Address History: 949 Grover Reece Road, Trade, TN 37691;
6213 Running Deer Road, Charlotte, NC 28214;
Creston, NC 28615;
Huntersville, NC 28078;
Mount Holly, NC 28120
Aliases (AKA): Donna Rae Futch,
D Owens,
Donna Owens,
Donna Rae Owens
Email Addresses: ste****@hotmail.com
Address History: 572 Grover Reece Road, Trade, TN 37691;
221 Wood Circle, Boone, NC 28607;
Charlotte, NC 28227;
Matthews, NC 28105
Phone Numbers: (423) 727-0424
Email Addresses: eri****@yahoo.com
Address History: 612 Mill Creek Road, Mountain City, TN 37683;
3725 Berrytown Road, Camden Wyoming, DE 19934;
Dover, DE 19901;
Harrington, DE 19952;
Boone, NC 28607
Aliases (AKA): Cynthia Nicholls,
C Wampler,
Cynthia G Wampler
Address History: 620 Hospital Hill Lane, Mountain City, TN 37683;
202 Chapel Ridge Road Apartment 1214, Pauls Valley, OK 73075;
Trade, TN 37691
Email Addresses: ann****@comcast.net,
ann****@gmail.com,
mat****@yahoo.com,
mat****@yahoo.com
Address History: 1526 Swift Hollow Road, Mountain City, TN 37683;
316 Holly Grove West Court West, Jacksonville, NC 28540;
Richlands, NC 28574;
Trade, TN 37691
Phone Numbers: (423) 727-7509
Address History: 2190 Big Hill Road, Boone, NC 28607;
2200 Big Hill Road # 202, Boone, NC 28607;
Columbus, OH 43224;
Trade, TN 37691
Aliases (AKA): Elaine Reece,
Sandra Elaine Reece,
Sandra Ela Reece,
Sandra Reece
Email Addresses: ela****@attbi.com,
ela****@bellsouth.net,
ela****@iwon.com,
sem****@hotmail.com,
sem****@yahoo.com
Address History: 600 Fire Tower Road Apt D, Mountain City, TN 37683;
854 W Peak Road, Creston, NC 28615;
Trade, TN 37691
Aliases (AKA): J Owens,
Jeffrey S Owens,
S Owens,
Steve J Owens,
Steven S Owens
Phone Numbers: (423) 727-5187
(423) 727-5246
(423) 742-0146
Address History: 126 Grover Reece Road, Trade, TN 37691;
302 Little Lyall Road, Warrensville, NC 28693;
West Jefferson, NC 28694
Aliases (AKA): Ryan Mc Clure
Address History: 111 Rome Hollow Road, Elizabethton, TN 37643;
6311 P/O Box, Bloomington, IL 61702;
Normal, IL 61761;
Mountain City, TN 37683;
Trade, TN 37691
Aliases (AKA): Brenda Lorraine Greer,
Brenda Lee Reece,
Brenda L Reece,
Brenda L Reese
Email Addresses: bre****@yahoo.com
Address History: 711 Robe Shull Road, Mountain City, TN 37683;
257 Jimmy Hollow Road, Butler, TN 37640;
Trade, TN 37691
Aliases (AKA): Wesley E Snyder
Address History: 608 Grover Reece Road, Trade, TN 37691;
241 P/O Box, Mountain City, TN 37683;
Watauga, TN 37694
Aliases (AKA): Johnny Wayne Roberts
Email Addresses: dep****@hotmail.com,
etw****@preferred.com
Address History: 126 Grover Reece Road, Trade, TN 37691
Address History: 355 Br Ward Lane, Butler, TN 37640;
2949 Roundabout Road, Creston, NC 28615;
Elizabethton, TN 37643;
Johnson City, TN 37604;
Jonesborough, TN 37659
Aliases (AKA): Brandi Joyce Beam,
Brandi Beam,
Brandi G Beam,
Brandie J Beam,
Brandle Joyce Beam
Email Addresses: bra****@gmail.com,
bra****@gmail.com,
bra****@gmail.com
Relatives & Associates: Earl Bumgardner
Earleen Bumgardner
Jamie Bumgardner
Joseph Bumgardner
Joshua Bumgardner
Address History: 300 Grover Reece Road, Trade, TN 37691;
4421 Big Laurel Road, Creston, NC 28615;
Mountain City, TN 37683
Aliases (AKA): Charlie F Oliver
Phone Numbers: (336) 385-1089
Address History: 3136 67 W Highway, Mountain City, TN 37683;
1580 Mountain Dale Road, Vilas, NC 28692;
Trade, TN 37691
Aliases (AKA): Jessica R Bumgardner,
Jessica Bungardner,
Jessica K Matheson
Relatives & Associates: Debbie Bumgardner
Jamie Bumgardner
Joseph Bumgardner
Joshua Bumgardner
Edward Matheson
Address History: 745 Po Box, Mountain City, TN 37683;
4421 Big Laurel Road, Creston, NC 28615;
Jefferson, NC 28640;
Marion, NC 28752;
Trade, TN 37691
Aliases (AKA): Ginger Lee Packett
Address History: 233 Pedro Shoun Lane Lot 65, Mountain City, TN 37683;
166 Po Box, Bluff City, TN 37618;
Trade, TN 37691
Aliases (AKA): Jerry D Sluder
Email Addresses: jer****@yahoo.com,
jsl****@gmail.com,
slu****@ymail.com
Address History: 471 24th Street, Niagara Falls, NY 14303;
4340 East Ponce De Leon Avenue Apartment A, Clarkston, GA 30021;
Norcross, GA 30093;
Buffalo, NY 14223;
Trade, TN 37691
Aliases (AKA): D J Porter,
Dallas J Porter
Email Addresses: dal****@gmail.com
Address History: 104 Summer Duck Drive Unit 433, Easley, SC 29640;
1722 Mount Vernon Road, Vidalia, GA 30474;
Boiling Springs, SC 29316;
Shady Valley, TN 37688;
Trade, TN 37691
Phone Numbers: (423) 727-5152
Address History: 7 Ryder Road, Briarcliff Manor, NY 10510;
1 Ryder Road, Briarcliff Manor, NY 10510;
Brooklyn, NY 11211;
Chappaqua, NY 10514;
Lagrangeville, NY 12540
Aliases (AKA): Alan Budoff
Email Addresses: abu****@worldnet.att.net,
abu****@yahoo.com,
ala****@yahoo.com
Address History: 4 Dillon Drive, New Castle, DE 19720;
43 Cheswold Boulevard Apartment 2, Newark, DE 19713;
Wilmington, DE 19805;
Avondale, PA 19311;
Kennett Square, PA 19348
Relatives & Associates: Martha Coppage
Michael Lawrence
Danielle Speakman
Michael Speakman
Mindy Speakman
Email Addresses: dan****@yahoo.com
Address History: 555 West Road, Moore, SC 29369;
2055 P/O Box, Boone, NC 28607;
Zionville, NC 28698;
Las Vegas, NV 89123;
Inman, SC 29349
Aliases (AKA): Richard L Vance,
Rick Vance
Address History: 1560 Carriage Court, Conover, NC 28613;
3620 Deerbrook Road, Lenoir, NC 28645;
Mountain City, TN 37683;
Trade, TN 37691;
Abingdon, VA 24210
Address History: 8808 Nc Highway 16 N, Grassy Creek, NC 28631;
4022 Millers Station Road, Manchester, MD 21102;
Trade, TN 37691
Aliases (AKA): Kim Mulcavage,
Kimberly Mulcavage
Phone Numbers: (423) 727-9105
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