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: 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: 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: 406 Diamond Ranch Road, Boone, NC 28607;
17338 Po Box, Boone, NC 28608;
Gibsonville, NC 27249
Aliases (AKA): Katie R Langley,
Katie R Mangley
Address History: 2332 Fowler Street, Kannapolis, NC 28083;
7 Thomas Street, Asheville, NC 28806;
Boone, NC 28607;
Merritt, NC 28556
Aliases (AKA): Holly M Roach
Address History: 376 Diamond Ranch Road, Boone, NC 28607
Phone Numbers: (828) 450-4151
Address History: 200 West Shore Drive, Wilkesboro, NC 28697;
2088 N Nordic Street, Orange, CA 92865;
Sturbridge, MA 01566;
West Newton, MA 02465;
Worcester, MA 01604
Aliases (AKA): Thomas F Moriarty,
Tom Moriarty
Relatives & Associates: Denise Moriarty
Mary Moriarty
Michelle Moriarty
Stephen Moriarty
Stephen Moriarty
Email Addresses: tmo****@hamilton.edu,
tom****@evolvepromos.com
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: 2691 Poplar Grove Road S Apt 4, Boone, NC 28607;
480 Diamond Ranch Road, Boone, NC 28607;
Lenoir, NC 28645
Aliases (AKA): William F Dotson
Address History: 367 Diamond Ranch Road, Boone, NC 28607;
1415 13th Street, Tuscaloosa, AL 35401;
Butler, PA 16001
Address History: 173 Cabin Hill Lane, Vilas, NC 28692;
408 N 1st Street, Greenfield, IA 50849;
Rochester, MN 55902;
Blowing Rock, NC 28605;
Boone, NC 28607
Aliases (AKA): Rachel Raby,
Rachel Naomi Walls,
Rachel R Walls
Email Addresses: jos****@bellsouth.net,
rra****@usa.net
Address History: 109 Cardriff Place, Durham, NC 27712;
2500 Shallowford Northeast Road Apartment 5305, Atlanta, GA 30345;
Smyrna, GA 30080;
Woodstock, GA 30189;
Boone, NC 28607
Aliases (AKA): Zane Sanford Greear,
Zane S Sreear
Address History: 221 Diamond Ranch Road, Boone, NC 28607
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: 1595 Po Box, Boone, NC 28607;
264 Buckeye Estates, Boone, NC 28607;
Chapel Hill, NC 27514
Aliases (AKA): Rob Hunt,
Robert Hunt,
Robert Lee Hunt Rd,
Robert Lee Rd
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: 2067 Po Box, Banner Elk, NC 28604;
260 Cliffwood Drive, Banner Elk, NC 28604;
Boone, NC 28607
Address History: 300 Diamond Ranch Road, Boone, NC 28607;
3590 Magenta Road, Bozeman, MT 59718;
Lenoir, NC 28645;
Wilson, NC 27894
Aliases (AKA): Kenneth W Cook
Address History: 300 Diamond Ranch Road, Boone, NC 28607;
2030 P/O Box, Boone, NC 28607;
Lenoir, NC 28645
Aliases (AKA): L Cook,
Lynn Andrews Cook
Phone Numbers: (623) 249-4995
(828) 264-8774
(828) 297-2526
(828) 446-6884
(828) 963-2789
Email Addresses: glf****@yahoo.com,
lyn****@frontiernet.net
Address History: 123 Diamond Ranch Road, Boone, NC 28607
Address History: 943 Pueblo Court, Brownsville, TX 78526;
46 Po Box, Berea, KY 40403;
Banner Elk, NC 28604;
Boone, NC 28607;
Heath, OH 43056
Aliases (AKA): Chris Berger,
Christopher P Berger,
Paul C Berger
Email Addresses: cbe****@hotmail.com
Address History: 14524 Balfour Road, Fishers, IN 46037;
454 W Orchard Way, Gilbert, AZ 85233;
Phoenix, AZ 85024;
Scottsdale, AZ 85260;
Fortville, IN 46040
Aliases (AKA): Adrianne Grenchik,
Adrianne Nicol Grenchik Wagner,
Adrianne Nicol Wagner,
Adrienne L Wagner
Relatives & Associates: Gabrielle Grenchik
Gail Grenchik
John Grenchik
Joseph Grenchik
Patrica Grenchik
Email Addresses: lea****@aol.com,
lea****@gateway.net,
lea****@netscape.net
Address History: 2600 58th Avenue N Lot 40, Saint Petersburg, FL 33714;
3751 Sw 20th Avenue, Gainesville, FL 32607;
Pinellas Park, FL 33781;
Tarpon Springs, FL 34689;
Evansville, IN 47710
Aliases (AKA): Don J Burleson,
Donald Burleson Sr
Address History: 663 Delmar Avenue Se, Atlanta, GA 30312;
1050 Villa Court Se Apt Q4, Atlanta, GA 30316;
Boone, NC 28607
Phone Numbers: (336) 512-8911
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