Aliases (AKA): A Greenway,
Ansel D Greenway
Address History: 30 Pleasant Ridge Lane, Murphy, NC 28906;
151 Petersburg Circle Apt C, Augusta, GA 30907;
Evans, GA 30809;
Hiawassee, GA 30546;
Lolo, MT 59847
Aliases (AKA): D Wright,
Darrin L Wright
Address History: 1156 Po Box, Hayesville, NC 28904;
46 Ash Branch Circle, Hayesville, NC 28904;
Gatlinburg, TN 37738
Aliases (AKA): Jaclyn Ashe,
Jacquelynne Ashe
Address History: 764 Moore Hill Road, Hayesville, NC 28904;
1833 E Briarcliff Street, Fayetteville, AR 72703;
Fishers, IN 46038;
Indianapolis, IN 46219;
Waltham, MA 02453
Aliases (AKA): N Grady,
N Gray,
Nathan L Gray,
Nathaniel A Gray,
Nathan Lee Grey
Email Addresses: nat****@insightbb.com,
nat****@gmail.com,
ngr****@iei.net,
old****@yahoo.com
Phone Numbers: (828) 389-1262
Address History: 470 Licklog Ridge, Hayesville, NC 28904;
1887 Beach Avenue # 1, Atlantic Beach, FL 32233;
Hilliard, FL 32046;
Jacksonville, FL 32217;
Pensacola, FL 32503
Aliases (AKA): H S Findlay,
Sandra H Findlay,
H Sandra Findley,
H Sandra Keene,
Helen G Keene
Email Addresses: hel****@bcbsfl.com
Address History: 234 Galloway Drive, Hayesville, NC 28904;
49 Bel Air Road, Cullowhee, NC 28723;
Green Mountain, NC 28740
Aliases (AKA): Jonathan Thomas Hensley
Address History: 456 Po Box, Rural Hall, NC 27045;
2341 Dunwoody Crossing Apartment R, Atlanta, GA 30338;
Flowery Branch, GA 30542;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Chris Phillips,
Chris M Phillips,
Chris Pleger,
Christina M Pleger
Email Addresses: chr****@bjs.com,
chr****@pacbell.net,
chr****@staples.com
Address History: 1460 76 Ste A Highway, Hiawassee, GA 30546;
801 East Georgia Avenue, Ruston, LA 71270;
Hayesville, NC 28904
Aliases (AKA): Lupton Rainwater
Address History: 3701 Excalibur Way Apt 303, Wilmington, NC 28403;
10 Main Street Unit 312, Berlin, CT 06037;
Farmington, CT 06032;
Harwinton, CT 06791;
Middletown, CT 06457
Aliases (AKA): Brandon Joseph Young
Address History: 665 Licklog Ridge, Hayesville, NC 28904;
17580 Nw 67th Place Apt G, Hialeah, FL 33015;
Atlanta, GA 30319;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): Dana Denton,
Dana L Hales,
Dana C Love
Email Addresses: dan****@aol.com
Address History: 681 Licklog Ridge, Hayesville, NC 28904;
2067 Hailston Drive, Duluth, GA 30097;
Hiawassee, GA 30546
Aliases (AKA): Mike K Gribble
Aliases (AKA): Helen Coleman
Address History: 4733 Bloom Drive, Plant City, FL 33566;
936 Delaney Circle Apartment 107, Brandon, FL 33511;
Deltona, FL 32725;
Orange City, FL 32763;
Tampa, FL 33610
Aliases (AKA): M Knotts,
Michael Allen Knotts,
Mike Knotts
Address History: 110 Pennyroyal Lane, Deland, FL 32724;
4030 Silverheels Drive, Silverthorne, CO 80498;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33316;
Orlando, FL 32806
Aliases (AKA): John Boyer Di,
John Boyer Di Chiara,
John Boyer Di-Chiara,
John B Dichiara
Relatives & Associates: Albert Dichiara
Darin Dichiara
Derrick Dichiara
Jackie Dichiara
John Dichiara
Email Addresses: der****@hotmail.com
Address History: 5 Indian River Avenue Apt 1101, Titusville, FL 32796;
251 Shoddy Mill Road, Glastonbury, CT 06033;
Jensen Beach, FL 34957;
Melbourne, FL 32940;
Hayesville, NC 28904
Email Addresses: cka****@att.net,
cka****@yahoo.com
Address History: 13246 Willow Oak Circle, Gulfport, MS 39503;
297 Dana Drive, Catherine, AL 36728;
Fayetteville, GA 30215;
Hayesville, NC 28904;
Akron, OH 44303
Aliases (AKA): Judith N Hazelwood,
Judith Nabers Hazelwood,
Judith N Mcguinn,
J Ulrich
Relatives & Associates: Howard Hazelwood
Claude Mcguinn
Jeffrey Mcguinn
Elizabeth Ulrich
George Ulrich
Address History: 2 Marbais Place, Little Rock, AR 72223;
453 Hearthstone Southeast Lane, Marietta, GA 30067;
Hayesville, NC 28904;
Mount Pleasant, SC 29464
Aliases (AKA): Albert Carl Visconti
Address History: 4074 Holcomb Creek Drive, Buford, GA 30519;
645 Plantation Road Unit 6203, Gulf Shores, AL 36542;
Acworth, GA 30101;
Berkeley Lake, GA 30096;
Duluth, GA 30096
Aliases (AKA): Bernard Governa,
Benard C Governale,
Bernard Governale,
Bernard Carl Governale,
Bernard C Governale
Relatives & Associates: Anthony Governale
Berna Governale
Deric Governale
Jana Governale
Jennifer Governale
Email Addresses: jgo****@msn.com
Address History: 4003 Sloan Mill Road, Flowery Branch, GA 30542;
291 P/O Box, Braselton, GA 30517;
Gainesville, GA 30507;
Oakwood, GA 30566;
Hayesville, NC 28904
Aliases (AKA): Mildred L Carpenter
Phone Numbers: (770) 503-1986
Email Addresses: fca****@erols.com
Address History: 677 Glen Abbey Drive, Augusta, GA 30907;
2406 Eagle Drive, Augusta, GA 30906;
Hayesville, NC 28904
Aliases (AKA): R Mahaffie,
Rick Mahaffie,
Ricky Lewman Mahaffie
Email Addresses: cmo****@comcast.net
Address History: 10275 Old Saint Augustine Road Apt 816, Jacksonville, FL 32257;
10100 Baymeadows Road Apartment 1219, Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Tampa, FL 33603;
Brasstown, NC 28902
Aliases (AKA): Gerard Tighe
Email Addresses: cat****@altavista.com,
jer****@msn.com
Address History: 12408 Chickasaw Trail, Largo, FL 33774;
4517 Northwest 41st Lane, Gainesville, FL 32606;
Seminole, FL 33772;
Tallahassee, FL 32301;
Hayesville, NC 28904
Aliases (AKA): Michelle Ann Nerney,
Michelle A Rennie
Email Addresses: jpn****@aol.com
Address History: 44297 Saturn Drive, Sterling Heights, MI 48314;
5400 Brereton Avenue, Orlando, FL 32839;
Blairsville, GA 30512;
New Orleans, LA 70112;
Clinton Township, MI 48038
Aliases (AKA): Frances J Miriani,
Joann Miriani,
Frances Joan Ricketts,
Francis J Ricketts,
Joann F Ricketts
Relatives & Associates: Annette Miriani
Antoinette Miriani
Richard Miriani
Harold Ricketts
Harold Ricketts
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