Address History: 4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
Tryon, NC 28782
Address History: 386 Judge Road, Tryon, NC 28782;
12870 Vista Isles Drive Apt 526, Fort Lauderdale, FL 33325;
Miami, FL 33138;
North Miami Beach, FL 33160;
Baltimore, MD 21203
Aliases (AKA): Carmen Elena Lavin,
Veliz Carmen Lavin,
Carmen Elena Lavin-Veliz,
Carmen E Lavinveliz,
Carmen Elena Preston
Email Addresses: ada****@aol.com,
tat****@alltell.net
Phone Numbers: (828) 859-6262
Address History: 386 Judge Road, Tryon, NC 28782;
409 N Pacific Coast Highway, Redondo Beach, CA 90277;
Fort Lauderdale, FL 33325;
Indialantic, FL 32903;
Miami, FL 33138
Aliases (AKA): Jame Mickley Preston,
James Mickley Preston,
Jim Preston
Email Addresses: ada****@aol.com,
jim****@gmail.com,
tat****@alltell.net
Address History: 4494 Bills Creek Road, Union Mills, NC 28167;
758 Carolina Southwest Street, Calabash, NC 28467;
Glenwood, NC 28737;
Lake Lure, NC 28746;
Marion, NC 28752
Aliases (AKA): Frederick W Edwards,
Fredrick W Edwards
Address History: 253 Judge Road, Tryon, NC 28782;
36642 Jefferson Avenue, Dade City, FL 33523;
Aurora, IL 60502;
Edisto Island, SC 29438
Address History: 271 Pat Stough Lane, Davidson, NC 28036;
823 E Worthington Avenue, Charlotte, NC 28203;
Huntersville, NC 28078;
Tryon, NC 28782
Aliases (AKA): Kristin K Bolic,
Kristin K Bolick,
Kristen Bollick,
Christine Helene Kay,
Kristin Key
Address History: 600 Judge Road, Tryon, NC 28782;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Johns Island, SC 29455
Phone Numbers: (828) 859-5487
Address History: 85 Judge Road, Tryon, NC 28782;
601 3rd Street, Barling, AR 72923;
Asheville, NC 28803;
Candler, NC 28715;
Waynesville, NC 28785
Aliases (AKA): Anita L Franklin,
Anita Lfranklin
Email Addresses: ani****@verizon.net
Address History: 232 Po Box, Lynn, NC 28750;
4981 Bonanza Road, Lake Worth, FL 33467;
Saluda, NC 28773;
Tryon, NC 28782
Aliases (AKA): Carl Lathrop,
Carlton S Lathrop,
Carleton Lathrup
Email Addresses: car****@alltel.net
Address History: 16 Judge Road, Tryon, NC 28782
Aliases (AKA): Ruth De Cartez
Address History: 16 Judge Road, Tryon, NC 28782
Address History: 220 Roger Drive, Salisbury, NC 28147;
299 Cottonwood Mill Road, Tunnel Hill, GA 30755;
Columbus, NC 28722;
Mill Spring, NC 28756;
Sylva, NC 28779
Aliases (AKA): J Coddington,
Joyce S Coddington,
Joyce Phelps,
Joyce S Rollins,
Joyce Smith
Relatives & Associates: Andrew Coddington
Carol Coddington
Ronald Coddington
Dorothy Griswold
Franky Griswold
Email Addresses: joy****@hotmail.com
Address History: 3478 Maple Wood Drive, Denver, NC 28037;
100 N Laurel Avenue Apt 111, Charlotte, NC 28207;
Conover, NC 28613;
Kernersville, NC 27284;
Tryon, NC 28782
Aliases (AKA): Blake Lindsay
Relatives & Associates: Katrina Defibaugh
Vanessa Hartlauer
Betsy Lindsay
George Lindsay
Michael Lindsay
Address History: 600 Judge Road, Tryon, NC 28782;
34521 Viaduct Espinoza Apt A, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Irvine, CA 92604;
San Clemente, CA 92672
Aliases (AKA): Kimberly T Henderson,
Kimberly T Shank,
Kim Taylor,
Kimberly T Taylor,
Kim Yuen
Address History: 600 Judge Road, Tryon, NC 28782;
98 Obrien Road, Berea, KY 40404;
Charlotte, NC 28224;
Matthews, NC 28104;
Barrington, NH 03825
Aliases (AKA): R W Ridgeway,
Russel W Ridgeway,
Russell W Ridgeway
Address History: 2012 Allendale Road, Montgomery, AL 36111;
2450 Price Street Apt 2, Montgomery, AL 36111;
Tryon, NC 28782
Aliases (AKA): Pat Strother,
Patsy C Strother
Email Addresses: pat****@gmail.com,
pst****@cfl.rr.com
Address History: 323 Country Club Road, Talladega, AL 35160;
9393 Emery Court Circle Apt 6, Fountain Valley, CA 92708;
Westminster, CA 92683;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Jordan Dean Barrera,
Jordan Barrers
Address History: 1165 Mount Lebanon Road, Campobello, SC 29322;
9393 Emery Court Circle Apt 6, Fountain Valley, CA 92708;
Westminster, CA 92683;
Columbus, NC 28722;
Mill Spring, NC 28756
Aliases (AKA): Dawn Barrear,
D A Barrera,
Dawn Annette Barrera,
Dawn A Johnston,
Dawn A Toney
Email Addresses: daw****@sealedair.com,
dba****@yahoo.com,
ste****@aol.com
Address History: 20442 Skyline Road, Tuolumne, CA 95379;
1725 Po Box, Columbia, CA 95310;
Sonora, CA 95370;
Tryon, NC 28782
Aliases (AKA): P J Duncan
Email Addresses: pau****@address.com,
pau****@yahoo.com
Aliases (AKA): Phil Phil Edwards,
Phillip C Edwards,
S Phil Edwards,
Samuel P Edwards
Address History: 4903 Darlington Court, Nashville, TN 37211;
732 Briarhill Lane Ne, Atlanta, GA 30324;
Tryon, NC 28782;
Richmond, VA 23230
Aliases (AKA): T Pack,
Tiffany Bayne Pack,
Tiffany Pack,
Tiffany B Woody
Address History: 208 Brushy Meadows Drive, Greer, SC 29650;
6 Pinebark Court, Carolina Shores, NC 28467;
Hendersonville, NC 28739;
Tryon, NC 28782;
Inman, SC 29349
Aliases (AKA): Alis Holmes Holmes
Phone Numbers: (864) 848-6422
Address History: 2384 Copper Springs Drive, Reno, NV 89521;
743 Gull Avenue, Foster City, CA 94404;
San Jose, CA 95134;
San Mateo, CA 94404;
Durango, CO 81301
Aliases (AKA): Jason L Key
Email Addresses: jas****@merchante-solutions.com,
jke****@intrex.net,
jke****@paypal.com,
the****@gmail.com,
the****@gmail.com
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