Address History: 298 Chatto Loop, Murphy, NC 28906;
6737 Southwest 44th Avenue Apartment A, Gainesville, FL 32608;
Lake Worth, FL 33463;
Ocala, FL 34481;
Sabina, OH 45169
Aliases (AKA): Dave Haggerty,
David Haggerty
Address History: 217 Chatto Loop, Murphy, NC 28906;
13268 Cumberland Drive, Largo, FL 33773;
Saint Petersburg, FL 33703;
Seminole, FL 33776
Address History: 217 Chatto Loop, Murphy, NC 28906;
901 Ballard Street, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Longwood, FL 32750;
Bonneau, SC 29431
Aliases (AKA): Harold M Rd,
Harold M Robinson Rd
Relatives & Associates: Michelle Hardy
Madelaine Raneri
James Robinson
Michele Robinson
Patricia Robinson
Phone Numbers: (910) 295-0099
Address History: 860 Holly Road, Murphy, NC 28906;
87 Bulkeley Hill Road, Colchester, CT 06415;
Groton, CT 06340;
Norwich, CT 06360;
Salem, CT 06420
Aliases (AKA): Kevin J Ventura,
Kevin S Ventura
Email Addresses: kve****@caesars.com
Address History: 220 Pecan Grove Drive, Aberdeen, NC 28315;
1570 Amberlea North Drive, Dunedin, FL 34698;
Apex, NC 27523;
Buies Creek, NC 27506;
Fayetteville, NC 28304
Aliases (AKA): Stephanie Brunson,
Stephanie L Lee,
S Y Wellington,
Stephanie Wellington,
Stephanie Lynn Wellington
Email Addresses: ste****@hotmail.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@aol.com
Address History: 221 Chatto Loop, Murphy, NC 28906;
2250 Richter Street, Dunedin, FL 34698;
Hudson, FL 34667;
Bedford, MA 01730;
Chelmsford, MA 01824
Aliases (AKA): N Wellington
Relatives & Associates: Carrie Maron
Gina Ohare
Stephanie Smulski
Harold Wellington
Linda Wellington
Address History: 163 Elk Mountain Road, Asheville, NC 28804;
165 Elk Mountain Road # 5, Asheville, NC 28804;
Fairview, NC 28730;
Marble, NC 28905;
Murphy, NC 28906
Aliases (AKA): Debbie Beal,
Deborah Clayton Beal,
Debi Bell,
D Chambers,
Debbie Chambers
Address History: 67 Chatto Loop, Murphy, NC 28906;
6635 Colonial Drive, Sarasota, FL 34231;
Tampa, FL 33637;
Temple Terrace, FL 33637
Address History: 217 Chatto Loop, Murphy, NC 28906;
1393 North Mcmullen Booth Road, Clearwater, FL 33759;
Land O Lakes, FL 34638;
Lutz, FL 33558;
New Port Richey, FL 34653
Aliases (AKA): Melissa Leah Burke,
Melissa L Fleischaker,
Melissa Leah Heyboer,
Melissa L Heyboer,
Melissa L Wallace
Email Addresses: mel****@verizon.net
Address History: 227 Courtyard Boulevard Apt 103, Sun City Center, FL 33573;
14410 Midfield Street, Brooksville, FL 34613;
Cape Coral, FL 33990;
North Fort Myers, FL 33903;
Ellijay, GA 30540
Aliases (AKA): Phyllis Hoines,
Phyllis M Hoinesttee
Email Addresses: dav****@msn.com
Address History: 7387 W Cactus Wren Way, Florence, AZ 85132;
10 Grandifloras Court, Homosassa, FL 34446;
Port Charlotte, FL 33981;
Punta Gorda, FL 33950;
Jackson, MO 63755
Aliases (AKA): Raymond Montley,
Ray Motley,
Raymond T Motley
Address History: 13283 Curry Drive, Spring Hill, FL 34609;
15549 Cortez Boulevard, Brooksville, FL 34613;
Lutz, FL 33559;
Palm Bay, FL 32909;
Tampa, FL 33617
Aliases (AKA): Charles Stone,
Cliff C Stone,
Clifford C Stone
Address History: 4301 Farrell Lane, Orlando, FL 32812;
1287 S 8th Avenue # K, Brighton, CO 80601;
Daytona Beach, FL 32127;
Port Orange, FL 32127;
