Address History: 945 Carriage Row, Tryon, NC 28782;
140 Carriage Row, Tryon, NC 28782;
Cleveland, OH 44102;
East Palestine, OH 44413;
Painesville, OH 44077
Aliases (AKA): G Grubbs,
Greg Grubbs,
Gregory A Grubbs
Address History: 635 Rr 1 Box, Marion, NC 28752;
686 Tropical Circle, Sarasota, FL 34242;
Venice, FL 34293;
Tryon, NC 28782
Relatives & Associates: Ashley Buckner
Catherine Ferguson
Grace Ferguson
James Ferguson
Jimmy Ferguson
Address History: 1212 Po Box, Tryon, NC 28782;
190 Carriage Row, Tryon, NC 28782
Address History: 636 Bent Oak Drive, Columbus, NC 28722;
525 Carriage Row, Tryon, NC 28782;
Hamilton, OH 45013
Aliases (AKA): David E Van Natta,
David E Vannatta
Address History: 236 Carriage Row, Tryon, NC 28782;
2564 State Street, Carlsbad, CA 92008;
San Francisco, CA 94108;
Kaneohe, HI 96744;
Des Moines, IA 50312
Aliases (AKA): Dawn Marie Pease,
Dawnn M Pease,
Dawnn Marie Pease,
D Repp,
Dawn M Repp
Relatives & Associates: Caridad Galasiano
Dawn Galasinao
Gail Galasinao
Kaleb Galasinao
Lawrence Galasinao
Email Addresses: daw****@aol.com,
dre****@ole.com
Address History: 945 Carriage Row, Tryon, NC 28782;
140 Carriage Row, Tryon, NC 28782;
Buffalo, NY 14224;
East Palestine, OH 44413;
Youngstown, OH 44515
Aliases (AKA): R Grubbs,
Grubbs Ruth Kellick,
Ruth M Kellick,
Ruth Kellick Grubbs,
Ruth Kellick Kellickgrubbs
Phone Numbers: (828) 894-0198
Aliases (AKA): Natta David Van Natta
Relatives & Associates: Sandra Natta
Phone Numbers: (513) 756-9426
Address History: 695 Carriage Row, Tryon, NC 28782;
681 Ne 70th Street, Miami, FL 33138;
Miami Beach, FL 33139
Aliases (AKA): Jay Ostos
Relatives & Associates: Jimmy Lenahan
Address History: 525 Carriage Row, Tryon, NC 28782;
5631 Marshall Road, Sylvania, OH 43560;
Marcus Hook, PA 19061;
Pottstown, PA 19465;
Saint Peters, PA 19470
Aliases (AKA): Melissa Auen,
Melissa Melissa Auen,
Melissa A Kratz
Email Addresses: cra****@att.net
Address History: 271 Po Box, Lynn, NC 28750;
165 Chippewa Drive, Lynn, NC 28750;
Tryon, NC 28782;
Blue Bell, PA 19422;
Doylestown, PA 18902
Aliases (AKA): Susan M Dore,
Susan Kocher,
Susan Dore Kocher,
Susan Kocker
Address History: 636 Bent Oak Drive, Columbus, NC 28722;
525 Carriage Row, Tryon, NC 28782;
Hamilton, OH 45013
Aliases (AKA): Sandra Van,
Sandra Vanatta,
Sandra H Vannatta
Phone Numbers: (513) 756-9426
(828) 894-5343
Address History: 278 Falcon Avenue Apt 2, Long Beach, CA 90802;
631 Po Box, Los Angeles, CA 90078;
Athens, GA 30605;
Atlanta, GA 30315;
Decatur, GA 30032
Aliases (AKA): Anthony Ffristachi
Email Addresses: fri****@bellsouth.net,
fri****@cs.com,
fri****@earthlink.net,
fri****@yahoo.com
Address History: 525 Carriage Row, Tryon, NC 28782;
2693 Daffodil Court, The Villages, FL 32162;
Central Islip, NY 11722;
Dix Hills, NY 11746;
East Northport, NY 11731
Address History: 525 Carriage Row, Tryon, NC 28782;
