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: 155 Po Box, Deep Gap, NC 28618;
155 P/O Box, Deep Gap, NC 28618;
Lenoir, NC 28645
Aliases (AKA): Patty Miller Greene,
Patty M Greene,
Patty Miller Robbins
Email Addresses: pgr****@aol.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: 207 Wildcat Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 265-4638
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
Aliases (AKA): Rex Henry Greene
Email Addresses: rex****@frontiernet.net
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: 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: 145 E Cove Lane, Boone, NC 28607;
1489 Browns Chapel Road Apartment 2, Boone, NC 28607;
Deep Gap, NC 28618
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: 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: 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: 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: 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: 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: 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: 424 Po Box, Deep Gap, NC 28618;
998 Wildcat Ridge Road, Deep Gap, NC 28618;
Glendale Springs, NC 28629;
Union Mills, NC 28167;
Vale, NC 28168
Aliases (AKA): Lee Roche,
R F Roche,
Raoul F Roche
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: 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: 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: 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: 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: 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: 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: 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
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