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: 249 Buck Ridge Drive, Murphy, NC 28906;
741 Dorleans Court, Jacksonville, FL 32211;
Macon, GA 31220
Aliases (AKA): David W Byers
Phone Numbers: (478) 935-9328
Address History: 79 Raptor Point, Murphy, NC 28906;
110 137th Street Ne, Bradenton, FL 34212;
Sarasota, FL 34243
Aliases (AKA): Diane Reduker Donaldson,
Diane R Long,
Diane Reduker Long,
D Nisbet,
Diane L Nisbet
Email Addresses: dia****@blackplanet.com
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: 29951 Fullerville Road, Deland, FL 32720;
708 P/O Box, Carefree, AZ 85377;
Phoenix, AZ 85022;
Scottsdale, AZ 85259;
Tucson, AZ 85712
Aliases (AKA): Beth K Geatches,
Ruth Elizabeth Geatches,
Ruth E. Geatches,
Beth K Journey
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: 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: 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: 58 N Collier Boulevard Apt 302, Marco Island, FL 34145;
2955 Fullerville Road, Deland, FL 32720;
Ocala, FL 34476;
Murphy, NC 28906
Aliases (AKA): Donald Geacches,
Don E Geatches,
Donald E Geatches,
Donald E Nmatches
Relatives & Associates: Antoinett Geatches
Hazel Geatches
Jean Geatches
Jerry Geatches
Joy Geatches
Email Addresses: dge****@verizon.net
Address History: 469 Po Box, Satsuma, FL 32189;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Murphy, NC 28906
Aliases (AKA): Phyllis Geiger
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: 9695 Sw 76th Lane Road, Ocala, FL 34481;
607 Barkfield Loop, Brandon, FL 33511;
Lakeland, FL 33813;
Tampa, FL 33618;
Buford, GA 30518
Aliases (AKA): David Claude Lamb
Email Addresses: dav****@cs.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: 6424 Spring Flower Drive Unit 24, New Port Richey, FL 34653;
790 N Homestead Boulevard, Homestead, FL 33030;
Hudson, FL 34669;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Steve Anderson,
Steven L Anderson
Relatives & Associates: Amber Anderson
Anderson Anderson
Diane Anderson
Maria Anderson
Steven Anderson
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: 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: 5111 Se Miles Grant Road Apt L202, Stuart, FL 34997;
8599 Nw 1st Street, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Detroit, MI 48221;
Emerald Isle, NC 28594
Aliases (AKA): Sam Harrell West,
Sam West,
Samuel H West,
Samuel Harrell West,
Sharon T West
Email Addresses: lio****@aol.com,
sha****@rocketmail.com
Address History: 18011 Cascades Avenue, Baton Rouge, LA 70810;
3231 Kleinert Avenue, Baton Rouge, LA 70806;
Murphy, NC 28906
Aliases (AKA): Louis G Cancienne
Relatives & Associates: Astrid Cancienne
Astrid Cancienne
David Cancienne
Lillian Cancienne
Michelle Cancienne
Address History: 6448 Sw 94th Circle, Ocala, FL 34481;
8048 Old Orchard Place, Fairhope, AL 36532;
Mobile, AL 36618;
Waterford, CT 06385;
Boca Raton, FL 33496
Aliases (AKA): Virginia Fair,
Ginny Maher,
V L Maher,
Virgina Lee Maher,
Virginia L Maher
Email Addresses: 1mt****@gmail.com,
cro****@aol.com,
joe****@hotmail.com,
jos****@uscg.mil,
rac****@erec.nex
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: 12331 Hulsey Drive, Chesterfield, VA 23838;
6372 Seymour Place Nw, Acworth, GA 30101;
Peachtree City, GA 30269;
Murphy, NC 28906;
Midlothian, VA 23114
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: 309 Greenview Court, Mc Cormick, SC 29835;
1011 Se 23rd Avenue, Cape Coral, FL 33990;
Huntersville, NC 28078;
Mocksville, NC 27028;
Mooresville, NC 28115
Aliases (AKA): M L Sacosky,
Mary Sacosky,
Michael Louis Sacosky,
Sr Micaehl Sacosky,
Michael Socosky
Email Addresses: msa****@juno.com
Address History: 9695 Sw 76th Lane Road, Ocala, FL 34481;
8905 N Lynn Avenue, Tampa, FL 33604;
Buford, GA 30518;
Columbus, GA 31904;
Lawrenceville, GA 30043
Aliases (AKA): Elizabeth B King,
Elizabeth Ann Lamb
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