5631 Marshall Road, Sylvania, OH 43560;
Marcus Hook, PA 19061;
Pottstown, PA 19465;
Upper Chichester, PA 19061
Aliases (AKA): Craig F Auen,
Craig Auer
Relatives & Associates: Melissa Auen
Email Addresses: cra****@att.net
Address History: 1212 Po Box, Tryon, NC 28782;
321 Mason Road, Columbus, NC 28722;
Ellenboro, NC 28040
Aliases (AKA): Earl Thompson,
Otis E Thompson
Address History: 91 Diamond Ridge Lane, Columbus, NC 28722;
8 Stone Dam Road Apt A, Bethel, CT 06801;
Georgetown, CT 06829;
Greenwich, CT 06830;
Redding Center, CT 06875
Aliases (AKA): Gillian Drummand,
G M Drummond,
Gillian Mary Drummond,
Gillian Drummond
Email Addresses: gdi****@optonline.net,
gil****@gilliandrummond.com
Address History: 999 Carriage Row, Tryon, NC 28782;
184 P/O Box, Bellvale, NY 10912;
Warwick, NY 10990
Aliases (AKA): Jennifer Doree Monterisi
Email Addresses: jmo****@worldnet.att.net
Address History: 5118 Cattail Street, Middleburg, FL 32068;
721 Po Box, Kentfield, CA 94914;
Alpharetta, GA 30004;
Atlanta, GA 30306;
Trenton, GA 30752
Aliases (AKA): Kirk A Kamish,
Kirk Anthony Kamish
Email Addresses: kka****@aol.com,
kka****@comcast.net,
rid****@aol.com
Address History: 213 Bellvale Lakes Road, Warwick, NY 10990;
1062 W Mills Street # 105, Columbus, NC 28722;
Tryon, NC 28782;
Garnerville, NY 10923
Aliases (AKA): Donna Lucille Kane
Relatives & Associates: Barry Kane
Address History: 1015 Skunk Hollow Road, Campobello, SC 29322;
140 Carriage Row, Tryon, NC 28782;
Landrum, SC 29356;
Lyman, SC 29365
Aliases (AKA): G J Zmick
Address History: 6 Broad Ridge Drive, Carriere, MS 39426;
7821 Northwest 67th Avenue, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33064;
Tamarac, FL 33321;
Baton Rouge, LA 70805
Aliases (AKA): C Brooks,
Catherine H Brooks,
Catherine M Brooks,
Cathrine M Brooks,
Cathy Brooks
Email Addresses: gkr****@aol.com
Address History: 8024 Kentwood Avenue, Los Angeles, CA 90045;
6565 Crescent Parks W Apt 115, Playa Vista, CA 90094;
San Francisco, CA 94117;
Atlanta, GA 30306;
Cumming, GA 30040
Aliases (AKA): Elizabeth Pembroke Cartwright,
Liz Cartwright
Relatives & Associates: Chad Cartwright
Elizabeth Cartwright
James Cartwright
John Cartwright
Linda Cartwright
Address History: 7480 Northampton Court, Cumming, GA 30040;
6615 Buckingham Circle, Cumming, GA 30040;
Covington, LA 70433;
Mandeville, LA 70448;
Tryon, NC 28782
Relatives & Associates: Chad Cartwright
Elizabeth Cartwright
James Cartwright
John Cartwright
Suzanne Cartwright
Email Addresses: ctg****@gmail.com,
idj****@gmail.com,
j.c****@gmail.com,
jck****@yahoo.com,
jco****@gmail.com
Address History: 8095 Shadow Oak Drive, Charleston, SC 29406;
999 Carriage Row, Tryon, NC 28782;
Warwick, NY 10990
Aliases (AKA): F Monterisi,
Francesco Monterisi,
Frank N Monterisi
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