Address History: 649 Colvard Farm Road, Jefferson, NC 28640;
207 Wildcat Ridge Road, Deep Gap, NC 28618;
West Jefferson, NC 28694
Aliases (AKA): Nathan Andrew Dillard
Phone Numbers: (336) 846-1733
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: 236 Park Vista Road, West Jefferson, NC 28694;
123 Easy Street, Boone, NC 28607;
Deep Gap, NC 28618;
Fleetwood, NC 28626;
Zionville, NC 28698
Aliases (AKA): Marsha Bristle,
Marsha M Dancy,
Marcia Miller,
Marsha N Miller
Email Addresses: mar****@msn.com,
mda****@hotmail.com,
mid****@bellatlantic.net,
mid****@hotmail.com,
mid****@msn.com
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: 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;
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: 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: 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: 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: 486 Wildcat Ridge Road, Deep Gap, NC 28618;
2257 P/O Box, Boone, NC 28607;
Chapel Hill, NC 27514
Aliases (AKA): Robert Michael Plaugher
Relatives & Associates: Jane Plaugher
Email Addresses: fin****@gateway.net
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: 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: 72 W End Boulevard, Winston Salem, NC 27101;
212 Arlanie Road, Brooksville, FL 34604;
Spring Hill, FL 34606;
Burlington, NC 27215;
Clemmons, NC 27012
Aliases (AKA): Amy Childress Mckibbin
Email Addresses: amc****@msn.com,
amc****@msn.com,
amy****@mchsi.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: 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
Relatives & Associates: Allie Hinson
Jula Hinson
Kim Hinson
Willie Hinson
Willie Hinson
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: 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): Renee B Hamby
Phone Numbers: (828) 262-0194
(828) 264-6061
(828) 551-0741
Email Addresses: dou****@aol.com
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: 1255 Wildcat Ridge Road, Deep Gap, NC 28618
Aliases (AKA): James Roy Taylor
Phone Numbers: (828) 264-0054
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: 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: 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
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: 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
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