Poplar Bluff, MO 63901
Aliases (AKA): M Briggs,
Michael T Briggs
Email Addresses: coo****@aol.com,
coo****@bellsouth.net,
coo****@excite.com,
coo****@msn.com,
sup****@coolwayspromo.com
Address History: 2415 Will Road, York, SC 29745;
8405 E Highland Road, Howell, MI 48843;
Murphy, NC 28906;
Cassatt, SC 29032
Aliases (AKA): Carol Lee Motley
Address History: 2615 Woodsboro Drive, Spring, TX 77388;
816 S K Street, Lake Worth, FL 33460;
Palm Beach Gardens, FL 33418;
Murphy, NC 28906
Address History: 2865 Scott Mill Estates Drive, Jacksonville, FL 32257;
509 Alleria Court, Auburndale, FL 33823;
Lakeland, FL 33801;
Winter Haven, FL 33880;
Murphy, NC 28906
Aliases (AKA): Denise D Coombs,
Denise D Debarry,
Denise D Enfinger
Address History: 356 Labahr Court, Boiling Springs, SC 29316;
1532 Tyler Street Apartment A, Berkeley, CA 94703;
Apopka, FL 32703;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Stan Lavlo,
Stan Lazlo,
Stanley P Lazlo,
Stanley Lazlo
Address History: 9 Oak Lane, Douglasville, GA 30134;
8553 Duncan Street, Douglasville, GA 30134;
Villa Rica, GA 30180;
Murphy, NC 28906
Aliases (AKA): Jacqueline Deal Deal,
Nicole Deal,
Jacqueline Deal Shirley,
Nicole Deal Shirley,
Nicole Deal-Shirley
Address History: 757 Chalk Level Road, South Hill, VA 23970;
195 Winding River Road, Eatonton, GA 31024;
Murphy, NC 28906;
Blacksburg, VA 24060;
Boydton, VA 23917
Aliases (AKA): Nicole Marie Brooks,
Nichole M Deal,
Nicole Marie Deal,
Nicole M Deal
Email Addresses: jad****@hotmail.com,
jad****@peoplepc.com
Address History: 2415 Will Road, York, SC 29745;
8405 East Highland Road, Howell, MI 48843;
Charlotte, NC 28217;
Murphy, NC 28906;
Cassatt, SC 29032
Aliases (AKA): Leo John Motley
Relatives & Associates: Donna Akers
Teresa Loggins
Carol Motley
Glenn Motley
Raymond Motley
Phone Numbers: (803) 628-7971
(803) 831-7807
(828) 494-3268
(828) 837-0071
Email Addresses: leo****@dnet.net,
leo****@earthlink.net,
leo****@juno.com
Address History: 105 Westminster Drive, Tavernier, FL 33070;
1730 Northwest 11th Avenue, Fort Lauderdale, FL 33311;
Hollywood, FL 33026;
Murphy, NC 28906
Aliases (AKA): Garry R Salyers
Address History: 4809 Sable Ridge Court, Leesburg, FL 34748;
7021 Griffin Road, Brooksville, FL 34601;
Palm Bay, FL 32909;
Satellite Beach, FL 32937;
Spring Hill, FL 34609
Aliases (AKA): Jenny Lee Geyer,
Jenny L Lstone,
Jenney L Stone,
Jennifer L Stone,
Jenny L Stone
Email Addresses: cha****@citlink.net
Address History: 2101 Pyramid Drive, Austin, TX 78734;
69 South Street, Chicopee, MA 01013;
Murphy, NC 28906;
Lakeway, TX 78734
Aliases (AKA): Paul E Smullski,
Paul Edward Smulski
Relatives & Associates: Stephanie Smulski
Email Addresses: pau****@hotmail.com
Address History: 2865 Scott Mill Estates Drive, Jacksonville, FL 32257;
509 Alleria Court, Auburndale, FL 33823;
Lake City, FL 32024;
Lakeland, FL 33801;
Mulberry, FL 33860
Aliases (AKA): G Chambers,
Gerald W Chambers
Relatives & Associates: Lou Bradley
Delroy Chambers
Delroy Chambers
Denise Chambers
Destiny Chambers
Email Addresses: den****@netzero.net,
jes****@gate.net,
jes****@juno.com,
jes****@tampabay.rr.com,
jes****@tampabay.rr.com
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