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: 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: 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: 2067 Po Box, Banner Elk, NC 28604;
260 Cliffwood Drive, Banner Elk, NC 28604;
Boone, NC 28607
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
Aliases (AKA): Paul Veto
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: 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: 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: 4 Brookwood Court, Durham, NC 27712;
226 Diamond Ranch Road, Boone, NC 28607;
Timberlake, NC 27583
Aliases (AKA): Rebecca Greear,
Rebecca L Parent
Email Addresses: doc****@hotmail.com,
doc****@hotmail.com,
doc****@prodigy.com
Address History: 550 11th Avenue Circle Nw, Hickory, NC 28601;
193 Diamond Ranch Road, Boone, NC 28607;
Lenoir, NC 28645;
Florence, SC 29506;
North Myrtle Beach, SC 29582
Aliases (AKA): Jon Ross,
Jondavid Ross
Address History: 2332 Fowler Street, Kannapolis, NC 28083;
7 Thomas Street, Asheville, NC 28806;
Boone, NC 28607
Aliases (AKA): Micheal W Coward
Address History: 818 Eunice Drive, Tarpon Springs, FL 34689;
3751 Southwest 20th Avenue Apartment 110, Gainesville, FL 32607;
Boone, NC 28607;
New London, NC 28127
Address History: 344 Bulldog Miller Road, Jonesborough, TN 37659;
223 P/O Box, Berea, KY 40403;
Mechanicsville, MD 20659;
Silver Spring, MD 20910;
Banner Elk, NC 28604
Aliases (AKA): Theresa B Anderson,
T Burchett,
Theresa B Burchett,
Theresa Hammons
Address History: 304 E Marshall Street Apt 747, West Chester, PA 19380;
406 Diamond Ranch Road, Boone, NC 28607;
Charlotte, NC 28227
Aliases (AKA): Nathan Allen Hughes
Email Addresses: chr****@yahoo.com,
nhu****@aol.com,
soo****@aol.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: 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: 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: 6711 Hibiscus Avenue S, Saint Petersburg, FL 33707;
6923 Dartmouth Avenue N, Saint Petersburg, FL 33710;
South Pasadena, FL 33707;
St Pete Beach, FL 33706;
Boone, NC 28607
Aliases (AKA): Everett Earl Miller
Relatives & Associates: Rosalie Miller
Email Addresses: emi****@juno.com,
eve****@tivejo.com
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: 301 High Parkways, Golden, CO 80403;
491 Metcalf Road, Avon, CO 81620;
Commerce City, CO 80022;
Denver, CO 80220;
Highlands Ranch, CO 80129
Aliases (AKA): Justin Cameron Studt
Email Addresses: jcs****@gmail.com,
jst****@yahoo.com
Address History: 1415 13th Street E, Tuscaloosa, AL 35404;
3024 Saint Croix Drive, Clearwater, FL 33759;
Boone, NC 28607;
Butler, PA 16001
Aliases (AKA): Ed Hassler,
Edgar E Hassler Rd
Relatives & Associates: Constance Hassaler
Allen Hassler
Barbie Hassler
Chad Hassler
Christina Hassler
Address History: 14 Wilson Street, Ravenswood, WV 26164;
434 Diamond Ranch Road, Boone, NC 28607;
Bayside, NY 11360;
York, PA 17405;
West Columbia, SC 29170
Aliases (AKA): Tana D Brown,
Tana Mc,
Tana Mc Craw,
Tana Mccraw,
Tana B Meredith
Email Addresses: tan****@hotmail.com,
tan****@myway.com,
tan****@yahoo.com,
tm_****@hotmail.com
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
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