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: 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: 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: 7268 Junaluska Road, Boone, NC 28607;
464 Stony Fork Road, Deep Gap, NC 28618;
West Jefferson, NC 28694;
West Jefferson, OH 43162
Aliases (AKA): Josh Hamby,
Joshua D Hamby
Address History: 624 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 263-0668
Aliases (AKA): Renee B Hamby
Email Addresses: dou****@aol.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: 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: 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: 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: 1025 Wildcat Ridge Road, Deep Gap, NC 28618
Relatives & Associates: Keith Barker
Aliases (AKA): Rex Henry Greene
Email Addresses: rex****@frontiernet.net
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: 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: 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: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 262-3909
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: 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: 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: 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: 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: 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: 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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