Address History: 733 Plantation Estates Drive Apt C102, Matthews, NC 28105;
1910 S Wendover Road, Charlotte, NC 28211;
Tryon, NC 28782
Aliases (AKA): Laura D Hillhouse
Relatives & Associates: Frances Hillhouse
Frances Hillhouse
Joe Hillhouse
Joe Hillhouse
Laura Hillhouse
Address History: 490 Ridgetop Road, Tryon, NC 28782;
12600 Marion West Lane Apartment 710e, Hopkins, MN 55305;
Columbus, NC 28722
Aliases (AKA): Lorraine Daggy Zweig
Address History: 14 Ridgetop Road, Tryon, NC 28782
Address History: 428 Smith Road, Columbus, NC 28722;
1276 Po Box, Columbus, NC 28722;
Rutherfordton, NC 28139;
Tryon, NC 28782;
Landrum, SC 29356
Aliases (AKA): Mack Henson,
V M Henson
Address History: 490 Ridgetop Road, Tryon, NC 28782;
1064 W Mills Street Apt 316, Columbus, NC 28722
Phone Numbers: (828) 859-5219
Address History: 465 Ridgetop Road, Tryon, NC 28782
Phone Numbers: (828) 859-6272
Address History: 151 Rolling Oaks Street Apt C, Forest City, NC 28043;
2765 Wenwood Drive # 208, Hanover, MI 49241;
Tryon, NC 28782;
Hilton Head Island, SC 29928
Address History: 621 Laurel Lake Drive Apt B230, Columbus, NC 28722;
306 Happ Road # 308, Northfield, IL 60093;
Winnetka, IL 60093;
Tryon, NC 28782
Aliases (AKA): Gustav Kauzon
Relatives & Associates: Betty Kauzor
Address History: 171 Ridgetop Road, Tryon, NC 28782;
2269 Inglewood Court, Naples, FL 34105;
Kenner, LA 70065;
Metairie, LA 70003;
Oakland, MD 21550
Aliases (AKA): P Faraone,
P Farone,
Peter Farone
Relatives & Associates: Alexa Faraone
Benjamin Faraone
Caroline Faraone
Debra Faraone
Lauren Faraone
Address History: 490 Ridgetop Road, Tryon, NC 28782;
201 E Howard Street, Tryon, NC 28782;
Batavia, OH 45103;
Gallipolis, OH 45631
Address History: 1708 Thistleburn Lane, Colfax, NC 27235;
1575 John Knox Drive Apt C201, Colfax, NC 27235;
Tryon, NC 28782
Aliases (AKA): G Vilican
Relatives & Associates: Margaret Vilican
Address History: 480 Christopher Lane, Tryon, NC 28782;
69 Hunting Country Road, Tryon, NC 28782;
Landrum, SC 29356
Aliases (AKA): Melissa Fincher,
Missy Fincher
Email Addresses: ben****@aol.com,
ben****@gmail.com,
mis****@yahoo.com,
mis****@charter.net,
mis****@yahoo.com
Address History: 320 Ridgetop Road, Tryon, NC 28782;
595 Collier Street Apt 6, Elba, AL 36323;
Opp, AL 36467;
Norcross, GA 30092;
Charlotte, NC 28207
Aliases (AKA): Lisa J Jarrett,
Lisa A Stokes
Relatives & Associates: Elizabeth Davis
Bobby Jarrett
Julian Stokes
Katherine Stokes
Kathleen Stokes
Address History: 525 Wilderness Road, Tryon, NC 28782;
4623 Encino Avenue, Encino, CA 91316;
Los Angeles, CA 90049;
Avondale Estates, GA 30002
Aliases (AKA): Steven B Rogers
Relatives & Associates: Mark Rosenberg
Email Addresses: ste****@sho.com,
ste****@showtime.net
Address History: 64 Laurel Avenue Apt 2, Tryon, NC 28782;
14 Ridgetop Road, Tryon, NC 28782;
Morrisville, PA 19067;
Campobello, SC 29322;
College Station, TX 77840
Aliases (AKA): Hazel Creeser,
Hazel C Creeser
Email Addresses: haz****@cox.net,
haz****@yahoo.com
Address History: 22 Sandy Cove Road Apt 102, Sarasota, FL 34242;
10040 E Happy Valley Road Unit 2009, Scottsdale, AZ 85255;
Aspen, CO 81612;
Miramar Beach, FL 32550;
Osprey, FL 34229
Aliases (AKA): Robert Auray,
Bob Ray,
Robert Camp Ray
Address History: 58 Forest Lake Drive, Simpsonville, SC 29681;
615 Laurel Lake Drive Apt A107, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Marta Hanson
Relatives & Associates: Robert Shannon
Address History: 13831 Nidia Viaduct, Delray Beach, FL 33446;
5635 E Lincoln Drive # 62, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Scottsdale, AZ 85258;
Washington, DC 20016
Aliases (AKA): M C Rouse,
Maurice C Rouse
Address History: 6237 Hudson Creek Drive, Louisville, KY 40291;
2332 19th Street Nw, Washington, DC 20009;
Mount Washington, KY 40047;
Tryon, NC 28782
Aliases (AKA): Sherry Hutt,
Sherry L Wilson
Address History: 1523 6th Avenue W Apt 217, Bradenton, FL 34205;
10040 E Happy Valley Road, Scottsdale, AZ 85255;
Clearwater, FL 33756;
Fort Walton Beach, FL 32547;
Osprey, FL 34229
Aliases (AKA): Anne B Driscoll,
Anna Flourno,
Anna Brooker Flournoy,
Anne A Flournoy,
Anna Brooker James
Email Addresses: ann****@gmail.com,
ann****@collegeclub.com,
ara****@cfl.rr.com,
ara****@verizon.net,
erc****@aol.com
Address History: 110 Wildwood Lane, Landrum, SC 29356;
20406 P/O Box, Sedona, AZ 86341;
Lynn, NC 28750;
Tryon, NC 28782
Aliases (AKA): Arthur Faber
Address History: 118 Saint Andrews Boulevard, Campobello, SC 29322;
1 Ridgetop Road, Tryon, NC 28782;
Morrisville, PA 19067;
Yardley, PA 19067;
College Station, TX 77840
Aliases (AKA): Donald James Creeser
Address History: 103 Ambergate Court, Greer, SC 29650;
4501 Regency Drive Apt I, Fort Collins, CO 80526;
Sarasota, FL 34243;
Chicago, IL 60660;
Carmel, IN 46032
Aliases (AKA): Chris G Rostick,
Chris Rostick,
Christoph G Rostick,
Christophe Rostick
Email Addresses: chr****@synnex.com,
chr****@hotmail.com,
chr****@yahoo.com
Address History: 2031 Prairie Lane, Woodridge, IL 60517;
597 Topeka Court, Carol Stream, IL 60188;
Des Plaines, IL 60018;
Downers Grove, IL 60515;
Hillside, IL 60162
Aliases (AKA): William F Muprhy,
Wm F Murphy
Email Addresses: bil****@comcast.net,
elm****@aol.com,
may****@aol.com
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