Address History: 309 Red Fox Circle, Tryon, NC 28782;
4005 Emerald Lane Apt B, Bowie, MD 20716;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Rockville, MD 20850
Aliases (AKA): Lynette G Martin
Address History: 216 Arvo Lane, Cary, NC 27513;
109 Majnun Lane, Cary, NC 27513;
Tryon, NC 28782;
Edgewood, NM 87015;
Sandia Park, NM 87047
Aliases (AKA): P Molnar
Address History: 555 Red Fox Circle, Tryon, NC 28782
Address History: 393 Red Fox Circle, Tryon, NC 28782
Address History: 57 Floyd Blackwell Road, Tryon, NC 28782;
125 Red Fox Circle, Tryon, NC 28782;
Boiling Springs, SC 29316;
Inman, SC 29349
Address History: 498 Red Fox Circle, Tryon, NC 28782;
5737 Bourbon Alley S, Jacksonville, FL 32277;
Middleburg, FL 32068;
Orange Park, FL 32065;
Lawrenceville, GA 30046
Aliases (AKA): Bill Cheek,
M Billy Cheek,
William Wayne Cheek
Address History: 133 Po Box, Zirconia, NC 28790;
850 East Commercial Boulevard Apartment 246, Fort Lauderdale, FL 33334;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Marlea Roschella Capozzi
Relatives & Associates: Chris Canfield
Florence Canfield
Joseph Capozzi
Marlea Capozzi
Nicholas Capozzi
Email Addresses: mar****@aol.com,
mar****@hotmail.com,
mar****@rochester.rr.com,
mar****@yahoo.com,
mca****@earthlink.net
Address History: 15 Fox Trail # 7, Tryon, NC 28782;
15 Fox Trot Lane Unit 7, Tryon, NC 28782;
Hamilton, OH 45011
Aliases (AKA): Andrew B Hinshaw
Phone Numbers: (513) 894-2446
(704) 894-2422
(828) 894-2422
(828) 894-2446
Address History: 387 Carolina Drive, Tryon, NC 28782;
62 Brookside Drive, Columbus, NC 28722;
Mill Spring, NC 28756;
Saluda, NC 28773;
Sapphire, NC 28774
Aliases (AKA): T Walls,
Tonya M Walls
Email Addresses: fee****@msn.com
Address History: 1755 Red Fox Road, Tryon, NC 28782;
2331 Belle Glade Court, Fenton, MI 48430;
Milford, MI 48381;
Walled Lake, MI 48390
Aliases (AKA): Christine Alpert,
Christine Ellen Weis
Address History: 498 Red Fox Circle, Tryon, NC 28782;
10140 Parkwood Drive Apt 6, Cupertino, CA 95014;
San Carlos, CA 94070;
Sunnyvale, CA 94085;
Gainesville, FL 32601
Aliases (AKA): Robert Mark Check
Email Addresses: mid****@prontomail.com
Address History: 309 Red Fox Circle, Tryon, NC 28782;
9821 Freestate Place, Montgomery Village, MD 20886;
Rockville, MD 20850
Aliases (AKA): Robert N Conradmd
Address History: 125 Red Fox Circle, Tryon, NC 28782
Address History: 158 Red Fox Circle, Tryon, NC 28782;
1245 E Southern Avenue, Mesa, AZ 85204;
Chicago, IL 60639;
Johnsburg, IL 60051;
Mchenry, IL 60051
Aliases (AKA): J Sotomayor,
Joseph Paul Sotomayor,
Jospeh Sotomayor,
Joseph P Tomajoy
Relatives & Associates: Joseph Sotomayor
Address History: 871 Kiser Road, Bessemer City, NC 28016;
4273 S Salida Way, Aurora, CO 80013;
Broomfield, CO 80020;
Indian Rocks Beach, FL 33785;
Largo, FL 33771
Aliases (AKA): T Hall,
Tracy Collins Hall,
Tracy Ross,
Tracy C Saunderso,
T Saunderson
Address History: 394 Red Fox Circle, Tryon, NC 28782;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Scottsdale, AZ 85255;
Brentwood, CA 94513;
Los Angeles, CA 90046
Aliases (AKA): Paul Shilling
Email Addresses: dvs****@yahoo.com,
psh****@bbumail.com
Address History: 908 Montrose Drive, Shelby, NC 28150;
1306 E Joyner Street, Gibsonville, NC 27249;
Kings Mountain, NC 28086;
Rutherfordton, NC 28139;
Tryon, NC 28782
Relatives & Associates: June Tallon
Phone Numbers: (704) 482-2818
Address History: 5404 Bermuda Village, Advance, NC 27006;
292 Hollybrook Drive, Advance, NC 27006;
Tryon, NC 28782
Phone Numbers: (336) 940-6776
Address History: 17 Patriot Crescent, Hamilton, OH 45013;
9141 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Roselle, IL 60172
Aliases (AKA): L Hinshaw,
Lois Hinshaw
Email Addresses: lhi****@netzero.net,
loi****@hotmail.com
Address History: 913 Lakecrest Drive, Seneca, SC 29672;
426 Smith Waldrop Road, Columbus, NC 28722;
Mill Spring, NC 28756;
Tryon, NC 28782;
East Sparta, OH 44626
Aliases (AKA): Jr William Corn,
Phil Corn,
Philip P Corn,
William Philip Corn,
William Phillip Corn
Email Addresses: mco****@ameritech.net
Address History: 44 Harding Street, Pittsfield, MA 01201;
740 East Mingus Avenue Apartment 2025, Cottonwood, AZ 86326;
Sedona, AZ 86339;
Cape Coral, FL 33993;
Columbus, NC 28722
Aliases (AKA): J Ellert,
Jill A Ellert,
J Ellert Pihl,
J Ellert-Pihl,
Jill A Pihl
Email Addresses: jil****@uhc.com
Address History: 701 N Robinson Avenue, Florence, CO 81226;
367 Red Fox Circle, Tryon, NC 28782;
Staten Island, NY 10301
Aliases (AKA): James Edward Donlan
Relatives & Associates: Judith Donlan
Address History: 5490 9 Highway, Inman, SC 29349;
108 S Parsons Avenue, Brandon, FL 33511;
Dover, FL 33527;
Mulberry, FL 33860;
Plant City, FL 33566
Aliases (AKA): Robert R Anderson,
Robert James,
Robert Sanderson
Relatives & Associates: Brandon Anderson
Judy Anderson
Leslie Anderson
Robert Anderson
Melody Barnes
Email Addresses: rob****@gatorbackcoatings.com,
rob****@hotmail.com
Address History: 2351 Po Box, Tubac, AZ 85646;
609 Po Box, Tryon, NC 28782
Address History: 241 Carmen Lane, Inman, SC 29349;
7545 Tara Road Apt 623, Jonesboro, GA 30236;
Riverdale, GA 30296;
Cary, NC 27513;
Tryon, NC 28782
Aliases (AKA): Jared David Wilson
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