Address History: 161 Melrose Avenue Apt 9, Tryon, NC 28782;
1622 Green Creek Drive, Columbus, NC 28722;
Fayetteville, NC 28306;
Greenville, SC 29607;
Landrum, SC 29356
Aliases (AKA): Ivan R Cunningham
Relatives & Associates: Lisa Christie
Angela Cunningham
Angela Cunningham
Angie Cunningham
Chavis Cunningham
Address History: 316 Gleneagles Road E, Statesville, NC 28625;
56 Camellia Lane, Columbus, NC 28722;
Mooresville, NC 28117;
Tryon, NC 28782;
Charlottesville, VA 22911
Aliases (AKA): Micahael G Smith,
Michael G Smith
Email Addresses: msm****@earthlink.net
Address History: 226 Ne 34th Street, Oak Island, NC 28465;
3360 Teakwood Court Se, Bolivia, NC 28422;
Havelock, NC 28532;
Mebane, NC 27302;
Southport, NC 28461
Aliases (AKA): Allen Hodgson
Address History: 1216 J R Drive, Garner, NC 27529;
2801 61st Street, Urbandale, IA 50322;
Raleigh, NC 27610;
Tryon, NC 28782
Address History: 85 Moore Road, Tryon, NC 28782;
1 First Street, Tryon, NC 28782;
Simpsonville, SC 29681
Aliases (AKA): Charlie L Thomson
Email Addresses: cha****@bellsouth.net
Address History: 2355 Moore Road, Mill Spring, NC 28756;
15 Pinetree Lane Apt G3, Columbus, NC 28722;
Edenton, NC 27932;
Tryon, NC 28782
Aliases (AKA): Delores C Edwards
Address History: 93 Po Box, Macclesfield, NC 27852;
175 Bailey Road, Asheville, NC 28806;
Black Mountain, NC 28711;
Etowah, NC 28729;
Forest City, NC 28043
Aliases (AKA): Frederic Floyd Fuller,
Fredric F Fuller,
Fredric Floyd Fuller,
Rick Floyd Fuller,
Rick Fuller
Email Addresses: 45d****@domaindiscreet.com,
ame****@yahoo.com,
die****@gmail.com,
dma****@aol.com,
drb****@live.com
Address History: 2220 John Shehan Road, Mill Spring, NC 28756;
2080 John Shehan Road, Mill Spring, NC 28756;
Tryon, NC 28782
Email Addresses: bra****@gmail.com,
car****@gmail.com
Address History: 71 Po Box, Hendersonville, NC 28793;
329 Wooded Bluff Lane, Saluda, NC 28773;
Tryon, NC 28782;
Columbia, SC 29223;
Greenville, SC 29615
Aliases (AKA): T Baxley,
Tiffni Y Baxley,
T B Staton
Address History: 14 Moore Road, Tryon, NC 28782;
241 Rr 1 Box B, Tryon, NC 28782;
Englewood, TN 37329
Aliases (AKA): Robert Wayne Carroll
Relatives & Associates: Beverly Carroll
Calvin Carroll
Candis Carroll
Christophe Carroll
James Carroll
Phone Numbers: (828) 863-4134
Address History: 1087 Turner Road, Tryon, NC 28782;
71 Covina Avenue, Long Beach, CA 90803;
Los Angeles, CA 90048;
Pasadena, CA 91104;
Bradenton, FL 34203
Aliases (AKA): John Gilbert Nespeca
Email Addresses: joh****@gmail.com
Address History: 1266 Moore Road, Tryon, NC 28782;
345 Hatley Drive, Columbus, NC 28722;
Mill Spring, NC 28756;
Saluda, NC 28773;
Cowpens, SC 29330
Address History: 836 Moore Road, Tryon, NC 28782;
161 Cricket Knoll Drive, Mill Spring, NC 28756;
Landrum, SC 29356;
Spartanburg, SC 29316
Aliases (AKA): Jason Wayne Austin
Email Addresses: cat****@bigfoot.com,
cat****@yahoo.com,
dra****@yahoo.com
Address History: 826 Moore Road, Tryon, NC 28782;
227 Brookwood Drive, Gray, GA 31032;
Macon, GA 31211;
Mc Rae, GA 31055;
Mc Rae Helena, GA 31055
Phone Numbers: (229) 868-6725
Address History: 400 Moore Road, Tryon, NC 28782;
134 Taylor Street, Aiken, SC 29803;
Johnston, SC 29832
Address History: 104 Barnett Street, East Flat Rock, NC 28726;
244 Nello Avenue, East Flat Rock, NC 28726;
Tryon, NC 28782
Phone Numbers: (828) 863-4975
Address History: 2011 Moore Road, Tryon, NC 28782;
200 Moore Road, Tryon, NC 28782;
Greer, SC 29651;
Spartanburg, SC 29302
Aliases (AKA): Pauline B Lancaster
Relatives & Associates: Dwight Caster
Edward Lancaster
Edward Lancaster
Edward Lancaster
Grace Lancaster
Phone Numbers: (828) 863-0440
(828) 863-2329
(864) 583-3140
Address History: 88 Tack Lane, Columbus, NC 28722;
1325 Lake Lucerne Way Apartment 103, Brandon, FL 33511;
Tryon, NC 28782;
Union Mills, NC 28167
Aliases (AKA): Joe Fitch,
Joseph Fitch,
Jospeh B Fitch
Email Addresses: ang****@juno.com,
fit****@yahoo.com,
jan****@att.net,
jan****@yahoo.com,
joe****@yahoo.com
Address History: 8736 Walnut Leaf Drive, Ooltewah, TN 37363;
30440 Marseille Place N, Castaic, CA 91384;
Redlands, CA 92374;
Riverside, CA 92505;
San Bernardino, CA 92411
Aliases (AKA): John Massengill,
Jon Massengill,
Jonathan Michael Massengill,
Jonathan M Massengill
Relatives & Associates: Paul Massengi
Susanna Massengil
Andrew Massengill
Brandi Massengill
Chris Massengill
Email Addresses: ca_****@hotmail.com,
ca_****@hotmail.com,
ca_****@yahoo.com
Address History: 5516 Lancaster Road, Hebron, OH 43025;
16243 E Mayfair Drive, Loxahatchee, FL 33470;
West Palm Beach, FL 33415;
Tryon, NC 28782;
Allentown, NJ 08501
Aliases (AKA): Gregory Sudol
Address History: 2009 Old Reidville Road, Spartanburg, SC 29301;
415 Smith Waldrop Road, Columbus, NC 28722;
Mill Spring, NC 28756;
Tryon, NC 28782;
Inman, SC 29349
Aliases (AKA): Clement N Harrelson
Relatives & Associates: Brandy Belcher
Tammy Harrellson
Bryan Harrelson
Cleme Harrelson
Clement Harrelson
Address History: 219 Stones Throw Drive, Landrum, SC 29356;
8540 Highway 9 S, Columbus, NC 28722;
Grover, NC 28073;
Hendersonville, NC 28792;
Kings Mountain, NC 28086
Relatives & Associates: Jessica Bagewell
Beverly Carroll
Beverly Carroll
Candis Carroll
Glorilu Carroll
Address History: 4013 Jenny Road, Greer, SC 29651;
2009 Moore Road, Tryon, NC 28782;
Easley, SC 29642
Aliases (AKA): Edward Grey Lancaster
Relatives & Associates: Dwight Caster
Grace Lancaster
Grey Lancaster
Kelli Lancaster
Pauline Lancaster
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