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: 5401 Windy Gap Court, Raleigh, NC 27617;
1469 West King Street Apartment 307, Boone, NC 28607;
Deep Gap, NC 28618;
Elk Park, NC 28622
Aliases (AKA): Nathan Leo Foster
Address History: 155 Po Box, Deep Gap, NC 28618;
4666 Wildcat Road, Deep Gap, NC 28618;
Lenoir, NC 28633
Aliases (AKA): Ottis Green,
Ottis D Greene
Address History: 1807 Charden Road, Davidson, NC 28036;
33838 Hunters Pointe Road, Farmington, MI 48331;
Farmington Hills, MI 48331;
Banner Elk, NC 28604;
Deep Gap, NC 28618
Aliases (AKA): Mark C Pfeffer,
Mark Pfeffer
Email Addresses: eom****@hotmail.com,
mar****@wachoviasec.com,
mpf****@frontiernet.net
Address History: 1621 Wildcat Ridge Road, Deep Gap, NC 28618;
333 Celery Avenue N, Jacksonville, FL 32220;
Apex, NC 27502
Aliases (AKA): Kinan E Abou Saleh
Email Addresses: kin****@yahoo.com
Address History: 1255 Wildcat Ridge Road, Deep Gap, NC 28618
Aliases (AKA): James Roy Taylor
Phone Numbers: (828) 264-0054
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: 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
Address History: 294 Wildcat Ridge Road, Deep Gap, NC 28618;
170 Bayshore Cove, Hot Springs National Park, AR 71901;
Colorado Springs, CO 80919;
Niceville, FL 32578;
Shreveport, LA 71118
Aliases (AKA): Celise Endorf,
C Varnedore,
Celise M Vaughn,
Celise Vaughn
Relatives & Associates: Mary Chavarria
Johnny Varendare
Cynthia Varnedore
Denise Varnedore
Don Varnedore
Email Addresses: cel****@baesystems.com,
cel****@sealedair.com,
cel****@gmail.com
Aliases (AKA): Rex Henry Greene
Email Addresses: rex****@frontiernet.net
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: 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: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 265-4638
Address History: 236 Park Vista Road, West Jefferson, NC 28694;
123 Easy Street, Boone, NC 28607;
Deep Gap, NC 28618;
Fleetwood, NC 28626;
Zionville, NC 28698
Aliases (AKA): Marsha Bristle,
Marsha M Dancy,
Marcia Miller,
Marsha N Miller
Email Addresses: mar****@msn.com,
mda****@hotmail.com,
mid****@bellatlantic.net,
mid****@hotmail.com,
mid****@msn.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: 424 Po Box, Deep Gap, NC 28618;
998 Wildcat Ridge Road, Deep Gap, NC 28618;
Glendale Springs, NC 28629;
Union Mills, NC 28167;
Vale, NC 28168
Aliases (AKA): Lee Roche,
R F Roche,
Raoul F Roche
Address History: 130 Wallace Lane, Clinton, NC 28328;
1390 5 Bridge Road, Clinton, NC 28328;
Deep Gap, NC 28618
Aliases (AKA): Willie K Hinson
Email Addresses: whi****@cfl.rr.com
Address History: 333 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 551-0784
Address History: 263 Wildcat Ridge Road, Deep Gap, NC 28618;
345 Hayes Welborn Road, Deep Gap, NC 28618
Aliases (AKA): A Nichols,
Alan Robert Nichols,
Alan R Nicols
Address History: 1255 Wildcat Ridge Road, Deep Gap, NC 28618;
256 Forte Shores Drive, Chocowinity, NC 27817;
Greenville, NC 27834;
Murfreesboro, NC 27855;
Snow Hill, NC 28580
Aliases (AKA): Sue Oakes Taylor,
Susan Kay Taylor
Address History: 723 Sw 27th Way, Boynton Beach, FL 33435;
514 Po Box, Boynton Beach, FL 33425;
Eustis, FL 32726;
Fernandina Beach, FL 32034;
Tampa, FL 33614
Relatives & Associates: Alice Levenson
Alvin Levenson
Jennifer Levenson
Lee Levenson
Marjorie Levenson
Address History: 2041 Bridgeport Circle, Rockledge, FL 32955;
12305 Country Greens Boulevard, Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Fernandina Beach, FL 32034;
Deep Gap, NC 28618
Relatives & Associates: Alice Levenson
Alvin Levenson
Jennifer Levenson
Lee Levenson
Marjorie Levenson
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: 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;
Watsontown, PA 17777
Email Addresses: jki****@excite.com
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