Address History: 746 Hawk Ridge Road, Deep Gap, NC 28618;
6 2nd Road, Savannah, GA 31409;
Tybee Island, GA 31328;
East Lansing, MI 48823;
Boone, NC 28607
Aliases (AKA): Michael Doanhue,
Michael Eugene Donahue
Email Addresses: don****@bellsouth.net
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: 746 Hawk Ridge Road, Deep Gap, NC 28618;
11935 Abercorn Street, Savannah, GA 31419;
Brockton, MA 02302;
New York, NY 10010;
Houston, TX 77044
Aliases (AKA): Michael Michael Donahue,
Thomas M Donahue,
Tom Michael Donahue
Email Addresses: don****@bellsouth.net,
don****@bellsouth.net,
don****@mail.armstrong.edu,
mic****@armstrong.edu,
tho****@gmail.com
Address History: 417 Hawk Ridge Road, Deep Gap, NC 28618
Phone Numbers: (828) 264-8602
(828) 551-1425
Address History: 498 Hawk Ridge Road, Deep Gap, NC 28618;
3499 Mason Court, Simi Valley, CA 93063;
Bonita Springs, FL 34134;
Brooklyn, NY 11223;
Dallas, TX 75254
Aliases (AKA): Roger Lee Thorson
Phone Numbers: (828) 264-1827
Email Addresses: rth****@aol.com
Address History: 417 Hawk Ridge Road, Deep Gap, NC 28618
Relatives & Associates: Amanda Mastin
Jeffery Mastin
Pamela Mastin
Matthew Weinstein
Pamela Weinstein
Aliases (AKA): D H Taylor
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: 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
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: 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: 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: 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: 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
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: 1935 Po Box, Boone, NC 28607;
28380 Winthrop Circle, Bonita Springs, FL 34134;
Estero, FL 33928;
North Fort Myers, FL 33903;
North Port, FL 34287
Aliases (AKA): Steven Francis Mateiko
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: 14023 Nw Hawks Cove Lane, Bremerton, WA 98312;
391 Bub Teems Road Apt 3, Boone, NC 28607;
Deep Gap, NC 28618;
Greensboro, NC 27407;
Midway Park, NC 28544
Aliases (AKA): Jr Phillip Hensley
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
Address History: 4330 Greenwood Stables Road, Sarasota, FL 34235;
2050 12th Street, Sarasota, FL 34237;
Tampa, FL 33606;
Deep Gap, NC 28618
Aliases (AKA): Marci A Goldstein,
Marsha A Goldstein,
Marcia A Riley
Address History: 28490 County Road 190, Deer Trail, CO 80105;
96 Po Box, Idledale, CO 80453;
Walden, CO 80480;
Wheat Ridge, CO 80033;
Deep Gap, NC 28618
Aliases (AKA): Susan C Anderson,
Susan A Corey,
Susan A Corey-Anderson,
Susan Coreyanderso
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: 9252 San Jose Boulevard Apt 4104, Jacksonville, FL 32257;
1771 Orlando Circle N, Jacksonville, FL 32207;
Deep Gap, NC 28618
Address History: 4669 Hempstead Street, Simi Valley, CA 93063;
3499 Mason Court, Simi Valley, CA 93063;
Bonita Springs, FL 34134;
Deep Gap, NC 28618;
Brooklyn, NY 11223
Aliases (AKA): Roger Lee Thorson,
Roger L Thorson
Email Addresses: rog****@gmail.com
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
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