Address History: 305 Misty Hill Road, Columbus, NC 28722;
3566 P/O Box, Jupiter, FL 33469;
Sarasota, FL 34231;
Cotuit, MA 02635;
Tryon, NC 28782
Aliases (AKA): F T Sweet,
Franklin T Sweet
Address History: 158 Red Fox Circle, Tryon, NC 28782;
1245 E Southern Avenue, Mesa, AZ 85204;
Chicago, IL 60639;
Johnsburg, IL 60051;
Mchenry, IL 60051
Aliases (AKA): J Sotomayor,
Joseph Paul Sotomayor,
Jospeh Sotomayor,
Joseph P Tomajoy
Relatives & Associates: Joseph Sotomayor
Address History: 323 Eagles Eye Drive, Hendersonville, NC 28792;
156 Psc 455 Box #, Fpo, AP 96540;
Phoenix, AZ 85037;
Tucson, AZ 85737;
Concord, CA 94518
Aliases (AKA): Edward B Mawby
Email Addresses: ema****@gmail.com,
ema****@yahoo.com,
ema****@gmail.com,
sma****@gmail.com
Address History: 133 Po Box, Zirconia, NC 28790;
850 East Commercial Boulevard Apartment 246, Fort Lauderdale, FL 33334;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Marlea Roschella Capozzi
Relatives & Associates: Chris Canfield
Florence Canfield
Joseph Capozzi
Marlea Capozzi
Nicholas Capozzi
Email Addresses: mar****@aol.com,
mar****@hotmail.com,
mar****@rochester.rr.com,
mar****@yahoo.com,
mca****@earthlink.net
Address History: 498 Red Fox Circle, Tryon, NC 28782;
5737 Bourbon Alley S, Jacksonville, FL 32277;
Middleburg, FL 32068;
Orange Park, FL 32065;
Lawrenceville, GA 30046
Aliases (AKA): Bill Cheek,
M Billy Cheek,
William Wayne Cheek
Address History: 205 Red Fox Circle, Tryon, NC 28782;
1323 Bywood Lane, Charlotte, NC 28209;
Flat Rock, NC 28731;
Gastonia, NC 28054
Aliases (AKA): David Mark Stewart,
M S Stewart,
Mark Stewart
Email Addresses: dcs****@bellsouth.net,
dst****@ci.charlotte.nc.us,
mar****@att.net,
ste****@yahoo.com,
tmd****@bellsouth.net
Address History: 205 Red Fox Circle, Tryon, NC 28782;
123 Windmill Lane, Savannah, GA 31419;
Flat Rock, NC 28731;
Gastonia, NC 28054;
Hamburg, NJ 07419
Aliases (AKA): Amanda T Stewart,
Amanda Thompson Stewart,
Amanda Thompson Wessels
Relatives & Associates: Teresa Dial
Kara Moore
Tracey Rizzuto
David Stewart
David Stewart
Email Addresses: ama****@aol.com,
atw****@aol.com
Address History: 5404 Bermuda Village, Advance, NC 27006;
292 Hollybrook Drive, Advance, NC 27006;
Tryon, NC 28782
Phone Numbers: (336) 940-6776
Address History: 205 Red Fox Circle, Tryon, NC 28782;
1303 P/O Box, Tryon, NC 28782;
Landrum, SC 29356
Aliases (AKA): Henry Welch
Relatives & Associates: Chaney Welch
Phone Numbers: (828) 894-8915
Address History: 1582 Sandy Plains Road, Tryon, NC 28782;
3913 Willow Ridge Drive, Holt, MI 48842;
Columbus, NC 28722;
Greenville, SC 29601;
Spartanburg, SC 29302
Aliases (AKA): Scott Grave,
Scott Greve
Address History: 221 S Plains Drive, Asheville, NC 28803;
77 Central Avenue Suite F, Asheville, NC 28801;
Fletcher, NC 28732;
Hendersonville, NC 28792;
Morehead City, NC 28557
Aliases (AKA): Connie Flippo,
Connie F Glassman
Address History: 498 Red Fox Circle, Tryon, NC 28782;
651 Mag Sluder Road, Alexander, NC 28701;
Asheville, NC 28805;
Burnsville, NC 28714;
Fletcher, NC 28732
