Address History: 37 Upper Moffitt Road, Asheville, NC 28805;
125 N Forest Lane, Asheville, NC 28804;
Tryon, NC 28782;
Weaverville, NC 28787
Aliases (AKA): Ashley Ruffini
Email Addresses: abr****@cs.com,
rem****@hotmail.com
Address History: 93 Cardinal Circle, Tryon, NC 28782
Address History: 6 Cardinal Circle, Tryon, NC 28782;
321 Le Nain Drive, Nokomis, FL 34275;
Charlotte, NC 28210;
Roebuck, SC 29376
Aliases (AKA): Chris Schultz,
Christophe E Schultz
Relatives & Associates: Nela Loflin
Address History: 6 Cardinal Circle, Tryon, NC 28782;
312 West Liddell Street, Charlotte, NC 28206;
Roebuck, SC 29376;
Spartanburg, SC 29302
Aliases (AKA): Ronald F Loflin
Address History: 423 Dogwood Trail, Tryon, NC 28782;
113 Cardinal Circle, Tryon, NC 28782;
Bay Shore, NY 11706;
San Juan, PR 00911;
Landrum, SC 29356
Aliases (AKA): Collett D Quinn
Address History: 6 Cardinal Circle, Tryon, NC 28782;
8 Cardinal Circle, Tryon, NC 28782;
Roebuck, SC 29376;
Spartanburg, SC 29303
Aliases (AKA): Nela Loflin,
Nela T Schultz
Address History: 56 Cardinal Circle, Tryon, NC 28782;
105 Southbrook Lane, Fletcher, NC 28732;
Greenville, SC 29617;
Greenwood, SC 29649;
Hodges, SC 29653
Aliases (AKA): Jami Dillinger,
Jami Hudson,
Jami P Mathis,
Packer C Mathis
Address History: 156 Old Plank Road Apt B, Butler, PA 16002;
1001 West 2nd Street, Wilmington, DE 19805;
Brooksville, FL 34603;
Leesburg, FL 34748;
Tampa, FL 33679
Aliases (AKA): Sheryl A Keenan,
Sherryl Virtue,
Sheryl Virtue,
Sheryl Welch
Email Addresses: dia****@hotmail.com,
hur****@aol.com,
hur****@compuserve.com,
hur****@hotmail.com
Address History: 2581 Club Drive, Spartanburg, SC 29302;
113 Cardinal Circle, Tryon, NC 28782;
Clemson, SC 29632
Aliases (AKA): Sara Brunjes
Email Addresses: sar****@hotmail.com,
sar****@yahoo.com
Aliases (AKA): Erin Ferguson
Phone Numbers: (828) 859-5545
Relatives & Associates: Anne Poliakoff
Gary Poliakoff
Marsha Poliakoff
Marsha Poliakoff
Matthew Poliakoff
Email Addresses: and****@gmail.com,
and****@comcast.net
Address History: 516 Porter Drive, Murrells Inlet, SC 29576;
677 Buck Collins Road, Forest City, NC 28043;
Lake Lure, NC 28746;
Tryon, NC 28782;
Greer, SC 29650
Aliases (AKA): Beverly B Henson,
Beverly Hicks
Email Addresses: bhe****@srhs.com
Address History: 13815 Franklin Avenue Apt L5, Flushing, NY 11355;
113 Cardinal Circle, Tryon, NC 28782;
East Brunswick, NJ 08816;
Landrum, SC 29356
Address History: 278 Po Box, Landrum, SC 29356;
113 Cardinal Circle, Tryon, NC 28782
Relatives & Associates: Scott Brunjes
Phone Numbers: (828) 859-5545
Address History: 1125 Traditions Drive Apt 115, Fort Mill, SC 29715;
7794 Esmeralda Way, Naples, FL 34109;
Ocala, FL 34470;
Columbus, NC 28722;
Franklin, NC 28734
Aliases (AKA): Ernie Leger
Email Addresses: ern****@hotmail.com
Address History: 551 Mcchesney Ave Extension, Troy, NY 12180;
6 Cardinal Circle, Tryon, NC 28782;
Grafton, NY 12082
Aliases (AKA): Edward Havelock Boughton
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