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
Address History: 4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
Tryon, NC 28782
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: 78 Jervey Road, Tryon, NC 28782;
101 Ribbon Lane Apartment R, Cary, NC 27518;
Raleigh, NC 27614;
Swannanoa, NC 28778
Aliases (AKA): Hugh L Res Key
Address History: 600 Judge Road, Tryon, NC 28782;
41 Havenwood, Irvine, CA 92614;
San Diego, CA 92117;
San Francisco, CA 94116
Aliases (AKA): Nicholas Martin Yuen
Relatives & Associates: Kimberly Henderson
Phone Numbers: (949) 231-8428
Aliases (AKA): Shirley Phillips Edwards
Address History: 386 Judge Road, Tryon, NC 28782;
12870 Vista Isles Drive Apt 526, Fort Lauderdale, FL 33325;
Miami, FL 33138;
North Miami Beach, FL 33160;
Baltimore, MD 21203
Aliases (AKA): Carmen Elena Lavin,
Veliz Carmen Lavin,
Carmen Elena Lavin-Veliz,
Carmen E Lavinveliz,
Carmen Elena Preston
Email Addresses: ada****@aol.com,
tat****@alltell.net
Address History: 85 Judge Road, Tryon, NC 28782;
950 Marietta Northwest Street Apartment 4317, Atlanta, GA 30318;
Loganville, GA 30052;
Stone Mountain, GA 30087;
Columbus, NC 28722
Aliases (AKA): Robert A Hazelwood
Email Addresses: ger****@msn.com,
ger****@yahoo.com,
gha****@malloryandevans.com
Address History: 220 Roger Drive, Salisbury, NC 28147;
299 Cottonwood Mill Road, Tunnel Hill, GA 30755;
Columbus, NC 28722;
Mill Spring, NC 28756;
Sylva, NC 28779
Aliases (AKA): J Coddington,
Joyce S Coddington,
Joyce Phelps,
Joyce S Rollins,
Joyce Smith
Relatives & Associates: Andrew Coddington
Carol Coddington
Ronald Coddington
Dorothy Griswold
Franky Griswold
Email Addresses: joy****@hotmail.com
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: 271 Pat Stough Lane, Davidson, NC 28036;
823 E Worthington Avenue, Charlotte, NC 28203;
Huntersville, NC 28078;
Tryon, NC 28782
Aliases (AKA): Kristin K Bolic,
Kristin K Bolick,
Kristen Bollick,
Christine Helene Kay,
Kristin Key
Address History: 16 Judge Road, Tryon, NC 28782
Aliases (AKA): Ruth De Cartez
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: 253 Judge Road, Tryon, NC 28782;
8 Temple Street, Spencer, MA 01562;
Bethel, ME 04217;
Cumberland Center, ME 04021;
Falmouth, ME 04105
Aliases (AKA): Michelle Keyes
Email Addresses: mke****@maine.rr.com,
mke****@hotmail.com,
mke****@maine.rr.com
Address History: 222 Timberlane Drive, Etowah, NC 28729;
2145 Po Box, Capistrano Beach, CA 92624;
Tryon, NC 28782
Aliases (AKA): Mackenzie Ruder
Relatives & Associates: Dawn Taylor
Address History: 4494 Bills Creek Road, Union Mills, NC 28167;
758 Carolina Southwest Street, Calabash, NC 28467;
Glenwood, NC 28737;
Lake Lure, NC 28746;
Marion, NC 28752
Aliases (AKA): Frederick W Edwards,
Fredrick W Edwards
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
Address History: 2012 Allendale Road, Montgomery, AL 36111;
2450 Price Street Apt 2, Montgomery, AL 36111;
Tryon, NC 28782
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
Aliases (AKA): Pat Strother,
Patsy C Strother
Email Addresses: pat****@gmail.com,
pst****@cfl.rr.com
Address History: 341 Po Box, Landrum, SC 29356;
105 Judge Road, Tryon, NC 28782
Address History: 208 Brushy Meadows Drive, Greer, SC 29650;
6 Pinebark Court, Carolina Shores, NC 28467;
Hendersonville, NC 28739;
Tryon, NC 28782;
Inman, SC 29349
Aliases (AKA): Alis Holmes Holmes
Phone Numbers: (864) 848-6422
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: 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: 170 Beech Tree Lane, Clinton, TN 37716;
85 Judge Road, Tryon, NC 28782;
Powell, TN 37849;
Bristol, VA 24202
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