Address History: 346 Slave Drive, Hayesville, NC 28904;
8542 N 27th Avenue, Phoenix, AZ 85051;
Miami Beach, FL 33141;
Pensacola, FL 32502;
Tampa, FL 33635
Aliases (AKA): George Gaines,
W Gaines
Address History: 350 Boyd Ridge Drive, Murphy, NC 28906;
115 Caleb Court, Anderson, SC 29625;
Chappells, SC 29037;
Columbia, SC 29212;
Greenwood, SC 29649
Aliases (AKA): James Richard Reid,
Jim Reid
Address History: 395 Tabby Lane, Murphy, NC 28906;
12333 Po Box, Gainesville, FL 32604;
Ocala, FL 34471
Phone Numbers: (828) 644-9092
Address History: 45 Ramsey Scott Lane, Murphy, NC 28906;
4408 Gator Trace Lane, Fort Pierce, FL 34982;
Tucker, GA 30084
Aliases (AKA): R Scott
Relatives & Associates: Marcye Scott
Address History: 430 Boyd Ridge Drive, Murphy, NC 28906;
3909 Indian River Drive, Cocoa, FL 32926;
Cincinnati, OH 45248;
Columbus, OH 43224;
Dayton, OH 45419
Aliases (AKA): Jeannie M Black,
Jean E Black-Hummel,
Jean B Hummel,
Jeanette K Hummel
Phone Numbers: (828) 835-7882
Address History: 145 Dickey Road, Murphy, NC 28906;
4220 W County Road 54g Trailer 9, Laporte, CO 80535;
Naples, FL 34120;
Winter Park, FL 32792
Aliases (AKA): Frances B Kimberl,
F Kimberly
Relatives & Associates: Amber Kimberly
Christopher Kimberly
Keith Kimberly
Mark Kimberly
Michelle Kimberly
Address History: 272 Boyd Ridge Drive, Murphy, NC 28906;
2234 Hillandale Road, Durham, NC 27705;
Timberlake, NC 27583
Aliases (AKA): D Watt
Address History: 1515 E Katella Avenue, Anaheim, CA 92805;
78531 Dancing Waters Road, Palm Desert, CA 92211;
Tustin, CA 92782;
Whitewater, CA 92282;
Murphy, NC 28906
Email Addresses: lar****@bellatlantic.net
Address History: 56 Boyd Ridge Drive, Murphy, NC 28906;
1732 West Butler Drive, Chandler, AZ 85224;
Phoenix, AZ 85032;
Atlanta, GA 30338;
Snellville, GA 30078
Aliases (AKA): Richard Marion Nowell
Email Addresses: rmn****@gateway.net,
rmn****@mac.com
Address History: 389 Boyd Ridge Drive, Murphy, NC 28906;
1008 Jefferson Avenue, Atlanta, GA 30344;
Dallas, GA 30157;
Douglasville, GA 30135;
Lithia Springs, GA 30122
Aliases (AKA): Tony Gazaway
Address History: 57 Boyd Ridge Drive, Murphy, NC 28906;
8631 Highway 133, Carbondale, CO 81623;
Denver, CO 80232;
Dillon, CO 80435;
Wheat Ridge, CO 80033
Aliases (AKA): Carrie M Boerner,
Carrie M Dillow
Address History: 405 Boyd Ridge Drive, Murphy, NC 28906;
1919 Landon Avenue, Jacksonville, FL 32207;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Scott W Colli,
Scott Collings
Email Addresses: sco****@earthlink.net,
sco****@comcast.net
Address History: 701 Childers Loop, Brandon, FL 33511;
1503 Thistledown Drive, Brandon, FL 33510;
Lakeland, FL 33810;
Tampa, FL 33637;
Thonotosassa, FL 33592
Aliases (AKA): Aj Joe Tidwell
Email Addresses: art****@gmail.com
Address History: 163 Sea Hammock Way, Ponte Vedra Beach, FL 32082;
1500 Edgewood Avenue S, Jacksonville, FL 32205;
Murphy, NC 28906
Aliases (AKA): Robert Emmet Ward
Email Addresses: rwa****@yahoo.com
Address History: 16505 Turquoise Trail, Fort Lauderdale, FL 33331;
6810 Burroughs Court, Orlando, FL 32818;
Winter Park, FL 32792;
Bryson City, NC 28713;
Franklin, NC 28734
Aliases (AKA): Aurelia Popolka
Address History: 1933 County Road 561, Athens, TN 37303;
17614 Front Beach Road Unit F12, Panama City Beach, FL 32413;
White, GA 30184;
Berwick, ME 03901;
Sanford, ME 04073
Aliases (AKA): M Bigda,
Michael P Bigda
Email Addresses: big****@gmail.com
Address History: 4807 Colonnades Circle W, Lakeland, FL 33811;
302 Mastin Lake Way Nw, Huntsville, AL 35811;
Leesburg, FL 34748;
Mulberry, FL 33860;
Bartlett, IL 60103
Aliases (AKA): Robert Louis Grossman,
R Grossmann,
Robert L Grossmann,
Robert Louis Grossmann,
Robt Grossmann
Address History: 9509 Sw 53rd Circle, Ocala, FL 34476;
317 Conestoga Road, Bailey, CO 80421;
Littleton, CO 80121;
Pagosa Springs, CO 81147;
Shawnee, CO 80475
Aliases (AKA): Pam Vogt Fullerton,
Pamela A Fullerton,
Pamela Ann Fullerton,
Pamela V Fullerton,
Pamela Vogt Fullerton
Relatives & Associates: Bruce Fullerton
Bruce Fullerton
James Fullerton
Jessica Fullerton
Pam Fullerton
Address History: 3288 Roanoke Street, The Villages, FL 32162;
26370 Madagascar Road, Punta Gorda, FL 33983;
Murphy, NC 28906
Aliases (AKA): Richard Aconrad
Address History: 163 Sea Hammock Way, Ponte Vedra Beach, FL 32082;
1500 Edgewood Avenue S, Jacksonville, FL 32205;
Murphy, NC 28906
Phone Numbers: (828) 835-7961
(904) 285-1650
Address History: 3929 Timberwood Terrace, Marietta, GA 30068;
762 Ohio Avenue, Palm Harbor, FL 34683;
Saint Cloud, FL 34771;
Sarasota, FL 34232;
Murphy, NC 28906
Aliases (AKA): Paul Cousins
Email Addresses: pau****@att.net
Address History: 8861 Somerset Boulevard, Fort Myers, FL 33919;
7166 Columbia Circle # 5, Fort Myers, FL 33908;
Murphy, NC 28906
Aliases (AKA): Lilli Nestl,
L Nestler,
Lilli Ann B Nestler,
Lilli-Ann Nestler,
Lilliann B Nestler
Relatives & Associates: Victoria Firmes
Theresa Goeke
Matthew Nestler
Melanie Nestler
Richard Nestler
Address History: 11307 Hollyglen Drive, Tampa, FL 33624;
1041 Se 3rd Street, Boynton Beach, FL 33435;
Palm Coast, FL 32137;
Murphy, NC 28906
Aliases (AKA): J Cestari
Relatives & Associates: Maria Rodriguez
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