Address History: 555 Highland Avenue, Milford, MI 48381;
508 Olivia Drive, Milford, MI 48381;
Novi, MI 48377;
White Lake, MI 48386;
Advance, NC 27006
Aliases (AKA): A Qualman,
Amy June Qualman
Address History: 586 Red Fox Circle, Tryon, NC 28782;
576 Cassia Drive, Davenport, FL 33897;
Kissimmee, FL 34743;
Orlando, FL 32837;
Henrico, VA 23231
Aliases (AKA): Maria E Hanley,
Maria Elena Hanley,
Maria E Hupp
Email Addresses: m_h****@hotmail.com
Address History: 1582 Sandy Plains Road, Tryon, NC 28782;
3913 Willow Ridge Drive, Holt, MI 48842;
Columbus, NC 28722;
Greenville, SC 29601;
Spartanburg, SC 29302
Aliases (AKA): Scott Grave,
Scott Greve
Address History: 498 Red Fox Circle, Tryon, NC 28782;
651 Mag Sluder Road, Alexander, NC 28701;
Asheville, NC 28805;
Burnsville, NC 28714;
Fletcher, NC 28732
Aliases (AKA): Vivian S Brotherton,
Vivan S Cheek,
Vivian Lucille Cheek,
Vivian S Cheek,
Vivian Lucille Miller
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: 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
Aliases (AKA): R Everman
Phone Numbers: (828) 894-3153
Address History: 125 Red Fox Circle, Tryon, NC 28782;
383 Holly Hill Drive, Columbus, NC 28722;
Malone, NY 12953
Email Addresses: gmi****@worldnet.att.net
Address History: 31 Red Fox Circle, Tryon, NC 28782;
1718 Jay Street, Alameda, CA 94501;
Albany, CA 94706;
Concord, CA 94520;
Pinole, CA 94564
Aliases (AKA): T Norman,
Troy R Norman
Address History: 1062 W Mills Street Ste 115, Columbus, NC 28722;
21 Red Fox Road, Columbus, NC 28722;
Tryon, NC 28782;
Little Ferry, NJ 07643;
Ridgefield Park, NJ 07660
Aliases (AKA): Virginia Bivona
Address History: 9 Red Fox Circle, Tryon, NC 28782
Phone Numbers: (828) 894-0353
Address History: 586 Red Fox Circle, Tryon, NC 28782;
576 Cassia Drive, Davenport, FL 33897;
Orlando, FL 32826;
Landing, NJ 07850
Aliases (AKA): Steve Hanley,
Steven D Hanley
Email Addresses: ste****@msn.com
Address History: 393 Red Fox Circle, Tryon, NC 28782;
247 P/O Box E, Cashiers, NC 28717;
Elizabethton, TN 37643
Aliases (AKA): Wanda Meredith Manson,
Wanda J Meredith
Email Addresses: wan****@aol.com
Address History: 125 Red Fox Circle, Tryon, NC 28782;
17262 123rd Terrace N, Jupiter, FL 33478;
Lake Worth, FL 33461;
West Palm Beach, FL 33406;
Columbus, NC 28722
Aliases (AKA): Janie Dmiller,
J Miller,
Janie D Miller
Relatives & Associates: Tiffany Johnson
David Matthew
Barbara Miller
Gale Miller
Richard Miller
Phone Numbers: (518) 483-7188
(561) 746-3457
(561) 747-1465
(740) 687-5448
(828) 863-0455
Email Addresses: gmi****@worldnet.att.net
Address History: 2561 Motlow Creek Road, Campobello, SC 29322;
280 E Southern Pines Drive, Tucson, AZ 85737;
Jacksonville, FL 32221;
Nalcrest, FL 33856;
Orange Park, FL 32073
Email Addresses: dfe****@comcast.net,
dfe****@twcny.rr.com,
dfe****@comcast.net
Address History: 2100 Stonewall Cemetery Road Sw, Lancaster, OH 43130;
1605 Mantes Drive, Cocoa, FL 32926;
Tryon, NC 28782;
Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): Emily H Bartatt
Phone Numbers: (828) 859-2869
Address History: 44 Viaduct Entrada, Sandia Park, NM 87047;
11150 Ojai Santa Paula Road, Ojai, CA 93023;
Tryon, NC 28782;
Edgewood, NM 87015;
East Setauket, NY 11733
Aliases (AKA): Kerry Ann Naughton
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
Address History: 3711 Clark Road Apt 213, Boiling Springs, SC 29316;
1414 Po Box, Columbus, NC 28722;
Tryon, NC 28782;
Inman, SC 29349;
Irmo, SC 29063
Aliases (AKA): N D Brannon,
N. Douglas Brannon,
Norman Durand Brannon
Address History: 314 Thistle Lane, Perkasie, PA 18944;
309 Red Fox Circle, Tryon, NC 28782;
New Hope, PA 18938;
Philadelphia, PA 19145;
Pittsburgh, PA 15217
Aliases (AKA): Hannah Rees
Address History: 6715 Mallard Cove Terrace, Fort Wayne, IN 46804;
14709 N Lost Arrow Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Sarasota, FL 34241;
Tryon, NC 28782
Aliases (AKA): W Rudolph
Address History: 6715 Mallard Cove Terrace, Fort Wayne, IN 46804;
14709 N Lost Arrow Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
La Canada Flintridge, CA 91011;
Sarasota, FL 34241
Aliases (AKA): P Rudolph,
Phyllis Rudolph
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: 654 Red Clay Road Sw, Cleveland, TN 37311;
361 Hipple Street, Madisonville, KY 42431;
Columbus, NC 28722;
Tryon, NC 28782;
Hackettstown, NJ 07840
Aliases (AKA): Jill Brittain,
Jill M Brittian,
Jill M Hope
Email Addresses: jbr****@mailcity.com,
jmb****@teleplex.net
Address History: 208 Tanglewood Court, Spartanburg, SC 29303;
106 North Scarlet Oak Lane, Hendersonville, NC 28791;
Tryon, NC 28782;
Campobello, SC 29322;
Greenville, SC 29615
Aliases (AKA): Rhonda Edwards,
Ronnie David Edwards
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