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: 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: 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: 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
Address History: 390 Roten Drive, Warrensville, NC 28693;
14480 Swanee Beach Drive, Fenton, MI 48430;
Deep Gap, NC 28618;
Germanton, NC 27019;
Purlear, NC 28665
Aliases (AKA): Mary Ethel Beshears
Relatives & Associates: Ray Beshears
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: 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: 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: 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: 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: 624 Wildcat Ridge Road, Deep Gap, NC 28618;
19562 Sw 84th Place, Dunnellon, FL 34432;
Sebastian, FL 32958;
Vero Beach, FL 32968;
Jefferson, NC 28640
Aliases (AKA): Elizabeth Jackson
Relatives & Associates: Ann Jackson
Elizabeth Jackson
Henry Jackson
John Jackson
John Jackson
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: 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: 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: 741 Wildcat Ridge Road, Deep Gap, NC 28618
Email Addresses: gro****@netzero.net
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: 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: 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: 624 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 263-0668
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: 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: 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;
Watsontown, PA 17777
Email Addresses: jki****@excite.com
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: 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
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