Address History: 3701 Excalibur Way Apt 303, Wilmington, NC 28403;
10 Main Street Unit 312, Berlin, CT 06037;
Farmington, CT 06032;
Harwinton, CT 06791;
Middletown, CT 06457
Aliases (AKA): Brandon Joseph Young
Aliases (AKA): Helen Coleman
Address History: 681 Licklog Ridge, Hayesville, NC 28904;
1023 Gardner Road, Baxley, GA 31513;
Hiawassee, GA 30546
Aliases (AKA): Patricia G Gribble
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
Email Addresses: lra****@mountainvalleycountrystore.com
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: 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: 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
Aliases (AKA): Meagan Marie Crisler,
Megan Elizabeth Crisler
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: 234 Galloway Drive, Hayesville, NC 28904;
49 Bel Air Road, Cullowhee, NC 28723;
Green Mountain, NC 28740
Aliases (AKA): Jonathan Thomas Hensley
Relatives & Associates: Lorraine Rainwater
Phone Numbers: (828) 389-1402
(828) 389-3910
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: 30 Pleasant Ridge Lane, Murphy, NC 28906;
151 Petersburg Circle Apt C, Augusta, GA 30907;
Evans, GA 30809;
Hiawassee, GA 30546;
Lolo, MT 59847
Aliases (AKA): D Wright,
Darrin L Wright
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: 234 Galloway Drive, Hayesville, NC 28904;
359 Hickory Hills Lane, Hayesville, NC 28904;
Springfield, OH 45502
Aliases (AKA): Emily L Hensley,
Emily Lynn Roach,
Emily R Roach
Email Addresses: ero****@msn.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: 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: 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: 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: 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
Relatives & Associates: Carol Kappert
Carol Kappert
Jay Kappert
Phone Numbers: (203) 633-2526
(321) 259-7991
(407) 259-7991
(603) 763-3085
(828) 389-9350
Email Addresses: cka****@att.net,
cka****@bellsouth.net,
cka****@hotmail.com,
cka****@mindspring.com,
par****@aol.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: 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: 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: 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
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