Address History: 924 Smoke Rise Drive, Hayesville, NC 28904;
2530 Cotillion Road, Jacksonville, FL 32211;
Vero Beach, FL 32960;
Bend, OR 97703
Aliases (AKA): Russell A Wark
Email Addresses: rus****@yahoo.com,
swa****@msn.com
Address History: 1687 Matheson Cove Road, Hayesville, NC 28904;
802 Doral Court, Saint Augustine, FL 32080;
Sebring, FL 33875
Aliases (AKA): Elizabeth Williams,
Elizabeth S Williams
Relatives & Associates: Joseph Stephens
Robert Stephens
Albeert Williams
Mayzell Williams
Ted Williams
Address History: 200 Ee Butler Parkways, Gainesville, GA 30501;
3070 Laurel Springs Drive, Gainesville, GA 30506;
Hayesville, NC 28904
Aliases (AKA): Samuel L Oliver Atty
Address History: 641 Smoke Rise Drive, Hayesville, NC 28904;
6132 Kiteridge Drive, Lithia, FL 33547;
Valrico, FL 33596
Address History: 1143 Smoke Rise Drive, Hayesville, NC 28904;
5060 Chardonnay Drive, Coral Springs, FL 33067;
Hialeah, FL 33015;
Jupiter, FL 33469;
Miami, FL 33166
Aliases (AKA): W H Riley,
William H Invstgr Riley,
William Riley
Address History: 996 Smoke Rise Drive, Hayesville, NC 28904;
4700 Norman Drive Nw, Kennesaw, GA 30144;
Warner Robins, GA 31088
Aliases (AKA): Jonathan H Couey,
Jonathon Hugh Couey,
Jonathon Icouey
Address History: 21 Talala Ridge, Brasstown, NC 28902;
3075 Laurel Springs Drive # D, Gainesville, GA 30506;
Hayesville, NC 28904
Relatives & Associates: Susan Dodds
David Oliver
Eric Oliver
Mary Oliver
Robert Oliver
Phone Numbers: (770) 532-3940
Aliases (AKA): M Foland,
Margie A Foland,
Marjorie A Foland,
Marjoire A Tomkinson,
Marjorie Ann Tomkinson
Phone Numbers: (828) 389-4062
Address History: 867 Smoke Rise Drive, Hayesville, NC 28904;
228 W Rocks Road, Norwalk, CT 06851;
Wilton, CT 06897;
Parrish, FL 34219
Aliases (AKA): J Schmitt,
Judy Schmitt
Address History: 1014 Smoke Rise Drive, Hayesville, NC 28904;
85 Sharp Top Circle, Blairsville, GA 30512;
Hiawassee, GA 30546;
Young Harris, GA 30582;
Goldsboro, NC 27532
Aliases (AKA): Nina Farkosh,
Nina Grant,
Nina Mae Gray,
Nina A Halsey,
Nina G Upchurch
Address History: 641 Smoke Rise Drive, Hayesville, NC 28904;
361 Duncan Loop W Apt 105, Dunedin, FL 34698;
New Port Richey, FL 34652;
Bethpage, NY 11714;
Patchogue, NY 11772
Aliases (AKA): S Parrinello,
Steve M Parrinello,
Steven M Parrinello,
Steven Mario Parrinello,
S Parrinelo
Relatives & Associates: Jennifer Conway
Anthony Parrinello
Danielle Parrinello
Krista Parrinello
Mario Parrinello
Email Addresses: oob****@tampabay.rr.com
Address History: 5 Boulder Ridge Road Apt 204, Asheville, NC 28806;
14590 Havasu Road, Apple Valley, CA 92307;
Hesperia, CA 92345;
Rancho Cucamonga, CA 91730;
Victorville, CA 92393
Aliases (AKA): Tina Ashton
Address History: 1011 Smoke Rise Drive, Hayesville, NC 28904;
3200 N Shannon Lakes Drive, Tallahassee, FL 32309;
Atlanta, GA 30317;
Peachtree City, GA 30269
Aliases (AKA): Dale F Brantley
Email Addresses: bra****@sgi.com,
df_****@bellsouth.net
Address History: 216 Hollyanne Pond Lane, Hayesville, NC 28904;
818 E 19th Avenue, New Smyrna Beach, FL 32169;
Ormond Beach, FL 32176
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
1239 Beulah Lane Road, East Troy, WI 53120
Aliases (AKA): T Weimann,
Tom Weimann
Address History: 1150 Grapevine Trail, Monroe, GA 30656;
35 Birchwood Court, Covington, GA 30014;
Lawrenceville, GA 30043;
Loganville, GA 30052;
Hayesville, NC 28904
Aliases (AKA): Peggy Amoss
Address History: 338 Ruger Court, Tallahassee, FL 32312;
115 Pamlico Lane, Chocowinity, NC 27817;
Hayesville, NC 28904;
Youngstown, OH 44512;
Pittsburgh, PA 15241
Aliases (AKA): Betty Watkins
Address History: 118 Little Shoals Drive, Canton, GA 30115;
216 Wild Deer Trace, Dawsonville, GA 30534;
Kennesaw, GA 30144;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): Aimee Ahoffman,
Aimee H Furlong,
Aimee E Hoffman
Email Addresses: aim****@aol.com
Address History: 119 Martin Street, Satellite Beach, FL 32937;
14 Hickory Drive, Claremont, CA 30066;
Indian Harbour Beach, FL 32937;
Lake Worth, FL 33467;
Merritt Island, FL 32953
Aliases (AKA): C Lafontaine,
Christoph Lafontaine,
Christophe E Lafontaine,
Christopher Lafontaine
Address History: 114 Windmill Creek Circle, Satsuma, FL 32189;
2900 Curry Lane, Nokomis, FL 34275;
North Port, FL 34286;
Orlando, FL 32817;
Venice, FL 34285
Aliases (AKA): D Mikesell,
Donald Mikesell
Email Addresses: dmi****@gmail.com
Address History: 944 Orville Avenue, Kansas City, KS 66101;
1279 Gladys Lane, Hiawassee, GA 30546;
Shawnee, KS 66218;
Wichita, KS 67212;
Olive Branch, MS 38654
Aliases (AKA): Megan Anson,
Megan E Johnson
Email Addresses: meg****@francescas.com
Address History: 3071 Spice Lane, North Port, FL 34286;
2900 Curry Lane, Nokomis, FL 34275;
Sarasota, FL 34233;
Satsuma, FL 32189;
Venice, FL 34285
Aliases (AKA): V Mikesell,
Virginia Mikesell
Relatives & Associates: Donald Mikesell
Douglas Mikesell
Helta Mikesell
Jon Mikesell
Robert Mikesell
Email Addresses: dmi****@comcast.net
Address History: 4478 Sandner Drive, Sarasota, FL 34243;
5723 29th Street E, Bradenton, FL 34203;
Hayesville, NC 28904;
Warne, NC 28909
Aliases (AKA): Babe Ruth Barkey,
Robert Ray Barkey
Phone Numbers: (904) 284-4729
Address History: 5200 N Village Drive, Prescott Valley, AZ 86314;
7174 E Dodge Circle Apt A, Prescott Valley, AZ 86314;
Bradenton, FL 34207;
Pocatello, ID 83201;
Columbus, NC 28722
Aliases (AKA): Bill Walker
Relatives & Associates: Barbara Walker
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