Aliases (AKA): Angela Logan
Aliases (AKA): Eunice Simpson
Address History: 201 E Howard Street Apt E44, Tryon, NC 28782;
451 Mars Way, North Palm Beach, FL 33408;
Mill Spring, NC 28756
Aliases (AKA): William R Richardson
Address History: 289 Carson Street, Tryon, NC 28782;
1574 208th Street Apt 2, Bayside, NY 11360;
Bellmore, NY 11710;
Garden City, NY 11530;
Levittown, NY 11756
Aliases (AKA): Joseph Linda Keaveney
Relatives & Associates: Debbie Cordiale
Herlinda Keaven
Doreen Keaveney
Karlie Keaveney
Mary Keaveney
Aliases (AKA): Syble Simpson
Address History: 46 Baldwin Road, Arden, NC 28704;
300 Long Shoals Road Apt 5r, Arden, NC 28704;
Tryon, NC 28782;
Belmont, NH 03220;
Laconia, NH 03246
Aliases (AKA): Rob Frame
Address History: 120 Carson Street Apt A, Tryon, NC 28782
Phone Numbers: (828) 859-8386
Address History: 1146 Po Box, Tryon, NC 28782;
944 Po Box, Columbus, NC 28722;
Rutherfordton, NC 28139;
Spindale, NC 28160
Aliases (AKA): Kenneth W Roswell Rd
Relatives & Associates: Kenneth Roswell
Phone Numbers: (828) 859-9815
Address History: 1535 Po Box, Tryon, NC 28782;
111 Carson Street # 4b, Tryon, NC 28782;
Kenosha, WI 53140
Aliases (AKA): E Galkowski
Email Addresses: ega****@iwon.com,
elg****@webtv.net,
elg****@yahoo.com,
nei****@bellsouth.net,
nei****@msn.com
Address History: 362 Markham Road, Tryon, NC 28782;
3442 Mosswood Lane, Colorado Springs, CO 80910;
Lake Lure, NC 28746
Email Addresses: her****@tindallcorp.com,
her****@gmail.com
Address History: 289 Carson Street, Tryon, NC 28782;
683 Jamestown Boulevard, Altamonte Springs, FL 32714;
Orlando, FL 32806;
Canton, NC 28716;
Clyde, NC 28721
Aliases (AKA): D Cordiale,
Debra L Cordiale,
Debbie Keaveney
Relatives & Associates: Gerard Cordiale
Jennifer Cordiale
Michael Cordiale
Michael Cordiale
Nicole Cordiale
Email Addresses: dco****@hotmail.com
Address History: 120 Summer Lane, Mill Spring, NC 28756;
2661 Hillgrove Drive, Dacula, GA 30019;
New Orleans, LA 70123;
Tryon, NC 28782
Aliases (AKA): Evan L Greaves,
Lorraine Wilson Greaves
Email Addresses: gar****@mindspring.com,
rai****@windstream.net
Address History: 301 Markham Road, Tryon, NC 28782;
2401 North 81st Street, Kansas City, KS 66109;
Charlotte, NC 28205;
Saluda, NC 28773;
Spartanburg, SC 29301
Aliases (AKA): Sylvia Wilkins,
Sylvia E Wilkins,
Sylvia T Wilkins
Relatives & Associates: Cornelius Wilkins
Cornelius Wilkins
Cornelius Wilkins
Decarlo Wilkins
Elaine Wilkins
Aliases (AKA): A Crawford,
Aileen Crawford
Address History: 111 Atlantic Avenue Apt 315, Boston, MA 02110;
25 Evans Street, Boston, MA 02124;
Brighton, MA 02135;
Dorchester Center, MA 02124;
Lexington, MA 02420
Relatives & Associates: James Collier
Phone Numbers: (617) 254-8166
Address History: 2260 Par Lane Ph 18, Willoughby, OH 44094;
2630 Camp 10 Road # 10, Elmira, MI 49730;
Metamora, MI 48455;
Tryon, NC 28782;
Eastlake, OH 44095
Aliases (AKA): Vicki Nespeca,
Vickie L Nespeca,
Vicky Nespeca,
Vickie L Penn
Email Addresses: vne****@yahoo.com
Address History: 1 S Eola Drive Unit 12, Orlando, FL 32801;
100 110th Avenue Ne # B203, Orlando, FL 32801;
Tryon, NC 28782;
San Juan, PR 00917
Aliases (AKA): Michael M Shiels
Aliases (AKA): A Smith,
Anna B Smith,
Anne Biggerstaf Smith
Relatives & Associates: Jimmy Biggerstaff
Jimmy Biggerstaff
Jimmy Biggerstaff
Nancy Biggerstaff
Sean Smith
Address History: 309 Vasti Drive # 5, Greer, SC 29651;
141 Carson Street, Tryon, NC 28782;
Landrum, SC 29356
Aliases (AKA): Margaret C Hill
Address History: 3200 W Colfax Avenue Apt 512, Denver, CO 80204;
3821 E Leah Court, Gilbert, AZ 85234;
Lakewood, CO 80214;
Tryon, NC 28782;
Jamestown, NY 14701
Relatives & Associates: Doris Lombardo
Gaetano Lombardo
Guy Lombardo
Heather Lombardo
Norma Lombardo
Phone Numbers: (716) 763-0675
Email Addresses: sar****@yahoo.com
Address History: 20544 Villa Grande Circle, Clinton Township, MI 48038;
1937 Orleans Street, Detroit, MI 48207;
Macomb, MI 48044;
Tryon, NC 28782
Address History: 701 Hooper Road Apt 3l, Endicott, NY 13760;
1659 Northeast 23rd Terrace, Jensen Beach, FL 34957;
Tryon, NC 28782;
Johnson City, NY 13790
Relatives & Associates: Jason Asprelli
Patricia Donohue
Andrew Markovic
Charlotte Markovic
Eric Markovic
Address History: 735 Wall Street Apt 2, Port Huron, MI 48060;
410 Avon Court, Davison, MI 48423;
Lapeer, MI 48446;
Ballwin, MO 63011;
Tryon, NC 28782
Address History: 55 Bennett Street S, Gloucester, MA 01930;
55 Bennett North Street, Gloucester, MA 01930;
Harvard, MA 01451;
Malden, MA 02148;
Candor, NC 27229
Aliases (AKA): Deborah Jean Parsons,
Debra J Parsons,
Debra Ann Withers,
Debra Jean Withers
Relatives & Associates: Teresa Campbell
Debra Ellsworth
Deborah Gaynor
Chester Parsons
Christy Parsons
Email Addresses: aww****@aol.com,
deb****@yahoo.com
Address History: 537 E Mckinley Street, Rialto, CA 92376;
10640 Roxbury Avenue, Bloomington, CA 92316;
Fontana, CA 92337;
La Puente, CA 91744;
Mira Loma, CA 91752
Aliases (AKA): Martha L Flores
Email Addresses: cry****@gmail.com,
eag****@ca.rr.com,
mlf****@gmail.com
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