Address History: 1014 Smoke Rise Drive, Hayesville, NC 28904;
2380 Bay Street, Sarasota, FL 34237;
Havelock, NC 28532;
Franklin, OH 45005
Aliases (AKA): F Foland,
Fred Foland,
Frederick Leroy Foland
Email Addresses: fol****@mindspring.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: 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
Email Addresses: che****@aol.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: 641 Smoke Rise Drive, Hayesville, NC 28904;
361 Duncan Loop W Apt 105, Dunedin, FL 34698;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Buffalo, NY 14222
Aliases (AKA): Krista Dreshler,
Krista Parrinello
Relatives & Associates: Jennifer Conway
Cheryl Dreshler
Cheryl Dreshler
Jennifer Dreshler
Richard Dreshler
Email Addresses: kpa****@yahoo.com,
oob****@tampabay.rr.com
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: 641 Smoke Rise Drive, Hayesville, NC 28904;
6132 Kiteridge Drive, Lithia, FL 33547;
Valrico, FL 33596
Phone Numbers: (813) 571-3644
(813) 654-9519
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: 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: 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: 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: 670 Gloriosa Drive, Venice, FL 34293;
1469 Colonial Boulevard # 4, Fort Myers, FL 33907;
Hayesville, NC 28904;
San Antonio, TX 78230
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: 8400 36th Avenue N, Saint Petersburg, FL 33710;
897 Smoke Rise Drive, Hayesville, NC 28904
Phone Numbers: (727) 345-5605
(828) 389-2044
Email Addresses: reu****@aol.com
Address History: 119 Martin Street, Satellite Beach, FL 32937;
14 Hickory Drive, Claremont, CA 30066;
Indian Harbour Beach, FL 32937;
Lake Worth, FL 33467;
Merritt Island, FL 32953
Aliases (AKA): C Lafontaine,
Christoph Lafontaine,
Christophe E Lafontaine,
Christopher Lafontaine
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: 3931 Adams Road, Milton, FL 32571;
3911 Adams Road, Milton, FL 32571;
Pensacola, FL 32504;
Snellville, GA 30039;
Hayesville, NC 28904
Aliases (AKA): A Barbo,
Andy K Barbo
Email Addresses: aba****@yahoo.com
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: 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: 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: 15 Woodland Street Apt 903, Hartford, CT 06105;
564 P/O Box, Hartford, CT 06199;
Sebring, FL 33875;
Hayesville, NC 28904
Aliases (AKA): Elizabeth Stephens,
Elizabeth B Stephens
Email Addresses: mat****@onytra.net
Address History: 709 Wren Street, Wynne, AR 72396;
289 Carmichael Road, Searcy, AR 72143;
Des Plaines, IL 60018;
Batesville, MS 38606;
Clarksdale, MS 38614
Phone Numbers: (662) 563-0789
Email Addresses: wil****@hotmail.com
Address History: 8400 36th Avenue N, Saint Petersburg, FL 33710;
14 S Fort Harrison Avenue, Clearwater, FL 33756;
Hayesville, NC 28904
Aliases (AKA): Reuben S Roach,
Ruben Roach
Phone Numbers: (727) 345-5605
(828) 389-2044
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: 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
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