Aliases (AKA): Vivian S Brotherton,
Vivan S Cheek,
Vivian Lucille Cheek,
Vivian S Cheek,
Vivian Lucille Miller
Address History: 309 Red Fox Circle, Tryon, NC 28782;
4005 Emerald Lane Apt B, Bowie, MD 20716;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Rockville, MD 20850
Aliases (AKA): Lynette G Martin
Address History: 394 Red Fox Circle, Tryon, NC 28782;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Scottsdale, AZ 85255;
Brentwood, CA 94513;
Los Angeles, CA 90046
Aliases (AKA): Paul Shilling
Email Addresses: dvs****@yahoo.com,
psh****@bbumail.com
Aliases (AKA): R Everman
Phone Numbers: (828) 894-3153
Address History: 314 Thistle Lane, Perkasie, PA 18944;
309 Red Fox Circle, Tryon, NC 28782;
New Hope, PA 18938;
Philadelphia, PA 19145;
Pittsburgh, PA 15217
Aliases (AKA): Hannah Rees
Address History: 2548 Richards Road, Tarpon Springs, FL 34688;
6176 9th Avenue Northeast Circle Northeast, Bradenton, FL 34212;
Clearwater, FL 33756;
Dunedin, FL 34698;
Oldsmar, FL 34677
Aliases (AKA): Jr Walter Prior,
Jr W Prior,
Kelly Kelly Prior,
W K Prior,
Walter Kelly Prior
Address History: 241 Carmen Lane, Inman, SC 29349;
7545 Tara Road Apt 623, Jonesboro, GA 30236;
Riverdale, GA 30296;
Cary, NC 27513;
Tryon, NC 28782
Aliases (AKA): Jared David Wilson
Address History: 2351 Po Box, Tubac, AZ 85646;
609 Po Box, Tryon, NC 28782
Address History: 343 High Street, Northville, MI 48167;
5404 Bermuda Village, Advance, NC 27006;
Tryon, NC 28782
Aliases (AKA): Alfred Qualman
Email Addresses: cqu****@iwon.com
Address History: 208 Tanglewood Court, Spartanburg, SC 29303;
106 North Scarlet Oak Lane, Hendersonville, NC 28791;
Tryon, NC 28782;
Campobello, SC 29322;
Greenville, SC 29615
Aliases (AKA): Rhonda Edwards,
Ronnie David Edwards
Address History: 921 Saint Elmos Court, Duncan, SC 29334;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Brentwood, CA 94513;
El Segundo, CA 90245;
Martinez, CA 94553
Aliases (AKA): Dian Vasquez Shilling,
Diana Vasquez,
Dian Vasquez Vasquez-Shilling,
Diana Vasquez-Shilling,
D Vasquezishilling
Email Addresses: dva****@msn.com,
dvs****@yahoo.com,
ste****@hotmail.com
Address History: 107 Justin Circle, Alameda, CA 94502;
44041 Noyo Way, Manchester, CA 95459;
Moraga, CA 94556;
Panama City, FL 32408;
Tryon, NC 28782
Aliases (AKA): Kurt M Carter
Address History: 5490 9 Highway, Inman, SC 29349;
108 S Parsons Avenue, Brandon, FL 33511;
Dover, FL 33527;
Mulberry, FL 33860;
Plant City, FL 33566
Aliases (AKA): Robert R Anderson,
Robert James,
Robert Sanderson
Relatives & Associates: Brandon Anderson
Judy Anderson
Leslie Anderson
Robert Anderson
Melody Barnes
Email Addresses: rob****@gatorbackcoatings.com,
rob****@hotmail.com
Address History: 445 Christopher Road, Campobello, SC 29322;
7545 Tara Road Apt 623, Jonesboro, GA 30236;
Riverdale, GA 30296;
Cary, NC 27513;
Tryon, NC 28782
Aliases (AKA): David Arlen Wilson
Relatives & Associates: Wilson Kerr
Genesis Wilson
Jared Wilson
Jeffrey Wilson
Linda Wilson
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