Address History: 572 Grover Reece Road, Trade, TN 37691;
402 East Limberlost Drive, Tucson, AZ 85705;
Ormond Beach, FL 32176;
Catawba, NC 28609;
Oklahoma City, OK 73107
Aliases (AKA): Dustin Walters,
Dustin Jay Walters
Aliases (AKA): Pauline Hockedy Eastridge
Address History: 176 Oak Hills Lane, Mountain City, TN 37683;
1116 Big Laurel Road, Creston, NC 28615;
Butler, TN 37640;
Trade, TN 37691
Aliases (AKA): Charles J Oliver,
Junior Oliver
Address History: 174 Eller Road, Mountain City, TN 37683;
1845 Ed Little Road, Creston, NC 28615;
Enoree, SC 29335;
Butler, TN 37640;
Trade, TN 37691
Aliases (AKA): Donald Lee Cardwell,
Donald E Cardwell,
Donnie Cardwell
Email Addresses: car****@yahoo.com,
cha****@yahoo.com,
cia****@gmail.com,
cia****@gmail.com,
dar****@yahoo.com
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: 720 Grover Reece Road, Trade, TN 37691
Aliases (AKA): Josh Wampler
Address History: 530 Hospital Hill Road, Mountain City, TN 37683;
24 Truckers Lane, Brunswick, GA 31520;
Boone, NC 28607;
Charlotte, NC 28269;
Hudson, NC 28638
Aliases (AKA): Kathy Guest,
K Meyer,
Kathy Jane Meyer,
Kathy J Meyer,
Katherine E Meyers
Email Addresses: hyw****@hotmail.com,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@hotmail.com,
kat****@yahoo.com
Address History: 3136 67 W Highway, Mountain City, TN 37683;
1580 Mountain Dale Road, Vilas, NC 28692;
Trade, TN 37691
Aliases (AKA): Josh Bumgardner,
Joshua Keith Bumgardner,
Josh Bungardner
Relatives & Associates: Amber Billings
David Bumgardner
Debbie Bumgardner
Jamie Bumgardner
Joseph Bumgardner
Address History: 300 Grover Reece Road, Trade, TN 37691;
1468 Po Box, West Jefferson, NC 28694;
Mountain City, TN 37683
Phone Numbers: (423) 727-0284
Phone Numbers: (423) 727-0175
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
Relatives & Associates: Holly Mcclure
Kimberly Mcclure
Terry Mcclure
Janet Wood
Janet Wood
Address History: 572 Grover Reece Road, Trade, TN 37691
Phone Numbers: (423) 727-9962
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: 1198 Swift Hollow Road, Mountain City, TN 37683;
4645 Forge Creek Road, Mountain City, TN 37683;
Trade, TN 37691
Email Addresses: bre****@yahoo.com
Address History: 541 Laurel Fork Road, Laurel Springs, NC 28644;
910 Mcglamery Road, Wilkesboro, NC 28697;
Trade, TN 37691
Aliases (AKA): Donnie Church
Address History: 16241 Cape Coral Drive, Wimauma, FL 33598;
17 North Ann Street, Asheville, NC 28801;
Boone, NC 28607;
Creston, NC 28615;
Elk Park, NC 28622
Aliases (AKA): Charles Daley Daley
Email Addresses: cha****@hotmail.com,
cha****@peoplepc.com,
dal****@yahoo.com
Address History: 498 Hardaman Circle, Boone, NC 28607;
220 Ontario Avenue, Crystal Beach, FL 34681;
Banner Elk, NC 28604;
Mountain City, TN 37683;
Trade, TN 37691
Relatives & Associates: Leah Hammons
Matthew Mcholls
Cynthia Nicholls
Dustin Nicholls
James Nicholls
Email Addresses: dus****@comcast.net
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: 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
Address History: 1087 Us Highway 321 N, Sugar Grove, NC 28679;
91 Po Box, Zionville, NC 28698;
Trade, TN 37691
Phone Numbers: (828) 297-6641
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: 430 E 8th Avenue, Belle Plaine, KS 67013;
615 N Hester Street # 13, Stillwater, OK 74075;
Tryon, OK 74875;
Washington, OK 73093;
Trade, TN 37691
Aliases (AKA): Johnny Roberts
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