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
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
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: 163 Elk Mountain Road, Asheville, NC 28804;
165 Elk Mountain Road # 5, Asheville, NC 28804;
Fairview, NC 28730;
Marble, NC 28905;
Murphy, NC 28906
Aliases (AKA): Debbie Beal,
Deborah Clayton Beal,
Debi Bell,
D Chambers,
Debbie Chambers
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: 67 Chatto Loop, Murphy, NC 28906;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637
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: 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: 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
Aliases (AKA): Stephanie A Wellingt,
S Wellington,
Stephanie A 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;
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: 2415 Will Road, York, SC 29745;
8405 E Highland Road, Howell, MI 48843;
Murphy, NC 28906;
Cassatt, SC 29032
Aliases (AKA): Carol Lee Motley
Address History: 3424 Bahia Avenue, Holiday, FL 34690;
12028 Wandsworth Drive, Tampa, FL 33626;
Murphy, NC 28906
Address History: 227 Courtyard Boulevard Apt 103, Sun City Center, FL 33573;
14410 Midfield Street, Brooksville, FL 34613;
Cape Coral, FL 33990;
North Fort Myers, FL 33903;
Ellijay, GA 30540
Aliases (AKA): Phyllis Hoines,
Phyllis M Hoinesttee
Email Addresses: dav****@msn.com
Address History: 9 Oak Lane, Douglasville, GA 30134;
8553 Duncan Street, Douglasville, GA 30134;
Villa Rica, GA 30180;
Murphy, NC 28906
Aliases (AKA): Jacqueline Deal Deal,
Nicole Deal,
Jacqueline Deal Shirley,
Nicole Deal Shirley,
Nicole Deal-Shirley
Address History: 2410 Mill Trace Lane, Dayton, OH 45458;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Murphy, NC 28906
Aliases (AKA): William Martin Stover
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: 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: 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: 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
Address History: 227 Courtyard Boulevard Apt 103, Sun City Center, FL 33573;
14410 Midfield Street, Brooksville, FL 34613;
Cape Coral, FL 33993;
North Fort Myers, FL 33903;
Ellijay, GA 30540
Aliases (AKA): D Hoines,
David Hoines
Email Addresses: dav****@msn.com,
dho****@cox.net,
dlh****@aol.com
Address History: 7387 W Cactus Wren Way, Florence, AZ 85132;
10 Grandifloras Court, Homosassa, FL 34446;
Port Charlotte, FL 33981;
Punta Gorda, FL 33950;
Charlotte, NC 28227
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