Address History: 873 Pores Knob Road, Moravian Falls, NC 28654;
608 Zinnia Drive, Casselberry, FL 32707;
Frostproof, FL 33843;
Lake Mary, FL 32746;
Lake Placid, FL 33862
Aliases (AKA): T Phillips,
Timothy L Phillips,
Timothy Lee Phillips
Relatives & Associates: Julia Busch
Philip Dominguez
Katricia Myers
Ashlei Phillips
Catherine Phillips
Email Addresses: jes****@netzero.net
Address History: 361 Birchridge Drive, Kernersville, NC 27284;
930 Southwest 16th Avenue, Gainesville, FL 32601;
Sebring, FL 33875;
Deep Gap, NC 28618;
Supply, NC 28462
Aliases (AKA): A Whitcomb,
Alice M Whitcomb
Relatives & Associates: Steve Whitcomb
Address History: 1935 Po Box, Boone, NC 28607;
28380 Winthrop Circle, Bonita Springs, FL 34134;
Estero, FL 33928;
Port Charlotte, FL 33952;
Deep Gap, NC 28618
Aliases (AKA): Kimberley R Pridgen,
Kimberly R Pridgen,
Kimberly Thorson
Address History: 603 Hawk Ridge Road, Deep Gap, NC 28618;
768 Po Box, Augusta, GA 30903;
Savannah, GA 31405;
Lancaster, PA 17604
Aliases (AKA): Michael Amburgery,
Michael T Amburgey,
T Michael Amburgey,
Thomas Michael Amburgey
Relatives & Associates: Emily Amburgey
Kathleen Amburgey
Leigh Amburgey
Stephen Amburgey
Thomas Amburgey
Address History: 649 Sandpiper Bay Drive Sw, Sunset Beach, NC 28468;
1415 Laughridge Drive, Cary, NC 27511;
Deep Gap, NC 28618;
Triplett, NC 28686
Aliases (AKA): B Noll,
Barry A Noll,
Barry Noll
Email Addresses: bno****@pacbell.net
Address History: 255 Po Box, Deep Gap, NC 28618;
134 Pratt Street, Belmont, NC 28012;
Lawndale, NC 28090;
Louisburg, NC 27549;
Mount Holly, NC 28120
Aliases (AKA): Mark Alexander Fleming,
Mark Flemming
Address History: 361 Birchridge Drive, Kernersville, NC 27284;
2025 Avalon Road, Sebring, FL 33870;
Deep Gap, NC 28618;
Supply, NC 28462;
Winston Salem, NC 27106
Aliases (AKA): Steve W Whitcomb,
Steven W Whitcomb,
Steven Waters Whitcomb
Relatives & Associates: Sandra Adams
Diane Depascale
Alice Whitcomb
Christopher Whitcomb
Mary Whitcomb
Email Addresses: ste****@bigfoot.com,
ste****@wachovia.com
Aliases (AKA): D H Taylor
Address History: 112 Kelham Lane, Mooresville, NC 28115;
2400 Lanza Drive, Charlotte, NC 28215;
Deep Gap, NC 28618;
Huntersville, NC 28078;
Mount Holly, NC 28120
Aliases (AKA): Blake A Ferguson,
Blake Alec Ferguson
Phone Numbers: (704) 770-5376
Address History: 417 Hawk Ridge Road, Deep Gap, NC 28618;
298 P/O Box, Deep Gap, NC 28618;
Greensboro, NC 27407;
Hudson, NC 28638;
Raleigh, NC 27612
Aliases (AKA): Jeffery G Mastin
Email Addresses: jgm****@juno.com
Address History: 2079 Po Box, Banner Elk, NC 28604;
366 Cliffwood Drive, Banner Elk, NC 28604;
Deep Gap, NC 28618;
Greenville, NC 27858;
Rural Hall, NC 27045
Aliases (AKA): John P Cook
Relatives & Associates: Amanda Mastin
Jeffery Mastin
Jeffery Mastin
Pamela Mastin
Rebekka Mastin
Phone Numbers: (828) 264-2072
(828) 264-8602
(828) 264-9970
Address History: 2013 Dugan Drive, Charlotte, NC 28270;
