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: 695 Carriage Row, Tryon, NC 28782;
681 Ne 70th Street, Miami, FL 33138;
Miami Beach, FL 33139
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: 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
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: 525 Carriage Row, Tryon, NC 28782
Phone Numbers: (828) 894-3556
Email Addresses: fat****@aol.com
Address History: 278 Falcon Avenue Apt 2, Long Beach, CA 90802;
631 Po Box, Los Angeles, CA 90078;
Athens, GA 30605;
Atlanta, GA 30315;
Decatur, GA 30032
Aliases (AKA): Anthony Ffristachi
Email Addresses: fri****@bellsouth.net,
fri****@cs.com,
fri****@earthlink.net,
fri****@yahoo.com
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
Relatives & Associates: John Albree
John Albree
Phone Numbers: (252) 441-2206
(828) 894-2783
(828) 894-2785
Email Addresses: phy****@yahoo.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: 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: 999 Carriage Row, Tryon, NC 28782;
704 Main Street, Paterson, NJ 07503;
Warwick, NY 10990;
Charleston, SC 29406
Aliases (AKA): Frank Menterisi,
F Monterisi,
Francesco N Monterisi
Email Addresses: fra****@aol.com,
mer****@nyc.rr.com,
pec****@rcn.com,
pec****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 6 Broad Ridge Drive, Carriere, MS 39426;
7821 Northwest 67th Avenue, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33064;
Tamarac, FL 33321;
Baton Rouge, LA 70805
Aliases (AKA): C Brooks,
Catherine H Brooks,
Catherine M Brooks,
Cathrine M Brooks,
Cathy Brooks
Email Addresses: gkr****@aol.com
Address History: 801 S Greenbrier Street Apt 402, Arlington, VA 22204;
1100 6th Street Sw Apt 616, Washington, DC 20024;
Atlanta, GA 30308;
Cumming, GA 30040;
Oxford, GA 30054
Aliases (AKA): John M Cartwright
Address History: 8024 Kentwood Avenue, Los Angeles, CA 90045;
6565 Crescent Parks W Apt 115, Playa Vista, CA 90094;
San Francisco, CA 94117;
Atlanta, GA 30306;
Cumming, GA 30040
Aliases (AKA): Elizabeth Pembroke Cartwright,
Liz Cartwright
Relatives & Associates: Chad Cartwright
Elizabeth Cartwright
James Cartwright
John Cartwright
Linda Cartwright
Aliases (AKA): Javier X Saldana
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
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