Address History: 1212 Po Box, Tryon, NC 28782;
321 Mason Road, Columbus, NC 28722;
Ellenboro, NC 28040
Aliases (AKA): Earl Thompson,
Otis E Thompson
Aliases (AKA): M A Tkaczuk,
Mary Tkaczuk
Email Addresses: mtk****@aol.com
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
Address History: 695 Carriage Row, Tryon, NC 28782;
681 Ne 70th Street, Miami, FL 33138;
Miami Beach, FL 33139
Address History: 5519 Hunting Country Road, Tryon, NC 28782;
1013 Evergreen Drive Ne, Atlanta, GA 30319;
Landrum, SC 29356
Aliases (AKA): Arline Cartwright,
Arline Corr
Email Addresses: arl****@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: 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: 999 Carriage Row, Tryon, NC 28782;
184 P/O Box, Bellvale, NY 10912;
Warwick, NY 10990
Aliases (AKA): Jennifer Doree Monterisi
Email Addresses: jmo****@worldnet.att.net
Aliases (AKA): P Monterisi,
Pam Monterisi
Relatives & Associates: Anthony Monterisi
Dominick Monterisi
Frank Monterisi
Frank Monterisi
Jennifer Monterisi
Address History: 451 Carriage Row, Tryon, NC 28782;
210 Lee Cowan Road, Tryon, NC 28782;
Landrum, SC 29356
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: 525 Carriage Row, Tryon, NC 28782;
5631 Marshall Road, Sylvania, OH 43560;
Marcus Hook, PA 19061;
Pottstown, PA 19465;
Saint Peters, PA 19470
Aliases (AKA): Melissa Auen,
Melissa Melissa Auen,
Melissa A Kratz
Email Addresses: cra****@att.net
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: 755 Carriage Row, Tryon, NC 28782;
754 Primrose Lane, Villa Ridge, MO 63089;
Calverton, NY 11933;
East Meadow, NY 11554
Aliases (AKA): Jackie S Moss
Email Addresses: joy****@charter.net
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
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: 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
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
Relatives & Associates: Nancy Frohlich
Peter Frohlich
Email Addresses: pet****@bommer.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: 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: 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
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
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