addresses: ram****@peoplepc.com,
rja****@aol.com
Address History: 217 Chatto Loop, Murphy, NC 28906
Address History: 217 Chatto Loop, Murphy, NC 28906
Phone Numbers: (828) 494-4121
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: 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: 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: 67 Chatto Loop, Murphy, NC 28906
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: 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: 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: 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: 2865 Scott Mill Estates Drive, Jacksonville, FL 32257;
509 Alleria Court, Auburndale, FL 33823;
Lake City, FL 32024;
Lakeland, FL 33801;
Mulberry, FL 33860
Aliases (AKA): G Chambers,
Gerald W Chambers
Relatives & Associates: Lou Bradley
Delroy Chambers
Delroy Chambers
Denise Chambers
Destiny Chambers
Email Addresses: den****@netzero.net,
jes****@gate.net,
jes****@juno.com,
jes****@tampabay.rr.com,
jes****@tampabay.rr.com
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: 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: 3424 Bahia Avenue, Holiday, FL 34690;
12028 Wandsworth Drive, Tampa, FL 33626;
Murphy, NC 28906
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
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