Address History: 2312 Redbird Lane, Hillsborough, NC 27278;
480 Diamond Ranch Road, Boone, NC 28607;
Connelly Springs, NC 28612;
Connellys Springs, NC 28612;
Granite Falls, NC 28630
Aliases (AKA): Kimberly Greene,
Kim A Lefever,
Kimberly Atkins Lefever
Address History: 123 Diamond Ranch Road, Boone, NC 28607;
123 Diamond Ridge # R, Boone, NC 28607;
Lenoir, NC 28645;
Newland, NC 28657;
Pineola, NC 28662
Aliases (AKA): C Sutphin,
Charles Timothy Sutphin,
Tim Sutphin
Address History: 232 Lena Circle, Chapel Hill, NC 27516;
8 Knollwood Circle, Savannah, GA 31419;
Boone, NC 28607;
Knoxville, TN 37916
Aliases (AKA): Whitney Roberts,
Whitney R Shuman
Address History: 523 Chris Cole Road, Sanford, NC 27332;
406 Diamond Ranch Road, Boone, NC 28607;
Greensboro, NC 27408;
Winston Salem, NC 27106;
North Myrtle Beach, SC 29582
Aliases (AKA): Charlie L Res Welborn,
Charlie Lee Welborn,
Charlie L Welborn,
Charlie L Wellborn
Email Addresses: cwe****@comcast.com
Address History: 197 Lynn Hill Road, Boone, NC 28607;
125 Diamond Ranch Road, Boone, NC 28607;
Lenoir, NC 28645
Address History: 3301 Mill Pond Road, Charlotte, NC 28226;
406 Diamond Ranch Road, Boone, NC 28607;
Vilas, NC 28692
Email Addresses: and****@foardconstruction.com,
and****@hotmail.com,
joe****@aol.com
Address History: 272 Diamond Ranch Road, Boone, NC 28607;
3751 Sw 20th Avenue, Gainesville, FL 32607;
Tarpon Springs, FL 34689;
Lexington, NC 27295
Aliases (AKA): Jenell L Burleson,
Ruby L Burleson
Address History: 2312 Dahlgreen Road, Raleigh, NC 27615;
1718 Deringer Drive, Chillicothe, MO 64601;
Boone, NC 28607
Aliases (AKA): Steve Ulmer
Email Addresses: no4****@aol.com
Address History: 3437 Silverstone Road, Zionville, NC 28698;
2015 Castlemaine Circle, Woodstock, GA 30189;
Boone, NC 28607;
Durham, NC 27712;
Lenoir, NC 28645
Aliases (AKA): B Greear,
Betty Hagaman Greear
Address History: 5525 Hubbard Point Drive, Charlotte, NC 28269;
367 Diamond Ranch Road, Boone, NC 28607;
Matthews, NC 28105;
Pinehurst, NC 28374;
Essex Junction, VT 05452
Aliases (AKA): S Kuney,
Stephen P Kuney
Address History: 480 Diamond Ranch Road, Boone, NC 28607;
503 Po Box, Blowing Rock, NC 28605;
Fairmont, NC 28340;
Linville, NC 28646
Aliases (AKA): Johnny Greene
Address History: 645 S Lakeside Drive, Raleigh, NC 27606;
367 Diamond Ranch Road, Boone, NC 28607;
Cary, NC 27513;
New Bern, NC 28562;
Pollocksville, NC 28573
Aliases (AKA): Scott Robert Marczewski
Relatives & Associates: Alisa Kehr
Edward Marczewski
Teresa Marczewski
Todd Marczewski
Todd Marczewski
Address History: 19400 One Norman Boulevard Apt J, Cornelius, NC 28031;
209 Bella Vista Terrace Unit B, Nokomis, FL 34275;
North Venice, FL 34275;
Boone, NC 28607
Relatives & Associates: George Malone
Address History: 2332 Fowler Street, Kannapolis, NC 28083;
7 Thomas Street, Asheville, NC 28806;
Boone, NC 28607
Aliases (AKA): Micheal W Coward
Address History: 109 Diamond Ranch Road, Boone, NC 28607;
500 Royston Lane, Melbourne, FL 32940;
Pompano Beach, FL 33060;
Minneapolis, MN 55438
Relatives & Associates: Al Heinermann
Albert Heinermann
Eva Heinermann
Kay Heinermann
Linda Heinermann
Email Addresses: ahe****@hotmail.com,
ahe****@aol.com
Address History: 6243 Stanback Court, Summerfield, NC 27358;
221 Diamond Ranch Road, Boone, NC 28607;
Charlotte, NC 28205;
Granite Falls, NC 28630;
Greensboro, NC 27401
Aliases (AKA): Alexander Christopher Cardwell
Address History: 11197 County Road 2001, Bon Wier, TX 75928;
221 Diamond Ranch Road, Boone, NC 28607;
Victoria, TX 77904
Aliases (AKA): Paul Edwin Hughes,
Paul Hughes
Relatives & Associates: Margie Hughes
Address History: 201 Winding Brook Farm Road, Watertown, CT 06795;
1331 Jefferson Avenue Apt 110, Redwood City, CA 94062;
San Francisco, CA 94107;
Boone, NC 28607;
Gettysburg, PA 17325
Email Addresses: ale****@aol.com,
blu****@gmail.com,
jbl****@hotmail.com
Address History: 818 Ridge Road, Easley, SC 29642;
8121 P/O Box, Port Saint Lucie, FL 34985;
Banner Elk, NC 28604;
Boone, NC 28607;
Sugar Grove, NC 28679
Aliases (AKA): Carolyn J Box,
Carolyn J Box En,
Carolyn J En,
Carol Fogelgren,
Carolyn J Fogelgren
Relatives & Associates: Harriet Emerson
Fred Fogelgren
Marjorie Fogelgren
Kimberly Hicks
Lisa Mcfarland
Email Addresses: car****@kbmcollect.com
Address History: 1301 Nottingham Road Apt C202, Jamesville, NY 13078;
434 Diamond Ranch Road, Boone, NC 28607
Phone Numbers: (315) 475-6407
Address History: 1356 Commonwealth Avenue, Cleveland, OH 44124;
140 Carriage Lamp Court, Boone, NC 28607;
Mentor, OH 44060
Address History: 619 Goodrich Drive, Manhattan, KS 66502;
2622 S Miller Drive Apt 203, Denver, CO 80227;
Boone, NC 28607;
Jacksonville, NC 28546;
Wilmington, NC 28401
Aliases (AKA): Eleanor Nesimoglu,
Elanor Roper,
Eleanor H Roper
Email Addresses: ele****@marines.com
Address History: 578 Drakes Creek Road, Trade, TN 37691;
434 Diamond Ranch Road, Boone, NC 28607;
Bridgewater, NJ 08807;
Jersey City, NJ 07302;
North Plainfield, NJ 07063
Address History: 501 Delancey Street Apt 120, San Francisco, CA 94107;
1331 Jefferson Avenue Apt 110, Redwood City, CA 94062;
Boone, NC 28607;
Bridgewater, NJ 08807
Aliases (AKA): Gwendolyn Diane Brown
Relatives & Associates: Jane Brown
Timothy Brown
Email Addresses: gwe****@gmail.com
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