Address History: 764 Moore Hill Road, Hayesville, NC 28904;
1833 E Briarcliff Street, Fayetteville, AR 72703;
Fishers, IN 46038;
Indianapolis, IN 46219;
Waltham, MA 02453
Aliases (AKA): N Grady,
N Gray,
Nathan L Gray,
Nathaniel A Gray,
Nathan Lee Grey
Email Addresses: nat****@insightbb.com,
nat****@gmail.com,
ngr****@iei.net,
old****@yahoo.com
Address History: 681 Licklog Ridge, Hayesville, NC 28904;
2067 Hailston Drive, Duluth, GA 30097;
Hiawassee, GA 30546
Aliases (AKA): Mike K Gribble
Address History: 665 Licklog Ridge, Hayesville, NC 28904;
17580 Nw 67th Place Apt G, Hialeah, FL 33015;
Atlanta, GA 30319;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): Dana Denton,
Dana L Hales,
Dana C Love
Email Addresses: dan****@aol.com
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: 713 Licklog Ridge, Hayesville, NC 28904;
4917 Ironwood Trail, Bartow, FL 33830;
Frostproof, FL 33843;
Winter Haven, FL 33880;
Springfield, OH 45505
Aliases (AKA): Jon D Cnsler,
J Crisler,
Jon D Crisler,
Jonathan D Crisler
Phone Numbers: (863) 533-9182
Address History: 112 Boyd Street, Andrews, NC 28901;
361 Alden Avenue Apt B2, New Haven, CT 06515;
Atlanta, GA 30339;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Gail Elizabeth Hodge
Email Addresses: gai****@gmail.com,
gai****@gateway.net,
gai****@verizon.net
Address History: 530 Goldie Garrett Road, Marble, NC 28905;
409 East 109th Street, Kansas City, MO 64131;
Hayesville, NC 28904;
Murphy, NC 28906
Aliases (AKA): Carole Anne Melson
Email Addresses: mme****@yahoo.com
Phone Numbers: (828) 389-1262
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: 104 Foxfire Drive, Hayesville, NC 28904;
2733 Se South Blackwell Drive, Port Saint Lucie, FL 34952;
Atlanta, GA 30338;
Decatur, GA 30033;
Hiawassee, GA 30546
Aliases (AKA): Doug Scott Metzger,
Douglas Scott Metzger
Email Addresses: ccc****@aol.com,
ccc****@cfl.rr.com,
ccc****@aol.com,
ccc****@att.net,
ccc****@blackplanet.com
Relatives & Associates: Lorraine Rainwater
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
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: 5220 Mt Hope Church Road, Salisbury, NC 28146;
8782 Nw 21st Court # 21, Coral Springs, FL 33071;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Sharon Lynn Brahms,
Sharon B Higgenbotham,
Sharon L Higginbotham,
Sharon Lynn Higginbotham,
Sharon L Restrep
Relatives & Associates: Maria Agudelo
Jere Brahms
Beverly Brahmssampson
Gladys Escobar
Botham Higgin
Email Addresses: sha****@32westrealty.com
Address History: 234 Galloway Drive, Hayesville, NC 28904;
49 Bel Air Road, Cullowhee, NC 28723;
Green Mountain, NC 28740
Aliases (AKA): Jonathan Thomas Hensley
Address History: 3701 Excalibur Way Apt 303, Wilmington, NC 28403;
10 Main Street Unit 312, Berlin, CT 06037;
Farmington, CT 06032;
Harwinton, CT 06791;
Middletown, CT 06457
Aliases (AKA): Brandon Joseph Young
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: 1405 Se 23rd Street, Cape Coral, FL 33990;
1405 Southeast 23rd Street, Cape Coral, FL 33990;
Sarasota, FL 34240;
Atlanta, GA 30350;
Lawrenceville, GA 30044
Aliases (AKA): Andrea Pearson Craig,
Andrea Craig,
Andrea Pearson,
Andrea M Pearson
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
Address History: 5 Indian River Avenue Apt 1101, Titusville, FL 32796;
251 Shoddy Mill Road, Glastonbury, CT 06033;
Apopka, FL 32703;
Jensen Beach, FL 34957;
Melbourne, FL 32940
Aliases (AKA): Chas Kappert,
Chuck Kappert
Email Addresses: cka****@att.net,
cka****@bellsouth.net,
cka****@hotmail.com,
cka****@mindspring.com,
par****@aol.com
Address History: 4074 Holcomb Creek Drive, Buford, GA 30519;
4994 Sunshine Court Nw, Acworth, GA 30102;
Atlanta, GA 30339;
Berkeley Lake, GA 30096;
Duluth, GA 30096
Aliases (AKA): J Governale,
Jana L Governale
Relatives & Associates: Anthony Governale
Berna Governale
Bernard Governale
Deric Governale
Jennifer Governale
Email Addresses: jan****@msn.com,
jgo****@aol.com,
jgo****@bellsouth.net,
jgo****@msn.com,
jgo****@address.com
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: 541 Willow View Way, Summerville, SC 29486;
2 Marbais Place, Little Rock, AR 72223;
Hiawassee, GA 30546;
Marietta, GA 30067;
Flowood, MS 39232
Aliases (AKA): Arlene M Visconti
Email Addresses: arl****@yahoo.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: 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
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