Address History: 636 Bent Oak Drive, Columbus, NC 28722;
525 Carriage Row, Tryon, NC 28782;
Hamilton, OH 45013
Aliases (AKA): Sandra Van,
Sandra Vanatta,
Sandra H Vannatta
Address History: 5519 Hunting Country Road, Tryon, NC 28782;
1013 Evergreen Drive Ne, Atlanta, GA 30319;
Landrum, SC 29356
Aliases (AKA): Arline Cartwright,
Arline Corr
Email Addresses: arl****@aol.com
Address History: 1212 Po Box, Tryon, NC 28782;
321 Mason Road, Columbus, NC 28722;
Ellenboro, NC 28040
Aliases (AKA): Earl Thompson,
Otis E Thompson
Address History: 271 Po Box, Lynn, NC 28750;
165 Chippewa Drive, Lynn, NC 28750;
Tryon, NC 28782;
Blue Bell, PA 19422;
Doylestown, PA 18902
Aliases (AKA): Susan M Dore,
Susan Kocher,
Susan Dore Kocher,
Susan Kocker
Address History: 999 Carriage Row, Tryon, NC 28782;
184 P/O Box, Bellvale, NY 10912;
Warwick, NY 10990
Aliases (AKA): Jennifer Doree Monterisi
Email Addresses: jmo****@worldnet.att.net
Address History: 525 Carriage Row, Tryon, NC 28782;
2693 Daffodil Court, The Villages, FL 32162;
Central Islip, NY 11722;
Dix Hills, NY 11746;
East Northport, NY 11731
Aliases (AKA): M A Tkaczuk,
Mary Tkaczuk
Email Addresses: mtk****@aol.com
Address History: 91 Diamond Ridge Lane, Columbus, NC 28722;
8 Stone Dam Road Apt A, Bethel, CT 06801;
Georgetown, CT 06829;
Greenwich, CT 06830;
Redding Center, CT 06875
Aliases (AKA): Gillian Drummand,
G M Drummond,
Gillian Mary Drummond,
Gillian Drummond
Email Addresses: gdi****@optonline.net,
gil****@gilliandrummond.com
Address History: 695 Carriage Row, Tryon, NC 28782;
681 Ne 70th Street, Miami, FL 33138;
Miami Beach, FL 33139
Aliases (AKA): Jay Ostos
Relatives & Associates: Jimmy Lenahan
Aliases (AKA): P Monterisi,
Pam Monterisi
Relatives & Associates: Anthony Monterisi
Dominick Monterisi
Frank Monterisi
Frank Monterisi
Jennifer Monterisi
Address History: 999 Carriage Row, Tryon, NC 28782;
619 Laurel Lake Drive, Columbus, NC 28722;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Fairfax, VA 22032
Aliases (AKA): P Albree,
Phyllis H Albree
Email Addresses: phy****@yahoo.com
Address History: 31 Vick Russell Lane, Columbus, NC 28722;
505 Lee Road, Phenix City, AL 36870;
Augusta, GA 30906;
Hinesville, GA 31313;
Oriental, NC 28571
Aliases (AKA): Susanne Williams Russell,
Suzanne Williams Russell,
Suzanne Beth Williams
Relatives & Associates: Catherine Feagan
Otis Feagan
Natalie Johnson
Allister Russell
Christopher Russell
Email Addresses: lon****@gmail.com,
mat****@gmail.com,
sru****@liberty.k12.ga.us,
wil****@cconnect.net
Address History: 525 Carriage Row, Tryon, NC 28782;
5631 Marshall Road, Sylvania, OH 43560;
Marcus Hook, PA 19061;
Pottstown, PA 19465;
Upper Chichester, PA 19061
Aliases (AKA): Craig F Auen,
Craig Auer
Relatives & Associates: Melissa Auen
Email Addresses: cra****@att.net
Address History: 999 Carriage Row, Tryon, NC 28782;
704 Main Street, Paterson, NJ 07503;
