Address History: 450 Cedar Ridge Drive, Murphy, NC 28906
Address History: 96 Loh Island Drive, Murphy, NC 28906;
1885 Gardenia Street, Fernandina Beach, FL 32034;
Jacksonville, FL 32202;
Atlanta, GA 30324;
Lithonia, GA 30038
Aliases (AKA): Tim John Cheetham,
Timothy J Cheetham,
Timothy John Cheetham,
Timothy Cheetham,
Timothy J Cheetman
Relatives & Associates: Beth Cheetham
Irma Cheetham
Russell Cheetham
Russell Cheetham
Deeidre Hansman
Email Addresses: che****@thebest.net
Address History: 272 Valley River Avenue, Murphy, NC 28906;
116 Beattie Street, Sterling, CO 80751;
Eustis, FL 32726;
Winter Garden, FL 34787;
Des Moines, IA 50391
Aliases (AKA): Kathy A Miori,
C Plowman,
Catherine Anne Plowman,
Cathy A Plowman,
Cathy Anne Plowman
Email Addresses: bin****@aol.com,
cat****@gmail.com,
cat****@wnco.com
Address History: 554 W Us Highway 64, Murphy, NC 28906;
2585 Beeler Drive Sw Apt 24, Atlanta, GA 30315;
Morrow, GA 30260
Aliases (AKA): Tam M Bui
Address History: 520 Cedar Ridge Drive, Murphy, NC 28906;
11291 Harts Road Apartment 1107, Jacksonville, FL 32218;
Tallahassee, FL 32303
Aliases (AKA): Eric Jackson
Address History: 568 Cedar Ridge Drive, Murphy, NC 28906
Phone Numbers: (828) 837-1500
Address History: 437 Cedar Ridge Drive, Murphy, NC 28906
Address History: 290 Cedar Ridge Drive, Murphy, NC 28906;
2205 Po Box, Holly Ridge, NC 28445;
Surf City, NC 28445;
Fort Worth, TX 76179
Aliases (AKA): G Kornegay,
Glen M Kornegay
Address History: 3255 Fields Road, Fayetteville, NC 28312;
1651 Canopus Drive # Nas B, San Diego, CA 92126;
Asheboro, NC 27204;
Cornelius, NC 28031;
Emerald Isle, NC 28594
Aliases (AKA): Clinton Owens,
James D Owens
Email Addresses: cli****@gmail.com,
www****@yahoo.com
Address History: 1107 Poinsettia Avenue, Orlando, FL 32804;
1132 Bryn Mawr Street, Orlando, FL 32804;
Murphy, NC 28906
Address History: 503 State Street, Charlevoix, MI 49720;
4183 Bay Beach Lane Apartment 3h1, Fort Myers Beach, FL 33931;
Miami Beach, FL 33139;
Naples, FL 34108;
North Fort Myers, FL 33917
Aliases (AKA): Dianna L Haughton,
Diana Lynn Hickey,
Diana L Hickey,
Diana Hickey
Email Addresses: gab****@aol.com,
rld****@aol.com
Address History: 584 W Remington Drive, Sunnyvale, CA 94087;
4870 Stratford Road, Los Angeles, CA 90042;
Menlo Park, CA 94025;
Mountain View, CA 94041;
Davie, FL 33324
Aliases (AKA): Brandon J Padron,
Brandon Joseph Padron
Relatives & Associates: Joseph Padron
Email Addresses: bpa****@fosterandpartners.com,
bra****@gmail.com,
bra****@sbcglobal.net,
elp****@hotmail.com,
elp****@hotmail.com
Address History: 1751 Po Box, Ponte Vedra Beach, FL 32004;
406 Garden, Montgomery, AL 36116;
Murphy, NC 28906
Aliases (AKA): Wendel Jinright,
Wendell F Jinright,
Wendell Folson Jinwright
Address History: 104 Lillie Way, Brunswick, GA 31525;
100 Stevens Landing Drive Unit 204, Marco Island, FL 34145;
West Palm Beach, FL 33415;
Jesup, GA 31545;
Saint Simons Island, GA 31522
Aliases (AKA): J Owens,
James D Owens,
Jim Denson Owens
Email Addresses: das****@yahoo.com,
geo****@comcast.net,
jas****@nc.rr.com,
jim****@bellsouth.net,
