Address History: 362 Markham Road, Tryon, NC 28782;
3442 Mosswood Lane, Colorado Springs, CO 80910;
Lake Lure, NC 28746
Email Addresses: her****@tindallcorp.com,
her****@gmail.com
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
Email Addresses: hyp****@yahoo.com
Address History: 20 Viewmont Street Apt C2, Tryon, NC 28782;
1064 W Mills Street, Columbus, NC 28722;
Forest City, NC 28043
Aliases (AKA): Ronnie Mills,
Ron K Mosseller,
Ronald K Mosseller
Email Addresses: ron****@windstream.net
Address History: 2444 Us 176 Highway, Tryon, NC 28782;
730 East Mills Street, Columbus, NC 28722;
Gaffney, SC 29341;
Landrum, SC 29356
Aliases (AKA): Tremayne Shutton,
Tremayne R Simpson,
Tremane Sutton,
Tremayne Rayshawn Sutton
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
Address History: 272 Pine Lake Road, Southport, NC 28461;
632 P/O Box, Columbus, NC 28722;
Saluda, NC 28773;
Tryon, NC 28782
Aliases (AKA): Rebecca Denise Sain Beheler,
Rebecca D Beheler
Email Addresses: sco****@aol.com
Address History: 4105 Sheridan Road, Greensboro, NC 27455;
114 Carson Street, Tryon, NC 28782;
Campobello, SC 29322;
Greenville, SC 29602;
Landrum, SC 29356
Aliases (AKA): Ruby Conner,
Ruby Lee Nichols
Address History: 72 Jones Road, Mill Spring, NC 28756;
14 P/O Box, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): R Rimer,
Rhonda W Rimer
Address History: 55 Matthew Street, Columbus, NC 28722;
1525 Jones Road, Columbus, NC 28722;
Mill Spring, NC 28756;
Tryon, NC 28782
Aliases (AKA): Keith Rimer
Phone Numbers: (828) 625-4219
(828) 625-8645
(828) 863-4694
Address History: 90 Elm Street, Tryon, NC 28782;
641 South Church Street, Forest City, NC 28043;
Spartanburg, SC 29307
Aliases (AKA): Alfred L Simpson
Address History: 201 Carson Street, Tryon, NC 28782
Phone Numbers: (828) 859-2429
Address History: 1114 Old Toms Creek Road, Marion, NC 28752;
104 Skyuka Mountain Road, Columbus, NC 28722;
Lynn, NC 28750;
Old Fort, NC 28762;
Tryon, NC 28782
Aliases (AKA): Brenda D Arledge,
Brenda Arledge,
Brenda M Cogburn,
Brenda D Moss
Address History: 201 E Howard Street Apt E44, Tryon, NC 28782;
451 Mars Way, North Palm Beach, FL 33408;
Mill Spring, NC 28756
Aliases (AKA): William R Richardson
Aliases (AKA): Frances W Gosnell,
Frances Gosnell
Address History: 793 Camp Street, Spartanburg, SC 29303;
1721 Lynn Rd Trailer 18, Columbus, NC 28722;
Tryon, NC 28782;
Keizer, OR 97303;
Salem, OR 97303
Aliases (AKA): Betty Joe Mozqueda
Relatives & Associates: Ricardo Mozqueda
Email Addresses: bjg****@bentonrea.com,
moz****@charter.net
Address History: 105 Cavalier Drive Apt 17, Greenville, SC 29607;
4011 E Horseshoe Lane, Anaheim, CA 92807;
Buena Park, CA 90620;
Fullerton, CA 92835;
Garden Grove, CA 92841
Aliases (AKA): James Wood,
Jim Wood
Address History: 4255 Pleasant Woods Drive, Cumming, GA 30028;
11201 Summerwood Lane, Alpharetta, GA 30005;
Atlanta, GA 30345;
Decatur, GA 30033;
Roswell, GA 30076
Aliases (AKA): Christoph K Adamson,
Christopher Keith Adamson,
Keith Adamson
Aliases (AKA): A Smith,
Anna B Smith,
Anne Biggerstaf Smith
Relatives & Associates: Jimmy Biggerstaff
Jimmy Biggerstaff
Jimmy Biggerstaff
Nancy Biggerstaff
Sean Smith
Address History: 2260 Par Lane Ph 18, Willoughby, OH 44094;
2630 Camp 10 Road # 10, Elmira, MI 49730;
Metamora, MI 48455;
Tryon, NC 28782;
Eastlake, OH 44095
Aliases (AKA): Vicki Nespeca,
Vickie L Nespeca,
Vicky Nespeca,
Vickie L Penn
Email Addresses: vne****@yahoo.com
Address History: 924 N Dudley Street, Pomona, CA 91768;
10640 Roxbury Avenue, Bloomington, CA 92316;
Fontana, CA 92335;
La Puente, CA 91744;
Mira Loma, CA 91752
Aliases (AKA): Paz Tapia
Email Addresses: flo****@aol.com,
flo****@aol.com,
sil****@yahoo.com
Address History: 236 Grandmont Court, Greer, SC 29650;
3085 Hollywood Drive, Decatur, GA 30033;
Columbus, NC 28722;
Tryon, NC 28782;
Greenville, SC 29601
Aliases (AKA): Joy Booth
Email Addresses: joi****@yahoo.com
Address History: 155 Stratford Avenue, Williston Park, NY 11596;
289 Carson Street, Tryon, NC 28782;
Bellerose, NY 11426;
Lindenhurst, NY 11757;
Queens Village, NY 11428
Aliases (AKA): Doreen Keaveney,
Doreen M Tall
Email Addresses: iri****@yahoo.com
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: 44 Po Box, Butte Falls, OR 97522;
46 School Street, Northampton, MA 01060;
Columbus, NC 28722;
Lake Lure, NC 28746;
Tryon, NC 28782
Aliases (AKA): Beverly R Peterson
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