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: 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: 155 Po Box, Deep Gap, NC 28618;
4666 Wildcat Road, Deep Gap, NC 28618;
Lenoir, NC 28633
Aliases (AKA): Ottis Green,
Ottis D Greene
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;
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: 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: 1255 Wildcat Ridge Road, Deep Gap, NC 28618
Aliases (AKA): James Roy Taylor
Phone Numbers: (828) 264-0054
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: 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
Address History: 335 Wildcat Ridge Road, Deep Gap, NC 28618;
300 E Country Woods Drive, Covington, GA 30016;
Wilkesboro, NC 28697
Aliases (AKA): Christine Greene
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: 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: 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: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 265-4638
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: 333 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 551-0784
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: 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: 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;
3300 Indian Trail, Eustis, FL 32726;
Fort Lauderdale, FL 33316;
Mount Dora, FL 32757;
Chicago, IL 60621
Aliases (AKA): P Bos,
Pam K Bos,
Pamela Lynne Krider,
Pamela Krider Shahnazarian,
Pamela Krider Woods
Email Addresses: pam****@yahoo.com,
pbo****@worldnet.att.net
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: 3139 Melaleuca Drive, West Palm Beach, FL 33406;
220 Henthorne Drive, Lake Worth, FL 33461;
Deep Gap, NC 28618
Aliases (AKA): Michell L Barreto,
Michelle Leigh Barreto,
Michelle L Soley
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: 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
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
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