Address History: 517 Isenhour Road, Zionville, NC 28698;
2255 Po Box, Boone, NC 28607;
Cary, NC 27511;
Claremont, NC 28610;
Connelly Springs, NC 28612
Aliases (AKA): Shanna Bowman,
Shanna Faye Day,
Shanna Duncan,
S Thomas,
Shanna F Thomas
Email Addresses: bab****@att.net,
bab****@gateway.net,
bab****@hotmail.com,
bab****@att.net,
bab****@gateway.net
Address History: 486 Wildcat Ridge Road, Deep Gap, NC 28618;
3 Highland Drive, Carthage, NC 28327;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): Joseph Gilbert,
Joseph E Gilbert
Email Addresses: jos****@cox.net
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: 155 Po Box, Deep Gap, NC 28618;
155 P/O Box, Deep Gap, NC 28618;
Lenoir, NC 28645
Aliases (AKA): Patty Miller Greene,
Patty M Greene,
Patty Miller Robbins
Email Addresses: pgr****@aol.com
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: 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: 1255 Wildcat Ridge Road, Deep Gap, NC 28618
Aliases (AKA): James Roy Taylor
Phone Numbers: (828) 264-0054
Address History: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
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: 6903 Boone Trail, Millers Creek, NC 28651;
1 Po Box, Deep Gap, NC 28618;
North Wilkesboro, NC 28659;
Wilkesboro, NC 28697
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: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 262-3909
Address History: 2174 Smithey Road, Crumpler, NC 28617;
275 Hickory Lane, Boone, NC 28607;
Deep Gap, NC 28618
Aliases (AKA): B Calderwood,
Barbara J Calderwood
Relatives & Associates: Cynthia Calderwood
Email Addresses: cal****@appstate.edu
Address History: 3649 Hollywood Ridge Road, Lenoir, NC 28645;
279 Creekdale Drive, Commerce, GA 30529;
Deep Gap, NC 28618
Aliases (AKA): Otis Hubert Greene
Email Addresses: ogr****@bellsouth.net
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: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 265-4638
Aliases (AKA): Rex Henry Greene
Email Addresses: rex****@frontiernet.net
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: 292 Wildcat Ridge Road, Deep Gap, NC 28618;
359 W Riehle Road, Chillicothe, OH 45601
Relatives & Associates: James Hollingshead
Judy Hollingshead
Kimberly Hollingshead
Mark Hollingshead
Matt Hollingshead
Address History: 1025 Wildcat Ridge Road, Deep Gap, NC 28618
Relatives & Associates: Keith Barker
Address History: 624 Wildcat Ridge Road, Deep Gap, NC 28618;
2656 Emerald Lake Court, Kissimmee, FL 34744;
Orlando, FL 32827;
Osteen, FL 32764;
Fleetwood, NC 28626
Aliases (AKA): Jenny A Cunneen
Phone Numbers: (407) 657-8129
Email Addresses: jcu****@gmail.com
Address History: 1621 Wildcat Ridge Road, Deep Gap, NC 28618;
1001 Live Oak Street, New Smyrna Beach, FL 32168;
Gastonia, NC 28052;
Indian Trail, NC 28079;
Lenoir, NC 28645
Aliases (AKA): Sara Whitmore
Email Addresses: che****@hotmail.com,
jbo****@aol.com,
li5****@yahoo.com,
wsa****@yahoo.com
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: 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: 3656 E Yandle Place, Inverness, FL 34453;
3238 I 70 Boulevard, Clifton, CO 81520;
Eustis, FL 32726;
Fort Lauderdale, FL 33316;
Mount Dora, FL 32757
Aliases (AKA): R Bos,
Robert H Bos,
Robert H Shahnazarian
Email Addresses: rob****@parkerdrilling.com,
tar****@msn.com
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