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
Address History: 95 Blackbird Lane, Tryon, NC 28782;
1010 Toffie Terrace, Atlanta, GA 30354;
Marietta, GA 30066;
Columbus, NC 28722;
Saluda, NC 28773
Aliases (AKA): Benjamin George Mith,
Benjamin George Smith,
Benjamin G Smith,
Benjamin Smith
Address History: 232 Carriage Row, Tryon, NC 28782;
1013 Evergreen Drive, Atlanta, GA 30319;
Landrum, SC 29356
Aliases (AKA): M Cartwright,
Mari A Cartwright
Email Addresses: fox****@windstream.net,
mar****@yahoo.com
Aliases (AKA): Natta David Van Natta
Relatives & Associates: Sandra Natta
Phone Numbers: (513) 756-9426
Aliases (AKA): P Monterisi,
Pam Monterisi
Relatives & Associates: Anthony Monterisi
Dominick Monterisi
Frank Monterisi
Frank Monterisi
Jennifer Monterisi
Phone Numbers: (828) 894-2995
(828) 894-3166
(828) 894-3816
(828) 894-3989
(843) 797-2386
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
Email Addresses: fra****@aol.com,
mer****@nyc.rr.com,
pec****@rcn.com,
pec****@yahoo.com
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: 695 Carriage Row, Tryon, NC 28782;
681 Ne 70th Street, Miami, FL 33138;
Miami Beach, FL 33139
Address History: 236 Carriage Row, Tryon, NC 28782;
3447 S Ammons Street Apt 5, Denver, CO 80227;
Lakewood, CO 80227;
Moore, OK 73160;
Oklahoma City, OK 73160
Aliases (AKA): Mark Leroy Repp,
Mark Repp
Email Addresses: daw****@aol.com,
mar****@ameritrade.com,
mar****@aol.com
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: 1212 Po Box, Tryon, NC 28782;
190 Carriage Row, Tryon, NC 28782
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: 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: 525 Carriage Row, Tryon, NC 28782;
5631 Marshall Road, Sylvania, OH 43560;
Marcus Hook, PA 19061;
Pottstown, PA 19465;
Saint Peters, PA 19470
Aliases (AKA): Melissa Auen,
Melissa Melissa Auen,
Melissa A Kratz
Email Addresses: cra****@att.net
Address History: 636 Bent Oak Drive, Columbus, NC 28722;
525 Carriage Row, Tryon, NC 28782;
Hamilton, OH 45013
Aliases (AKA): David E Van Natta,
David E Vannatta
Relatives & Associates: Sandra Natta
David Van Natta
Address History: 278 Falcon Avenue Apt 2, Long Beach, CA 90802;
631 Po Box, Los Angeles, CA 90078;
Athens, GA 30605;
Atlanta, GA 30315;
Decatur, GA 30032
Aliases (AKA): Anthony Ffristachi
Email Addresses: fri****@bellsouth.net,
fri****@cs.com,
fri****@earthlink.net,
fri****@yahoo.com
Address History: 635 Rr 1 Box, Marion, NC 28752;
686 Tropical Circle, Sarasota, FL 34242;
Venice, FL 34293;
Tryon, NC 28782
Relatives & Associates: Ashley Buckner
Catherine Ferguson
Grace Ferguson
James Ferguson
Jimmy Ferguson
Address History: 685 Carriage Row, Tryon, NC 28782;
285 Brush Creek Road, Fletcher, NC 28732;
Mountain Home, NC 28758
Aliases (AKA): Emmy Emmy Summers,
Emmy S Wanlund
Phone Numbers: (828) 894-5313
Aliases (AKA): M A Tkaczuk,
Mary Tkaczuk
Email Addresses: mtk****@aol.com
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: 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
Address History: 8095 Shadow Oak Drive, Charleston, SC 29406;
999 Carriage Row, Tryon, NC 28782;
Warwick, NY 10990
Aliases (AKA): F Monterisi,
Francesco Monterisi,
Frank N Monterisi
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
Aliases (AKA): Javier X Saldana
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
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