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: 234 Galloway Drive, Hayesville, NC 28904;
49 Bel Air Road, Cullowhee, NC 28723;
Green Mountain, NC 28740
Aliases (AKA): Jonathan Thomas Hensley
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: 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: 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
Aliases (AKA): A Greenway,
Ansel D Greenway
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
Relatives & Associates: Lorraine Rainwater
Aliases (AKA): Helen Coleman
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: 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: 681 Licklog Ridge, Hayesville, NC 28904;
2067 Hailston Drive, Duluth, GA 30097;
Hiawassee, GA 30546
Aliases (AKA): Mike K Gribble
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: 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: 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: 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: 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: 1551 West Bay Drive, Largo, FL 33770;
672 Poinsettia Road Apt 46, Belleair, FL 33756;
Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Seminole, FL 33772
Aliases (AKA): Michael Nerney,
Michelle Nerney
Email Addresses: jpn****@aol.com,
mne****@att.net,
ner****@aol.com,
ner****@gte.net,
ner****@lycos.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: 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: 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: 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
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