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: 1460 76 Ste A Highway, Hiawassee, GA 30546;
801 East Georgia Avenue, Ruston, LA 71270;
Hayesville, NC 28904
Aliases (AKA): Lupton Rainwater
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: 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): Helen Coleman
Address History: 1156 Po Box, Hayesville, NC 28904;
46 Ash Branch Circle, Hayesville, NC 28904;
Gatlinburg, TN 37738
Aliases (AKA): Jaclyn Ashe,
Jacquelynne Ashe
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: 234 Galloway Drive, Hayesville, NC 28904;
49 Bel Air Road, Cullowhee, NC 28723;
Green Mountain, NC 28740
Aliases (AKA): Jonathan Thomas Hensley
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
Relatives & Associates: Lorraine Rainwater
Address History: 713 Licklog Ridge, Hayesville, NC 28904;
4917 Ironwood Trail, Bartow, FL 33830;
Frostproof, FL 33843;
Winter Haven, FL 33880;
Springfield, OH 45505
Aliases (AKA): Jon D Cnsler,
J Crisler,
Jon D Crisler,
Jonathan D Crisler
Phone Numbers: (863) 533-9182
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
Phone Numbers: (828) 389-1402
(828) 389-3910
Email Addresses: lra****@mountainvalleycountrystore.com
Address History: 4003 Sloan Mill Road, Flowery Branch, GA 30542;
291 P/O Box, Braselton, GA 30517;
Gainesville, GA 30507;
Oakwood, GA 30566;
Hayesville, NC 28904
Aliases (AKA): Mildred L Carpenter
Phone Numbers: (770) 503-1986
Email Addresses: fca****@erols.com
Address History: 1074 Poplar Ridge Road, Hiawassee, GA 30546;
2749 Brookgrove Court Se, Atlanta, GA 30339;
Blairsville, GA 30512;
Young Harris, GA 30582;
Brasstown, NC 28902
Aliases (AKA): Lisa Marie Dills,
Betsy A Sherrill,
Elizabeth A Sherrill,
Lisa M Sherrill,
Lisa Sherrill
Email Addresses: cha****@aol.com,
cha****@aol.com,
cha****@bigfoot.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
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: 2010 Evergreen Avenue Apt 2, Des Moines, IA 50320;
303 East Glessner Street Apartment 24, Americus, GA 31709;
Atlanta, GA 30341;
Flowery Branch, GA 30542;
Suwanee, GA 30024
Aliases (AKA): James D Phillips
Relatives & Associates: Ann Ballard
Anasta Phillips
Anastasia Phillips
Anastasia Phillips
James Phillips
Email Addresses: ang****@optonline.net
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: 827 N Van Buren Street, Auburn, IN 46706;
695 North Main Street Suite B, Hiawassee, GA 30546;
Fort Wayne, IN 46825;
Harlan, IN 46743;
Leo, IN 46765
Aliases (AKA): P S Van,
Pamela Sue Van,
Pamela S Van,
S Vanpamela
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: 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: 770 Glen Royal Drive, Roswell, GA 30076;
8830 Glen Ferry Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Lithonia, GA 30058;
Peachtree Corners, GA 30092
Aliases (AKA): Gerry Hales
Email Addresses: ger****@gmail.com
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: 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: 677 Glen Abbey Drive, Augusta, GA 30907;
2406 Eagle Drive, Augusta, GA 30906;
Hayesville, NC 28904
Aliases (AKA): R Mahaffie,
Rick Mahaffie,
Ricky Lewman Mahaffie
Email Addresses: cmo****@comcast.net
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