Address History: 528 Green Street Apt 2, Boone, NC 28607;
123 Diamond Ranch Road, Boone, NC 28607;
Daleville, VA 24083
Aliases (AKA): Jonathon D Firmin
Address History: 1823 Bellwood Drive, Raleigh, NC 27605;
1360 Lavista Road Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Asheville, NC 28803;
Boone, NC 28607
Aliases (AKA): Edward P Garriso
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: 247 Po Box, Vilas, NC 28692;
4800 W Ocotillo Road Lot 98, Glendale, AZ 85301;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33317;
Opa Locka, FL 33056
Aliases (AKA): Donnie Ray Hill
Email Addresses: car****@earthlink.net,
hco****@hotmail.com
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: 170 Highland Park Lane, Boone, NC 28607;
123 Diamond Ranch Road, Boone, NC 28607;
Deep Gap, NC 28618;
Athens, OH 45701;
Marietta, OH 45750
Aliases (AKA): Mary P Haines
Address History: 1820 Sutphin Road, Sanford, NC 27330;
204 Po Box, Shuqualak, MS 39361;
Boone, NC 28607;
Fort Drum, NY 13602
Aliases (AKA): John Hailey,
John David Hawley
Address History: 3455 Willow Wind Drive, Pfafftown, NC 27040;
315 Bowie Dorm Apt, Boone, NC 28608;
Charlotte, NC 28226;
Sanford, NC 27332;
Winston Salem, NC 27106
Aliases (AKA): Matthew Taylor Welborn,
Matthew Welborn
Email Addresses: mtw****@charter.net
Address History: 104 Winter Drive, Boone, NC 28607;
6230 Us Highway 221 S, Blowing Rock, NC 28605;
Lenoir, NC 28645;
Omaha, NE 68118;
Absecon, NJ 08205
Aliases (AKA): D Shull,
Dan R Shull,
Daniel R Shull,
Daniel Shull
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
dan****@hotmail.com,
dsh****@gateway.net,
dsh****@igateway.net
Address History: 15967 Rose Glenn Lane, Davidson, NC 28036;
406 Diamond Ranch Road, Boone, NC 28607;
Greensboro, NC 27410;
North Wilkesboro, NC 28659;
Winston Salem, NC 27104
Address History: 272 Diamond Ranch Road, Boone, NC 28607
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: 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: 221 Diamond Ranch Road, Boone, NC 28607
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: 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: 123 Diamond Ranch Road, Boone, NC 28607;
7208 Lake Marsha Drive, Orlando, FL 32819;
Blowing Rock, NC 28605
Aliases (AKA): Kaitlin Lara Cagle
Phone Numbers: (321) 407-1781
Address History: 500 Royston Lane, Melbourne, FL 32940;
561 Se 11th Street, Pompano Beach, FL 33060;
Boone, NC 28607
Aliases (AKA): Kay T Heinerman,
K Heinermann
Address History: 2008 Whittier Avenue Nw, Atlanta, GA 30318;
985 Ponce De Leon Avenue Ne Unit 401, Atlanta, GA 30306;
Fort Valley, GA 31030;
Richmond, KY 40475;
Blowing Rock, NC 28605
Aliases (AKA): E Bourne
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
Aliases (AKA): T Brown
Address History: 5505 Waters Drive, Savannah, GA 31406;
406 Keller Road, Port Wentworth, GA 31407;
Boone, NC 28607;
Chapel Hill, NC 27516
Aliases (AKA): Chris A Shuman,
Christopher Shuman,
Kristopher Shuman
Phone Numbers: (912) 925-1644
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
Email Addresses: gwe****@gmail.com
Address History: 818 Ridge Road, Easley, SC 29642;
127 Cherokee Court, Banner Elk, NC 28604;
Boone, NC 28607;
Zionville, NC 28698
Aliases (AKA): Richard V Presenll,
R Presnell,
Richard Vance Presnell,
Richard V Presnell,
Ricky V Presnell
Relatives & Associates: Cynthia Culler
Carol Fogelgren
Billy Presnell
Billy Presnell
Brenda Presnell
Address History: 3915 Fultondale Circle, Valdosta, GA 31605;
3011 Ainsley Court, Valdosta, GA 31602;
East Peoria, IL 61611;
Macomb, IL 61455;
Washington, IL 61571
Aliases (AKA): M Lambert,
M Lambert Shute,
Max Shupe,
M Shute
Address History: 74 Dodge Mountain Road, Rockland, ME 04841;
3710 Hilltop Drive, Villa Rica, GA 30180;
Vassalboro, ME 04989;
Windsor, ME 04363;
Boone, NC 28607
Aliases (AKA): Thomas Lloyd Rainey,
Tommie Rainey
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