Address History: 236 Lost River Road, Fleetwood, NC 28626;
2411 Bethune Avenue, Jacksonville, FL 32207;
Saint Augustine, FL 32086;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): J Latka,
Joe Anthony Latka,
Joseph A Latka
Email Addresses: joe****@hotmail.com
Address History: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
Address History: 294 Wildcat Ridge Road, Deep Gap, NC 28618;
170 Bayshore Cove, Hot Springs National Park, AR 71901;
Ocala, FL 34479;
Davison, MI 48423;
Kalamazoo, MI 49001
Email Addresses: got****@hotmail.com
Address History: 624 Wildcat Ridge Road, Deep Gap, NC 28618;
19562 Sw 84th Place, Dunnellon, FL 34432;
Sebastian, FL 32958;
Vero Beach, FL 32968;
Jefferson, NC 28640
Aliases (AKA): Elizabeth Jackson
Address History: 53 Po Box, Deep Gap, NC 28618;
53 P/O Box, Deep Gap, NC 28618;
Fleetwood, NC 28626;
Hamptonville, NC 27020
Aliases (AKA): G Nichols,
Gaynell Miller Nichols
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: 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
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: 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: 1255 Wildcat Ridge Road, Deep Gap, NC 28618;
503052 Po Box, Saipan, MP 96950;
Chocowinity, NC 27817;
Murfreesboro, NC 27855
Aliases (AKA): James G Taylor,
Jim Taylor
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: 765 River Bend Drive, Burgaw, NC 28425;
793 P/O Box, Tujunga, CA 91043;
Okeechobee, FL 34974;
Brevard, NC 28712;
Cary, NC 27511
Aliases (AKA): Peggy Brinkley Brinkley,
Peggy S Brinkleysellers,
Peggy Brinkley Sellers
Email Addresses: psb****@gmail.com,
san****@juno.com
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: 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: 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: 2754 Mollie Iron Hill Road, Tabor City, NC 28463;
937 Donald Mercer Road, Chadbourn, NC 28431;
Clarendon, NC 28432;
Deep Gap, NC 28618;
Ocean Isle Beach, NC 28469
Aliases (AKA): Jeffrey Allen Gaskin,
J C Gaskins,
Jeff C Gaskins,
Jeffery Gaskins,
Jeffrey Gaskins
Relatives & Associates: Elaine Coates
Vickie Foster
Carey Gaskins
Christophe Gaskins
Deborah Gaskins
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: 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: 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: 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: 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: 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
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: 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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