Address History: 859 Smoke Rise Drive, Hayesville, NC 28904;
111 Lakeview Drive, Hayesville, NC 28904
Phone Numbers: (828) 389-9963
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: 717 Smoke Rise Drive, Hayesville, NC 28904;
1800 Iris Avenue, Boulder, CO 80304;
Louisville, CO 80027;
Chicago, IL 60622
Aliases (AKA): Gwen Fagan,
Gwendolyn A Fagan
Phone Numbers: (303) 736-6528
Address History: 1014 Smoke Rise Drive, Hayesville, NC 28904;
904 E Norristown Circle, Russellville, AR 72802;
Blairsville, GA 30512;
Hiawassee, GA 30546;
Emporia, KS 66801
Aliases (AKA): Harold Halsey
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
2144 Dogwood Circle, Louisville, CO 80027
Relatives & Associates: Gwendolyn Weimann
Phone Numbers: (720) 890-7596
Address History: 114 Ali Drive, Hayesville, NC 28904;
29 Bethabara Trail, Hayesville, NC 28904;
Murphy, NC 28906
Aliases (AKA): A Adams
Email Addresses: tyl****@gmail.com
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: 641 Smoke Rise Drive, Hayesville, NC 28904;
361 Duncan Loop W Apt 105, Dunedin, FL 34698;
New Port Richey, FL 34652;
Bethpage, NY 11714;
Patchogue, NY 11772
Aliases (AKA): S Parrinello,
Steve M Parrinello,
Steven M Parrinello,
Steven Mario Parrinello,
S Parrinelo
Relatives & Associates: Jennifer Conway
Anthony Parrinello
Danielle Parrinello
Krista Parrinello
Mario Parrinello
Email Addresses: oob****@tampabay.rr.com
Address History: 137 Wildwood Drive, Hayesville, NC 28904;
1225 Millennium Parkway, Brandon, FL 33511;
Clermont, FL 34711;
Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): Mamrnie Castro,
Marnie Castro,
Marnie M Castro,
Marnie Giambrone,
Marnie Giambrone Castro
Email Addresses: che****@aol.com,
lit****@att.net
Address History: 924 Smoke Rise Drive, Hayesville, NC 28904;
2530 Cotillion Road, Jacksonville, FL 32211;
Vero Beach, FL 32960;
Bend, OR 97703
Aliases (AKA): Russell A Wark
Email Addresses: rus****@yahoo.com,
swa****@msn.com
Address History: 137 Wildwood Drive, Hayesville, NC 28904;
1225 Millennium Parkway, Brandon, FL 33511;
Lithia, FL 33547;
Miami, FL 33172;
Seffner, FL 33584
Aliases (AKA): A Castro,
Alfredo Castro
Relatives & Associates: Abilio Castro
Abilio Castro
Alan Castro
Leila Castro
Luiza Castro
Email Addresses: che****@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: 1143 Smoke Rise Drive, Hayesville, NC 28904;
5060 Chardonnay Drive, Coral Springs, FL 33067;
Hialeah, FL 33015;
Jupiter, FL 33469;
Miami, FL 33166
Aliases (AKA): W H Riley,
William H Invstgr Riley,
William Riley
Relatives & Associates: Daniel Riley
Janet Riley
Kathryn Riley
Kathryn Riley
Kimberly Riley
Phone Numbers: (305) 344-2726
(305) 825-6120
(321) 723-1951
(561) 748-9042
(828) 389-9608
Address History: 5601 Mountain Valley Way, Young Harris, GA 30582;
20237 Sahale Road, Apple Valley, CA 92307;
Victorville, CA 92393;
Hayesville, NC 28904;
Henderson, NV 89014
Aliases (AKA): Audrey P Sims
Relatives & Associates: John Sims
Email Addresses: red****@gmail.com
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: 118 Little Shoals Drive, Canton, GA 30115;
150 Allmond Lane, Alpharetta, GA 30004;
Dawsonville, GA 30534;
Marietta, GA 30066;
Hayesville, NC 28904
Aliases (AKA): J Furlong,
Jeremy Anthony Furlong,
Jermey Anthony Furlong,
M Jeremy Furlong
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: 944 Orville Avenue, Kansas City, KS 66101;
1279 Gladys Lane, Hiawassee, GA 30546;
Shawnee, KS 66218;
Wichita, KS 67212;
Olive Branch, MS 38654
Aliases (AKA): Megan Anson,
Megan E Johnson
Email Addresses: meg****@francescas.com
Address History: 1150 Grapevine Trail, Monroe, GA 30656;
35 Birchwood Court, Covington, GA 30014;
Lawrenceville, GA 30043;
Loganville, GA 30052;
Hayesville, NC 28904
Aliases (AKA): Peggy Amoss
Address History: 11617 Bitola Drive, Odessa, FL 33556;
5060 Chardonnay Drive, Coral Springs, FL 33067;
Hialeah, FL 33015;
Jupiter, FL 33469;
Orlando, FL 32817
Aliases (AKA): William H Riley
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: 4478 Sandner Drive, Sarasota, FL 34243;
5723 29th Street E, Bradenton, FL 34203;
Hayesville, NC 28904;
Warne, NC 28909
Aliases (AKA): Babe Ruth Barkey,
Robert Ray Barkey
Phone Numbers: (904) 284-4729
Address History: 338 Ruger Court, Tallahassee, FL 32312;
115 Pamlico Lane, Chocowinity, NC 27817;
Hayesville, NC 28904;
Youngstown, OH 44512;
Pittsburgh, PA 15241
Aliases (AKA): Betty Watkins
Address History: 5200 N Village Drive, Prescott Valley, AZ 86314;
7174 E Dodge Circle Apt A, Prescott Valley, AZ 86314;
Bradenton, FL 34207;
Pocatello, ID 83201;
Columbus, NC 28722
Aliases (AKA): Bill Walker
Relatives & Associates: Barbara Walker
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