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: 673 Cedar Ridge Drive, Murphy, NC 28906;
3737 Sutters Mill Circle, Casselberry, FL 32707;
Miami, FL 33157;
Orlando, FL 32822
Relatives & Associates: Christopher Andrews
Lindsay Andrews
Michael Andrews
Michael Andrews
Pat Andrews
Phone Numbers: (828) 837-6869
Address History: 450 Cedar Ridge Drive, Murphy, NC 28906
Address History: 325 North Iowa Avenue Apartment 7, Lakeland, FL 33801;
5236 Belle Chase Circle, Tampa, FL 33634;
Murphy, NC 28906
Aliases (AKA): Terence M Mclaughlin,
Terrence Mark Mclaughlin
Email Addresses: ter****@prodigy.net
Address History: 590 Cedar Ridge Drive, Murphy, NC 28906
Phone Numbers: (904) 230-1136
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: 330 Cedar Ridge Drive, Murphy, NC 28906;
2030 Cheltingham Boulevard, Lansing, MI 48917;
Okemos, MI 48864;
Chapel Hill, NC 27517
Aliases (AKA): Buster Emory Laney
Address History: 988 Lance Road, Murphy, NC 28906;
235 Main Road, Lake Mary, FL 32746;
Orlando, FL 32806;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Jim Clayton,
R J Clayton,
Robert Clayton
Address History: 868 Cypress Pointe Lane, Hayesville, NC 28904;
8519 Dynasty Drive, Boca Raton, FL 33433;
Brasstown, NC 28902;
Murphy, NC 28906
Email Addresses: mku****@comcast.net
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: 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: 1373 Park Lake Drive, Naples, FL 34110;
12931 Silverthorn Court, Bonita Springs, FL 34135;
Murphy, NC 28906
Aliases (AKA): Kathleen M Zencuch
Address History: 408 County Road 2216, Guntown, MS 38849;
290 Rr 1 Box, Guntown, MS 38849;
Murphy, NC 28906;
Fort Worth, TX 76179
Address History: 2117 7th Street W, Palmetto, FL 34221;
2070 W Tall Oaks Drive, Beverly Hills, FL 34465;
Bradenton, FL 34209;
Parrish, FL 34219;
Murphy, NC 28906
Aliases (AKA): Jenifer L Huntley,
Jenifer Huntley
Phone Numbers: (828) 837-4061
Email Addresses: jen****@yahoo.com
Address History: 12931 Silverthorn Court, Bonita Springs, FL 34135;
999 Marshall Road Apartment 98, Vacaville, CA 95687;
Hollywood, FL 33023;
Naples, FL 34110;
Andrews Air Force Base, MD 20762
Email Addresses: f.z****@collier.k12.fl.us,
fra****@collier.k12.fl.us,
fra****@yahoo.com,
fze****@aol.com,
fze****@charter.net
Address History: 221 N Camelia Court, Vero Beach, FL 32963;
11 2nd Street Ne Apt 302, Washington, DC 20002;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33401
Aliases (AKA): Margo Hamilton,
Margaux C Messic,
Margo Messic,
Margo C Stevens
Email Addresses: hsi****@aol.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: 10004 Taylor Renee Drive, Killeen, TX 76542;
2540 Longwood Boulevard, Melbourne, FL 32934;
Melbourne Beach, FL 32951;
Orlando, FL 32819;
Boone, NC 28607
Aliases (AKA): B Hummel,
Bobbie J Hummel
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: 348 South Checkerberry Way, Jacksonville, FL 32259;
1537 Flagler Avenue, Jacksonville, FL 32207;
Saint Johns, FL 32259;
Murphy, NC 28906
Aliases (AKA): Lonnie A Holton
Email Addresses: kde****@msn.com,
lho****@bellsouth.net
Address History: 3332 Ne Holly Creek Drive, Jensen Beach, FL 34957;
1202 Sw Pelican Crescent, Palm City, FL 34990;
Stuart, FL 34994;
Murphy, NC 28906
Aliases (AKA): Cliff Appe
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: 1107 Poinsettia Avenue, Orlando, FL 32804;
5169 Condor Road, Orlando, FL 32835;
Murphy, NC 28906
Aliases (AKA): Jerry M Williams
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