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: 12404 Meetinghouse Drive, Cornelius, NC 28031;
12270 Crabapple Chase Drive, Alpharetta, GA 30004;
Marietta, GA 30068;
Roswell, GA 30075;
Chesterfield, MO 63017
Relatives & Associates: Judith Acks
Email Addresses: rac****@rediffmail.com
Address History: 30 Pleasant Ridge Lane, Murphy, NC 28906;
151 Petersburg Circle Apt C, Augusta, GA 30907;
Evans, GA 30809;
Hiawassee, GA 30546;
Lolo, MT 59847
Aliases (AKA): D Wright,
Darrin L Wright
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: 456 Po Box, Rural Hall, NC 27045;
2341 Dunwoody Crossing Apartment R, Atlanta, GA 30338;
Flowery Branch, GA 30542;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Chris Phillips,
Chris M Phillips,
Chris Pleger,
Christina M Pleger
Email Addresses: chr****@bjs.com,
chr****@pacbell.net,
chr****@staples.com
Aliases (AKA): Meagan Marie Crisler,
Megan Elizabeth Crisler
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
Aliases (AKA): Helen Coleman
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: 1156 Po Box, Hayesville, NC 28904;
46 Ash Branch Circle, Hayesville, NC 28904;
Gatlinburg, TN 37738
Aliases (AKA): Jaclyn Ashe,
Jacquelynne Ashe
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
Phone Numbers: (704) 896-8416
(828) 389-0561
Aliases (AKA): A Greenway,
Ansel D Greenway
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
Address History: 10275 Old Saint Augustine Road Apt 816, Jacksonville, FL 32257;
10100 Baymeadows Road Apartment 1219, Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Tampa, FL 33603;
Brasstown, NC 28902
Aliases (AKA): Gerard Tighe
Email Addresses: cat****@altavista.com,
jer****@msn.com
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: 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: 12408 Chickasaw Trail, Largo, FL 33774;
4517 Northwest 41st Lane, Gainesville, FL 32606;
Seminole, FL 33772;
Tallahassee, FL 32301;
Hayesville, NC 28904
Aliases (AKA): Michelle Ann Nerney,
Michelle A Rennie
Email Addresses: jpn****@aol.com
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: 743 Yearling Way, Alpharetta, GA 30004;
1874 Cherwell Drive, Riverdale, GA 30296;
Hayesville, NC 28904
Aliases (AKA): Charles Fotuchang,
Charles Anuju Fotuchang
Relatives & Associates: Pushpa Fotuchang
Phone Numbers: (347) 489-6078
Email Addresses: cha****@hcahealthcare.com,
cha****@yahoo.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
Address History: 2010 Evergreen Avenue Apt 2, Des Moines, IA 50320;
303 East Glessner Street Apartment 24, Americus, GA 31709;
Atlanta, GA 30341;
Flowery Branch, GA 30542;
Suwanee, GA 30024
Aliases (AKA): James D Phillips
Relatives & Associates: Ann Ballard
Anasta Phillips
Anastasia Phillips
Anastasia Phillips
James Phillips
Email Addresses: ang****@optonline.net
Address History: 5 Indian River Avenue Apt 1101, Titusville, FL 32796;
251 Shoddy Mill Road, Glastonbury, CT 06033;
Jensen Beach, FL 34957;
Melbourne, FL 32940;
Hayesville, NC 28904
Email Addresses: cka****@att.net,
cka****@yahoo.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
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