1920 Bay Street, Charlotte, NC 28204;
Deep Gap, NC 28618;
Millers Creek, NC 28651;
Winston Salem, NC 27103
Aliases (AKA): Rachel Rice Cummings Rd,
Rachel Rice Rd
Email Addresses: rac****@gmail.com
Address History: 649 Sandpiper Bay Drive Sw, Sunset Beach, NC 28468;
1415 Laughridge Drive, Cary, NC 27511;
Deep Gap, NC 28618
Aliases (AKA): B Noll,
Brenda Noll
Address History: 391 Bub Teems Road Apt 3, Boone, NC 28607;
1200 S Conkling Street, Baltimore, MD 21224;
Dundalk, MD 21222;
Deep Gap, NC 28618;
Greensboro, NC 27407
Aliases (AKA): A Hensley,
Amanda Lea Hensley,
Amanda Lea Mastin
Address History: 2013 Dugan Drive, Charlotte, NC 28270;
1920 Bay Street, Charlotte, NC 28204;
Deep Gap, NC 28618;
Millers Creek, NC 28651;
Wakeman, OH 44889
Aliases (AKA): Lenard W Cummings,
Leonard O Cummings,
L O Cummings Rd
Relatives & Associates: Daniel Cummings
Holly Cummings
Jason Cummings
Keith Cummings
Keith Cummings
Address History: 386 Hawk Ridge Road, Deep Gap, NC 28618;
3125 Anchorage Drive, Annapolis, MD 21403;
Ellicott City, MD 21043;
Jessup, MD 20794;
Belhaven, NC 27810
Aliases (AKA): Peggy Cox Staller,
Peggy C Taylor
Address History: 5005 Salemtowne Drive, Winston Salem, NC 27106;
542 Pacific Avenue, Alameda, CA 94501;
Castro Valley, CA 94552;
Deep Gap, NC 28618;
Havelock, NC 28532
Aliases (AKA): Susan Jane Corey,
Susan J Glembotski
Email Addresses: sco****@nycap.rr.com
Address History: 417 Hawk Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 264-8602
(828) 551-1425
Address History: 3148 Village Green Drive, Sarasota, FL 34239;
3160 Fort Denaud Road, Fort Denaud, FL 33935;
Deep Gap, NC 28618
Aliases (AKA): Ida Mae Goldstein
Address History: 8333 Seminole Boulevard Apt 459, Seminole, FL 33772;
698 Northwest 12th Road, Boca Raton, FL 33486;
Cape Coral, FL 33904;
Captiva, FL 33924;
Deerfield Beach, FL 33442
Aliases (AKA): R Reed,
Russell N Reed,
Russell Reed
Address History: 720 Burst Meadow, Converse, TX 78109;
2529 Silver Spur Drive, Santa Rosa, CA 95407;
Daytona Beach, FL 32117;
Dixon, MO 65459;
Boone, NC 28607
Aliases (AKA): Codi Stuart
Phone Numbers: (828) 264-4299
Address History: 4669 Hempstead Street, Simi Valley, CA 93063;
26 Technology Drive, Irvine, CA 92618;
Deep Gap, NC 28618
Aliases (AKA): Kelli Renae Garcia
Email Addresses: inv****@yahoo.com,
kyl****@gmail.com,
wil****@mediaone.net
Address History: 13999 Haystack Lane, Dixon, MO 65459;
2529 Silver Spur Drive, Santa Rosa, CA 95407;
Deep Gap, NC 28618;
Kannapolis, NC 28083;
Leland, NC 28451
Aliases (AKA): Paul Stuart V
Address History: 2025 Avalon Road, Sebring, FL 33870;
19 Snook Lane, Sebring, FL 33875;
Walton, IN 46994;
Deep Gap, NC 28618
Aliases (AKA): Shirley W Dittmar,
S A Whitcomb,
Shirley W Whitcomb
Relatives & Associates: Sandra Adams
Diane Depascale
Christopher Whitcomb
Mary Whitcomb
Robert Whitcomb
Email Addresses: swh****@ameritrade.com
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