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: 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: 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: 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
Aliases (AKA): Rex Henry Greene
Email Addresses: rex****@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: 1025 Wildcat Ridge Road, Deep Gap, NC 28618
Relatives & Associates: Keith Barker
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: 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: 1255 Wildcat Ridge Road, Deep Gap, NC 28618;
503052 Po Box, Saipan, MP 96950;
Chocowinity, NC 27817;
Murfreesboro, NC 27855
Aliases (AKA): James G Taylor,
Jim Taylor
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: 53 Po Box, Deep Gap, NC 28618;
53 P/O Box, Deep Gap, NC 28618;
Fleetwood, NC 28626;
Hamptonville, NC 27020
Aliases (AKA): G Nichols,
Gaynell Miller Nichols
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: 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: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
Address History: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 265-4638
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: 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: 353 Wildcat Ridge Road, Deep Gap, NC 28618;
2316 Coles Mill Road, Franklinville, NJ 08322;
Williamstown, NJ 08094
Relatives & Associates: Rebecca Bratis
Address History: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 262-3909
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: 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: 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
Phone Numbers: (305) 523-9300
(954) 523-9300
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