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: 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: 717 Smoke Rise Drive, Hayesville, NC 28904;
1239 Beulah Lane Road, East Troy, WI 53120
Aliases (AKA): T Weimann,
Tom Weimann
Address History: 1014 Smoke Rise Drive, Hayesville, NC 28904;
2380 Bay Street, Sarasota, FL 34237;
Havelock, NC 28532;
Franklin, OH 45005
Aliases (AKA): F Foland,
Fred Foland,
Frederick Leroy Foland
Email Addresses: fol****@mindspring.com
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: 867 Smoke Rise Drive, Hayesville, NC 28904;
12 Lorena Street, Norwalk, CT 06855;
Wilton, CT 06897;
Parrish, FL 34219
Aliases (AKA): T Schmitt,
Thomas Jr Schmitt,
Tom Schmitt
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: 1011 Smoke Rise Drive, Hayesville, NC 28904;
3200 N Shannon Lakes Drive, Tallahassee, FL 32309;
Atlanta, GA 30317;
Milledgeville, GA 31061;
Peachtree City, GA 30269
Aliases (AKA): Dianne R Brantley,
Diane D Brantly,
Dianne R Brantly,
Ruby D Brantly
Phone Numbers: (770) 486-3789
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: 641 Smoke Rise Drive, Hayesville, NC 28904;
361 Duncan Loop W Apt 105, Dunedin, FL 34698;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Buffalo, NY 14222
Aliases (AKA): Krista Dreshler,
Krista Parrinello
Relatives & Associates: Jennifer Conway
Cheryl Dreshler
Cheryl Dreshler
Jennifer Dreshler
Richard Dreshler
Email Addresses: kpa****@yahoo.com,
oob****@tampabay.rr.com
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
13531 Ivanpah Road, Apple Valley, CA 92308;
Asheville, NC 28806
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
1800 Iris Avenue, Boulder, CO 80304;
Louisville, CO 80027;
Chicago, IL 60622
Aliases (AKA): Gwen Fagan,
Gwendolyn A Fagan
Phone Numbers: (303) 736-6528
Address History: 897 Smoke Rise Drive, Hayesville, NC 28904;
4157 Cedar Creek Road, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33313;
Indian Harbour Beach, FL 32937
Aliases (AKA): Debbie Cormier,
Deborah K Cormier,
Deborah K Lafontaine,
Deborah Praisner
Relatives & Associates: Debbie Cormier
Ernest Cormier
Lorraine Cormier
Michel Cormier
Robert Cormier
Address History: 641 Smoke Rise Drive, Hayesville, NC 28904;
933 Shortridge Court, Orange Park, FL 32065;
Punta Gorda, FL 33950;
Valrico, FL 33596
Relatives & Associates: Jessica Antonio
Marnie Gambrono
Russell Giambron
Angelo Giambrone
Angelo Giambrone
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: 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: 5601 Mountain Valley Way, Young Harris, GA 30582;
20237 Sahale Road, Apple Valley, CA 92307;
Victorville, CA 92393;
Hayesville, NC 28904;
Henderson, NV 89014
Aliases (AKA): Audrey P Sims
Relatives & Associates: John Sims
Email Addresses: red****@gmail.com
Address History: 8400 36th Avenue N, Saint Petersburg, FL 33710;
408 N Washington Avenue, Clearwater, FL 33755;
Hayesville, NC 28904
Aliases (AKA): L Roach,
R Roach
Address History: 8400 36th Avenue N, Saint Petersburg, FL 33710;
897 Smoke Rise Drive, Hayesville, NC 28904
Phone Numbers: (727) 345-5605
(828) 389-2044
Email Addresses: reu****@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: 709 Wren Street, Wynne, AR 72396;
289 Carmichael Road, Searcy, AR 72143;
Des Plaines, IL 60018;
Batesville, MS 38606;
Clarksdale, MS 38614
Phone Numbers: (662) 563-0789
Email Addresses: wil****@hotmail.com
Address History: 2200 Indian Creek Boulevard W, Vero Beach, FL 32966;
2150 Indian Creek Boulevard E Apt B303, Vero Beach, FL 32966;
Hayesville, NC 28904
Aliases (AKA): M Mills,
Marge Mills
Address History: 8400 36th Avenue N, Saint Petersburg, FL 33710;
14 S Fort Harrison Avenue, Clearwater, FL 33756;
Hayesville, NC 28904
Aliases (AKA): Reuben S Roach,
Ruben Roach
Phone Numbers: (727) 345-5605
(828) 389-2044
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