Address History: 353 Drake Ridge Drive, Hayesville, NC 28904;
408 Licklog Road, Hayesville, NC 28904
Phone Numbers: (828) 389-2663
Address History: 19 Crazy Creek Lane, Canton, NC 28716;
353 Drake Ridge Drive, Hayesville, NC 28904;
Otto, NC 28763;
Charleston, SC 29407
Address History: 67 Manor Drive, Hayesville, NC 28904;
1220 Ne Dixie Highway, Jensen Beach, FL 34957;
Melbourne, FL 32935;
North Palm Beach, FL 33408;
Stuart, FL 34994
Aliases (AKA): Glen Scroggs
Address History: 82 Norris Lane, Hayesville, NC 28904;
1026 Konahetah Road, Hiawassee, GA 30546;
Andrews, NC 28901;
Glen Alpine, NC 28628;
Morganton, NC 28655
Aliases (AKA): Grace Owenby,
Grace Owendy
Phone Numbers: (828) 305-9698
Address History: 180 Hollyberry Circle, Hayesville, NC 28904;
1419 Lakeside Road Unit 601, Hiawassee, GA 30546;
South Bend, IN 46617;
Brasstown, NC 28902;
Murphy, NC 28906
Aliases (AKA): Karl A Engelmann
Relatives & Associates: Ellen Engelmann
John Engelmann
John Engelmann
Marianne Engelmann
Victoria Engelmann
Email Addresses: che****@gmail.com,
ken****@epiccatering.com
Address History: 228 Springbrook Lane, Murphy, NC 28906;
446 Pelham Road, Dracut, MA 01826;
Hayesville, NC 28904;
Sandown, NH 03873;
Bluff City, TN 37618
Aliases (AKA): L Casey,
Linda Casey,
Linda A Kezarjian
Email Addresses: lin****@excite.com
Address History: 353 Drake Ridge Drive, Hayesville, NC 28904
Address History: 150 Beck Road, Hayesville, NC 28904;
31008 Romero Canyon Road, Castaic, CA 91384;
Culver City, CA 90232;
North Hollywood, CA 91602;
Hiawassee, GA 30546
Address History: 238 Meadowbrook Drive, Hayesville, NC 28904;
4559 River Parkways Apt H, Atlanta, GA 30339;
Griffin, GA 30224
Aliases (AKA): Eleanir Moyer,
Ellen Moyer
Phone Numbers: (828) 389-2510
(828) 389-9426
Address History: 7870 Sheffield Drive, Palos Hills, IL 60465;
10340 Ridgeland Avenue, Chicago Ridge, IL 60415;
Hickory Hills, IL 60457;
Worth, IL 60482;
Bremen, IN 46506
Aliases (AKA): Victoria A Englemann,
V Hamel,
Victoria A Hamel
Address History: 2181 Big Pine Drive, Hiawassee, GA 30546;
1068 P/O Box, Blairsville, GA 30514;
Young Harris, GA 30582;
Hayesville, NC 28904;
Knoxville, TN 37918
Aliases (AKA): Ann Brooks,
Betty M Brooks
Address History: 1 Colatosti Place Apartment 4, Albany, NY 12208;
403 Drake Ridge Drive, Hayesville, NC 28904;
Cohoes, NY 12047;
Latham, NY 12110;
New York, NY 10017
Aliases (AKA): Kenneth Koopman
Email Addresses: ken****@cox.net,
ken****@stny.rr.com,
ken****@verizon.net,
ken****@verizon.net,
ken****@netzero.net
Address History: 11581 Boe Road Extension, Grand Bay, AL 36541;
1453 Po Box, Orange Beach, AL 36561;
Pell City, AL 35128;
Theodore, AL 36582;
Wilmer, AL 36587
Aliases (AKA): Moore James Mcintosh
Address History: 1265 Adams Avenue, Cottage Grove, OR 97424;
1008 North Warren Avenue, Winslow, AZ 86047;
Durham, NC 27713;
Hayesville, NC 28904;
Murphy, NC 28906
Aliases (AKA): Mandi S Cook,
Mandi Cook,
Mandi Mauri Snow
Email Addresses: man****@aol.com,
