Address History: 5519 Hunting Country Road, Tryon, NC 28782;
1013 Evergreen Drive Ne, Atlanta, GA 30319;
Landrum, SC 29356
Aliases (AKA): Arline Cartwright,
Arline Corr
Email Addresses: arl****@aol.com
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: 95 Blackbird Lane, Tryon, NC 28782;
1010 Toffie Terrace, Atlanta, GA 30354;
Marietta, GA 30066;
Columbus, NC 28722;
Saluda, NC 28773
Aliases (AKA): Benjamin George Mith,
Benjamin George Smith,
Benjamin G Smith,
Benjamin Smith
Aliases (AKA): Natta David Van Natta
Relatives & Associates: Sandra Natta
Phone Numbers: (513) 756-9426
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: 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
Phone Numbers: (828) 894-3556
Email Addresses: fat****@aol.com
Address History: 685 Carriage Row, Tryon, NC 28782;
285 Brush Creek Road, Fletcher, NC 28732;
Mountain Home, NC 28758
Aliases (AKA): Emmy Emmy Summers,
Emmy S Wanlund
Phone Numbers: (828) 894-5313
Address History: 999 Carriage Row, Tryon, NC 28782;
619 Laurel Lake Drive, Columbus, NC 28722;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Fairfax, VA 22032
Aliases (AKA): P Albree,
Phyllis H Albree
Email Addresses: phy****@yahoo.com
Address History: 695 Carriage Row, Tryon, NC 28782;
681 Ne 70th Street, Miami, FL 33138;
Miami Beach, FL 33139
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: 95 Blackbird Lane, Tryon, NC 28782;
1825 Pelican Way, Vero Beach, FL 32963;
Columbus, NC 28722;
Saluda, NC 28773;
Clover, SC 29710
Aliases (AKA): Amy Correll
Relatives & Associates: Graham Smith
Address History: 451 Carriage Row, Tryon, NC 28782;
210 Lee Cowan Road, Tryon, NC 28782;
Landrum, SC 29356
Phone Numbers: (828) 894-5313
Email Addresses: dan****@windstream.net,
dma****@aol.com
Aliases (AKA): P Monterisi,
Pam Monterisi
Relatives & Associates: Anthony Monterisi
Dominick Monterisi
Frank Monterisi
Frank Monterisi
Jennifer Monterisi
Phone Numbers: (828) 894-2995
(828) 894-3166
(828) 894-3816
(828) 894-3989
(843) 797-2386
Address History: 1212 Po Box, Tryon, NC 28782;
190 Carriage Row, Tryon, NC 28782
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: 187 Po Box, Landrum, SC 29356;
210 Carriage Row, Tryon, NC 28782
Aliases (AKA): Peter Eric Frohlich
Email Addresses: pet****@bommer.com
Address History: 1917 Evergreen Road, Thompsons Station, TN 37179;
2419 Bayshore Boulevard Apartment 2n, Tampa, FL 33629;
Tryon, NC 28782;
New York, NY 10021;
Rosendale, NY 12472
Aliases (AKA): Karen Graham Arthur,
Karen Graham,
Karena A Graham
Email Addresses: kgt****@msn.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
Address History: 6640 Fisher Avenue, Falls Church, VA 22046;
1133 20th Street Nw Ste 600, Washington, DC 20036;
Apopka, FL 32703;
Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Jame Cartwright,
James Cartwright,
James Chadwick Cartwright
Relatives & Associates: Chad Cartwright
Elizabeth Cartwright
John Cartwright
Kristina Cartwright
Linda Cartwright
Email Addresses: cca****@aol.com,
idj****@aol.com,
lou****@aol.com,
veg****@aol.com
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
Phone Numbers: (404) 219-9537
(404) 558-6645
(678) 807-8219
(770) 781-8654
Email Addresses: ctg****@gmail.com,
idj****@gmail.com,
j.c****@gmail.com,
jck****@yahoo.com,
jco****@gmail.com
Aliases (AKA): Javier X Saldana
Address History: 12878 Raymond Drive Apt 2a, Meadville, PA 16335;
945 Carriage Row, Tryon, NC 28782;
Lewiston, NY 14092;
Erie, PA 16506;
Saegertown, PA 16433
Phone Numbers: (814) 337-8621
Email Addresses: joh****@gmail.com,
joh****@msn.com
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
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