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: 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: 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
Aliases (AKA): Brenda Baileymiller,
Brenda B Miller
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: 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;
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: 56 Cardinal Circle, Tryon, NC 28782;
207 S Church Street, Huntersville, NC 28078;
Greenwood, SC 29646
Aliases (AKA): Joan W Hudson
Phone Numbers: (828) 859-8363
(864) 227-8519
Address History: 423 Dogwood Trail, Tryon, NC 28782;
113 Cardinal Circle, Tryon, NC 28782;
Bay Shore, NY 11706;
Landrum, SC 29356
Relatives & Associates: C Quinn
Stephen Quinn
Stephen Quinn
Stephanie Tipton
Phone Numbers: (828) 859-9664
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;
1490 Po Box, Columbus, NC 28722;
Tryon, NC 28782;
Greer, SC 29650
Aliases (AKA): Barry K Brown,
Barry K Brpwn
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: 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: 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: 203 Young Street, Greenville, SC 29609;
1892 Po Box, Huntersville, NC 28070;
Tryon, NC 28782;
Greer, SC 29650
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: 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
Aliases (AKA): Erin Ferguson
Phone Numbers: (828) 859-5545
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: 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: 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: 6 Looper Street, Greenville, SC 29611;
56 Cardinal Circle, Tryon, NC 28782;
Liberty, SC 29657
Aliases (AKA): M Ward
Relatives & Associates: Connie Ward
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
Relatives & Associates: Anne Poliakoff
Gary Poliakoff
Marsha Poliakoff
Marsha Poliakoff
Matthew Poliakoff
Email Addresses: and****@gmail.com,
and****@comcast.net
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