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: 362 Markham Road, Tryon, NC 28782;
4645 Ramblewood Drive, Colorado Springs, CO 80920;
Lake Lure, NC 28746
Address History: 1615 Northcliff Drive, Charlotte, NC 28216;
1615 Bluff Court, Charlotte, NC 28206;
Tryon, NC 28782
Relatives & Associates: Betty Jeter
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: 90 Elm Street, Tryon, NC 28782;
641 South Church Street, Forest City, NC 28043;
Spartanburg, SC 29307
Aliases (AKA): Alfred L Simpson
Address History: 141 Carson Street, Tryon, NC 28782;
389 Ashley Meadows Circle Apt G, Columbus, NC 28722;
Mill Spring, NC 28756;
Gaffney, SC 29340;
Landrum, SC 29356
Aliases (AKA): T Hill,
Tim Hill
Phone Numbers: (864) 457-5421
Address History: 114 Carson Street, Tryon, NC 28782;
910 Ridgepoint Court Apt 94, Baton Rouge, LA 70810;
Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Weston John Bell
Email Addresses: mon****@hotmail.com
Address History: 300 Whispering Ridge Farm Lane, Mill Spring, NC 28756;
23 Crater Lane, Berlin, CT 06037;
Newington, CT 06111;
Jacksonville, FL 32257;
Columbus, NC 28722
Address History: 22 Grady Avenue, Tryon, NC 28782;
19144 Moross Road, Detroit, MI 48224;
Harper Woods, MI 48225;
Southgate, MI 48195;
Columbus, NC 28722
Aliases (AKA): Latonya D Cunningham,
Tonya D Cunningham,
Tonya T Cunningham,
Tonya T Cunninghan
Relatives & Associates: Angela Cunningham
Chavis Cunningham
Daniah Cunningham
Dorothy Cunningham
Gerald Cunningham
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com,
ali****@yahoo.com,
app****@gmail.com,
cun****@gmail.com
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
Address History: 1863 Skyuka Road, Columbus, NC 28722;
55 Matthew Street, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Hannah Rimer
Aliases (AKA): Syble Simpson
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: 20 Grady Avenue, Tryon, NC 28782;
15 Pinetree Lane, Columbus, NC 28722;
Mill Spring, NC 28756;
Campobello, SC 29322;
Fingerville, SC 29338
Aliases (AKA): J K Gosnell,
John R Gosnell,
Johnny R Gosnell
Address History: 111 Carson Street # C3, Tryon, NC 28782;
15 Pinetree Lane Apt F4, Columbus, NC 28722;
Landrum, SC 29356
Phone Numbers: (828) 894-8270
Address History: 125 Timberlake Circle, Inman, SC 29349;
2328 Sadler Road Apt 4a, Fernandina Beach, FL 32034;
Marriottsville, MD 21104;
Portland, ME 04103;
Tryon, NC 28782
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
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: 363 N Hilton Road, Apache Junction, AZ 85119;
901 N Blackbird Drive, Gilbert, AZ 85234;
Mesa, AZ 85205;
Phoenix, AZ 85042;
Tempe, AZ 85282
Aliases (AKA): Cindy Marie Crespin,
Cindy Marie Jaime,
Cindy M Mendoza,
Cindy Marie Mendoza
Email Addresses: cmc****@gmail.com,
dfu****@yahoo.com,
kir****@aol.com
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: 9 Sandpoint Circle, Ormond Beach, FL 32174;
650 Daytona Avenue, Daytona Beach, FL 32117;
New Smyrna Beach, FL 32168;
Hendersonville, NC 28792;
Tryon, NC 28782
Aliases (AKA): Joe Palmer,
Joe Steven Palmer,
Joseph S Palmer
Email Addresses: cab****@yahoo.com,
flo****@excite.com,
joe****@yahoo.com,
joe****@adamscameron.com,
joe****@excite.com
Aliases (AKA): Frances W Gosnell,
Frances Gosnell
Address History: 215 Michaels Ridge Boulevard, Johnson City, TN 37615;
280 Se Mizner Boulevard Apt 804, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Cocoa, FL 32927;
Deerfield Beach, FL 33442
Aliases (AKA): A Smith,
Anna B Smith,
Anne Biggerstaf Smith
Relatives & Associates: Jimmy Biggerstaff
Jimmy Biggerstaff
Jimmy Biggerstaff
Nancy Biggerstaff
Sean Smith
Address History: 1836 Cord Street, Odessa, TX 79762;
2935 Tallow Lane, Bowie, MD 20715;
Columbus, NC 28722;
Tryon, NC 28782;
Campobello, SC 29322
Aliases (AKA): Wanda C Acosta,
Wanda Cox,
Wanda Kuykendall,
Wanda S Kuykendall
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