Address History: 1119 Willow Oaks Trail, Matthews, NC 28104;
9024 Otter Creek Drive Apt J, Charlotte, NC 28277;
Kernersville, NC 27284;
Raleigh, NC 27606;
Tryon, NC 28782
Relatives & Associates: Vanessa Hartlauer
Betsy Lindsay
Blake Lindsay
George Lindsay
Michael Lindsay
Address History: 4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
Tryon, NC 28782
Address History: 16 Judge Road, Tryon, NC 28782
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: 253 Judge Road, Tryon, NC 28782;
36642 Jefferson Avenue, Dade City, FL 33523;
Aurora, IL 60502;
Edisto Island, SC 29438
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: 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: 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: 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: 386 Judge Road, Tryon, NC 28782
Phone Numbers: (828) 859-0203
Aliases (AKA): Fredrick W Edwards
Phone Numbers: (828) 859-3148
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: 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
Phone Numbers: (336) 288-0909
(336) 288-3033
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: 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: 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
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: 341 Po Box, Landrum, SC 29356;
105 Judge Road, Tryon, NC 28782
Aliases (AKA): Pat Strother,
Patsy C Strother
Email Addresses: pat****@gmail.com,
pst****@cfl.rr.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
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: 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: 208 Brushy Meadows Drive, Greer, SC 29650;
265 Cornwall Avenue, Grass Valley, CA 95945;
Hendersonville, NC 28739;
Tryon, NC 28782;
Inman, SC 29349
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
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