jow****@ruppertlandscape.com
Address History: 1529 Kingdom Way, Fort Mill, SC 29707;
2697 Bernice Court, Melbourne, FL 32935;
Melbourne Beach, FL 32951;
Palm Bay, FL 32907;
Murphy, NC 28906
Aliases (AKA): L Hummel
Email Addresses: law****@bright.net
Address History: 8506 Village Mill Row, Hudson, FL 34667;
521 Belle Isle Avenue, Belleair Beach, FL 33786;
Clearwater, FL 33761;
Dade City, FL 33525;
Lake Panasoffkee, FL 33538
Aliases (AKA): Les A Morrow,
Leslie A Morrow
Email Addresses: les****@optonline.net
Address History: 8075 Tiger Cove Apt 1707, Naples, FL 34113;
584 W Remington Drive, Sunnyvale, CA 94087;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026
Aliases (AKA): Joe Padron,
Joseph Padron Padron,
Joseph Padron,
Joseph Pardon
Address History: 4858 N Garfield Road, Pinconning, MI 48650;
4858 North Garfield Road, Pinconning, MI 48650;
Saginaw, MI 48603;
Murphy, NC 28906
Aliases (AKA): Amy Durand,
Amy Forge
Address History: 2107 Sewee Indian Court, Mount Pleasant, SC 29466;
2205 P/O Box, Holly Ridge, NC 28445;
Murphy, NC 28906;
Surf City, NC 28445;
Fort Worth, TX 76179
Aliases (AKA): Carol Kornegay,
Carol P Kornegay
Address History: 1136 Kennesaw Boulevard, Gallatin, TN 37066;
634 Kanuha Drive, Fort Walton Beach, FL 32547;
Arcadia, IN 46030;
Indianapolis, IN 46254;
Muncie, IN 47303
Aliases (AKA): Susanna M Bratcher,
Susanne M Bratcher,
Michelle Michelle Weakley,
S Weakley,
Susan M Weakley
Relatives & Associates: Brendon Bratcher
Brent Bratcher
Heather Bratcher
Deborah Cox
Elliott Weakley
Address History: 1025 Laramie Street, Atchison, KS 66002;
1547 Cmr 411 Box, Apo, AE 09112;
Hollywood, FL 33020;
Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): J Coffey,
James Coffey
Email Addresses: chi****@yahoo.com
Address History: 8075 Tiger Cove Apt 1707, Naples, FL 34113;
9325 Lagoon Place Apt 206, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026;
Miami, FL 33186
Aliases (AKA): Kathleen Padron
Relatives & Associates: Bernadette Couture
Brandon Padron
Christina Padron
Joseph Padron
Phone Numbers: (305) 221-5160
(305) 221-5386
(305) 253-2000
(305) 773-4229
(305) 807-8430
Email Addresses: kat****@att.net
Address History: 4100 Mingo Trail, Chesapeake, VA 23325;
1850 Cotillion Drive Unit 3203, Atlanta, GA 30338;
Morrow, GA 30260;
Murphy, NC 28906
Aliases (AKA): Duc Minh Bui
Relatives & Associates: Minh Bui
Minh Bui
Trang Bui
Tuyet Bui
Viet Bui
Email Addresses: bui****@usa.com,
bui****@yahoo.com,
crz****@yahoo.com,
duc****@panasonic-automotive.com,
min****@msn.com
Address History: 4902 Common Vista Court, Indianapolis, IN 46220;
38376 La Highway 16, Denham Springs, LA 70706;
Pine Grove, LA 70453;
Murphy, NC 28906
Address History: 2716 Saddlewood Lane, Palm Harbor, FL 34685;
917 Valley Ridge Drive Apartment 204, Birmingham, AL 35209;
Fort Walton Beach, FL 32547;
Tampa, FL 33626;
Arcadia, IN 46030
Aliases (AKA): S M Weakley,
Susan M Weakley,
Susanne Michelle Weakley,
Susanne M Weakley
Phone Numbers: (225) 273-0099
(225) 924-2810
Email Addresses: mic****@altavista.com,
mic****@aol.com
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