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: 681 Licklog Ridge, Hayesville, NC 28904;
2067 Hailston Drive, Duluth, GA 30097;
Hiawassee, GA 30546
Aliases (AKA): Mike K Gribble
Address History: 104 Foxfire Drive, Hayesville, NC 28904;
2733 Se South Blackwell Drive, Port Saint Lucie, FL 34952;
Atlanta, GA 30338;
Decatur, GA 30033;
Hiawassee, GA 30546
Aliases (AKA): Doug Scott Metzger,
Douglas Scott Metzger
Email Addresses: ccc****@aol.com,
ccc****@cfl.rr.com,
ccc****@aol.com,
ccc****@att.net,
ccc****@blackplanet.com
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: 681 Licklog Ridge, Hayesville, NC 28904;
1023 Gardner Road, Baxley, GA 31513;
Hiawassee, GA 30546
Aliases (AKA): Patricia G Gribble
Address History: 1007 Muirfield Avenue, Clemmons, NC 27012;
105 Cabretta Island Circle, Brunswick, GA 31520;
Saint Simons Island, GA 31522;
Bolingbrook, IL 60440;
Hinsdale, IL 60522
Aliases (AKA): James Sharer
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
Aliases (AKA): A Greenway,
Ansel D Greenway
Address History: 530 Goldie Garrett Road, Marble, NC 28905;
409 East 109th Street, Kansas City, MO 64131;
Hayesville, NC 28904;
Murphy, NC 28906
Aliases (AKA): Carole Anne Melson
Email Addresses: mme****@yahoo.com
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: 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: 330 Summitt Lane, Murphy, NC 28906;
392 P/O Box, Dillsboro, NC 28725;
Hayesville, NC 28904;
Sylva, NC 28779;
New Town, ND 58763
Aliases (AKA): Joseph Stillwell
Address History: 12408 Chickasaw Trail, Largo, FL 33774;
4517 Northwest 41st Lane, Gainesville, FL 32606;
Seminole, FL 33772;
Tallahassee, FL 32301;
Hayesville, NC 28904
Aliases (AKA): Michelle Ann Nerney,
Michelle A Rennie
Email Addresses: jpn****@aol.com
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: 541 Willow View Way, Summerville, SC 29486;
2 Marbais Place, Little Rock, AR 72223;
Hiawassee, GA 30546;
Marietta, GA 30067;
Flowood, MS 39232
Aliases (AKA): Arlene M Visconti
Email Addresses: arl****@yahoo.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: 6020 Redstone Way, Cumming, GA 30040;
5655 Nelson Street, Cypress, CA 90630;
Alpharetta, GA 30005;
Palatine, IL 60067;
Roselle, IL 60172
Aliases (AKA): Shari Freimuth,
Shari L Freimuth,
Shari L Williamson
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: 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: 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: 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: 7515 Sheldon Road Unit 5101, Elk Grove, CA 95758;
2205 Acton Park Circle, Birmingham, AL 35243;
Alpharetta, GA 30005;
Buford, GA 30519;
Lawrenceville, GA 30045
Aliases (AKA): J Freimuth,
Jace Freimuth,
Jacie Freimuth,
Jacie Christine Touart
Relatives & Associates: Mandy Cantrell
Stephanie Freimuth
Matthew Friemuth
Shari Friemuth
Kelly Lafleur
Email Addresses: dri****@aol.com,
fre****@duq.edu,
jer****@comcast.net,
jfr****@hotmail.com,
jlj****@excite.com
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: 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
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