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
Phone Numbers: (828) 389-1262
Address History: 470 Licklog Ridge, Hayesville, NC 28904;
1887 Beach Avenue # 1, Atlantic Beach, FL 32233;
Hilliard, FL 32046;
Jacksonville, FL 32217;
Pensacola, FL 32503
Aliases (AKA): H S Findlay,
Sandra H Findlay,
H Sandra Findley,
H Sandra Keene,
Helen G Keene
Email Addresses: hel****@bcbsfl.com
Address History: 456 Po Box, Rural Hall, NC 27045;
2341 Dunwoody Crossing Apartment R, Atlanta, GA 30338;
Flowery Branch, GA 30542;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Chris Phillips,
Chris M Phillips,
Chris Pleger,
Christina M Pleger
Email Addresses: chr****@bjs.com,
chr****@pacbell.net,
chr****@staples.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
Address History: 112 Boyd Street, Andrews, NC 28901;
361 Alden Avenue Apt B2, New Haven, CT 06515;
Atlanta, GA 30339;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Gail Elizabeth Hodge
Email Addresses: gai****@gmail.com,
gai****@gateway.net,
gai****@verizon.net
Address History: 234 Galloway Drive, Hayesville, NC 28904;
49 Bel Air Road, Cullowhee, NC 28723;
Green Mountain, NC 28740
Aliases (AKA): Jonathan Thomas Hensley
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
Aliases (AKA): A Greenway,
Ansel D Greenway
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
Aliases (AKA): Meagan Marie Crisler,
Megan Elizabeth Crisler
Address History: 12404 Meetinghouse Drive, Cornelius, NC 28031;
2088 Old Forge Way, Marietta, GA 30068;
Roswell, GA 30075;
Woodstock, GA 30188;
Chesterfield, MO 63017
Aliases (AKA): Judith Chase
Relatives & Associates: Ronald Acks
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: 44297 Saturn Drive, Sterling Heights, MI 48314;
5400 Brereton Avenue, Orlando, FL 32839;
Blairsville, GA 30512;
New Orleans, LA 70112;
Clinton Township, MI 48038
Aliases (AKA): Frances J Miriani,
Joann Miriani,
Frances Joan Ricketts,
Francis J Ricketts,
Joann F Ricketts
Relatives & Associates: Annette Miriani
Antoinette Miriani
Richard Miriani
Harold Ricketts
Harold Ricketts
Address History: 10275 Old Saint Augustine Road Apt 816, Jacksonville, FL 32257;
10100 Baymeadows Road Apartment 1219, Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Tampa, FL 33603;
Brasstown, NC 28902
Aliases (AKA): Gerard Tighe
Email Addresses: cat****@altavista.com,
jer****@msn.com
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: 4074 Holcomb Creek Drive, Buford, GA 30519;
4994 Sunshine Court Nw, Acworth, GA 30102;
Atlanta, GA 30339;
Berkeley Lake, GA 30096;
Duluth, GA 30096
Aliases (AKA): J Governale,
Jana L Governale
Relatives & Associates: Anthony Governale
Berna Governale
Bernard Governale
Deric Governale
Jennifer Governale
Email Addresses: jan****@msn.com,
jgo****@aol.com,
jgo****@bellsouth.net,
jgo****@msn.com,
jgo****@address.com
Address History: 12630 Hodgson Avenue, Cedar Key, FL 32625;
2311 Ne Park Street, Jensen Beach, FL 34957;
Stuart, FL 34997;
Buxton, NC 27920;
Hayesville, NC 28904
Aliases (AKA): Jan Lea Stackhouse
Relatives & Associates: David Stackhouse
Jessica Stackhouse
Jessie Stackhouse
Julie Stackhouse
Stephen Stackhouse
Address History: 5 Indian River Avenue Apt 1101, Titusville, FL 32796;
251 Shoddy Mill Road, Glastonbury, CT 06033;
Apopka, FL 32703;
Jensen Beach, FL 34957;
Melbourne, FL 32940
Aliases (AKA): Chas Kappert,
Chuck Kappert
Email Addresses: cka****@att.net,
cka****@bellsouth.net,
cka****@hotmail.com,
cka****@mindspring.com,
par****@aol.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
Address History: 1405 Se 23rd Street, Cape Coral, FL 33990;
1405 Southeast 23rd Street, Cape Coral, FL 33990;
Sarasota, FL 34240;
Atlanta, GA 30350;
Lawrenceville, GA 30044
Aliases (AKA): Andrea Pearson Craig,
Andrea Craig,
Andrea Pearson,
Andrea M Pearson
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: 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: 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
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