Address History: 1400 Buck Ridge Drive, Murphy, NC 28906;
266 3277b Roswell Rd Ne #, Atlanta, GA 30305;
Dearborn, MI 48121;
Trenton, MI 48183;
Woodhaven, MI 48183
Aliases (AKA): Reid Eugene Francis
Address History: 10301 Cedar Trail Lane Apt 208, Charlotte, NC 28210;
6508 Camden Circle, Mobile, AL 36618;
Montgomery, AL 36106;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): J V Maher,
Joseph V Maher
Address History: 1071 Buck Ridge Drive, Murphy, NC 28906;
6035 Cedar Hills Boulevard, Jacksonville, FL 32210
Email Addresses: rou****@comcast.net
Aliases (AKA): William H Clonts
Aliases (AKA): Diana Spangler
Phone Numbers: (904) 771-7986
Email Addresses: rou****@comcast.net
Address History: 203 Glenwood Drive, Canton, GA 30115;
4949 West Northern Avenue Apartment 166, Glendale, AZ 85301;
Scottsdale, AZ 85257;
Atlanta, GA 30360;
Martin, GA 30557
Aliases (AKA): A Salazar,
Audra E Salazar,
Audra E Williams,
Audra Williams
Email Addresses: aud****@msn.com,
sal****@comcast.net
Address History: 2116 Fordham Lane, Austin, TX 78723;
420 Ne 23rd Street, Miami, FL 33137;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
Atlanta, GA 39901
Aliases (AKA): John M Hopper
Email Addresses: jho****@lucasgroup.com
Address History: 4823 Berkley Mews, West Palm Beach, FL 33415;
4823 Berkley Mews, Haverhill, FL 33415;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Royal Palm Beach, FL 33411
Aliases (AKA): Salesia V Esq,
Salesia V Gordon,
Sa Smith,
Salesia Salesia Smith,
Salesia Vanette Smith
Email Addresses: svs****@smithgordonlaw.com
Address History: 4823 Berkley Mews, West Palm Beach, FL 33415;
5871 N University Drive, Fort Lauderdale, FL 33321;
Haverhill, FL 33415;
Tamarac, FL 33321;
Murphy, NC 28906
Aliases (AKA): Lawerence Gordon
Address History: 419 12th Avenue Nw, Cairo, GA 39828;
140 Big Tree Lane, Watsonville, CA 95076;
Murphy, NC 28906;
Brooklyn, NY 11209;
Spring Valley, NY 10977
Aliases (AKA): Paul Leon Steinberg
Address History: 5124 Oak Island Road, Orlando, FL 32809;
5124 Oak Island Road, Belle Isle, FL 32809;
Murphy, NC 28906
Aliases (AKA): Cheryl A Leonard,
Cheryl W Leonard
Relatives & Associates: Angela Kispert
Matthew Leonard
Michael Leonard
Michelle Leonard
Stephanie Leonard
Email Addresses: ste****@rocketmail.com
Address History: 161 Bayou Drive, Satsuma, FL 32189;
433 Plaza Real, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Murphy, NC 28906
Aliases (AKA): William Hubert Geiger,
William H Geiger
Email Addresses: din****@hotmail.com,
sat****@bellsouth.net
Address History: 309 Greenview Court, Mc Cormick, SC 29835;
5426 Luckpenny Place, Columbia, MD 21045;
Ellicott City, MD 21043;
Nottingham, MD 21236;
Mooresville, NC 28117
Aliases (AKA): Virginia T Frey,
Lee L Keiser,
Lee Sacosky,
Virginia L Sacosky,
Virginia Tilton
Email Addresses: mik****@gmail.com
Address History: 260 Brown Mountain Lane, Blairsville, GA 30512;
3660 Cathedral Cove Road, Jacksonville, FL 32217;
Ponte Vedra Beach, FL 32082;
Lizella, GA 31052;
Macon, GA 31220
