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: 22 Grady Avenue, Tryon, NC 28782;
19144 Moross Road, Detroit, MI 48224;
Harper Woods, MI 48225;
Southgate, MI 48195;
Columbus, NC 28722
Aliases (AKA): Latonya D Cunningham,
Tonya D Cunningham,
Tonya T Cunningham,
Tonya T Cunninghan
Relatives & Associates: Angela Cunningham
Chavis Cunningham
Daniah Cunningham
Dorothy Cunningham
Gerald Cunningham
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com,
ali****@yahoo.com,
app****@gmail.com,
cun****@gmail.com
Address History: 144 Cleveland Road, Tryon, NC 28782;
160 Shuford Road Apartment C6, Columbus, NC 28722;
Lynn, NC 28750;
Mill Spring, NC 28756;
Campobello, SC 29322
Aliases (AKA): Evelyn Davenport Petty,
Evelyn W Petty,
Evelyn Wicks
Relatives & Associates: Sanchez Wicks
Email Addresses: ckf****@windstream.net
Address History: 20 Viewmont Heights Apt C3, Tryon, NC 28782;
1730 State Street Apartment 208, Hamden, CT 06517;
New Haven, CT 06513;
West Haven, CT 06516;
Forest City, NC 28043
Aliases (AKA): Douglas K Wilkins
Address History: 20 Grady Avenue, Tryon, NC 28782;
15 Pinetree Lane, Columbus, NC 28722;
Mill Spring, NC 28756;
Campobello, SC 29322;
Fingerville, SC 29338
Aliases (AKA): J K Gosnell,
John R Gosnell,
Johnny R Gosnell
Address History: 22 Scott Lane, Columbus, NC 28722;
245 Peniel Road, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Jaleel Rayshawn Sutton
Email Addresses: jal****@yahoo.com,
pri****@icloud.com,
sut****@yahoo.com
Aliases (AKA): Syble Simpson
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: 300 Whispering Ridge Farm Lane, Mill Spring, NC 28756;
23 Crater Lane, Berlin, CT 06037;
Newington, CT 06111;
Jacksonville, FL 32257;
Columbus, NC 28722
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
Address History: 111 Carson Street # C3, Tryon, NC 28782;
15 Pinetree Lane Apt F4, Columbus, NC 28722;
Landrum, SC 29356
Phone Numbers: (828) 894-8270
Address History: 91 Po Box, Columbus, NC 28722;
160 Shuford Road, Columbus, NC 28722;
Hendersonville, NC 28739;
Spindale, NC 28160;
Tryon, NC 28782
Phone Numbers: (828) 894-8480
Address History: 141 Carson Street, Tryon, NC 28782;
389 Ashley Meadows Circle Apt G, Columbus, NC 28722;
Mill Spring, NC 28756;
Gaffney, SC 29340;
Landrum, SC 29356
Aliases (AKA): T Hill,
Tim Hill
Phone Numbers: (864) 457-5421
Address History: 7255 Parris Bridge Road, Chesnee, SC 29323;
15 Pinetree Lane Apt H2, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Virginia Kuyendall,
Virginia Kuykendall
Relatives & Associates: Susan Jackson
Deborah Kuykendall
Deborah Kuykendall
Paul Kuykendall
Paula Kuykendall
Aliases (AKA): A Smith,
Anna B Smith,
Anne Biggerstaf Smith
Relatives & Associates: Jimmy Biggerstaff
Jimmy Biggerstaff
Jimmy Biggerstaff
Nancy Biggerstaff
Sean Smith
Address History: 215 Michaels Ridge Boulevard, Johnson City, TN 37615;
280 Se Mizner Boulevard Apt 804, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Cocoa, FL 32927;
Deerfield Beach, FL 33442
Address History: 44 Po Box, Butte Falls, OR 97522;
46 School Street, Northampton, MA 01060;
Columbus, NC 28722;
Lake Lure, NC 28746;
Tryon, NC 28782
Aliases (AKA): Beverly R Peterson
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: 105 Cavalier Drive Apt 17, Greenville, SC 29607;
4011 E Horseshoe Lane, Anaheim, CA 92807;
Buena Park, CA 90620;
Fullerton, CA 92835;
Garden Grove, CA 92841
Aliases (AKA): James Wood,
Jim Wood
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: 886 Po Box, Franklin Springs, GA 30639;
900 Highway 98 E, Danielsville, GA 30633;
Lavonia, GA 30553;
Topeka, KS 66605;
Mill Spring, NC 28756
Aliases (AKA): Elizabeth Mcentyre
Relatives & Associates: Carolyn Bradford
Casey Catterton
Chester Catterton
James Catterton
James Catterton
Address History: 265 Keller Road, Berwyn, PA 19312;
203 Stambaugh Street, Redwood City, CA 94063;
Estero, FL 33928;
Asheville, NC 28806;
Hendersonville, NC 28739
Email Addresses: abr****@aol.com
Address History: 607 North Shamrock Avenue, Landrum, SC 29356;
182 Bowman Terrace, Winder, GA 30680;
Columbus, NC 28722;
Mill Spring, NC 28756;
Tryon, NC 28782
Aliases (AKA): Shannen Ravan
Email Addresses: rav****@aol.com
Address History: 1 S Eola Drive Unit 12, Orlando, FL 32801;
10 N Summerlin Avenue Unit 51, Orlando, FL 32801;
Tryon, NC 28782;
San Juan, PR 00917
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