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
Email Addresses: ama****@msn.com
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
Phone Numbers: (828) 859-6262
Address History: 230 Judge Road, Tryon, NC 28782;
354 P/O Box, Scaly Mountain, NC 28775;
Spartanburg, SC 29302
Aliases (AKA): Lee Tatum Holroyd
Address History: 386 Judge Road, Tryon, NC 28782;
409 N Pacific Coast Highway, Redondo Beach, CA 90277;
Fort Lauderdale, FL 33325;
Indialantic, FL 32903;
Miami, FL 33138
Aliases (AKA): Jame Mickley Preston,
James Mickley Preston,
Jim Preston
Email Addresses: ada****@aol.com,
jim****@gmail.com,
tat****@alltell.net
Address History: 1033 Po Box, Columbus, NC 28722;
327 Meadowlark Lane, Columbus, NC 28722;
Flat Rock, NC 28731;
Saluda, NC 28773;
Tryon, NC 28782
Aliases (AKA): Alice Crisp,
Alice F Stevenson
Phone Numbers: (828) 894-6503
Email Addresses: ace****@aol.com,
ace****@cox.net,
ace****@ioa.com,
ali****@blueridge.edu
Address History: 1751 Brims Grove Road, Pinnacle, NC 27043;
2051 Honeydew Lane Nw, Kennesaw, GA 30152;
Tryon, NC 28782
Aliases (AKA): Lynette R Willis
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: 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
Aliases (AKA): Shirley Phillips Edwards
Address History: 1751 Brims Grove Road, Pinnacle, NC 27043;
6445 P/O Box, Douglasville, GA 30154;
Kennesaw, GA 30152;
Greensboro, NC 27410;
Lynn, NC 28750
Aliases (AKA): Marvin A Willis,
Marvin Willis
Email Addresses: mar****@inmar.com,
mwi****@gmail.com
Address History: 4851 Bent Ridge Lane, Clemmons, NC 27012;
2051 Honeydew Lane Nw, Kennesaw, GA 30152;
Greensboro, NC 27403;
Tryon, NC 28782;
Winston Salem, NC 27127
Aliases (AKA): Heather W Green
Address History: 16 Judge Road, Tryon, NC 28782
Aliases (AKA): Ruth De Cartez
Address History: 253 Judge Road, Tryon, NC 28782;
36642 Jefferson Avenue, Dade City, FL 33523;
Edisto Island, SC 29438
Relatives & Associates: Mary Smith
William Smith
Wyatt Smith
Phone Numbers: (828) 859-9504
Address History: 2241 Us 176 Highway, Tryon, NC 28782;
210 40th Street, Newport Beach, CA 92663;
San Clemente, CA 92672
Aliases (AKA): Tanya Sue Penn,
Tanya S Shank,
Tanya Sue Shank,
Tanya S Taylor
Phone Numbers: (949) 496-2029
Aliases (AKA): Fredrick W Edwards
Relatives & Associates: Paulette Ambrose
Fred Edwards
Paula Edwards
Paula Edwards
Paula Edwards
Phone Numbers: (828) 859-3148
Address History: 232 Po Box, Lynn, NC 28750;
4981 Bonanza Road, Lake Worth, FL 33467;
Saluda, NC 28773;
Tryon, NC 28782
Aliases (AKA): Carl Lathrop,
Carlton S Lathrop,
Carleton Lathrup
Email Addresses: car****@alltel.net
Phone Numbers: (828) 859-0203
Email Addresses: tat****@alltell.net
Address History: 2012 Allendale Road, Montgomery, AL 36111;
2450 Price Street Apt 2, Montgomery, AL 36111;
Tryon, NC 28782
Address History: 2384 Copper Springs Drive, Reno, NV 89521;
743 Gull Avenue, Foster City, CA 94404;
San Jose, CA 95134;
San Mateo, CA 94404;
Durango, CO 81301
Aliases (AKA): Jason L Key
Email Addresses: jas****@merchante-solutions.com,
jke****@intrex.net,
jke****@paypal.com,
the****@gmail.com,
the****@gmail.com
Address History: 1512 Holly Drive Apt 104, North Myrtle Beach, SC 29582;
25591 Chimera Drive, Mission Viejo, CA 92692;
San Clemente, CA 92673;
Conover, NC 28613;
Kernersville, NC 27284
Aliases (AKA): Betsy A Fryhoff,
B Lindsay,
Betsy Voss Lindsay,
Elise L Lindsay
Relatives & Associates: Vanessa Hartlauer
Blake Lindsay
George Lindsay
Michael Lindsay
Steve Lindsay
Email Addresses: b.l****@feizy.com,
bli****@feizy.com,
bli****@ultrasystems.com
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: 265 Cornwall Avenue, Grass Valley, CA 95945;
21 Chicatabut Avenue, Norfolk, MA 02056;
Hendersonville, NC 28739;
Tryon, NC 28782;
Greer, SC 29650
Aliases (AKA): Harold Edward Holmes
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: 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
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