Address History: 841 Club Road, Tryon, NC 28782;
1210 Se 13th Terrace, Fort Lauderdale, FL 33316;
Hallandale, FL 33008;
Hallandale Beach, FL 33008;
Plantation, FL 33317
Aliases (AKA): J Sipper,
John Gilbert Sipper
Address History: 79 Breezy Hill Lane, Tryon, NC 28782;
1100 Olander Drive, Lapeer, MI 48446;
Plymouth, MI 48170;
Mill Spring, NC 28756;
Rutherfordton, NC 28139
Aliases (AKA): Barbara Ann Meyers
Address History: 1365 Hooper Creek Road, Tryon, NC 28782;
10722 Juniper Avenue, Morongo Valley, CA 92256;
Nalcrest, FL 33856;
Huntington Station, NY 11746;
Melville, NY 11747
Relatives & Associates: Spero Kastriades
Address History: 850 Club Road, Tryon, NC 28782
Phone Numbers: (828) 894-9338
Email Addresses: b@h****@highsmithappraisal.com
Address History: 16 Salisbury Drive Apt 7318, Asheville, NC 28803;
4133 Saratoga Avenue Apt 215, Downers Grove, IL 60515;
Flat Rock, NC 28731;
Tryon, NC 28782
Aliases (AKA): Barry Newberg,
Barry T Newberry,
B Newbery,
Barry Townsend Newbery
Aliases (AKA): Laurel M Turner,
Laurel M Wit,
Laurel M Wittty,
L Witty,
Laurel M Witty
Relatives & Associates: Leonard Demendonca
Address History: 16 Salisbury Drive Apt 7318, Asheville, NC 28803;
10 Valley Springs Road, Asheville, NC 28803;
Flat Rock, NC 28731;
Tryon, NC 28782
Aliases (AKA): Janice Newberry,
J Newbery,
Jan Newbery,
Janice Newbery
Relatives & Associates: Barry Newbery
Phone Numbers: (828) 277-3286
(828) 698-5078
(828) 894-5774
Address History: 6 Mountain Spring Drive, Hendersonville, NC 28739;
23733 Carard Street, Woodland Hills, CA 91367;
Pisgah Forest, NC 28768;
Tryon, NC 28782
Aliases (AKA): Ellen Weil Rappaport,
Ellen Weil Van Vlaenderen,
Ellen Weil Vanvlaenseren,
Ellen J Vlaenderen,
Ellen J Weil
Relatives & Associates: Kathy Edell
Frank Rappaport
Joshua Rappaport
Robert Rappaport
Shelli Rappaport
Address History: 11400 Torino Road, Matthews, NC 28105;
1740 Aldersgate Road, Encinitas, CA 92024;
Arden, NC 28704;
Asheville, NC 28806;
Banner Elk, NC 28604
Aliases (AKA): Mary B Owens Ledford,
Mary Y Ledford
Address History: 597 S River Road, Tryon, NC 28782;
940 Slatin Road, Corinth, KY 41010;
Asheville, NC 28802;
Columbus, NC 28722;
Salisbury, NC 28144
Aliases (AKA): C K Heuman,
Christie K Heuman,
Christy Heuman,
Christie K Hueman,
Christie Heuman Page
Email Addresses: chr****@gmail.com
Address History: 13617 Krislyn Woods Place, Charlotte, NC 28278;
10912 Point South Drive Apt K, Charlotte, NC 28273;
Saluda, NC 28773;
Tryon, NC 28782;
Campobello, SC 29322
Phone Numbers: (704) 583-0272
Address History: 841 Club Road, Tryon, NC 28782;
2766 Bristol Drive Apt 105, Lisle, IL 60532;
West Bloomfield, MI 48322;
Columbus, NC 28722
Phone Numbers: (828) 894-3272
Address History: 158 Jims Branch Road, Swannanoa, NC 28778;
2104 Sw 38th Court, Ocala, FL 34474;
Asheville, NC 28815;
Tryon, NC 28782
Aliases (AKA): D B Wilson
Address History: 564 Po Box, Lake Lure, NC 28746;
1894 P/O Box, Marco Island, FL 34146;
Huntersville, NC 28078;
Kitty Hawk, NC 27949;
Old Fort, NC 28762
Aliases (AKA): Dave Gilhart,
David Wayne Gilhart
Email Addresses: dav****@yahoo.com
Address History: 970 Club Road, Tryon, NC 28782;
509 E Walnut Street, Danville, KY 40422;
Arden, NC 28704;
Asheville, NC 28803
Aliases (AKA): Jeffrey S Haake
Address History: 900 Club Road, Tryon, NC 28782;
1613 Sheldon Drive, Newark, DE 19711;
Wilmington, DE 19803;
Lithia, FL 33547;
Saint Louis, MO 63132
Aliases (AKA): David Eugene Mathias,
David David Mathias,
H David Mathias,
Harry David Mathias
Email Addresses: mat****@yahoo.com
Address History: 156 Over Creek Drive, Rutherfordton, NC 28139;
11450 N Haggerty Road, Plymouth, MI 48170;
Southfield, MI 48075;
Tryon, NC 28782
Aliases (AKA): Ron G Meyers,
Ronald George Meyers
Address History: 900 Club Road, Tryon, NC 28782;
1613 Sheldon Drive, Newark, DE 19711;
Wilmington, DE 19808;
Lithia, FL 33547;
Saint Louis, MO 63132
Aliases (AKA): Patricia A Mathias
Email Addresses: dma****@iwaynet.net
Address History: 612 Crestmont Road, Columbia, SC 29229;
65 Thoroughbred Circle, Arden, NC 28704;
Asheville, NC 28803;
Hendersonville, NC 28791;
Penrose, NC 28766
Aliases (AKA): Brittany Louise Orr,
Brittney Orr
Email Addresses: bri****@att.com
Address History: 59 Wyndham Hill Road, Middletown, RI 02842;
7 Club Road, Tryon, NC 28782;
Brooklyn, NY 11222;
New York, NY 10128
Aliases (AKA): Robert Barton Cummings
Relatives & Associates: Marilyn Brown
Allison Cummings
Margaret Cummings
Robert Cummings
William Cummings
Address History: 120 Colfax Drive, Boiling Springs, SC 29316;
19 Club Road # C, Tryon, NC 28782;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): Jackie Bartell,
Jacqueline L Bartell,
Jacqueline Bartell,
Jacqueline L Lemley
Phone Numbers: (864) 699-9320
Email Addresses: jac****@charter.net
Address History: 299 Corn Mill Road, Cowpens, SC 29330;
327 Brook Avenue, Moorhead, MN 56560;
Tryon, NC 28782;
Fargo, ND 58103;
Boiling Springs, SC 29316
Aliases (AKA): Bernard W Kaseman,
Bernardo Kaseman
Email Addresses: ber****@gmail.com
Address History: 12 Doyle Place, Stafford, VA 22554;
548 White Oaks Drive Apt 342, Salisbury, NC 28147;
Tryon, NC 28782
Relatives & Associates: Elaine Belk
Email Addresses: ebe****@austin.rr.com
Address History: 7166 E Tropical Way, Fort Lauderdale, FL 33317;
7106 E Tropical Way # 2, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Tryon, NC 28782
Aliases (AKA): Barbara Z Coy,
Mbarbara Z Coy,
Mbarbara Z Mc,
Barbara Z Mc Coy,
M Mc Coy
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