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: 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: 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
Aliases (AKA): Natta David Van Natta
Relatives & Associates: Sandra Natta
Phone Numbers: (513) 756-9426
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: 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
Aliases (AKA): P Monterisi,
Pam Monterisi
Relatives & Associates: Anthony Monterisi
Dominick Monterisi
Frank Monterisi
Frank Monterisi
Jennifer Monterisi
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: 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
Phone Numbers: (828) 894-5313
Email Addresses: dan****@windstream.net,
dma****@aol.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
Aliases (AKA): Javier X Saldana
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: 2907 Morning Cloud Court, Pearland, TX 77584;
5556 Northeast 4th Court, Miami, FL 33137;
Miami Beach, FL 33139;
Tryon, NC 28782;
Houston, TX 77018
Aliases (AKA): James T Lenahan,
James L Lenahan,
Jamest T Lenahan,
Jimmy Lenahan,
Jaime Ostos
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: 7902 Ivy Lane, Elkins Park, PA 19027;
43 Pointe Lane Apt 1b, Cullowhee, NC 28723;
Tryon, NC 28782;
Ambler, PA 19002;
Willis, VA 24380
Aliases (AKA): Bj Wanlund,
Josephw W Wanlund
Email Addresses: joe****@aol.com,
jwa****@aol.com,
jwa****@wcu.edu,
wan****@gmail.com
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: 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: 1015 E 5th Street, Chattanooga, TN 37403;
500 77th Street Apt 6, Miami Beach, FL 33141;
Tryon, NC 28782;
Landrum, SC 29356
Aliases (AKA): Rachel D Collins,
Rachel D Conn
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: 28 Cornell Drive, Wyandanch, NY 11798;
12 Flycatcher Way Unit 301, Arden, NC 28704;
Tryon, NC 28782;
East Meadow, NY 11554;
Hicksville, NY 11801
Aliases (AKA): Lisa Ann Gull,
Lisa Milani,
Lisa A Moss,
Lisa Ann Moss
Email Addresses: joy****@charter.net,
lau****@aol.com,
lis****@rcn.com,
pel****@aol.com
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: 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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