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
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): M A Tkaczuk,
Mary Tkaczuk
Email Addresses: mtk****@aol.com
Address History: 451 Carriage Row, Tryon, NC 28782;
210 Lee Cowan Road, Tryon, NC 28782;
Landrum, SC 29356
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
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: 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
Address History: 236 Carriage Row, Tryon, NC 28782;
2564 State Street, Carlsbad, CA 92008;
San Francisco, CA 94108;
Kaneohe, HI 96744;
Des Moines, IA 50312
Aliases (AKA): Dawn Marie Pease,
Dawnn M Pease,
Dawnn Marie Pease,
D Repp,
Dawn M Repp
Relatives & Associates: Caridad Galasiano
Dawn Galasinao
Gail Galasinao
Kaleb Galasinao
Lawrence Galasinao
Email Addresses: daw****@aol.com,
dre****@ole.com
Address History: 95 Blackbird Lane, Tryon, NC 28782;
1825 Pelican Way, Vero Beach, FL 32963;
Columbus, NC 28722;
Saluda, NC 28773;
Clover, SC 29710
Aliases (AKA): Amy Correll
Relatives & Associates: Graham Smith
Aliases (AKA): Natta David Van Natta
Relatives & Associates: Sandra Natta
Phone Numbers: (513) 756-9426
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
Phone Numbers: (828) 894-5313
Email Addresses: dan****@windstream.net,
dma****@aol.com
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: 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: 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: 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: 7480 Northampton Court, Cumming, GA 30040;
6615 Buckingham Circle, Cumming, GA 30040;
Covington, LA 70433;
Mandeville, LA 70448;
Tryon, NC 28782
Aliases (AKA): Chadwick Cartwright,
James C Cartwright
Relatives & Associates: Elizabeth Cartwright
James Cartwright
John Cartwright
Linda Cartwright
Suzanne Cartwright
Email Addresses: ctg****@gmail.com,
idj****@gmail.com,
jcb****@yahoo.com,
jck****@aol.com,
jck****@yahoo.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: 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: 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: 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 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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