Address History: 909 San Marco Road, Marco Island, FL 34145;
29951 Fullerville Road, Deland, FL 32720;
Inglis, FL 34449;
Ocala, FL 34482;
Murphy, NC 28906
Aliases (AKA): Jeremy T Geatches,
Jerry B Geatches
Relatives & Associates: Antoinett Geatches
Donald Geatches
Hazel Geatches
Jean Geatches
Jeremy Geatches
Email Addresses: oca****@yahoo.com
Address History: 327 Canyon Trail, Canton, GA 30114;
1128 Buck Ridge Drive, Murphy, NC 28906;
Toledo, OH 43623;
Tulsa, OK 74137
Aliases (AKA): Sandra L Kalosis
Email Addresses: ska****@yahoo.com
Address History: 4325 Reeves Road, New Port Richey, FL 34652;
3528 Hendrix Street, New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34688;
Murphy, NC 28906
Aliases (AKA): Christine P Hoffman
Address History: 2967 S Atlantic Avenue Apt 908, Daytona Beach, FL 32118;
4340 Charter Point Boulevard, Jacksonville, FL 32277;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Port Orange, FL 32129
Aliases (AKA): A Vazquez
Address History: 1799 Brackenhurst Place, Lake Mary, FL 32746;
5468 Lake Margaret Drive Apt 1514, Orlando, FL 32812;
Winter Park, FL 32792;
Annapolis, MD 21403;
Murphy, NC 28906
Aliases (AKA): Frank Diapaola,
Frank Dipala
Relatives & Associates: Anthony Dipaola
Joseph Dipaola
Lenora Dipaola
Michael Dipaola
Patricia Dipaola
Email Addresses: eul****@hiphophavoc.com
Address History: 909 San Marco Road, Marco Island, FL 34145;
10091 N Emerald Way, Citrus Springs, FL 34434;
Deland, FL 32720;
Dunnellon, FL 34434;
Ocala, FL 34471
Aliases (AKA): Rene Fowler,
Renee Lee Geatches,
Renee L Geatches,
Renee Geatches
Email Addresses: apm****@aol.com,
apm****@att.net,
apm****@bellsouth.net,
apm****@excite.com,
apm****@gmail.com
Address History: 11499 52nd Court E, Parrish, FL 34219;
3333 46th Terrace E, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Sarasota, FL 34243;
Tampa, FL 33606
Aliases (AKA): Mont E Mc,
Mont E Mc Neal,
Monte Mc Neal,
Monte Mcneal
Address History: 2955 Majestic Isle Drive, Clermont, FL 34711;
1601 Johns Lake Road Apt 317, Clermont, FL 34711;
Hollywood, FL 33024;
Miami, FL 33179;
Pembroke Pines, FL 33024
Aliases (AKA): Raul A Perez,
Raul L Perez
Email Addresses: rab****@compuserve.com,
rab****@hotmail.com
Address History: 1330 Gillespie Drive, Palm Harbor, FL 34684;
2633 Alexander Place Apt 107, Clearwater, FL 33763;
Dunedin, FL 34698;
Safety Harbor, FL 34695;
Flint, MI 48507
Aliases (AKA): Diana Brahsear,
Diana L Brashear,
Diana Lynn Brashear,
Diana L Brasher,
Diana L Cochran
Relatives & Associates: Maria Brashear
Matthew Brashear
Walter Mc Allister
Cory Mccallister
Ruth Mccallister
Address History: 469 Po Box, Satsuma, FL 32189;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Murphy, NC 28906
Aliases (AKA): Phyllis Geiger
Phone Numbers: (386) 649-6870
(954) 772-0265
Address History: 5124 Oak Island Road, Orlando, FL 32809;
5124 Oak Island Road, Belle Isle, FL 32809;
Jasper, FL 32052;
Murphy, NC 28906;
Tazewell, TN 37879
Aliases (AKA): Michael Lee Leonard,
Micheal N Leonard
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