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: 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: 197 Lynn Hill Road, Boone, NC 28607;
125 Diamond Ranch Road, Boone, NC 28607;
Lenoir, NC 28645
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: 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: 2312 Redbird Lane, Hillsborough, NC 27278;
480 Diamond Ranch Road, Boone, NC 28607;
Connelly Springs, NC 28612;
Connellys Springs, NC 28612;
Granite Falls, NC 28630
Aliases (AKA): Kimberly Greene,
Kim A Lefever,
Kimberly Atkins Lefever
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: 5147 Barbee Chapel Road Apt 308, Chapel Hill, NC 27517;
406 Diamond Ranch Road # 1, Boone, NC 28607;
Raeford, NC 28376
Phone Numbers: (910) 248-6641
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: 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: 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: 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: 2332 Fowler Street, Kannapolis, NC 28083;
7 Thomas Street, Asheville, NC 28806;
Boone, NC 28607
Aliases (AKA): Micheal W Coward
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: 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
Email Addresses: aun****@gmail.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: 6711 Hibiscus Avenue S, Saint Petersburg, FL 33707;
3022 E Vina Del Mar Boulevard, Saint Petersburg, FL 33706;
South Pasadena, FL 33707;
St Pete Beach, FL 33706;
Boone, NC 28607
Aliases (AKA): Rosalie W Miller
Relatives & Associates: Everett Miller
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: 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: 943 Pueblo Court, Brownsville, TX 78526;
46 Po Box, Berea, KY 40403;
Banner Elk, NC 28604;
Boone, NC 28607;
Heath, OH 43056
Aliases (AKA): Chris Berger,
Christopher P Berger,
Paul C Berger
Email Addresses: cbe****@hotmail.com
Address History: 619 Goodrich Drive, Manhattan, KS 66502;
2622 S Miller Drive Apt 203, Denver, CO 80227;
Boone, NC 28607;
Jacksonville, NC 28546;
Wilmington, NC 28401
Aliases (AKA): Eleanor Nesimoglu,
Elanor Roper,
Eleanor H Roper
Email Addresses: ele****@marines.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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