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: 289 Carson Street, Tryon, NC 28782;
1574 208th Street Apt 2, Bayside, NY 11360;
Bellmore, NY 11710;
Garden City, NY 11530;
Levittown, NY 11756
Aliases (AKA): Joseph Linda Keaveney
Relatives & Associates: Debbie Cordiale
Herlinda Keaven
Doreen Keaveney
Karlie Keaveney
Mary Keaveney
Address History: 362 Markham Road, Tryon, NC 28782;
4645 Ramblewood Drive, Colorado Springs, CO 80920;
Lake Lure, NC 28746
Address History: 362 Markham Road, Tryon, NC 28782;
3442 Mosswood Lane, Colorado Springs, CO 80910;
Lake Lure, NC 28746
Email Addresses: her****@tindallcorp.com,
her****@gmail.com
Aliases (AKA): Angela Logan
Aliases (AKA): Angel Bridgette Counts,
Angela Bridgette Counts,
Angela Counts Logan
Email Addresses: alo****@optonline.net,
bel****@hotmail.com,
her****@yahoo.com,
nef****@post.utfors.se,
nef****@charter.net
Address History: 144 Cleveland Road, Tryon, NC 28782;
160 Shuford Road Apartment C6, Columbus, NC 28722;
Lynn, NC 28750;
Mill Spring, NC 28756;
Campobello, SC 29322
Aliases (AKA): Evelyn Davenport Petty,
Evelyn W Petty,
Evelyn Wicks
Relatives & Associates: Sanchez Wicks
Email Addresses: ckf****@windstream.net
Address History: 72 Jones Road, Mill Spring, NC 28756;
14 P/O Box, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Keith Rimer,
Keith P Rimer
Email Addresses: rho****@aol.com,
rho****@att.net
Address History: 55 Matthew Street, Columbus, NC 28722;
1525 Jones Road, Columbus, NC 28722;
Mill Spring, NC 28756;
Tryon, NC 28782
Aliases (AKA): Keith Rimer
Phone Numbers: (828) 625-4219
(828) 625-8645
(828) 863-4694
Address History: 72 Jones Road, Mill Spring, NC 28756;
14 P/O Box, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): R Rimer,
Rhonda W Rimer
Relatives & Associates: Hannah High
Keith Rimer
Patrick Rimer
Address History: 1863 Skyuka Road, Columbus, NC 28722;
55 Matthew Street, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Hannah Rimer
Address History: 1615 Northcliff Drive, Charlotte, NC 28216;
1615 Bluff Court, Charlotte, NC 28206;
Tryon, NC 28782
Relatives & Associates: Betty Jeter
Address History: 155 Stratford Avenue, Williston Park, NY 11596;
289 Carson Street, Tryon, NC 28782;
Bellerose, NY 11426;
Garden City, NY 11530;
Queens Village, NY 11428
Aliases (AKA): Willia Keaveney
Relatives & Associates: Herlinda Keaven
Doreen Keaveney
Joseph Keaveney
Mary Keaveney
Rachel Keaveney
Email Addresses: dke****@nc.rr.com,
iri****@yahoo.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: 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: 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: 155 Stratford Avenue, Williston Park, NY 11596;
289 Carson Street, Tryon, NC 28782;
Bellerose, NY 11426;
Lindenhurst, NY 11757;
Queens Village, NY 11428
Aliases (AKA): Doreen Keaveney,
Doreen M Tall
Email Addresses: iri****@yahoo.com
Address History: 20544 Villa Grande Circle, Clinton Township, MI 48038;
1937 Orleans Street, Detroit, MI 48207;
Macomb, MI 48044;
Tryon, NC 28782
Phone Numbers: (727) 347-8061
(727) 362-2336
(727) 575-7977
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: 111 Atlantic Avenue Apt 315, Boston, MA 02110;
25 Evans Street, Boston, MA 02124;
Brighton, MA 02135;
Dorchester Center, MA 02124;
Lexington, MA 02420
Relatives & Associates: James Collier
Phone Numbers: (617) 254-8166
Aliases (AKA): Rachel M Keaveny
Relatives & Associates: Herlinda Keaven
Doreen Keaveney
Joseph Keaveney
Mary Keaveney
William Keaveney
Phone Numbers: (212) 940-7021
(347) 479-0698
(516) 385-2103
(516) 510-8177
(516) 747-1649
Address History: 2260 Par Lane Ph 18, Willoughby, OH 44094;
2630 Camp 10 Road # 10, Elmira, MI 49730;
Metamora, MI 48455;
Tryon, NC 28782;
Eastlake, OH 44095
Aliases (AKA): Vicki Nespeca,
Vickie L Nespeca,
Vicky Nespeca,
Vickie L Penn
Email Addresses: vne****@yahoo.com
Address History: 27 Stonehouse Circle, Wimberley, TX 78676;
4400 Hc 3 #, Tehachapi, CA 93561;
Tryon, NC 28782;
Greenville, SC 29617;
Marietta, SC 29661
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