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: 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;
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: 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: 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: 1025 Wildcat Ridge Road, Deep Gap, NC 28618
Relatives & Associates: Keith Barker
Address History: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
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: 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: 7268 Junaluska Road, Boone, NC 28607;
1680 Hendersonville Road Apt D8, Asheville, NC 28803;
Deep Gap, NC 28618;
West Jefferson, NC 28694
Aliases (AKA): Stephanie A Greene,
Stephanie Hamby
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: 333 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 551-0784
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: 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: 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: 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: 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: 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: 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: 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: 3980 Oaks Clubhouse Drive Apt 210, Pompano Beach, FL 33069;
18 White Oak Trail, Black Mountain, NC 28711;
Deep Gap, NC 28618
Aliases (AKA): J Bova,
Samuel T Bova
Relatives & Associates: John Bova
Address History: 3139 Melaleuca Drive, West Palm Beach, FL 33406;
220 Henthorne Drive, Lake Worth, FL 33461;
Deep Gap, NC 28618
Aliases (AKA): Michell L Barreto,
Michelle Leigh Barreto,
Michelle L Soley
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: 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
Relatives & Associates: Pamela Bos
Mary Krider
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