Address History: 137 Wildwood Drive, Hayesville, NC 28904;
1225 Millennium Parkway, Brandon, FL 33511;
Lithia, FL 33547;
Miami, FL 33172;
Seffner, FL 33584
Aliases (AKA): A Castro,
Alfredo Castro
Email Addresses: che****@aol.com
Address History: 1197 Smoke Rise Drive, Hayesville, NC 28904;
11448 East Raintree Drive, Scottsdale, AZ 85255;
Covington, GA 30016;
Monroe, GA 30656;
Oxford, GA 30054
Aliases (AKA): Jack Amoss,
Jack Moss
Email Addresses: gab****@msn.com,
gab****@aol.com,
gab****@att.net,
gab****@msn.com,
jmo****@yahoo.com
Address History: 924 Smoke Rise Drive, Hayesville, NC 28904;
814 Venetia Avenue, Coral Gables, FL 33134;
Miami, FL 33143;
South Miami, FL 33143;
Vero Beach, FL 32963
Aliases (AKA): M Fisher,
Margaret Ann Fisher,
Margaret Fisher,
Peg Fisher,
Peggy Fisher
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: 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: 1065 Smoke Rise Drive, Hayesville, NC 28904;
71 Pelican Place, Belleair, FL 33756;
Brooksville, FL 34613;
Clearwater, FL 33756;
Clearwater Beach, FL 33767
Aliases (AKA): R Carpenter
Address History: 867 Smoke Rise Drive, Hayesville, NC 28904;
228 W Rocks Road, Norwalk, CT 06851;
Wilton, CT 06897;
Parrish, FL 34219
Aliases (AKA): J Schmitt,
Judy Schmitt
Address History: 859 Smoke Rise Drive, Hayesville, NC 28904;
111 Lakeview Drive, Hayesville, NC 28904
Phone Numbers: (828) 389-9963
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: 245 Scenic View Lane, Hayesville, NC 28904;
1526 Po Box, Buena Vista, CO 81211;
Sebring, FL 33875;
Greenville, SC 29615
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: 933 Smoke Rise Drive, Hayesville, NC 28904;
9253 Bonnie Cove Drive, Brooksville, FL 34613;
Key Largo, FL 33037;
Weeki Wachee, FL 34613;
Deerfield, IL 60015
Aliases (AKA): James R Enterprise,
J Richard Welton,
J R Welton,
James R Welton,
R Welton
Email Addresses: rjw****@aol.com,
rjw****@brmemc.net,
rjw****@altavista.com,
rjw****@aol.com,
rjw****@brmemc.net
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
13531 Ivanpah Road, Apple Valley, CA 92308;
Asheville, NC 28806
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: 5106 Ne Ledgestone Court, Ankeny, IA 50021;
10770 Washington Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Des Moines, IA 50311;
Windsor Heights, IA 50324
Aliases (AKA): Tim Welton
Phone Numbers: (515) 277-6173
Address History: 118 Little Shoals Drive, Canton, GA 30115;
216 Wild Deer Trace, Dawsonville, GA 30534;
Kennesaw, GA 30144;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): Aimee Ahoffman,
Aimee H Furlong,
Aimee E Hoffman
Email Addresses: aim****@aol.com
Address History: 3931 Adams Road, Milton, FL 32571;
3911 Adams Road, Milton, FL 32571;
Pensacola, FL 32504;
Snellville, GA 30039;
Hayesville, NC 28904
Aliases (AKA): A Barbo,
Andy K Barbo
Email Addresses: aba****@yahoo.com
Address History: 15 Woodland Street Apt 903, Hartford, CT 06105;
564 P/O Box, Hartford, CT 06199;
Sebring, FL 33875;
Hayesville, NC 28904
Aliases (AKA): Elizabeth Stephens,
Elizabeth B Stephens
Email Addresses: mat****@onytra.net
Address History: 1647 Winchester Creek Road, Young Harris, GA 30582;
1383 Konahetah Drive, Hiawassee, GA 30546;
Brasstown, NC 28902;
Hayesville, NC 28904;
Covington, OH 45318
Aliases (AKA): John Shook,
Jonathan D Shook,
Terence John Shook,
Terrence J Shook
Email Addresses: arr****@yahoo.com,
ash****@gmail.com,
che****@hotmail.com,
lar****@att.net,
sus****@yahoo.com
Address History: 4478 Sandner Drive, Sarasota, FL 34243;
5723 29th Street E, Bradenton, FL 34203;
Hayesville, NC 28904;
Warne, NC 28909
Aliases (AKA): Babe Ruth Barkey,
Robert Ray Barkey
Phone Numbers: (904) 284-4729
Address History: 3071 Spice Lane, North Port, FL 34286;
2900 Curry Lane, Nokomis, FL 34275;
Sarasota, FL 34233;
Satsuma, FL 32189;
Venice, FL 34285
Aliases (AKA): V Mikesell,
Virginia Mikesell
Relatives & Associates: Donald Mikesell
Douglas Mikesell
Helta Mikesell
Jon Mikesell
Robert Mikesell
Email Addresses: dmi****@comcast.net
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: 802 Doral Court, Saint Augustine, FL 32080;
1280 Forrest Hill Drive, Clearwater, FL 33756;
Hayesville, NC 28904
Aliases (AKA): Albert C Williams
Address History: 944 Orville Avenue, Kansas City, KS 66101;
1279 Gladys Lane, Hiawassee, GA 30546;
Shawnee, KS 66218;
Wichita, KS 67212;
Olive Branch, MS 38654
Aliases (AKA): Megan Anson,
Megan E Johnson
Email Addresses: meg****@francescas.com
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