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: 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: 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: 1025 Wildcat Ridge Road, Deep Gap, NC 28618;
541 P/O Box, Deep Gap, NC 28618;
Germanton, NC 27019
Aliases (AKA): Doug S Hamby,
Douglas Hamby
Email Addresses: dou****@aol.com
Address History: 335 Wildcat Ridge Road, Deep Gap, NC 28618;
300 E Country Woods Drive, Covington, GA 30016;
Wilkesboro, NC 28697
Aliases (AKA): Christine Greene
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: 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: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
Address History: 1703 Wildcat Road, Deep Gap, NC 28618;
1703 Wildcat Ridge Road, Deep Gap, NC 28618;
Raleigh, NC 27615
Phone Numbers: (919) 623-4638
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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