Address History: 21 Talala Ridge, Brasstown, NC 28902;
3075 Laurel Springs Drive # D, Gainesville, GA 30506;
Hayesville, NC 28904
Phone Numbers: (770) 532-3940
Address History: 859 Smoke Rise Drive, Hayesville, NC 28904;
111 Lakeview Drive, Hayesville, NC 28904
Phone Numbers: (828) 389-9963
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: 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: 1197 Smoke Rise Drive, Hayesville, NC 28904;
11448 East Raintree Drive, Scottsdale, AZ 85255;
Covington, GA 30016;
Monroe, GA 30656;
Oxford, GA 30054
Aliases (AKA): Jack Amoss,
Jack Moss
Email Addresses: gab****@msn.com,
gab****@aol.com,
gab****@att.net,
gab****@msn.com,
jmo****@yahoo.com
Address History: 459 Meadowlark Drive, Tryon, NC 28782;
11 Ellsworth Street, West Haven, CT 06516;
Hayesville, NC 28904;
East Troy, WI 53120
Aliases (AKA): P Weimann,
Pam Weimann,
Pamela Louise Weimann
Email Addresses: pam****@aol.com,
tom****@execpc.com,
xwy****@brmemc.net
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: 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: 717 Smoke Rise Drive, Hayesville, NC 28904;
2144 Dogwood Circle, Louisville, CO 80027
Relatives & Associates: Gwendolyn Weimann
Phone Numbers: (720) 890-7596
Address History: 139 Smoke Rise Drive, Hayesville, NC 28904;
3330 Lake Padgett Drive, Land O Lakes, FL 34639;
Tampa, FL 33611;
Cullowhee, NC 28723
Aliases (AKA): Chris Vardo,
Christoph G Vardo,
Christopher G Vardo
Email Addresses: ask****@aol.com,
ask****@att.net,
ask****@yahoo.com,
ask****@angelfire.com,
ask****@aol.com
Address History: 245 Scenic View Lane, Hayesville, NC 28904;
1526 Po Box, Buena Vista, CO 81211;
Sebring, FL 33875;
Greenville, SC 29615
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: 3816 Southwest 5th Place, Gainesville, FL 32607;
3816 Sw 5th Place, Gainesville, FL 32607;
Tallahassee, FL 32309;
Hayesville, NC 28904
Aliases (AKA): R Corriveau,
Richard Corriveau
Email Addresses: cor****@aol.com,
cor****@iwon.com
Address History: 1014 Smoke Rise Drive, Hayesville, NC 28904;
904 E Norristown Circle, Russellville, AR 72802;
Blairsville, GA 30512;
Hiawassee, GA 30546;
Emporia, KS 66801
Aliases (AKA): Harold Halsey
Address History: 357 Nicely Road, Hayesville, NC 28904;
503 Nantahala Lane Apt F, Blairsville, GA 30512;
Murphy, NC 28906
Address History: 434 Creamery Road, Brasstown, NC 28902;
153 Arthur Ridge, Brasstown, NC 28902;
Hayesville, NC 28904
Aliases (AKA): Alice Renee Reece,
Alicia Renee Reece,
Alicia Reece,
Alicia Renee Shook
Email Addresses: a41****@yahoo.com,
arr****@yahoo.com,
ash****@gmail.com,
exx****@bright.net,
kcr****@yahoo.com
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
13531 Ivanpah Road, Apple Valley, CA 92308;
Asheville, NC 28806
Phone Numbers: (760) 242-1977
(760) 247-2573
Address History: 7025 Knob Creek Street Unit 102, Las Vegas, NV 89149;
2302 E Pinchot Avenue Apt 5, Phoenix, AZ 85016;
Long Beach, CA 90804;
Los Angeles, CA 90063;
Lithia, FL 33547
Aliases (AKA): M Castro,
Maria Jose Castro,
Maria Castro Guerro,
Maria Castro Villan,
Maria C Guerro
Address History: 338 Ruger Court, Tallahassee, FL 32312;
9797 Bay Pines Boulevard Apt 149, Saint Petersburg, FL 33708;
Chocowinity, NC 27817;
Hayesville, NC 28904;
Youngstown, OH 44512
Aliases (AKA): Harry B Rd,
B Watkins,
H Watkins,
Harry Baker Watkins,
Harry B Watkins Rd
Email Addresses: baw****@aol.com
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: 11617 Bitola Drive, Odessa, FL 33556;
5060 Chardonnay Drive, Coral Springs, FL 33067;
Hialeah, FL 33015;
Jupiter, FL 33469;
Orlando, FL 32817
Aliases (AKA): William H Riley
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
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
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