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: 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
Email Addresses: aun****@gmail.com
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: 221 Diamond Ranch Road, Boone, NC 28607
Address History: 4 Brookwood Court, Durham, NC 27712;
226 Diamond Ranch Road, Boone, NC 28607;
Timberlake, NC 27583
Aliases (AKA): Rebecca Greear,
Rebecca L Parent
Email Addresses: doc****@hotmail.com,
doc****@hotmail.com,
doc****@prodigy.com
Address History: 2332 Fowler Street, Kannapolis, NC 28083;
7 Thomas Street, Asheville, NC 28806;
Boone, NC 28607
Aliases (AKA): Micheal W Coward
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: 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: 12241 Mission Church Road Unit A, Locust, NC 28097;
406 Diamond Ranch Road, Boone, NC 28607
Aliases (AKA): Sarah Danielle Garrell,
Sarah Yandle
Address History: 173 Cabin Hill Lane, Vilas, NC 28692;
408 N 1st Street, Greenfield, IA 50849;
Rochester, MN 55902;
Blowing Rock, NC 28605;
Boone, NC 28607
Aliases (AKA): Rachel Raby,
Rachel Naomi Walls,
Rachel R Walls
Email Addresses: jos****@bellsouth.net,
rra****@usa.net
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: 523 Chris Cole Road, Sanford, NC 27332;
406 Diamond Ranch Road, Boone, NC 28607;
Greensboro, NC 27408;
Winston Salem, NC 27106;
North Myrtle Beach, SC 29582
Aliases (AKA): Charlie L Res Welborn,
Charlie Lee Welborn,
Charlie L Welborn,
Charlie L Wellborn
Email Addresses: cwe****@comcast.com
Address History: 2332 Fowler Street, Kannapolis, NC 28083;
7 Thomas Street, Asheville, NC 28806;
Boone, NC 28607;
Merritt, NC 28556
Aliases (AKA): Holly M Roach
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: 123 Diamond Ranch Road, Boone, NC 28607
Address History: 104 Winter Drive, Boone, NC 28607;
6230 Us Highway 221 S, Blowing Rock, NC 28605;
Lenoir, NC 28645;
Omaha, NE 68118;
Absecon, NJ 08205
Aliases (AKA): D Shull,
Dan R Shull,
Daniel R Shull,
Daniel Shull
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
dan****@hotmail.com,
dsh****@gateway.net,
dsh****@igateway.net
Aliases (AKA): Paul Veto
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: 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: 1415 13th Street E, Tuscaloosa, AL 35404;
3024 Saint Croix Drive, Clearwater, FL 33759;
Boone, NC 28607;
Butler, PA 16001
Aliases (AKA): Ed Hassler,
Edgar E Hassler Rd
Relatives & Associates: Constance Hassaler
Allen Hassler
Barbie Hassler
Chad Hassler
Christina Hassler
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: 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
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