Address History: 359 Kilarney Way, Boone, NC 28607;
309 Elmwood Court, Palatine, IL 60067;
Fleetwood, NC 28626;
Traphill, NC 28685;
Westfield, NC 27053
Aliases (AKA): Nicole Rezvani Burris,
Nicole E Rezvani
Relatives & Associates: Bryan Burris
George Burris
Anita Mottahed
Eileen Rezvani
Enayatollah Rezvani
Address History: 102 Koonce Circle, Jacksonville, NC 28540;
1001 North Donahue Drive Apartment I2, Auburn, AL 36832;
Apex, NC 27502;
Banner Elk, NC 28604;
Boone, NC 28607
Phone Numbers: (336) 407-2178
Email Addresses: rfe****@aol.com
Address History: 227 Blue Ridge Avenue, Boone, NC 28607;
121 Eastview Drive, Boone, NC 28607;
Winston Salem, NC 27103
Aliases (AKA): Ellen Burnette,
Ellen Gwin,
Sara G Gwin
Address History: 150 Blue Ridge Avenue, Boone, NC 28607;
151 83rd Avenue Ne Apt 111, Minneapolis, MN 55432;
Hayesville, NC 28904;
Laurinburg, NC 28352;
Lenoir, NC 28645
Aliases (AKA): Sharon K Hodgson,
Sharron Hodgson,
S Johnson,
Sharon C Johnson,
Sharon J Johnson
Address History: 2371 Big Hill Road, Boone, NC 28607;
2365 Big Hill Road, Boone, NC 28607;
Lenoir, NC 28645
Address History: 5229 Parkwood School Road, Waxhaw, NC 28173;
1198 Spring Lake Drive, Folkston, GA 31537;
Boone, NC 28607;
Monroe, NC 28112;
Dayton, OH 45458
Aliases (AKA): Andrea M Dunster,
Andrea Moore Knowles,
Andrea Knowles,
Andrew Knowles
Address History: 175 Academy Street, Canton, NC 28716;
146 Country Estates Mhp, Apex, NC 27523;
Asheville, NC 28806;
Banner Elk, NC 28604;
Barnardsville, NC 28709
Aliases (AKA): Keith Hewett
Relatives & Associates: Douglas Hewett
Phone Numbers: (828) 963-1920
Address History: 6 Hazel Knoll Circle Apt 102, Asheville, NC 28806;
115 Blue Ridge Avenue, Boone, NC 28607;
Burlington, NC 27217;
Elon, NC 27244
Address History: 36 Timber Moss Drive, Asheville, NC 28804;
88 Cypress Avenue, Mill Valley, CA 94941;
San Francisco, CA 94127;
Santa Rosa, CA 95401;
South Lake Tahoe, CA 96151
Aliases (AKA): R Bell,
Richard A Bell,
Richard Bell
Email Addresses: rab****@aol.com,
rbe****@bluestonestrategy.com,
ric****@u2audio.com,
ric****@yahoo.com
Address History: 1014 Yellow Bee Road, Indian Trail, NC 28079;
7650 West Maui Lane, Peoria, AZ 85381;
Phoenix, AZ 85035;
Huntington Beach, CA 92646;
Moreno Valley, CA 92551
Aliases (AKA): Bob Navarro,
Robert A Navarro
Relatives & Associates: Alisha Hutchinson
Joann Navarro
Michelle Navarro
Robert Navarro
Roberto Navarro
Email Addresses: bob****@g4s.com,
rob****@juno.com
Address History: 203 Blue Ridge Avenue, Boone, NC 28607;
3182 Po Box, Boone, NC 28607
Phone Numbers: (828) 262-1249
Address History: 433 Hidden Valley Circle, Boone, NC 28607;
308 Sorrento Knolls Drive, Blowing Rock, NC 28605;
Sugar Grove, NC 28679;
Vilas, NC 28692;
Zionville, NC 28698
Aliases (AKA): Tena Gulliver,
T Miller,
Tena C Miller
Address History: 7816 Waterford Tide Loop Apt 3236, Charlotte, NC 28226;
420 River Side Court Apt 101, Santa Clara, CA 95054;
Asheville, NC 28803;
Boone, NC 28607;
Davidson, NC 28036
Aliases (AKA): Sean Thomas Callihan
Email Addresses: sca****@angelfire.com,
sca****@muzak.com,
sca****@rediffmail.com,
sca****@tivejo.com,
st.****@gmail.com
Address History: 2512 Cranbrook Lane Apt 3, Charlotte, NC 28207;
1422 Sacramento Street, San Francisco, CA 94109;
Boone, NC 28607
Aliases (AKA): Rheanna Buck Buck
Relatives & Associates: Valerie Buck
Phone Numbers: (415) 314-3153
Address History: 1880 11th Avenue Ne, Hickory, NC 28601;
66 Carol Road, Ormond Beach, FL 32176;
Boone, NC 28607;
Hudson, NC 28638;
Newton, NC 28658
Aliases (AKA): Robert Deal,
Robin S Deal
Address History: 426 2nd Avenue Se, Hickory, NC 28602;
66 Carol Road, Ormond Beach, FL 32176;
Boone, NC 28607;
Newton, NC 28658
Relatives & Associates: Lisa Deal
Robert Deal
Robert Deal
Robin Deal
Robin Deal
Phone Numbers: (828) 855-1835
Address History: 1253 Brookshire Road Apt A, Boone, NC 28607;
5135 Deephaven Court, Denver, CO 80239;
Banner Elk, NC 28604;
Deep Gap, NC 28618;
Mamers, NC 27552
Aliases (AKA): David Furr
Email Addresses: fav****@gmail.com
Aliases (AKA): J D Cook,
John Daniel Cook
Email Addresses: adm****@minorsprinting.com,
doc****@hotmail.com,
doc****@sbcglobal.net,
doc****@worldnet.att.net,
j.c****@minorsprinting.com
Aliases (AKA): M Wilson
Address History: 212 Blue Ridge Avenue, Boone, NC 28607;
314 Hillandale Drive, Boone, NC 28607;
Richmond, VA 23225
Aliases (AKA): R Clark
Address History: 2578 Po Box, Blowing Rock, NC 28605;
111 Chestnut Hill Drive, Blowing Rock, NC 28605;
Boone, NC 28607;
Lenoir, NC 28645
Email Addresses: lka****@hotmail.com
Address History: 4307 High Shoals Drive, Monroe, NC 28110;
154 Alton Lane, Boone, NC 28607;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Douglass Blumenthal
Relatives & Associates: Jay Blumenthal
Jay Blumenthal
Mark Blumenthal
Sarah Blumenthal
Susan Blumenthal
Email Addresses: dbl****@att.net,
dou****@blumenthalassociates.com,
dou****@teamblumenthal.com
Address History: 201 Blue Ridge Avenue, Boone, NC 28607
Address History: 4264 Kirby Avenue Apt 4, Cincinnati, OH 45223;
242 Blue Ridge Avenue, Boone, NC 28607;
Oxford, OH 45056
Email Addresses: joe****@hotmail.com
Address History: 910 Siren Street, Pacific Grove, CA 93950;
35391 East Carmel Valley Road, Carmel Valley, CA 93924;
Laurel, MD 20708;
Boone, NC 28607;
Uniondale, NY 11553
Aliases (AKA): Karen L Ritchie,
Karen Ritchie,
Karen Shihadeh
Email Addresses: bev****@yahoo.com,
kar****@netzero.net,
kar****@yahoo.com,
kni****@msn.com,
kri****@hotmail.com
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