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
Aliases (AKA): Debbie S Mosher,
Debra Mosher,
S Mosher
Address History: 1318 Buck Ridge Drive, Murphy, NC 28906;
3156 55th Terrace Sw, Naples, FL 34116;
Anderson, SC 29621
Aliases (AKA): Stan Mosher
Email Addresses: dal****@bigfoot.com,
dal****@yahoo.com,
dal****@gmail.com,
dmo****@altavista.com
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: 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: 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: 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: 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
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: 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: 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: 469 Po Box, Satsuma, FL 32189;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Murphy, NC 28906
Aliases (AKA): Phyllis Geiger
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: 18011 Cascades Avenue, Baton Rouge, LA 70810;
2225 College Drive, Baton Rouge, LA 70808;
New Orleans, LA 70130;
Murphy, NC 28906;
Brooklyn, NY 11214
Aliases (AKA): Michelle Louise Cancienne,
Michelle L Lancienne
Relatives & Associates: Astrid Cancienne
Astrid Cancienne
David Cancienne
Lg Cancienne
Lillian Cancienne
Email Addresses: mic****@americanairlinescenter.com
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: 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: 1710 Fender Road, Naperville, IL 60565;
335 Antler Way, Alpharetta, GA 30005;
Boone, IA 50036;
Aurora, IL 60502;
Murphy, NC 28906
Aliases (AKA): James E Horne,
Jas E Horne,
Jim Horne
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
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: 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: 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: 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: 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
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