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: 246 Holly Ridge Lane, Tryon, NC 28782;
111 Carson Street, Tryon, NC 28782;
Campobello, SC 29322;
Greer, SC 29651;
Alexandria, VA 22308
Aliases (AKA): D Thompson,
Douglas M Thompson
Relatives & Associates: Valerie Thompson
Email Addresses: dou****@netzero.net
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: 21 Holly Ridge Lane, Tryon, NC 28782;
1016 Se 17th Place, Cape Coral, FL 33990;
Fort Myers, FL 33905
Aliases (AKA): Brandon Mc Nabb
Phone Numbers: (239) 693-8603
Email Addresses: bmc****@latinmail.com
Address History: 131 Holly Ridge Lane, Tryon, NC 28782;
755 Clifford Drive, Orlando, FL 32804;
Columbus, NC 28722;
Greenville, SC 29601
Relatives & Associates: Susan Bowman
Phone Numbers: (828) 894-8223
Address History: 621 Laurel Lake Drive Apt B142, Columbus, NC 28722;
3865 W Douglasfir Circle, Beverly Hills, FL 34465;
Umatilla, FL 32784;
Versailles, KY 40383;
Tryon, NC 28782
Aliases (AKA): John John Dietz,
Stanford J Dietz
Phone Numbers: (828) 894-3515
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: 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: 243 Dublin Lane, Columbus, NC 28722;
911 Locust Street, Columbus, NC 28722;
Kill Devil Hills, NC 27948;
Mill Spring, NC 28756;
Saluda, NC 28773
Aliases (AKA): Shannon T Metcalf,
Shannon Thompson Ross
Relatives & Associates: Amanda Bridgeman
Jody Lawrence
Bruce Metcalf
Christopher Metcalf
Debbie Metcalf
Address History: 42 Forest Ridge Drive, Tryon, NC 28782;
827 Anns Court, Asheboro, NC 27205;
Columbus, NC 28722;
New London, NC 28127;
Winston Salem, NC 27127
Aliases (AKA): Kim Karaman,
Kimberly Jo Karaman,
Kimberly J Smith
Email Addresses: adm****@landrumantiquemall.com,
kim****@sheelahclarkson.com,
kim****@live.com,
kka****@earthlink.net,
kka****@gmail.com
Address History: 131 Holly Ridge Lane, Tryon, NC 28782;
408 Case Street, Columbus, NC 28722;
Greenville, SC 29607;
Johns Island, SC 29455
Aliases (AKA): Susan R Bowman
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: 2601 Farnell Road, Fort Collins, CO 80524;
1602 Kerryglen Street, Westlake Village, CA 91361;
Bellvue, CO 80512;
Tryon, NC 28782
Aliases (AKA): Ray Linder,
Raymond Linder
Email Addresses: rol****@hotmail.com,
wra****@lazerhelmets.com
Address History: 3900 Gulfstream Parkways, Cape Coral, FL 33993;
1603 Nw 27th Street, Cape Coral, FL 33993;
Valrico, FL 33596;
Tryon, NC 28782
Phone Numbers: (608) 788-9305
Address History: 225 S 15th Avenue, Durant, OK 74701;
37 Ravine Forest Drive, Lake Bluff, IL 60044;
Tryon, NC 28782;
Dayton, OH 45429;
Midland, OH 45148
Aliases (AKA): Katherine Leigh Franklin,
Catherine Leigh Malone,
Catherine Melissa Malone,
Katherine M Malone,
Kathleen Maria Malone
Address History: 374 N Wilton Road, New Canaan, CT 06840;
125 Golden Road, Tryon, NC 28782;
Pound Ridge, NY 10576
Aliases (AKA): A Vaughan,
Alice H Vaughan,
Alice Vaughn,
Alice H Vittorini
Relatives & Associates: Carlo Vittorini
Email Addresses: ali****@excite.com
Address History: 203 Saint Andrews Boulevard, Campobello, SC 29322;
3275 County Road 47 Apt F169, Florence, AL 35630;
Tryon, NC 28782;
Medina, OH 44256
Relatives & Associates: Patricia Wachtler
Address History: 2110 San Lu Rae Drive Se, Grand Rapids, MI 49506;
434 Clifton Road Ne, Atlanta, GA 30307;
Smyrna, GA 30080;
Chicago, IL 60613;
Charlotte, NC 28210
Aliases (AKA): John D Demarest
Address History: 790 Greenwood Road, Landrum, SC 29356;
3150 North Arizona Avenue Suite 114, Chandler, AZ 85225;
Columbus, NC 28722;
Tryon, NC 28782;
Campobello, SC 29322
Aliases (AKA): Kathleen Macone,
Kathleen Maria Malone,
Kathleen M Menzel,
Kathleen M Simmons
Relatives & Associates: Bradley Fraedrich
Katherine Franklin
Frances Malone
Patricia Malone
Raymond Malone
Address History: 35 Michell Drive, Taylors, SC 29687;
2907 Se 10th Avenue, Cape Coral, FL 33904;
Tryon, NC 28782;
Greer, SC 29651
Aliases (AKA): G Reinbott,
Gladys M Rinbott
Address History: 1665 Summer Street Se, Salem, OR 97302;
241 Holly Ridge Lane, Tryon, NC 28782;
Charleston, SC 29414
Aliases (AKA): I M Becker,
Idamae Mae Becker
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: 203 Saint Andrews Boulevard, Campobello, SC 29322;
13 Holly Ridge Lane, Tryon, NC 28782;
Medina, OH 44256;
Simpsonville, SC 29680
Aliases (AKA): Patricia A Wachtler
Relatives & Associates: George Wachtler
Phone Numbers: (864) 468-5260
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: 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
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