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: 83 Oakwood Lane, Columbus, NC 28722;
108 Oakwood Lane, Columbus, NC 28722;
Tryon, NC 28782;
Bennington, VT 05201;
Shelburne, VT 05482
Aliases (AKA): Edward B Keough
Address History: 179 S Toe River Road, Burnsville, NC 28714;
7325 Laurens Way, Parsonsburg, MD 21849;
Shelby, NC 28150;
Tryon, NC 28782;
Cowpens, SC 29330
Aliases (AKA): Deborah Lynn Mccollum,
Deborah L Robbins
Address History: 56 Forest Road, Asheville, NC 28803;
239 Trelon Circle, Little Rock, AR 72223;
Miami, FL 33134;
Georgetown, KY 40324;
Columbus, NC 28722
Aliases (AKA): Paul J Zimmerman
Relatives & Associates: Anne Zimmerman
Diane Zimmerman
Eleanor Zimmerman
Molly Zimmerman
Pamela Zimmerman
Email Addresses: bra****@aol.com,
bra****@attbi.com,
bra****@comcast.net,
bra****@rochester.rr.com
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: 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: 259 Holly Ridge Lane, Tryon, NC 28782;
461 Amys Ford Trail, Cleveland, GA 30528;
Bensenville, IL 60106;
Brookfield, IL 60513;
Forest Park, IL 60130
Aliases (AKA): A Halfpenny,
Ann Savino,
Annie Savino,
Eliabeth A Savino,
Elizabeth A Savino
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: 615 Laurel Lake Drive Apt A118, Columbus, NC 28722;
1320 P/O Box, Pioneer, CA 95666;
Stuart, FL 34994;
Tryon, NC 28782;
Charlotte, VT 05445
Aliases (AKA): Edward Joseph Comolli
Address History: 1695 Hogback Mountain Road, Tryon, NC 28782;
1357 Hc, Liberty, NC 27298;
Siler City, NC 27344;
Staley, NC 27355
Aliases (AKA): M Bates,
Michael O Bates,
Mike Bates
Address History: 2 Spring Lane, Columbus, NC 28722;
115 High Rock Drive, Columbus, NC 28722;
Tryon, NC 28782;
Toms River, NJ 08753
Relatives & Associates: Thomas Cappadona
Phone Numbers: (828) 894-2111
Address History: 8 Holly Ridge Lane, Tryon, NC 28782
Address History: 13 Holly Ridge Lane, Tryon, NC 28782;
610 Craven Street # Mid Sch, New Bern, NC 28560;
Commack, NY 11725;
Dix Hills, NY 11746;
East Islip, NY 11730
Aliases (AKA): Andrew Boehning
Relatives & Associates: James Boehning
Magararet Boehning
Norma Boehning
Richard Boehning
Ruth Boehning
Address History: 668 Pinehaven Drive, New London, NC 28127;
827 Anns Court, Asheboro, NC 27205;
Columbus, NC 28722;
Tryon, NC 28782;
Oakdale, NY 11769
Aliases (AKA): M Karaman,
Mike E Karaman
Email Addresses: kka****@earthlink.net,
mka****@hotmail.com,
mka****@hotmail.com
Address History: 131 Holly Ridge Lane, Tryon, NC 28782;
755 Clifford Drive, Orlando, FL 32804;
Columbus, NC 28722;
Greenville, SC 29607;
Johns Island, SC 29455
Phone Numbers: (828) 894-8223
Address History: 2 Spring Lane, Columbus, NC 28722;
115 High Rock Drive, Columbus, NC 28722;
Tryon, NC 28782;
Toms River, NJ 08753
Relatives & Associates: Susan Cappadona
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: 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: 3257 Touraine Avenue, Orlando, FL 32812;
755 Clifford Drive, Orlando, FL 32804;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): B K Bowman,
Brett K Bowman
Email Addresses: ama****@gmail.com,
bke****@yahoo.com,
jes****@yahoo.com,
pea****@gmail.com
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: 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
Address History: 3452 Catalpa Avenue, Indianapolis, IN 46228;
300 N Cole Street, Indianapolis, IN 46224;
Westfield, IN 46074;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Jim Bullington
Address History: 3937 Lotus Drive, Naples, FL 34104;
3102 Po Box, Vail, CO 81658;
Bethany, CT 06524;
East Haven, CT 06512;
New Haven, CT 06512
Aliases (AKA): Susan M Dileto,
Sue Dilieto,
Susan M Ford,
Susan Margaret Ford,
Susan M Pilieto
Relatives & Associates: Michelle Cappetta
Anthony Dilieto
Benjamin Dilieto
Biagio Dilieto
Deborah Dilieto
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