Address History: 216 Hollyanne Pond Lane, Hayesville, NC 28904;
818 E 19th Avenue, New Smyrna Beach, FL 32169;
Ormond Beach, FL 32176
Address History: 459 Meadowlark Drive, Tryon, NC 28782;
11 Ellsworth Street, West Haven, CT 06516;
Hayesville, NC 28904;
East Troy, WI 53120
Aliases (AKA): P Weimann,
Pam Weimann,
Pamela Louise Weimann
Email Addresses: pam****@aol.com,
tom****@execpc.com,
xwy****@brmemc.net
Address History: 245 Scenic View Lane, Hayesville, NC 28904;
1526 Po Box, Buena Vista, CO 81211;
Sebring, FL 33875;
Greenville, SC 29615
Address History: 434 Creamery Road, Brasstown, NC 28902;
153 Arthur Ridge, Brasstown, NC 28902;
Hayesville, NC 28904
Aliases (AKA): Alice Renee Reece,
Alicia Renee Reece,
Alicia Reece,
Alicia Renee Shook
Email Addresses: a41****@yahoo.com,
arr****@yahoo.com,
ash****@gmail.com,
exx****@bright.net,
kcr****@yahoo.com
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
14590 Havasu Road, Apple Valley, CA 92307;
Hesperia, CA 92345;
Rancho Cucamonga, CA 91730;
Victorville, CA 92393
Aliases (AKA): Martine L Ashton,
Tina L Ashton,
Martine A Graf,
Martine A Newell
Email Addresses: mar****@aol.com
Address History: 924 Smoke Rise Drive, Hayesville, NC 28904;
814 Venetia Avenue, Coral Gables, FL 33134;
Miami, FL 33143;
South Miami, FL 33143;
Vero Beach, FL 32963
Aliases (AKA): M Fisher,
Margaret Ann Fisher,
Margaret Fisher,
Peg Fisher,
Peggy Fisher
Address History: 867 Smoke Rise Drive, Hayesville, NC 28904;
228 W Rocks Road, Norwalk, CT 06851;
Wilton, CT 06897;
Parrish, FL 34219
Aliases (AKA): J Schmitt,
Judy Schmitt
Address History: 1197 Smoke Rise Drive, Hayesville, NC 28904;
11448 East Raintree Drive, Scottsdale, AZ 85255;
Covington, GA 30016;
Monroe, GA 30656;
Oxford, GA 30054
Aliases (AKA): Jack Amoss,
Jack Moss
Email Addresses: gab****@msn.com,
gab****@aol.com,
gab****@att.net,
gab****@msn.com,
jmo****@yahoo.com
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
13531 Ivanpah Road, Apple Valley, CA 92308;
Asheville, NC 28806
Phone Numbers: (760) 242-1977
(760) 247-2573
Address History: 139 Smoke Rise Drive, Hayesville, NC 28904;
3330 Lake Padgett Drive, Land O Lakes, FL 34639;
Tampa, FL 33611;
Cullowhee, NC 28723
Aliases (AKA): Chris Vardo,
Christoph G Vardo,
Christopher G Vardo
Email Addresses: ask****@aol.com,
ask****@att.net,
ask****@yahoo.com,
ask****@angelfire.com,
ask****@aol.com
Address History: 641 Smoke Rise Drive, Hayesville, NC 28904;
933 Shortridge Court, Orange Park, FL 32065;
Punta Gorda, FL 33950;
Valrico, FL 33596
Relatives & Associates: Jessica Antonio
Marnie Gambrono
Russell Giambron
Angelo Giambrone
Angelo Giambrone
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
14590 Havasu Road, Apple Valley, CA 92307;
Rancho Cucamonga, CA 91730;
Victorville, CA 92393;
Asheville, NC 28806
Aliases (AKA): Steve M Ashton
Phone Numbers: (760) 242-1977
(760) 247-2573
Address History: 867 Smoke Rise Drive, Hayesville, NC 28904;
12 Lorena Street, Norwalk, CT 06855;
Wilton, CT 06897;
Parrish, FL 34219
Aliases (AKA): T Schmitt,
Thomas Jr Schmitt,
Tom Schmitt
Address History: 996 Smoke Rise Drive, Hayesville, NC 28904;
4700 Norman Drive Nw, Kennesaw, GA 30144;
Warner Robins, GA 31088
Aliases (AKA): Jonathan H Couey,
Jonathon Hugh Couey,
Jonathon Icouey
Address History: 612 Black Eagle Drive, Groveland, FL 34736;
4701 Barbados Loop, Clermont, FL 34711;
Riverview, FL 33579;
Valrico, FL 33596;
Wesley Chapel, FL 33543
Aliases (AKA): Chris C Giambrone,
Christoph Giambrone,
Christopher Giambrone
Relatives & Associates: Jessica Antonio
Marnie Gambrono
Russell Giambron
Angelo Giambrone
Angelo Giambrone
Address History: 5106 Ne Ledgestone Court, Ankeny, IA 50021;
10770 Washington Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Des Moines, IA 50311;
Windsor Heights, IA 50324
Aliases (AKA): Tim Welton
Phone Numbers: (515) 277-6173
Address History: 118 Little Shoals Drive, Canton, GA 30115;
216 Wild Deer Trace, Dawsonville, GA 30534;
Kennesaw, GA 30144;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): Aimee Ahoffman,
Aimee H Furlong,
Aimee E Hoffman
Email Addresses: aim****@aol.com
Address History: 8400 36th Avenue N, Saint Petersburg, FL 33710;
408 N Washington Avenue, Clearwater, FL 33755;
Hayesville, NC 28904
Aliases (AKA): L Roach,
R Roach
Address History: 3071 Spice Lane, North Port, FL 34286;
2900 Curry Lane, Nokomis, FL 34275;
Sarasota, FL 34233;
Satsuma, FL 32189;
Venice, FL 34285
Aliases (AKA): V Mikesell,
Virginia Mikesell
Relatives & Associates: Donald Mikesell
Douglas Mikesell
Helta Mikesell
Jon Mikesell
Robert Mikesell
Email Addresses: dmi****@comcast.net
Address History: 15411 Taurus Court, Mascotte, FL 34753;
2461 Keystone Lake Drive, Cape Coral, FL 33909;
Clermont, FL 34711;
Groveland, FL 34736;
Ocoee, FL 34761
Aliases (AKA): Russell J Giambron,
J L Giambrone,
Juanita Giambrone,
Juanitta L Giambrone,
R Giambrone
Relatives & Associates: Jessica Antonio
Marnie Gambrono
Russell Giambron
Angelo Giambrone
Angelo Giambrone
Address History: 119 Martin Street, Satellite Beach, FL 32937;
14 Hickory Drive, Claremont, CA 30066;
Indian Harbour Beach, FL 32937;
Lake Worth, FL 33467;
Merritt Island, FL 32953
Aliases (AKA): C Lafontaine,
Christoph Lafontaine,
Christophe E Lafontaine,
Christopher Lafontaine
Address History: 338 Ruger Court, Tallahassee, FL 32312;
9797 Bay Pines Boulevard Apt 149, Saint Petersburg, FL 33708;
Chocowinity, NC 27817;
Hayesville, NC 28904;
Youngstown, OH 44512
Aliases (AKA): Harry B Rd,
B Watkins,
H Watkins,
Harry Baker Watkins,
Harry B Watkins Rd
Email Addresses: baw****@aol.com
Address History: 137 Nashport Lane, Dawsonville, GA 30534;
1094 Bradley Road, Blairsville, GA 30512;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Ella Thay Hughes,
Ellen K Hughes
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