man****@earthlink.com,
man****@hotmail.com,
man****@yahoo.com
Address History: 163 Po Box, East Ellijay, GA 30539;
85 County Road, Leesburg, AL 35983;
Acworth, GA 30101;
Alpharetta, GA 30022;
Atlanta, GA 30340
Aliases (AKA): Mario A Benitez,
Mario Benitez
Relatives & Associates: Catherine Benitez
Jordan Benitez
Julio Benitez
Parker Benitez
Rebeca Benitez
Email Addresses: mar****@hotmail.com,
mar****@mycsbonline.com,
mar****@thecsbank.com
Address History: 1177 Goat Neck Road, Cleveland, GA 30528;
21023 Gardner Drive, Alpharetta, GA 30009;
Cumming, GA 30040;
Duluth, GA 30097;
Hiawassee, GA 30546
Phone Numbers: (828) 389-1323
Address History: 175 Hubbard Road, Woodstock, GA 30188;
1100 Sw 8th Avenue, Gainesville, FL 32601;
Marietta, GA 30066;
Lake Zurich, IL 60047;
Hayesville, NC 28904
Aliases (AKA): R Penter
Address History: 311 Devonshire Drive, Winder, GA 30680;
3384 Hamilton Mill Road, Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Megan Marie Casteel,
Megan M Casteel,
Megan Moon,
Megan Moss Moon,
Megan Marie Moss
Relatives & Associates: Glenda Anderson
Dakota Casteel
Shannon Casteel
Carolyn Hollis
Christopher Moon
Email Addresses: ben****@bigfoot.com,
lun****@bellsouth.net,
lun****@gmail.com,
lun****@yahoo.com,
meg****@gmail.com
Address History: 897 Mountain View Lane, Pipe Creek, TX 78063;
2201 C Street Nw, Washington, DC 20520;
Deerfield Beach, FL 33442;
Miami, FL 33130;
Tampa, FL 33608
Aliases (AKA): Thomas Clyde Borisch,
Tom T Borisch
Address History: 22 Trebing Court, Willingboro, NJ 08046;
2392 Hamilton Loop, Carlisle, AR 72024;
Valrico, FL 33594;
Canton, MI 48187;
Greenbush, MI 48738
Aliases (AKA): K Linette Brown,
Kimberly L Brown
Email Addresses: ali****@hotmail.com,
ban****@bet.com,
jea****@webworkz.biz,
jea****@webworkz.com,
kim****@gmail.com
Address History: 7870 Sheffield Drive, Palos Hills, IL 60465;
7511 Claridge Drive, Bridgeview, IL 60455;
Hickory Hills, IL 60457;
Worth, IL 60482;
Hayesville, NC 28904
Aliases (AKA): T Hamel,
Thomas E Hamel,
Tom Hamel
Email Addresses: ham****@gmail.com,
ham****@aol.com,
ham****@gateway.net,
ham****@att.net,
ham****@gmail.com
Address History: 1068 Old Ledbetter Road, Villa Rica, GA 30180;
1 Rr Box # 275, Delta, AL 36258;
Dallas, GA 30132;
Douglasville, GA 30135;
Hiram, GA 30141
Aliases (AKA): Traci D Blackstock,
Tracie Blackstock
Relatives & Associates: Christopher Blackstock
Christopher Blackstock
James Blackstock
Joseph Blackstock
Julie Blackstock
Email Addresses: chr****@aol.com,
tdb****@aol.com
Address History: 2727 N Atlantic Avenue Unit 900, Daytona Beach, FL 32118;
6 London Lane, Ormond Beach, FL 32176;
Hayesville, NC 28904
Relatives & Associates: Don Bears
Address History: 7028 Lacantera Circle, Bradenton, FL 34202;
7300 Chameleon Way, Sarasota, FL 34241;
Alpharetta, GA 30005;
Atlanta, GA 30358;
Hayesville, NC 28904
Aliases (AKA): Elli P Bobilin,
Ellie Pereyra Bobilin,
Ellis P Bobilin,
Ellie Bobiun
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