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: 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: 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: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 265-4638
Address History: 486 Wildcat Ridge Road, Deep Gap, NC 28618;
2257 P/O Box, Boone, NC 28607;
Chapel Hill, NC 27514
Aliases (AKA): Robert Michael Plaugher
Relatives & Associates: Jane Plaugher
Email Addresses: fin****@gateway.net
Address History: 649 Colvard Farm Road, Jefferson, NC 28640;
207 Wildcat Ridge Road, Deep Gap, NC 28618;
West Jefferson, NC 28694
Aliases (AKA): Nathan Andrew Dillard
Phone Numbers: (336) 846-1733
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: 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: 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: 741 Wildcat Ridge Road, Deep Gap, NC 28618
Email Addresses: gro****@netzero.net
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;
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: 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: 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: 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: 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: 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;
322 Clawson Street Apt 308, Boone, NC 28607;
Mooresville, NC 28117;
Todd, NC 28684
Phone Numbers: (828) 265-4414
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: 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: 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: 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: 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: 12 Nw 27th Terrace # 72, Fort Lauderdale, FL 33311;
2410 Del Lago Drive, Fort Lauderdale, FL 33316;
Deep Gap, NC 28618
Aliases (AKA): John Krider
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