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
Aliases (AKA): Paul Veto
Address History: 300 Diamond Ranch Road, Boone, NC 28607;
10645 N 46th Avenue, Glendale, AZ 85304;
Banner Elk, NC 28604;
Hickory, NC 28601;
Wilmington, NC 28401
Aliases (AKA): K Cook,
Kevin Cook,
Kevin Alan Cook
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: 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: 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: 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: 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: 434 Diamond Ranch Road, Boone, NC 28607
Phone Numbers: (828) 268-0849
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: 1908 Hart Street, Durham, NC 27703;
1721 Arrowhead Drive, Oakland, CA 94611;
Asheville, NC 28805;
Boone, NC 28607;
Chapel Hill, NC 27514
Aliases (AKA): R Haynes
Email Addresses: dot****@snet.net,
dot****@yahoo.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: 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: 711 Possum Hollow Road, Blowing Rock, NC 28605;
3800 Bradford Street, Blowing Rock, NC 28605;
Boone, NC 28607;
Charlotte, NC 28227
Aliases (AKA): H J Greene,
Harlan James Greene,
Harlan Greene,
Harlen J Greene,
Jim H Greene
Email Addresses: hgr****@netzero.net
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: 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: 685 Curley Maple Road, Boone, NC 28607;
2394 Laurel Creek Road, Banner Elk, NC 28604;
Camp Lejeune, NC 28542;
Jacksonville, NC 28540;
Easley, SC 29642
Aliases (AKA): Eric Presnell
Email Addresses: epr****@earthlink.net,
pre****@hotmail.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: 3437 Silverstone Road, Zionville, NC 28698;
226 Diamond Ranch Road, Boone, NC 28607;
Durham, NC 27712;
Lenoir, NC 28645;
Sumter, SC 29154
Aliases (AKA): A Greear
Email Addresses: agr****@aol.com,
agr****@concentric.net
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: 1356 Commonwealth Avenue, Cleveland, OH 44124;
140 Carriage Lamp Court, Boone, NC 28607;
Mentor, OH 44060
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
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: 555 Gates Avenue Apt C1, Brooklyn, NY 11221;
406 Diamond Ranch Road, Boone, NC 28607;
Raleigh, NC 27613;
Astoria, NY 11103;
New York, NY 10001
Email Addresses: rhs****@aol.com
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