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: 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: 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: 245 Scenic View Lane, Hayesville, NC 28904;
1526 Po Box, Buena Vista, CO 81211;
Sebring, FL 33875;
Greenville, SC 29615
Address History: 717 Smoke Rise Drive, Hayesville, NC 28904;
13531 Ivanpah Road, Apple Valley, CA 92308;
Asheville, NC 28806
Address History: 897 Smoke Rise Drive, Hayesville, NC 28904;
4157 Cedar Creek Road, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33313;
Indian Harbour Beach, FL 32937
Aliases (AKA): Debbie Cormier,
Deborah K Cormier,
Deborah K Lafontaine,
Deborah Praisner
Relatives & Associates: Debbie Cormier
Ernest Cormier
Lorraine Cormier
Michel Cormier
Robert Cormier
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: 1011 Smoke Rise Drive, Hayesville, NC 28904;
3200 N Shannon Lakes Drive, Tallahassee, FL 32309;
Atlanta, GA 30317;
Milledgeville, GA 31061;
Peachtree City, GA 30269
Aliases (AKA): Dianne R Brantley,
Diane D Brantly,
Dianne R Brantly,
Ruby D Brantly
Phone Numbers: (770) 486-3789
Address History: 1065 Smoke Rise Drive, Hayesville, NC 28904;
71 Pelican Place, Belleair, FL 33756;
Brooksville, FL 34613;
Clearwater, FL 33756;
Clearwater Beach, FL 33767
Aliases (AKA): R Carpenter
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: 21 Talala Ridge, Brasstown, NC 28902;
3075 Laurel Springs Drive # D, Gainesville, GA 30506;
Hayesville, NC 28904
Relatives & Associates: Susan Dodds
David Oliver
Eric Oliver
Mary Oliver
Robert Oliver
Phone Numbers: (770) 532-3940
Address History: 1687 Matheson Cove Road, Hayesville, NC 28904;
802 Doral Court, Saint Augustine, FL 32080;
Sebring, FL 33875
Aliases (AKA): Elizabeth Williams,
Elizabeth S Williams
Relatives & Associates: Joseph Stephens
Robert Stephens
Albeert Williams
Mayzell Williams
Ted Williams
Address History: 8 Lost Creek Lane, Ormond Beach, FL 32174;
99 Hollow Branch Crossing, Ormond Beach, FL 32174;
Hayesville, NC 28904
Aliases (AKA): Greg Walker
Email Addresses: gwa****@charter.net,
los****@aol.com
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: 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
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: 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: 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: 481 Midvale Terrace, Sebastian, FL 32958;
508 South 7th Street, Fort Pierce, FL 34950;
New Port Richey, FL 34654;
Port Saint Lucie, FL 34952;
Ranger, GA 30734
Aliases (AKA): Gloria E Smith
Email Addresses: der****@bellsouth.com
Address History: 553 52nd Avenue N, Saint Petersburg, FL 33703;
536 Oak Creek Drive, Brandon, FL 33511;
Cocoa, FL 32927;
Lynn Haven, FL 32444;
Miami, FL 33172
Aliases (AKA): J Antonio,
Jessica Nicole Antonio,
Jessica Nicole Antonio Giambro,
Jessica Nico Antonio Giambrone,
Jessica Nicole Antonio Suarez
Relatives & Associates: Marnie Gambrono
Russell Giambron
Angelo Giambrone
Castro Giambrone
Christophe Giambrone
Email Addresses: ath****@aol.com,
jan****@hotmail.com,
jos****@gmail.com,
jsu****@address.com,
ren****@gmail.com
Address History: 1920 Westhampton Court, Vero Beach, FL 32966;
1510 Glenway Drive, Tallahassee, FL 32301;
Hayesville, NC 28904
Aliases (AKA): Bertrand C Mills
Address History: 670 Gloriosa Drive, Venice, FL 34293;
1469 Colonial Boulevard # 4, Fort Myers, FL 33907;
Hayesville, NC 28904;
San Antonio, TX 78230
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: 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
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