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: 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: 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: 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: 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: 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: 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: 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: 2070 Nc Highway 88 W, West Jefferson, NC 28694;
207 Wildcat Ridge Road, Deep Gap, NC 28618;
Lansing, NC 28643;
Lenoir, NC 28645;
Mount Airy, NC 27030
Aliases (AKA): T Thomas,
Troy Vincent Thomas
Aliases (AKA): Renee B Hamby
Email Addresses: dou****@aol.com
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: 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: 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: 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: 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: 1255 Wildcat Ridge Road, Deep Gap, NC 28618
Aliases (AKA): James Roy Taylor
Phone Numbers: (828) 264-0054
Address History: 4539 Nc Highway 105 S, Banner Elk, NC 28604;
333 Celery Avenue N, Jacksonville, FL 32220;
Deep Gap, NC 28618
Aliases (AKA): Kristi Abousaleh,
Kristi C Phillips
Relatives & Associates: Kinan Abousaleh
Patricia Danner
Charlotte Hodges
James Phillips
Robert Phillips
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: 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: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
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: 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: 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
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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