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;
333 Celery Avenue N, Jacksonville, FL 32220;
Apex, NC 27502
Aliases (AKA): Kinan E Abou Saleh
Email Addresses: kin****@yahoo.com
Address History: 1304 Cliffside Place Se, Lenoir, NC 28645;
216 Calvin Byers Road, Boone, NC 28607;
Deep Gap, NC 28618;
Kernersville, NC 27284;
Todd, NC 28684
Aliases (AKA): V Ford,
Vanessa Ford,
Vanessa J Nicholas,
Vanessa Nichols,
Vanessa J Nicolas
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: 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: 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: 1807 Charden Road, Davidson, NC 28036;
219 Brookhaven Northeast Way, Atlanta, GA 30319;
Farmington, MI 48331;
Farmington Hills, MI 48334;
Banner Elk, NC 28604
Aliases (AKA): Julia Pfeffer,
Julia A Pfeffer,
Julie A Pfeffer,
Julia Pseffer
Email Addresses: jul****@ivesterjackson.com
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: 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: 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: 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: 901 Satinwood Court, Southern Pines, NC 28387;
3 Highland Drive, Carthage, NC 28327;
Deep Gap, NC 28618;
West End, NC 27376;
Whispering Pines, NC 28327
Aliases (AKA): Alice B Gilbert
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: 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: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
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: 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: 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: 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: 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: 493 Quarry Lane, Sebastian, FL 32958;
19562 Sw 84th Place, Dunnellon, FL 34432;
Lake Worth, FL 33461;
Port Saint Lucie, FL 34953;
Vero Beach, FL 32968
Relatives & Associates: Mary Harpgibbs
Melissa Hobby
Ann Jackson
Antoinette Jackson
Elizabeth Jackson
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;
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: 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: 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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