Aliases (AKA): Angela Logan
Address History: 91 Po Box, Columbus, NC 28722;
160 Shuford Road, Columbus, NC 28722;
Hendersonville, NC 28739;
Spindale, NC 28160;
Tryon, NC 28782
Phone Numbers: (828) 894-8480
Address History: 22 Scott Lane, Columbus, NC 28722;
245 Peniel Road, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Jaleel Rayshawn Sutton
Email Addresses: jal****@yahoo.com,
pri****@icloud.com,
sut****@yahoo.com
Address History: 858 Levi Road, Columbus, NC 28722;
468 Island Creek Road, Lake Lure, NC 28746;
Tryon, NC 28782;
Cortland, OH 44410;
Girard, OH 44420
Aliases (AKA): Ronda R Sylvester
Relatives & Associates: Anthony Sylvester
Phone Numbers: (864) 382-9028
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: 1535 Po Box, Tryon, NC 28782;
111 Carson Street # 4b, Tryon, NC 28782;
Kenosha, WI 53140
Aliases (AKA): E Galkowski
Email Addresses: ega****@iwon.com,
elg****@webtv.net,
elg****@yahoo.com,
nei****@bellsouth.net,
nei****@msn.com
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: 1127 Po Box, Tryon, NC 28782;
5240 Samet Drive Apt 2g, High Point, NC 27265
Aliases (AKA): James H Whitmire Junior
Email Addresses: bro****@comcast.net,
bro****@excite.com
Phone Numbers: (828) 859-9591
Email Addresses: rep****@localnet.com,
rep****@yahoo.com
Address History: 44 Jervey Road Apt 4b, Tryon, NC 28782;
101 E South Avenue Apt 6, Harrison, AR 72601;
Spartanburg, SC 29304
Aliases (AKA): Carl D Pierce,
Karl Grover Pierce
Phone Numbers: (828) 859-5221
Address History: 20544 Villa Grande Circle, Clinton Township, MI 48038;
2009 Se 27th Drive, Homestead, FL 33035;
Saint Petersburg, FL 33709;
South Pasadena, FL 33707;
Tampa, FL 33615
Aliases (AKA): Dawn N Bendigo,
Dawn N Savkovic,
Dawn Savkovic,
Dawn Nadine Savkovic,
Dawn N Ysteboe
Email Addresses: daw****@plasticert.com,
daw****@yahoo.com,
daw****@plasticert.com,
daw****@earthlink.net,
daw****@gmail.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: 265 Keller Road, Berwyn, PA 19312;
203 Stambaugh Street, Redwood City, CA 94063;
Estero, FL 33928;
Asheville, NC 28806;
Hendersonville, NC 28739
Email Addresses: abr****@aol.com
Address History: 537 E Mckinley Street, Rialto, CA 92376;
10640 Roxbury Avenue, Bloomington, CA 92316;
Fontana, CA 92337;
La Puente, CA 91744;
Mira Loma, CA 91752
Aliases (AKA): Martha L Flores
Email Addresses: cry****@gmail.com,
eag****@ca.rr.com,
mlf****@gmail.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
Aliases (AKA): Frances W Gosnell,
Frances Gosnell
Address History: 7255 Parris Bridge Road, Chesnee, SC 29323;
15 Pinetree Lane Apt H2, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Virginia Kuyendall,
Virginia Kuykendall
Relatives & Associates: Susan Jackson
Deborah Kuykendall
Deborah Kuykendall
Paul Kuykendall
Paula Kuykendall
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: 1 S Eola Drive Unit 12, Orlando, FL 32801;
10 N Summerlin Avenue Unit 51, Orlando, FL 32801;
Tryon, NC 28782;
San Juan, PR 00917
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
Relatives & Associates: Angelica Flores
Francisca Flores
Gerardo Flores
Jorge Flores
Jorge Flores
Email Addresses: flo****@aol.com,
flo****@aol.com,
sil****@yahoo.com
Address History: 1 S Eola Drive Unit 12, Orlando, FL 32801;
100 110th Avenue Ne # B203, Orlando, FL 32801;
Tryon, NC 28782;
San Juan, PR 00917
Aliases (AKA): Michael M Shiels
Address History: 10640 Roxbury Avenue, Bloomington, CA 92316;
92875 Po Box, City Of Industry, CA 91715;
Fontana, CA 92337;
La Puente, CA 91746;
Los Angeles, CA 90081
Aliases (AKA): Maria E Bastidas,
Maria Elda Flores,
Maria Elda Florez
Relatives & Associates: Arturo Aguilera
Paula Aguilera
Maria Araceliflores
Maria Aviles
Angel Bastidas
Email Addresses: jor****@yahoo.com,
mar****@localnet.com,
mef****@aol.com,
mfl****@cbrichardellis.com
Address History: 309 Vasti Drive # 5, Greer, SC 29651;
141 Carson Street, Tryon, NC 28782;
Landrum, SC 29356
Aliases (AKA): Margaret C Hill
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
Relatives & Associates: Anne Brophy
Anne Brophy
Colleen Brophy
Jessica Brophy
Mary Brophy
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
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