Address History: 357 Judge Road, Tryon, NC 28782;
200 G Long Drive, Garner, NC 27529;
Monroe, NC 28110;
Raleigh, NC 27611;
Lyman, SC 29365
Aliases (AKA): Dan Kaminski,
Daniel Edward Kaminski
Relatives & Associates: Anast Kaminski
Anastasia Kaminski
Elizabeth Kaminski
James Kaminski
Judy Kaminski
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: 2241 Us 176 Highway, Tryon, NC 28782;
210 40th Street, Newport Beach, CA 92663;
San Clemente, CA 92672;
Lawton, OK 73505
Aliases (AKA): Donald Taylor
Address History: 1751 Brims Grove Road, Pinnacle, NC 27043;
6445 P/O Box, Douglasville, GA 30154;
Kennesaw, GA 30152;
Greensboro, NC 27410;
Lynn, NC 28750
Aliases (AKA): Marvin A Willis,
Marvin Willis
Email Addresses: mar****@inmar.com,
mwi****@gmail.com
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: 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: 78 Jervey Road, Tryon, NC 28782;
101 Ribbon Lane Apartment R, Cary, NC 27518;
Raleigh, NC 27614;
Swannanoa, NC 28778
Aliases (AKA): Hugh L Res Key
Address History: 1033 Po Box, Columbus, NC 28722;
327 Meadowlark Lane, Columbus, NC 28722;
Flat Rock, NC 28731;
Saluda, NC 28773;
Tryon, NC 28782
Aliases (AKA): Alice Crisp,
Alice F Stevenson
Phone Numbers: (828) 894-6503
Email Addresses: ace****@aol.com,
ace****@cox.net,
ace****@ioa.com,
ali****@blueridge.edu
Address History: 253 Judge Road, Tryon, NC 28782;
8 Temple Street, Spencer, MA 01562;
Bethel, ME 04217;
Cumberland Center, ME 04021;
Falmouth, ME 04105
Aliases (AKA): Michelle Keyes
Email Addresses: mke****@maine.rr.com,
mke****@hotmail.com,
mke****@maine.rr.com
Address History: 253 Judge Road, Tryon, NC 28782;
6161 East Pima Street Apartment 1007, Tucson, AZ 85712;
Dade City, FL 33523;
Charlotte, NC 28212;
Edisto Island, SC 29438
Aliases (AKA): Wyatt Shuford Smith
Phone Numbers: (828) 859-9504
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: 16 Judge Road, Tryon, NC 28782
Aliases (AKA): Ruth De Cartez
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: 4851 Bent Ridge Lane, Clemmons, NC 27012;
2051 Honeydew Lane Nw, Kennesaw, GA 30152;
Greensboro, NC 27403;
Tryon, NC 28782;
Winston Salem, NC 27127
Aliases (AKA): Heather W Green
Aliases (AKA): Shirley Phillips Edwards
Address History: 16 Judge Road, Tryon, NC 28782
Address History: 253 Judge Road, Tryon, NC 28782;
36642 Jefferson Avenue, Dade City, FL 33523;
Aurora, IL 60502;
Edisto Island, SC 29438
Address History: 3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Tryon, NC 28782;
Johns Island, SC 29455
Address History: 2012 Allendale Road, Montgomery, AL 36111;
2450 Price Street Apt 2, Montgomery, AL 36111;
Tryon, NC 28782
Address History: 208 Brushy Meadows Drive, Greer, SC 29650;
265 Cornwall Avenue, Grass Valley, CA 95945;
Hendersonville, NC 28739;
Tryon, NC 28782;
Inman, SC 29349
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: 335 Otts Shoals Road, Roebuck, SC 29376;
121 Huntview Lane, Columbus, NC 28722;
Rutherfordton, NC 28139;
Tryon, NC 28782;
Campobello, SC 29322
Aliases (AKA): Joe Barrera,
Joseph J Barrera
Relatives & Associates: Samantha Bailey
Dawn Barrera
Jordan Barrera
Aliases (AKA): Phil Phil Edwards,
Phillip C Edwards,
S Phil Edwards,
Samuel P Edwards
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
Address History: 170 Beech Tree Lane, Clinton, TN 37716;
85 Judge Road, Tryon, NC 28782;
Powell, TN 37849;
Bristol, VA 24202
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