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: 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: 1014 Smoke Rise Drive, Hayesville, NC 28904;
85 Sharp Top Circle, Blairsville, GA 30512;
Hiawassee, GA 30546;
Young Harris, GA 30582;
Goldsboro, NC 27532
Aliases (AKA): Nina Farkosh,
Nina Grant,
Nina Mae Gray,
Nina A Halsey,
Nina G Upchurch
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
Address History: 933 Smoke Rise Drive, Hayesville, NC 28904;
9257 Bonnie Cove Drive, Brooksville, FL 34613;
Key Largo, FL 33037;
Weeki Wachee, FL 34613;
Dayton, OH 45449
Aliases (AKA): W Melton,
Diane Diane Welton,
Velma I Welton,
W Diane Welton,
Wilma D Welton
Email Addresses: mci****@gmail.com
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: 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: 859 Smoke Rise Drive, Hayesville, NC 28904;
111 Lakeview Drive, Hayesville, NC 28904
Phone Numbers: (828) 389-9963
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: 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: 5 Boulder Ridge Road Apt 204, Asheville, NC 28806;
14590 Havasu Road, Apple Valley, CA 92307;
Hesperia, CA 92345;
Rancho Cucamonga, CA 91730;
Victorville, CA 92393
Aliases (AKA): Tina Ashton
Phone Numbers: (760) 242-1977
(760) 247-2573
Address History: 357 Nicely Road, Hayesville, NC 28904;
3942 Rich Road, Blairsville, GA 30512;
Murphy, NC 28906
Aliases (AKA): Chesney Httpwwwapart Bower,
Chesney Guyette,
Chesney B Guytte,
Chesney Httpwwwapart Guytte
Address History: 216 Hollyanne Pond Lane, Hayesville, NC 28904;
818 E 19th Avenue, New Smyrna Beach, FL 32169;
Ormond Beach, FL 32176
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: 200 Ee Butler Parkways, Gainesville, GA 30501;
3070 Laurel Springs Drive, Gainesville, GA 30506;
Hayesville, NC 28904
Aliases (AKA): Samuel L Oliver Atty
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: 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: 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: 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: 13900 Cedar Creek Drive, Sanderson, FL 32087;
674 P/O Box, Glen Saint Mary, FL 32040;
Macclenny, FL 32063;
New Orleans, LA 70117;
Hayesville, NC 28904
Aliases (AKA): P Rhoden,
Phyllis G Rhoden
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: 1647 Winchester Creek Road, Young Harris, GA 30582;
1383 Konahetah Drive, Hiawassee, GA 30546;
Brasstown, NC 28902;
Hayesville, NC 28904;
Covington, OH 45318
Aliases (AKA): John Shook,
Jonathan D Shook,
Terence John Shook,
Terrence J Shook
Email Addresses: arr****@yahoo.com,
ash****@gmail.com,
che****@hotmail.com,
lar****@att.net,
sus****@yahoo.com
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