Address History: 85 Judge Road, Tryon, NC 28782;
950 Marietta Northwest Street Apartment 4317, Atlanta, GA 30318;
Loganville, GA 30052;
Stone Mountain, GA 30087;
Columbus, NC 28722
Aliases (AKA): Robert A Hazelwood
Email Addresses: ger****@msn.com,
ger****@yahoo.com,
gha****@malloryandevans.com
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: 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: 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: 1119 Willow Oaks Trail, Matthews, NC 28104;
9024 Otter Creek Drive Apt J, Charlotte, NC 28277;
Kernersville, NC 27284;
Raleigh, NC 27606;
Tryon, NC 28782
Relatives & Associates: Vanessa Hartlauer
Betsy Lindsay
Blake Lindsay
George Lindsay
Michael Lindsay
Address History: 600 Judge Road, Tryon, NC 28782;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Johns Island, SC 29455
Phone Numbers: (828) 859-5487
Address History: 4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
Tryon, NC 28782
Relatives & Associates: Barbara Smith
Edwin Smith
Eleanor Smith
Evelyn Smith
Herman Smith
Phone Numbers: (828) 859-6262
Aliases (AKA): Fredrick W Edwards
Phone Numbers: (828) 859-3148
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: 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: 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: 137 Judge Road, Tryon, NC 28782;
250 Never Blue Road # 217, Flat Rock, NC 28731;
Saluda, NC 28773
Relatives & Associates: Alice Crisp
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: 30 Judge Road, Tryon, NC 28782;
700 Bolinwood Drive Apt 36g, Chapel Hill, NC 27514;
Concord, NC 28025;
Greensboro, NC 27455
Aliases (AKA): Mandy L Ligon
Relatives & Associates: Elwood Ligon
Julie Ligon
Linda Ligon
Email Addresses: ama****@msn.com
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
Address History: 323 Country Club Road, Talladega, AL 35160;
9393 Emery Court Circle Apt 6, Fountain Valley, CA 92708;
Westminster, CA 92683;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Jordan Dean Barrera,
Jordan Barrers
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: 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
Aliases (AKA): Phil Phil Edwards,
Phillip C Edwards,
S Phil Edwards,
Samuel P Edwards
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: 9917 Wylie Road, Hopkins, SC 29061;
703 N Greensboro Street Apt C, Carrboro, NC 27510;
Tryon, NC 28782;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Julie Ligon,
Julie Seigler
Email Addresses: jul****@comcast.net,
jul****@yahoo.com,
jul****@aol.com
Address History: 501 Seafarer Way, North Myrtle Beach, SC 29582;
472 Vinson Mountain Road, Rockmart, GA 30153;
Chicago, IL 60614;
Conover, NC 28613;
Kernersville, NC 27284
Aliases (AKA): George Lindsay,
Steve G Lindsay,
Steven G Lindsay,
Stevens Margaret Lindsay,
George R Lindsey
Relatives & Associates: Vanessa Hartlauer
Betsy Lindsay
Betsy Lindsay
Blake Lindsay
George Lindsay
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;
265 Cornwall Avenue, Grass Valley, CA 95945;
Hendersonville, NC 28739;
Tryon, NC 28782;
Inman, SC 29349
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