Warwick, NY 10990;
Charleston, SC 29406
Aliases (AKA): Frank Menterisi,
F Monterisi,
Francesco N Monterisi
Relatives & Associates: Frank Monterisi
Jennifer Monterisi
Pamela Monterisi
Email Addresses: fra****@aol.com,
mer****@nyc.rr.com,
pec****@rcn.com,
pec****@yahoo.com
Address History: 525 Carriage Row, Tryon, NC 28782
Phone Numbers: (828) 894-3556
Email Addresses: fat****@aol.com
Address History: 755 Carriage Row, Tryon, NC 28782;
339 Deep Hole Road, Calverton, NY 11933;
East Meadow, NY 11554;
Flushing, NY 11355
Aliases (AKA): Robert Bernard Moss
Email Addresses: joy****@charter.net
Address History: 945 Carriage Row, Tryon, NC 28782;
140 Carriage Row, Tryon, NC 28782;
Buffalo, NY 14224;
East Palestine, OH 44413;
Youngstown, OH 44515
Aliases (AKA): R Grubbs,
Grubbs Ruth Kellick,
Ruth M Kellick,
Ruth Kellick Grubbs,
Ruth Kellick Kellickgrubbs
Phone Numbers: (828) 894-0198
Address History: 1015 E 5th Street, Chattanooga, TN 37403;
500 77th Street Apt 6, Miami Beach, FL 33141;
Tryon, NC 28782;
Landrum, SC 29356
Aliases (AKA): Rachel D Collins,
Rachel D Conn
Address History: 6640 Fisher Avenue, Falls Church, VA 22046;
1133 20th Street Nw Ste 600, Washington, DC 20036;
Apopka, FL 32703;
Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Jame Cartwright,
James Cartwright,
James Chadwick Cartwright
Relatives & Associates: Chad Cartwright
Elizabeth Cartwright
John Cartwright
Kristina Cartwright
Linda Cartwright
Email Addresses: cca****@aol.com,
idj****@aol.com,
lou****@aol.com,
veg****@aol.com
Address History: 2907 Morning Cloud Court, Pearland, TX 77584;
5556 Northeast 4th Court, Miami, FL 33137;
Miami Beach, FL 33139;
Tryon, NC 28782;
Houston, TX 77018
Aliases (AKA): James T Lenahan,
James L Lenahan,
Jamest T Lenahan,
Jimmy Lenahan,
Jaime Ostos
Address History: 1917 Evergreen Road, Thompsons Station, TN 37179;
2419 Bayshore Boulevard Apartment 2n, Tampa, FL 33629;
Tryon, NC 28782;
New York, NY 10021;
Rosendale, NY 12472
Aliases (AKA): Karen Graham Arthur,
Karen Graham,
Karena A Graham
Email Addresses: kgt****@msn.com
Address History: 5264 Evergreen Road, Arlington, TN 38002;
1636 Wood Duck Drive, Winter Springs, FL 32708;
Alpharetta, GA 30005;
Chesterfield, MO 63017;
Saint Louis, MO 63141
Aliases (AKA): Joe Walsh,
Joseph Edward Walsh
Address History: 801 S Greenbrier Street Apt 402, Arlington, VA 22204;
1100 6th Street Sw Apt 616, Washington, DC 20024;
Atlanta, GA 30308;
Cumming, GA 30040;
Oxford, GA 30054
Aliases (AKA): John M Cartwright
Aliases (AKA): Javier X Saldana
Address History: 9601 Spring Meade Lane, Germantown, TN 38139;
14865 Grassmere Court, Chesterfield, MO 63017;
Lake Saint Louis, MO 63367;
Saint Louis, MO 63146;
Columbus, NC 28722
Aliases (AKA): Susan Horneyerwalsh,
Sue Walsh,
Susan Mary Walsh
Relatives & Associates: Joseph Walsh
Joseph Walsh
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