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: 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: 197 Lynn Hill Road, Boone, NC 28607;
125 Diamond Ranch Road, Boone, NC 28607;
Lenoir, NC 28645
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: 17 Stancliff Drive, Asheville, NC 28803;
1360 Lavista Road Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Boone, NC 28607;
Raleigh, NC 27605
Aliases (AKA): Edward P Garriso,
Ed Garrison,
Edward Paul Garrison
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: 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: 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: 367 Diamond Ranch Road, Boone, NC 28607;
1415 13th Street, Tuscaloosa, AL 35401;
Butler, PA 16001
Address History: 818 Eunice Drive, Tarpon Springs, FL 34689;
3751 Sw 20th Avenue, Gainesville, FL 32607;
Saint Petersburg, FL 33714;
Evansville, IN 47710;
Boone, NC 28607
Aliases (AKA): D Burleson,
Donald J Burleson
Relatives & Associates: Donald Burleson
Donald Burleson
Jenell Burleson
Ruby Burleson
Smith Burleson
Address History: 1301 Nottingham Road Apt C202, Jamesville, NY 13078;
434 Diamond Ranch Road, Boone, NC 28607
Phone Numbers: (315) 475-6407
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: 2600 58th Avenue N Lot 40, Saint Petersburg, FL 33714;
3751 Sw 20th Avenue, Gainesville, FL 32607;
Pinellas Park, FL 33781;
Tarpon Springs, FL 34689;
Evansville, IN 47710
Aliases (AKA): Don J Burleson,
Donald Burleson Sr
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: 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: 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: 510 Bredin Street, Butler, PA 16001;
1415 13th Street E, Tuscaloosa, AL 35404;
Clearwater, FL 33759;
Boone, NC 28607
Aliases (AKA): Ed Hassler,
Edgar I Hassler,
Edgar E Hasslerjr
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: 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: 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
Relatives & Associates: Jane Brown
Timothy Brown
Email Addresses: gwe****@gmail.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
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: 818 Ridge Road, Easley, SC 29642;
127 Cherokee Court, Banner Elk, NC 28604;
Boone, NC 28607;
Zionville, NC 28698
Aliases (AKA): Richard V Presenll,
R Presnell,
Richard Vance Presnell,
Richard V Presnell,
Ricky V Presnell
Relatives & Associates: Cynthia Culler
Carol Fogelgren
Billy Presnell
Billy Presnell
Brenda Presnell
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
Aliases (AKA): T Brown
Relatives & Associates: Gwendolyn Brown
Jane Brown
Paula Brown
Phone Numbers: (732) 740-5446
(828) 355-4526
(908) 541-9573
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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