Address History: 814 Hunting Country Road, Tryon, NC 28782;
24470 Viaduct Lenardo, Yorba Linda, CA 92887;
Roswell, GA 30076;
Indianapolis, IN 46236;
Chesterfield, MO 63005
Aliases (AKA): Greg Eugene Hicks,
Gregory Eugene Hicks
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: 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: 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: 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: 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;
8 Cardinal Circle, Tryon, NC 28782;
Roebuck, SC 29376;
Spartanburg, SC 29303
Aliases (AKA): Nela Loflin,
Nela T Schultz
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: 337 Rothrock Road, Lexington, NC 27292;
6529 Forest Beach Drive, Brighton, MI 48116;
Columbus, NC 28722;
Tryon, NC 28782;
Columbia, SC 29210
Aliases (AKA): Jo Stephenson Brown,
Joy Brown
Address History: 93 Cardinal Circle, Tryon, NC 28782
Aliases (AKA): Brenda Baileymiller,
Brenda B Miller
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: 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: 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
Aliases (AKA): Erin Ferguson
Phone Numbers: (828) 859-5545
Aliases (AKA): J K Clarke
Email Addresses: jan****@nc.rr.com
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: 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: 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
Phone Numbers: (615) 804-4400
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: 13815 Franklin Avenue Apt L5, Flushing, NY 11355;
113 Cardinal Circle, Tryon, NC 28782;
East Brunswick, NJ 08816;
Landrum, SC 29356
Address History: 203 Young Street, Greenville, SC 29609;
1892 Po Box, Huntersville, NC 28070;
Tryon, NC 28782;
Greer, SC 29650
Address History: 6 Looper Street, Greenville, SC 29611;
56 Cardinal Circle, Tryon, NC 28782;
Liberty, SC 29657
Aliases (AKA): M Ward
Relatives & Associates: Connie Ward
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