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: 3478 Maple Wood Drive, Denver, NC 28037;
100 N Laurel Avenue Apt 111, Charlotte, NC 28207;
Conover, NC 28613;
Kernersville, NC 27284;
Tryon, NC 28782
Aliases (AKA): Blake Lindsay
Relatives & Associates: Katrina Defibaugh
Vanessa Hartlauer
Betsy Lindsay
George Lindsay
Michael Lindsay
Address History: 3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Tryon, NC 28782;
Johns Island, SC 29455
Relatives & Associates: Joyce Coddington
Aleise Dawson
Ellen Marks
Barbara Smith
Edwin Smith
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;
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: 137 Judge Road, Tryon, NC 28782;
250 Never Blue Road # 217, Flat Rock, NC 28731;
Saluda, NC 28773
Relatives & Associates: Alice Crisp
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
Address History: 85 Judge Road, Tryon, NC 28782;
601 3rd Street, Barling, AR 72923;
Asheville, NC 28803;
Candler, NC 28715;
Waynesville, NC 28785
Aliases (AKA): Anita L Franklin,
Anita Lfranklin
Email Addresses: ani****@verizon.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: 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: 386 Judge Road, Tryon, NC 28782
Phone Numbers: (828) 859-0203
Address History: 2241 Us 176 Highway, Tryon, NC 28782;
210 40th Street, Newport Beach, CA 92663;
San Clemente, CA 92672;
Lawton, OK 73505
Aliases (AKA): Donald Taylor
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: 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;
36642 Jefferson Avenue, Dade City, FL 33523;
Aurora, IL 60502;
Edisto Island, SC 29438
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
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: 341 Po Box, Landrum, SC 29356;
105 Judge Road, Tryon, NC 28782
Phone Numbers: (828) 859-0203
Email Addresses: tat****@alltell.net
Address History: 335 Otts Shoals Road, Roebuck, SC 29376;
121 Huntview Lane, Columbus, NC 28722;
Rutherfordton, NC 28139;
Tryon, NC 28782;
Campobello, SC 29322
Aliases (AKA): Joe Barrera,
Joseph J Barrera
Address History: 4903 Darlington Court, Nashville, TN 37211;
732 Briarhill Lane Ne, Atlanta, GA 30324;
Tryon, NC 28782;
Richmond, VA 23230
Aliases (AKA): T Pack,
Tiffany Bayne Pack,
Tiffany Pack,
Tiffany B Woody
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: 2012 Allendale Road, Montgomery, AL 36111;
2450 Price Street Apt 2, Montgomery, AL 36111;
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: 9917 Wylie Road, Hopkins, SC 29061;
703 N Greensboro Street Apt C, Carrboro, NC 27510;
Tryon, NC 28782;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Julie Ligon,
Julie Seigler
Email Addresses: jul****@comcast.net,
jul****@yahoo.com,
jul****@aol.com
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