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
Aliases (AKA): M A Tkaczuk,
Mary Tkaczuk
Email Addresses: mtk****@aol.com
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
Address History: 236 Carriage Row, Tryon, NC 28782;
3447 S Ammons Street Apt 5, Denver, CO 80227;
Lakewood, CO 80227;
Moore, OK 73160;
Oklahoma City, OK 73160
Aliases (AKA): Mark Leroy Repp,
Mark Repp
Email Addresses: daw****@aol.com,
mar****@ameritrade.com,
mar****@aol.com
Address History: 232 Carriage Row, Tryon, NC 28782;
1013 Evergreen Drive, Atlanta, GA 30319;
Landrum, SC 29356
Aliases (AKA): M Cartwright,
Mari A Cartwright
Email Addresses: fox****@windstream.net,
mar****@yahoo.com
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: 1212 Po Box, Tryon, NC 28782;
190 Carriage Row, Tryon, NC 28782
Address History: 125 Po Box, Tryon, NC 28782;
1325 Sedwick Road, Durham, NC 27713;
Hickory, NC 28601;
Maiden, NC 28650;
Newton, NC 28658
Aliases (AKA): Marsha S Gadd,
Marsha Gadd,
Marsha Icehour,
Marsha K Shannon
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
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
Aliases (AKA): P Monterisi,
Pam Monterisi
Relatives & Associates: Anthony Monterisi
Dominick Monterisi
Frank Monterisi
Frank Monterisi
Jennifer Monterisi
Address History: 755 Carriage Row, Tryon, NC 28782;
339 Deep Hole Road, Calverton, NY 11933;
East Meadow, NY 11554;
Flushing, NY 11355
Aliases (AKA): Robert Bernard Moss
Email Addresses: joy****@charter.net
Address History: 621 Laurel Lake Drive Apt B330, Columbus, NC 28722;
125 N Mapleton Drive, East Flat Rock, NC 28726;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Tryon, NC 28782
Aliases (AKA): J Albree
Email Addresses: jaa****@altavista.com,
jaa****@aol.com
Address History: 31 Vick Russell Lane, Columbus, NC 28722;
505 Lee Road, Phenix City, AL 36870;
Augusta, GA 30906;
Hinesville, GA 31313;
Oriental, NC 28571
Aliases (AKA): Susanne Williams Russell,
Suzanne Williams Russell,
Suzanne Beth Williams
Relatives & Associates: Catherine Feagan
Otis Feagan
Natalie Johnson
Allister Russell
Christopher Russell
Email Addresses: lon****@gmail.com,
mat****@gmail.com,
sru****@liberty.k12.ga.us,
wil****@cconnect.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: 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
Aliases (AKA): Natta David Van Natta
Relatives & Associates: Sandra Natta
Phone Numbers: (513) 756-9426
Address History: 525 Carriage Row, Tryon, NC 28782
Phone Numbers: (828) 894-3556
Email Addresses: fat****@aol.com
Address History: 9601 Spring Meade Lane, Germantown, TN 38139;
14865 Grassmere Court, Chesterfield, MO 63017;
Lake Saint Louis, MO 63367;
Saint Louis, MO 63146;
Columbus, NC 28722
Aliases (AKA): Susan Horneyerwalsh,
Sue Walsh,
Susan Mary Walsh
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: 2297 State Highway 23, South Plymouth, NY 13844;
8990 Nc Highway 304, Bayboro, NC 28515;
Columbus, NC 28722;
New Bern, NC 28560;
Tryon, NC 28782
Aliases (AKA): Stephen Field
Relatives & Associates: Linda Field
Email Addresses: pow****@alltel.net
Address History: 5264 Evergreen Road, Arlington, TN 38002;
1636 Wood Duck Drive, Winter Springs, FL 32708;
Alpharetta, GA 30005;
Chesterfield, MO 63017;
Saint Louis, MO 63141
Aliases (AKA): Joe Walsh,
Joseph Edward Walsh
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: 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
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