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
Address History: 5220 Mt Hope Church Road, Salisbury, NC 28146;
8782 Nw 21st Court # 21, Coral Springs, FL 33071;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Sharon Lynn Brahms,
Sharon B Higgenbotham,
Sharon L Higginbotham,
Sharon Lynn Higginbotham,
Sharon L Restrep
Relatives & Associates: Maria Agudelo
Jere Brahms
Beverly Brahmssampson
Gladys Escobar
Botham Higgin
Email Addresses: sha****@32westrealty.com
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: 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: 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
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
Phone Numbers: (828) 389-1262
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
Relatives & Associates: Lorraine Rainwater
Phone Numbers: (828) 389-1402
(828) 389-3910
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: 537 Licklog Ridge, Hayesville, NC 28904;
1659 Newton Street Nw, Washington, DC 20010;
Atlanta, GA 30328;
Decatur, GA 30033;
Suwanee, GA 30024
Email Addresses: fay****@yahoo.com,
fgr****@yahoo.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: 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: 12404 Meetinghouse Drive, Cornelius, NC 28031;
2088 Old Forge Way, Marietta, GA 30068;
Roswell, GA 30075;
Woodstock, GA 30188;
Chesterfield, MO 63017
Aliases (AKA): Judith Chase
Relatives & Associates: Ronald Acks
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: 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: 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: 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: 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: 4661 Monroe Drive, Midlothian, TX 76065;
5108 Windmill Place, Evans, GA 30809;
Macon, GA 31204;
Hayesville, NC 28904;
Mount Pleasant, SC 29464
Aliases (AKA): Shelly M Mc Daniels,
S Mcdaniels,
Shelley Marie Mcdaniels,
Shelly Marie Mcdaniels,
Shelley M Weber
Email Addresses: she****@rediffmail.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
Email Addresses: cka****@att.net,
cka****@bellsouth.net,
cka****@hotmail.com,
cka****@mindspring.com,
par****@aol.com
Address History: 6410 Greenview Court, Suwanee, GA 30024;
135 Ashewoode Downs Lane, Alpharetta, GA 30005;
Atlanta, GA 30338;
Hayesville, NC 28904;
Chatham, NJ 07928
Aliases (AKA): Kathleen Abrenan,
Kathleen Lane Brenan,
Katie L Brenan,
Kathleen M Lane,
Katie M Lane
Email Addresses: kab****@aol.com,
kdj****@comcast.net,
tbr****@netscape.net
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
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