Address History: 56 Forest Road, Asheville, NC 28803;
259 Holly Ridge Lane, Tryon, NC 28782;
Cincinnati, OH 45229;
New Richmond, OH 45157
Relatives & Associates: Anne Zimmerman
Eleanor Zimmerman
Molly Zimmerman
Paul Zimmerman
Sara Zimmerman
Address History: 83 Oakwood Lane, Columbus, NC 28722;
108 Oakwood Lane, Columbus, NC 28722;
Tryon, NC 28782;
Bennington, VT 05201;
Shelburne, VT 05482
Aliases (AKA): Edward B Keough
Address History: 182 Shaws Creek Farm Road, Hendersonville, NC 28739;
476 Bent Oak Drive, Columbus, NC 28722;
Tryon, NC 28782;
Toms River, NJ 08753
Aliases (AKA): Ruth Cappadona Distefano
Address History: 205 Mountainside Drive, Columbus, NC 28722;
480 Trammell Mill Road, Shiloh, GA 31826;
Minneapolis, MN 55406;
Saint Paul, MN 55102;
Tryon, NC 28782
Aliases (AKA): Jeff Poague,
Jeffery W Poague
Email Addresses: jef****@windstream.net
Address History: 668 Pinehaven Drive, New London, NC 28127;
827 Anns Court, Asheboro, NC 27205;
Columbus, NC 28722;
Tryon, NC 28782;
Oakdale, NY 11769
Aliases (AKA): M Karaman,
Mike E Karaman
Email Addresses: kka****@earthlink.net,
mka****@hotmail.com,
mka****@hotmail.com
Address History: 246 Holly Ridge Lane, Tryon, NC 28782;
136 Ioka Hills Road, Columbus, NC 28722;
Campobello, SC 29322
Relatives & Associates: Douglas Thompson
Address History: 110 Holly Ridge Lane, Tryon, NC 28782;
170 Mill Hill Drive, Brevard, NC 28712;
East Flat Rock, NC 28726;
Horse Shoe, NC 28742;
Mills River, NC 28759
Aliases (AKA): Becky B Bates,
Rebecca D Bates,
Rebecca Dawn Bates,
Rebecca Bates,
Becky Corthell
Address History: 246 Holly Ridge Lane, Tryon, NC 28782;
334 W Main Street, Hudson, MI 49247;
Columbus, NC 28722
Phone Numbers: (828) 894-2201
Address History: 107 Poppy Lane, Asheville, NC 28803;
1575 Jenkins Valley Road, Alexander, NC 28701;
Arden, NC 28704;
Tryon, NC 28782;
Inman, SC 29349
Aliases (AKA): Sybil R Cole,
Sybil Riddle
Email Addresses: syb****@beverly-hanks.com,
syb****@kw.com,
syb****@preferredprop.com
Address History: 14 Holly Ridge Lane, Tryon, NC 28782;
5025 W Deming Place, Chicago, IL 60639;
Woodstock, IL 60098
Aliases (AKA): Kathleen M Danneman
Relatives & Associates: Terrence Danneman
Phone Numbers: (815) 648-2923
Address History: 13 Holly Ridge Lane, Tryon, NC 28782;
15 W Jeffery Avenue, Wheeling, IL 60090;
Mill Spring, NC 28756;
East Islip, NY 11730
Aliases (AKA): Richard Henry Boehning
Address History: 131 Holly Ridge Lane, Tryon, NC 28782;
755 Clifford Drive, Orlando, FL 32804;
Columbus, NC 28722;
Greenville, SC 29607;
Johns Island, SC 29455
Phone Numbers: (828) 894-8223
Address History: 259 Holly Ridge Lane, Tryon, NC 28782;
461 Amys Ford Trail, Cleveland, GA 30528;
Bensenville, IL 60106;
Brookfield, IL 60513;
Forest Park, IL 60130
Aliases (AKA): A Halfpenny,
Ann Savino,
Annie Savino,
Eliabeth A Savino,
Elizabeth A Savino
Address History: 115 High Rock Drive, Columbus, NC 28722;
2 Spring Lane, Columbus, NC 28722;
Tryon, NC 28782
Address History: 241 Holly Ridge Lane, Tryon, NC 28782;
3545 Deer Creek Palladian Circle # Dc, Deerfield Beach, FL 33442;
Minneapolis, MN 55420;
Rochester, MN 55901;
Keizer, OR 97303
Aliases (AKA): Daniel Campb,
Dan T Campbell,
Dan James Campbell,
Daniel J Campbell,
Daniel T Campbell
Email Addresses: cda****@hotmail.com,
emc****@yahoo.com,
jam****@bellsouth.net,
ran****@examlpe.com,
web****@aol.com
Address History: 182 Shaws Creek Farm Road, Hendersonville, NC 28739;
476 Bent Oak Drive, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Anthony Distefano
Relatives & Associates: Anthony Distefano
Arcangelo Distefano
Gary Distefano
Michael Distefano
Ruth Distefano
Phone Numbers: (828) 513-1140
(828) 894-2111
(828) 894-5478
Address History: 14 Holly Ridge Lane, Tryon, NC 28782;
5025 W Deming Place, Chicago, IL 60639;
Woodstock, IL 60098
Relatives & Associates: Kathy Danneman
Address History: 14 Holly Ridge Lane, Tryon, NC 28782;
11 Gulf To Bay Boulevard, Clearwater, FL 33755;
Largo, FL 33771
Relatives & Associates: George Horak
Address History: 65 Holly Ridge Lane, Tryon, NC 28782;
1070 Peniel Road, Columbus, NC 28722;
Flat Rock, NC 28731;
Hendersonville, NC 28791;
Knoxville, TN 37923
Address History: 110 Holly Ridge Lane, Tryon, NC 28782;
1201 P/O Box, Arden, NC 28704;
Asheville, NC 28801;
Boone, NC 28608;
Flat Rock, NC 28731
Aliases (AKA): Nelson Webster Corthell,
Web Corthell
Address History: 1 Bishop Gadsden Way Apt 138, Charleston, SC 29412;
135 Onyx Place, Athens, GA 30605;
Tryon, NC 28782;
Clemson, SC 29631;
Johns Island, SC 29455
Aliases (AKA): Doris Helms
Email Addresses: leh****@mindspring.com
Address History: 1800 Ne 114th Street Apt 2303, Miami, FL 33181;
3495 Amelia Street, Lake Wales, FL 33898;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
Columbus, NC 28722
Aliases (AKA): Gunnard Rubin,
Gunnard A Rubini,
Gunnard Rubini,
Gunnard Arnold Rubini
Email Addresses: gru****@bigfoot.com
Address History: 1218 Creek Watch Trace, Johns Island, SC 29455;
110 Holly Ridge Lane, Tryon, NC 28782;
Charleston, SC 29412;
Clemson, SC 29631;
Seneca, SC 29672
Address History: 1990 Picadilly Place Apt D, Indianapolis, IN 46260;
108 E 13th Street Apt 306, Indianapolis, IN 46202;
Tryon, NC 28782
Aliases (AKA): Victoria Britton
Phone Numbers: (317) 809-4617
Address History: 1665 Summer Street Se, Salem, OR 97302;
241 Holly Ridge Lane, Tryon, NC 28782;
Charleston, SC 29412
Aliases (AKA): Melinda Campbell
Email Addresses: mel****@aol.com
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