Address History: 2691 Poplar Grove Road S Apt 2, Boone, NC 28607;
480 Diamond Ranch Road, Boone, NC 28607;
Huntersville, NC 28078;
Lenoir, NC 28645
Aliases (AKA): Ruth Pitts Dotson
Address History: 1068 White Oak Road, Vilas, NC 28692;
4785 Winged Foot Way, Columbus, GA 31909;
Boone, NC 28607;
Dunn, NC 28334;
Durham, NC 27701
Aliases (AKA): Michael E Spell
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: 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: 182 Elizabeth Avenue, Forest City, NC 28043;
4650 Middlebrook Road, Orlando, FL 32811;
Decatur, GA 30032;
Boone, NC 28607;
Raleigh, NC 27601
Aliases (AKA): Garry L Harden,
Gary Harden,
Gry Lee Harden,
Lee Lee Harden,
Gary Lee Hardenor
Email Addresses: gar****@webtv.net,
glh****@gmail.com,
glh****@gmail.com,
rdh****@erols.com,
rdh****@yahoo.com
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: 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: 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: 221 Diamond Ranch Road, Boone, NC 28607
Phone Numbers: (828) 455-0069
(828) 963-2666
(828) 963-5203
Address History: 2067 Po Box, Banner Elk, NC 28604;
260 Cliffwood Drive, Banner Elk, NC 28604;
Boone, NC 28607
Address History: 367 Diamond Ranch Road, Boone, NC 28607;
1415 13th Street, Tuscaloosa, AL 35401;
Butler, PA 16001
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: 198 Will Cook Road, Boone, NC 28607;
1415 13th Street E, Tuscaloosa, AL 35404;
Clearwater, FL 33759;
Saint Petersburg, FL 33716;
Tampa, FL 33609
Aliases (AKA): Georgeette K Hassler,
Georgetta Hassler,
Georgette K Hassler,
Georgetta Hassley,
Georgette K King
Email Addresses: gha****@zbzoom.net
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: 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: 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: 104 Winter Drive, Boone, NC 28607;
275 Fair Mountain Drive # A, Blowing Rock, NC 28605;
Lenoir, NC 28645;
Moravian Falls, NC 28654
Aliases (AKA): Marcia Denny,
M Shull,
Marcia D Shull
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: 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: 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: 1155 Ash Street Apt 1206, Denver, CO 80220;
7324 W Ohio Avenue Apt 202, Denver, CO 80226;
Aurora, IL 60503;
Boone, NC 28607;
Wilmington, NC 28401
Aliases (AKA): Jake Aceret
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: 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: 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: 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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