Address History: 764 Moore Hill Road, Hayesville, NC 28904;
1833 E Briarcliff Street, Fayetteville, AR 72703;
Fishers, IN 46038;
Indianapolis, IN 46219;
Waltham, MA 02453
Aliases (AKA): N Grady,
N Gray,
Nathan L Gray,
Nathaniel A Gray,
Nathan Lee Grey
Email Addresses: nat****@insightbb.com,
nat****@gmail.com,
ngr****@iei.net,
old****@yahoo.com
Address History: 113 Kingsmill Court, Advance, NC 27006;
1671 P/O Box, Cullowhee, NC 28723;
Hayesville, NC 28904;
Lewisville, NC 27023;
Yadkinville, NC 27055
Aliases (AKA): Ryan Hampton,
Ryan D Hampton
Relatives & Associates: Ashlyn Hampton
Carrie Hampton
Donald Hampton
Dorothy Hampton
Dorothy Hampton
Email Addresses: rha****@craftinsurance.com,
rhi****@yahoo.com,
rya****@craftinsurance.com,
rya****@ncfbins.com,
rya****@gmail.com
Address History: 563 Licklog Ridge, Hayesville, NC 28904;
4 3rd Street # D645, Atlantic Beach, FL 32233;
Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082;
Smyrna, GA 30080
Aliases (AKA): Carolyn S Horne,
Carolyn J Stout
Email Addresses: amh****@comcast.net,
car****@excite.com,
chd****@msn.com,
cho****@citicorp.com
Relatives & Associates: Lorraine Rainwater
Address History: 26 Overlook Ridges, Hayesville, NC 28904;
1945 Upper Bell Road, Hiawassee, GA 30546;
Brasstown, NC 28902
Aliases (AKA): Ashley D Anderson,
Ashley Dawn Anderson,
Ashley Dawn Gribble
Relatives & Associates: Carolyn Anderson
David Anderson
Jeffrey Anderson
Michael Anderson
Bonnie Gribble
Address History: 12404 Meetinghouse Drive, Cornelius, NC 28031;
12270 Crabapple Chase Drive, Alpharetta, GA 30004;
Marietta, GA 30068;
Roswell, GA 30075;
Chesterfield, MO 63017
Relatives & Associates: Judith Acks
Email Addresses: rac****@rediffmail.com
Address History: 665 Licklog Ridge, Hayesville, NC 28904;
17580 Nw 67th Place Apt G, Hialeah, FL 33015;
Atlanta, GA 30319;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): Dana Denton,
Dana L Hales,
Dana C Love
Email Addresses: dan****@aol.com
Address History: 681 Licklog Ridge, Hayesville, NC 28904;
1023 Gardner Road, Baxley, GA 31513;
Hiawassee, GA 30546
Aliases (AKA): Patricia G Gribble
Address History: 104 Foxfire Drive, Hayesville, NC 28904;
2733 Se South Blackwell Drive, Port Saint Lucie, FL 34952;
Atlanta, GA 31145;
Decatur, GA 30033;
Hiawassee, GA 30546
Aliases (AKA): Joy Metzger,
Joyce C Metzger
Address History: 713 Licklog Ridge, Hayesville, NC 28904;
4917 Ironwood Trail, Bartow, FL 33830;
Frostproof, FL 33843;
Sebring, FL 33875;
Winter Haven, FL 33880
Aliases (AKA): Kelly A Andrews,
Kelly Cnsler,
K Crisler
Phone Numbers: (863) 533-9182
Address History: 801 East Georgia Avenue, Ruston, LA 71270;
923 P/O Box, Ruston, LA 71273;
Hayesville, NC 28904
Aliases (AKA): Lorraine Rainwater,
Lottsinr R Rainwater
Phone Numbers: (828) 389-1402
(828) 389-3910
Email Addresses: lra****@mountainvalleycountrystore.com
Address History: 306 Foxglove Avenue, Summerville, SC 29483;
141 Champions Vue Loop Unit 101, Davenport, FL 33897;
Kissimmee, FL 34747;
Alpharetta, GA 30022;
Roswell, GA 30076
Aliases (AKA): B Cashwell,
Becky Christi Cashwell,
Rebecca Cashwell,
Becky A N Christianse,
Becky N Christianse
Relatives & Associates: Cindy Ayres
Kenneth Cashwell
Brian Christiansen
Brian Christiansen
Dorothy Christiansen
Email Addresses: bch****@pga.com,
bec****@yahoo.com,
kbc****@infoave.net
Address History: 1074 Poplar Ridge Road, Hiawassee, GA 30546;
2749 Brookgrove Court Se, Atlanta, GA 30339;
Blairsville, GA 30512;
Young Harris, GA 30582;
Brasstown, NC 28902
Aliases (AKA): Lisa Marie Dills,
Betsy A Sherrill,
Elizabeth A Sherrill,
