Address History: 72 W End Boulevard, Winston Salem, NC 27101;
212 Arlanie Road, Brooksville, FL 34604;
Spring Hill, FL 34606;
Burlington, NC 27215;
Clemmons, NC 27012
Aliases (AKA): Amy Childress Mckibbin
Email Addresses: amc****@msn.com,
amc****@msn.com,
amy****@mchsi.com
Address History: 4539 Nc Highway 105 S, Banner Elk, NC 28604;
333 Celery Avenue N, Jacksonville, FL 32220;
Deep Gap, NC 28618
Aliases (AKA): Kristi Abousaleh,
Kristi C Phillips
Relatives & Associates: Kinan Abousaleh
Patricia Danner
Charlotte Hodges
James Phillips
Robert Phillips
Address History: 1025 Wildcat Ridge Road, Deep Gap, NC 28618;
102 Hamby Alley, Boone, NC 28607;
Germanton, NC 27019
Aliases (AKA): Doug Hamby,
Douglas Hamby,
Doug Hamby Loggins
Email Addresses: dou****@yahoo.com
Address History: 1255 Wildcat Ridge Road, Deep Gap, NC 28618
Aliases (AKA): James Roy Taylor
Phone Numbers: (828) 264-0054
Address History: 333 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 551-0784
Address History: 1025 Wildcat Ridge Road, Deep Gap, NC 28618;
541 P/O Box, Deep Gap, NC 28618;
Germanton, NC 27019
Aliases (AKA): Doug S Hamby,
Douglas Hamby
Email Addresses: dou****@aol.com
Address History: 7268 Junaluska Road, Boone, NC 28607;
1680 Hendersonville Road Apt D8, Asheville, NC 28803;
Deep Gap, NC 28618;
West Jefferson, NC 28694
Aliases (AKA): Stephanie A Greene,
Stephanie Hamby
Address History: 486 Wildcat Ridge Road, Deep Gap, NC 28618;
634 Camp Sky Road, Blowing Rock, NC 28605;
Chapel Hill, NC 27514
Aliases (AKA): Jane G Sobczak
Email Addresses: fin****@gateway.net,
fin****@yahoo.com,
jpl****@earthlink.net,
pla****@gmail.com
Address History: 21 Bear Creek Lane C, Asheville, NC 28806;
1117 Ne 10th Avenue, Fort Lauderdale, FL 33304;
North Lauderdale, FL 33068;
Oakland Park, FL 33307;
Pompano Beach, FL 33068
Aliases (AKA): Randy Joe Brannon
Phone Numbers: (954) 564-8811
Address History: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 265-4638
Address History: 315 Wilson Avenue, Florence, AL 35630;
3050 N Federal Highway # 3, Delray Beach, FL 33483;
Lake Worth, FL 33461;
Deep Gap, NC 28618
Aliases (AKA): Laura Van Antwerp,
Laura Van,
Laura Van Vanantwerp,
Laural L Vanantwerp,
Laura L Vanroche
Address History: 130 Wallace Lane, Clinton, NC 28328;
1390 5 Bridge Road, Clinton, NC 28328;
Deep Gap, NC 28618
Aliases (AKA): R Hinson,
Roxanne H Hinson,
Roxanne Hope
Aliases (AKA): Renee B Hamby
Relatives & Associates: Amanda Greene
Ann Hamby
Cecil Hamby
Doug Hamby
Douglas Hamby
Phone Numbers: (828) 262-0194
(828) 264-6061
(828) 551-0741
Email Addresses: dou****@aol.com
Address History: 1428 Hartis Lane, Matthews, NC 28105;
1206 Burlwood Road, Concord, NC 28025;
Deep Gap, NC 28618;
Midland, NC 28107;
Monroe, NC 28112
Aliases (AKA): Keith Keith Bennick
Email Addresses: hea****@aol.com,
kbe****@rohmhaas.com,
ros****@flexsolpackaging.com,
suz****@aol.com
Address History: 2070 Nc Highway 88 W, West Jefferson, NC 28694;
207 Wildcat Ridge Road, Deep Gap, NC 28618;
Lansing, NC 28643;
Lenoir, NC 28645;
Mount Airy, NC 27030
Aliases (AKA): T Thomas,
Troy Vincent Thomas
Aliases (AKA): Rex Henry Greene
Email Addresses: rex****@frontiernet.net
Address History: 259 Po Box, Patterson, NC 28661;
1025 Wildcat Ridge Road, Deep Gap, NC 28618;
Lenoir, NC 28645
Aliases (AKA): Ralph Ray Hamby
Phone Numbers: (828) 754-9711
Address History: 1703 Wildcat Road, Deep Gap, NC 28618;
1703 Wildcat Ridge Road, Deep Gap, NC 28618;
Raleigh, NC 27615
Phone Numbers: (919) 623-4638
Address History: 5537 Auburn Road Apt A, Jacksonville, FL 32207;
1005 Busac Avenue, Jacksonville, FL 32205;
Boone, NC 28607;
Deep Gap, NC 28618
Aliases (AKA): Nawras Jandal,
Nawras Jandalalsafadi
Address History: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 262-3909
Address History: 9984 Middle Road, Hammondsport, NY 14840;
1221 Arizona Avenue, Frostproof, FL 33843;
Jacksonville, FL 32220;
Apex, NC 27502;
Deep Gap, NC 28618
Aliases (AKA): Tina Rice,
Tina L Sowinski
Address History: 2762 Downing Street, Jacksonville, FL 32205;
5537 Auburn Road Apartment A, Jacksonville, FL 32207;
Boone, NC 28607;
Deep Gap, NC 28618
Aliases (AKA): Nawras Jandal Al Safadi,
Nawras Safadi
Relatives & Associates: Omar Alsafadi
Email Addresses: the****@yahoo.com
Address History: 3656 E Yandle Place, Inverness, FL 34453;
3300 Indian Trail, Eustis, FL 32726;
Fort Lauderdale, FL 33316;
Mount Dora, FL 32757;
Chicago, IL 60621
Aliases (AKA): P Bos,
Pam K Bos,
Pamela Lynne Krider,
Pamela Krider Shahnazarian,
Pamela Krider Woods
Email Addresses: pam****@yahoo.com,
pbo****@worldnet.att.net
Address History: 546 Bagley Road, Chester, SC 29706;
1105 Bakewell Avenue, Normal, IL 61761;
Deep Gap, NC 28618;
Blackstock, SC 29014;
York, SC 29745
Aliases (AKA): Terri S Snead
Address History: 3980 Oaks Clubhouse Drive Apt 210, Pompano Beach, FL 33069;
18 White Oak Trail, Black Mountain, NC 28711;
Deep Gap, NC 28618
Aliases (AKA): J Bova,
Samuel T Bova
Relatives & Associates: John Bova
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