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: 765 Riverbend Drive, Burgaw, NC 28425;
1722 Po Box, Burgaw, NC 28425;
Cary, NC 27513;
Deep Gap, NC 28618;
Grove City, OH 43123
Aliases (AKA): Tom Sellers
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: 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: 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: 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: 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: 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
Address History: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
Address History: 1669 Lowell Bethesda Road, Gastonia, NC 28056;
1764 Upper Bell Creek Road, Hiawassee, GA 30546;
Belmont, NC 28012;
Burgaw, NC 28425;
Charlotte, NC 28208
Aliases (AKA): Peggy Carter Honeycutt,
Peggy Carter Hunnicutt,
Peggy C Hunnicutt,
Peggy C Sellers
Relatives & Associates: Jessica Hartzell
Deayn Hunnicott
Claudine Hunnicutt
Craig Hunnicutt
Darryl Hunnicutt
Email Addresses: aun****@aol.com,
hun****@ameritrade.com,
hun****@aol.com,
hun****@msn.com,
p.h****@dixieemsi.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
Relatives & Associates: Keith Barker
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: 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: 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: 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: 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: 335 Wildcat Ridge Road, Deep Gap, NC 28618;
39025 Kemp Road, Albemarle, NC 28001;
Oak Island, NC 28465;
Stanfield, NC 28163;
Supply, NC 28462
Aliases (AKA): Faye Greene,
Faye Christine Greene
Address History: 207 Wildcat Ridge Road, Deep Gap, NC 28618;
322 Clawson Street Apt 308, Boone, NC 28607;
Mooresville, NC 28117;
Todd, NC 28684
Phone Numbers: (828) 265-4414
Address History: 333 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 551-0784
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
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
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