Lisa M Sherrill,
Lisa Sherrill
Email Addresses: cha****@aol.com,
cha****@aol.com,
cha****@bigfoot.com
Address History: 5 Indian River Avenue Apt 1101, Titusville, FL 32796;
251 Shoddy Mill Road, Glastonbury, CT 06033;
Jensen Beach, FL 34957;
Melbourne, FL 32940;
Hayesville, NC 28904
Email Addresses: cka****@att.net,
cka****@yahoo.com
Address History: 13246 Willow Oak Circle, Gulfport, MS 39503;
297 Dana Drive, Catherine, AL 36728;
Fayetteville, GA 30215;
Hayesville, NC 28904;
Akron, OH 44303
Aliases (AKA): Judith N Hazelwood,
Judith Nabers Hazelwood,
Judith N Mcguinn,
J Ulrich
Relatives & Associates: Howard Hazelwood
Claude Mcguinn
Jeffrey Mcguinn
Elizabeth Ulrich
George Ulrich
Address History: 2 Marbais Place, Little Rock, AR 72223;
453 Hearthstone Southeast Lane, Marietta, GA 30067;
Hayesville, NC 28904;
Mount Pleasant, SC 29464
Aliases (AKA): Albert Carl Visconti
Address History: 4733 Bloom Drive, Plant City, FL 33566;
936 Delaney Circle Apartment 107, Brandon, FL 33511;
Deltona, FL 32725;
Orange City, FL 32763;
Tampa, FL 33610
Aliases (AKA): M Knotts,
Michael Allen Knotts,
Mike Knotts
Address History: 4661 Monroe Drive, Midlothian, TX 76065;
5108 Windmill Place, Evans, GA 30809;
Macon, GA 31204;
Hayesville, NC 28904;
Mount Pleasant, SC 29464
Aliases (AKA): Shelly M Mc Daniels,
S Mcdaniels,
Shelley Marie Mcdaniels,
Shelly Marie Mcdaniels,
Shelley M Weber
Email Addresses: she****@rediffmail.com
Address History: 110 Pennyroyal Lane, Deland, FL 32724;
4030 Silverheels Drive, Silverthorne, CO 80498;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33316;
Orlando, FL 32806
Aliases (AKA): John Boyer Di,
John Boyer Di Chiara,
John Boyer Di-Chiara,
John B Dichiara
Relatives & Associates: Albert Dichiara
Darin Dichiara
Derrick Dichiara
Jackie Dichiara
John Dichiara
Email Addresses: der****@hotmail.com
Address History: 6410 Greenview Court, Suwanee, GA 30024;
135 Ashewoode Downs Lane, Alpharetta, GA 30005;
Atlanta, GA 30338;
Hayesville, NC 28904;
Chatham, NJ 07928
Aliases (AKA): Kathleen Abrenan,
Kathleen Lane Brenan,
Katie L Brenan,
Kathleen M Lane,
Katie M Lane
Email Addresses: kab****@aol.com,
kdj****@comcast.net,
tbr****@netscape.net
Address History: 2010 Evergreen Avenue Apt 2, Des Moines, IA 50320;
303 East Glessner Street Apartment 24, Americus, GA 31709;
Atlanta, GA 30341;
Flowery Branch, GA 30542;
Suwanee, GA 30024
Aliases (AKA): James D Phillips
Relatives & Associates: Ann Ballard
Anasta Phillips
Anastasia Phillips
Anastasia Phillips
James Phillips
Email Addresses: ang****@optonline.net
Address History: 827 N Van Buren Street, Auburn, IN 46706;
695 North Main Street Suite B, Hiawassee, GA 30546;
Fort Wayne, IN 46825;
Harlan, IN 46743;
Leo, IN 46765
Aliases (AKA): P S Van,
Pamela Sue Van,
Pamela S Van,
S Vanpamela
Address History: 4074 Holcomb Creek Drive, Buford, GA 30519;
645 Plantation Road Unit 6203, Gulf Shores, AL 36542;
Acworth, GA 30101;
Berkeley Lake, GA 30096;
Duluth, GA 30096
Aliases (AKA): Bernard Governa,
Benard C Governale,
Bernard Governale,
Bernard Carl Governale,
Bernard C Governale
Relatives & Associates: Anthony Governale
Berna Governale
Deric Governale
Jana Governale
Jennifer Governale
Email Addresses: jgo****@msn.com
Address History: 743 Yearling Way, Alpharetta, GA 30004;
1874 Cherwell Drive, Riverdale, GA 30296;
Hayesville, NC 28904
Aliases (AKA): Charles Fotuchang,
Charles Anuju Fotuchang
Relatives & Associates: Pushpa Fotuchang
Phone Numbers: (347) 489-6078
Email Addresses: cha****@hcahealthcare.com,
cha****@yahoo.com
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