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: 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: 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: 1892 Po Box, Huntersville, NC 28070;
56 Cardinal Circle, Tryon, NC 28782;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): I Taylor,
Juanita C Taylor
Phone Numbers: (864) 879-1910
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
Phone Numbers: (828) 440-1041
(828) 859-2454
Address History: 56 Cardinal Circle, Tryon, NC 28782;
318 Beaverdam Creek Road, Greenwood, SC 29646;
Ninety Six, SC 29666
Aliases (AKA): James C Hudson
Address History: 93 Cardinal Circle, Tryon, NC 28782
Aliases (AKA): Brenda Baileymiller,
Brenda B Miller
Address History: 1597 Po Box, Tryon, NC 28782;
113 Cardinal Circle, Tryon, NC 28782
Aliases (AKA): Kerri Elizabeth Brunjes
Phone Numbers: (828) 859-5545
Email Addresses: kru****@hotmail.com
Address History: 113 Cardinal Circle, Tryon, NC 28782;
1284 Po Box, Tryon, NC 28782;
Bay Shore, NY 11706
Phone Numbers: (828) 859-5545
Email Addresses: bru****@charter.net,
kar****@gmail.com
Address History: 40 Pine Vista Drive, Pinehurst, NC 28374;
12 Bur Place, Pinehurst, NC 28374;
Red Springs, NC 28377;
Tryon, NC 28782
Aliases (AKA): Andrew M Wilkinson,
Andrew Wilkison,
Andy Wilkison
Relatives & Associates: Bonnie Miller
David Wilkinson
Patricia Wilkinson
Aaron Wilkison
Catherine Wilkison
Email Addresses: and****@pinehurst.net
Address History: 113 Cardinal Circle, Tryon, NC 28782;
422 P/O Box, Tryon, NC 28782;
Bay Shore, NY 11706;
Landrum, SC 29356;
Spartanburg, SC 29302
Aliases (AKA): Scott R Brunjes,
Scott R Brunsos
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
Phone Numbers: (615) 804-4400
Aliases (AKA): Erin Ferguson
Phone Numbers: (828) 859-5545
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
Address History: 50 Cold Spring Road Apt 228, Rocky Hill, CT 06067;
352 Newfield Street Apt 607, Middletown, CT 06457;
Oxford, CT 06478;
Ridgefield, CT 06877;
Woodbridge, CT 06525
Aliases (AKA): Julius Joseph Schultheis
Relatives & Associates: Donna Mintz
Edward Schultheis
Juli Schultheis
Lena Schultheis
Susan Schultheis
Address History: 551 Mcchesney Ave Extension, Troy, NY 12180;
6 Cardinal Circle, Tryon, NC 28782;
Grafton, NY 12082
Aliases (AKA): Edward Havelock Boughton
Address History: 119 Rickert Avenue, Landrum, SC 29356;
113 Cardinal Circle, Tryon, NC 28782;
Bay Shore, NY 11706;
Freeport, NY 11520;
Holbrook, NY 11741
Email Addresses: cly****@aol.com
Address History: 558 Lanham Road, Edgefield, SC 29824;
207 South Church Street, Huntersville, NC 28078;
Tryon, NC 28782;
Aiken, SC 29801;
North Augusta, SC 29841
Aliases (AKA): Jennifer Rish
Email Addresses: jen****@yahoo.com,
jen****@aol.com
Address History: 203 Young Street, Greenville, SC 29609;
1892 Po Box, Huntersville, NC 28070;
Tryon, NC 28782;
Greer, SC 29650
Relatives & Associates: Anne Poliakoff
Gary Poliakoff
Marsha Poliakoff
Marsha Poliakoff
Matthew Poliakoff
Email Addresses: and****@gmail.com,
and****@comcast.net
Address History: 1 Wellhaven Circle Apt 1215, Owings Mills, MD 21117;
94 Cardinal Circle, Tryon, NC 28782;
Weaverville, NC 28787;
Columbus, OH 43214
Phone Numbers: (828) 859-2463
Address History: 628 Ladybarn Drive Apt 105, Rock Hill, SC 29730;
2200 Hassell Place, Charlotte, NC 28209;
Columbus, NC 28722;
Franklin, NC 28734;
Matthews, NC 28105
Aliases (AKA): Anne Wilton Leger,
Anne W Wright,
Anne Wrightleger
Address History: 352 Newfield Street Apt 607, Middletown, CT 06457;
1173 Po Box, Danbury, CT 06813;
Ridgefield, CT 06877;
Rocky Hill, CT 06067;
Sherman, CT 06784
Relatives & Associates: Donna Mintz
Edward Schultheis
Juli Schultheis
Julius Schultheis
Steven Schultheis
Email Addresses: len****@yahoo.com
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