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
Aliases (AKA): Eunice Simpson
Address History: 289 Carson Street, Tryon, NC 28782;
1574 208th Street Apt 2, Bayside, NY 11360;
Bellmore, NY 11710;
Garden City, NY 11530;
Levittown, NY 11756
Aliases (AKA): Joseph Linda Keaveney
Relatives & Associates: Debbie Cordiale
Herlinda Keaven
Doreen Keaveney
Karlie Keaveney
Mary Keaveney
Phone Numbers: (828) 859-5029
Aliases (AKA): Syble Simpson
Address History: 210 N 9th Street Ste 102, Bessemer City, NC 28016;
11337 Antebellum Drive, Charlotte, NC 28273;
Columbus, NC 28722;
Forest City, NC 28043;
Gastonia, NC 28054
Aliases (AKA): Tim Hill,
Timothy G Hill,
Timothy Marquise Hill
Email Addresses: edi****@yahoo.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: 43 Pheasant Lane, Columbus, NC 28722;
23 Lane Street, Hamden, CT 06514;
Higganum, CT 06441;
New Haven, CT 06519;
North Branford, CT 06471
Aliases (AKA): Michelle Lani Hasselbring
Relatives & Associates: Nancy Hasselbring
Email Addresses: reb****@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: 157 Ledbetter Road, Spindale, NC 28160;
7 Wilbar Avenue # G, Asheville, NC 28801;
Tryon, NC 28782
Aliases (AKA): Roy L Martin
Relatives & Associates: Walter Martin
Phone Numbers: (828) 859-5058
Aliases (AKA): Stenetta Canady
Email Addresses: oca****@sbcglobal.net
Address History: 362 Markham Road, Tryon, NC 28782;
4645 Ramblewood Drive, Colorado Springs, CO 80920;
Lake Lure, NC 28746
Aliases (AKA): Angel Bridgette Counts,
Angela Bridgette Counts,
Angela Counts Logan
Email Addresses: alo****@optonline.net,
bel****@hotmail.com,
her****@yahoo.com,
nef****@post.utfors.se,
nef****@charter.net
Address History: 101 Goldenrod Lane, Moore, SC 29369;
141 Carson Street, Tryon, NC 28782;
Gaffney, SC 29341;
Landrum, SC 29356
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: 818 Sunseeker Drive, Chapin, SC 29036;
1401 Riverplace Boulevard Apt 2512, Jacksonville, FL 32207;
Columbus, NC 28722;
Dallas, NC 28034;
Gastonia, NC 28056
Aliases (AKA): Michellle Godish,
Shelly C Godish,
Michelle C Hicks,
Michelle C Johnson,
Michelle Lail
Email Addresses: col****@hooters.com,
jer****@yahoo.com,
jer****@yahoo.com,
joc****@ecoutlook.com,
kar****@gmail.com
Address History: 818 Sunseeker Drive, Chapin, SC 29036;
1600 John Smith Road, Columbus, NC 28722;
Raleigh, NC 27613;
Tryon, NC 28782;
Charleston, SC 29412
Aliases (AKA): Jeremy Godish
Email Addresses: jer****@yahoo.com
Address History: 701 Hooper Road Apt 3l, Endicott, NY 13760;
1659 Northeast 23rd Terrace, Jensen Beach, FL 34957;
Tryon, NC 28782;
Johnson City, NY 13790
Relatives & Associates: Jason Asprelli
Patricia Donohue
Andrew Markovic
Charlotte Markovic
Eric Markovic
Phone Numbers: (864) 457-2393
Address History: 405 Campbell Avenue, Landrum, SC 29356;
150 Carson Street, Tryon, NC 28782;
Inman, SC 29349
Aliases (AKA): Dwayne J Johnson,
Wayne J Johnson
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: 10 Braeburn Road, Havertown, PA 19083;
203 Stambaugh Street, Redwood City, CA 94063;
Asheville, NC 28806;
Hendersonville, NC 28739;
Tryon, NC 28782
Aliases (AKA): Patricia A Brophy,
Patricia A Notte
Address History: 345 Bryant Road Apt Q4, Spartanburg, SC 29303;
265 Carson Street, Tryon, NC 28782;
Blanchester, OH 45107;
Boiling Springs, SC 29316;
Jonesville, SC 29353
Aliases (AKA): Charles Frank Mayes,
Charles A Mays
Address History: 125 Timberlake Circle, Inman, SC 29349;
1026 Henryton Road, Marriottsville, MD 21104;
Tryon, NC 28782;
Queensbury, NY 12804;
Spartanburg, SC 29301
Aliases (AKA): Anne Martin
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