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: 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: 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: 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: 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: 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: 517 Isenhour Road, Zionville, NC 28698;
2255 Po Box, Boone, NC 28607;
Cary, NC 27511;
Claremont, NC 28610;
Connelly Springs, NC 28612
Aliases (AKA): Shanna Bowman,
Shanna Faye Day,
Shanna Duncan,
S Thomas,
Shanna F Thomas
Email Addresses: bab****@att.net,
bab****@gateway.net,
bab****@hotmail.com,
bab****@att.net,
bab****@gateway.net
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: 1255 Wildcat Ridge Road, Deep Gap, NC 28618
Aliases (AKA): James Roy Taylor
Phone Numbers: (828) 264-0054
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
Aliases (AKA): Rex Henry Greene
Email Addresses: rex****@frontiernet.net
Aliases (AKA): Renee B Hamby
Phone Numbers: (828) 262-0194
(828) 264-6061
(828) 551-0741
Email Addresses: dou****@aol.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: 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: 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: 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: 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: 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: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 265-4638
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: 2174 Smithey Road, Crumpler, NC 28617;
275 Hickory Lane, Boone, NC 28607;
Deep Gap, NC 28618
Aliases (AKA): B Calderwood,
Barbara J Calderwood
Relatives & Associates: Cynthia Calderwood
Email Addresses: cal****@appstate.edu
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: 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
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
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