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: 357 Judge Road, Tryon, NC 28782;
4006 Portrait Drive, Cary, NC 27513;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27617
Aliases (AKA): Elizabeth D Kaminski,
Elizabeth Kaminski,
Elizabeth Temple Stewart,
Elizabeth D Stewart
Relatives & Associates: Peggy Breeland
Anast Kaminski
Anastasia Kaminski
Daniel Kaminski
James Kaminski
Email Addresses: eka****@cfl.rr.com
Aliases (AKA): Shirley Phillips Edwards
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
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: 2241 Us 176 Highway, Tryon, NC 28782;
210 40th Street, Newport Beach, CA 92663;
San Clemente, CA 92672
Aliases (AKA): Tanya Sue Penn,
Tanya S Shank,
Tanya Sue Shank,
Tanya S Taylor
Phone Numbers: (949) 496-2029
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: 222 Timberlane Drive, Etowah, NC 28729;
2145 Po Box, Capistrano Beach, CA 92624;
Tryon, NC 28782
Aliases (AKA): Mackenzie Ruder
Relatives & Associates: Dawn Taylor
Address History: 253 Judge Road, Tryon, NC 28782;
36642 Jefferson Avenue, Dade City, FL 33523;
Aurora, IL 60502;
Edisto Island, SC 29438
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
Aliases (AKA): Fredrick W Edwards
Relatives & Associates: Paulette Ambrose
Fred Edwards
Paula Edwards
Paula Edwards
Paula Edwards
Phone Numbers: (828) 859-3148
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: 230 Judge Road, Tryon, NC 28782;
5734 Highway 9 N, Mill Spring, NC 28756;
Delta, OH 43515;
Landrum, SC 29356
Aliases (AKA): Patricia Sue Edgerton,
P S Peake,
Patricia S Peake,
Patti Peake
Address History: 78 Jervey Road, Tryon, NC 28782;
32 Peachtree Street Nw Apt 207, Atlanta, GA 30303;
Griffin, GA 30224;
Jefferson City, MO 65101;
Swannanoa, NC 28778
Aliases (AKA): Betty Jo Key,
Jo Jo Key,
Jo L Key,
Jo Key,
Joe E Key
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: 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
Phone Numbers: (828) 859-6262
Address History: 600 Judge Road, Tryon, NC 28782;
41 Havenwood, Irvine, CA 92614;
San Diego, CA 92117;
San Francisco, CA 94116
Aliases (AKA): Nicholas Martin Yuen
Relatives & Associates: Kimberly Henderson
Phone Numbers: (949) 231-8428
Address History: 2012 Allendale Road, Montgomery, AL 36111;
2450 Price Street Apt 2, Montgomery, AL 36111;
Tryon, NC 28782
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
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
Address History: 1544 Lassen Street, Redlands, CA 92374;
201 Po Box, Angelus Oaks, CA 92305;
Calimesa, CA 92320;
Crestline, CA 92325;
Yucaipa, CA 92399
Aliases (AKA): F P Edwards,
Fmike Edwards,
Fred Edwards Edwards,
Frederick B Edwards,
Mike Edwards
Address History: 1512 Holly Drive Apt 104, North Myrtle Beach, SC 29582;
25591 Chimera Drive, Mission Viejo, CA 92692;
San Clemente, CA 92673;
Conover, NC 28613;
Kernersville, NC 27284
Aliases (AKA): Betsy A Fryhoff,
B Lindsay,
Betsy Voss Lindsay,
Elise L Lindsay
Relatives & Associates: Vanessa Hartlauer
Blake Lindsay
George Lindsay
Michael Lindsay
Steve Lindsay
Email Addresses: b.l****@feizy.com,
bli****@feizy.com,
bli****@ultrasystems.com
Aliases (AKA): Phil Phil Edwards,
Phillip C Edwards,
S Phil Edwards,
Samuel P Edwards
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