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: 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: 230 Judge Road, Tryon, NC 28782;
5734 Highway 9 N, Mill Spring, NC 28756;
Delta, OH 43515;
Landrum, SC 29356
Aliases (AKA): Patricia Sue Edgerton,
P S Peake,
Patricia S Peake,
Patti Peake
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: 1751 Brims Grove Road, Pinnacle, NC 27043;
6445 P/O Box, Douglasville, GA 30154;
Kennesaw, GA 30152;
Greensboro, NC 27410;
Lynn, NC 28750
Aliases (AKA): Marvin A Willis,
Marvin Willis
Email Addresses: mar****@inmar.com,
mwi****@gmail.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
Phone Numbers: (828) 859-6262
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: 600 Judge Road, Tryon, NC 28782;
98 Obrien Road, Berea, KY 40404;
Charlotte, NC 28224;
Matthews, NC 28104;
Barrington, NH 03825
Aliases (AKA): R W Ridgeway,
Russel W Ridgeway,
Russell W Ridgeway
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: 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: 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: 253 Judge Road, Tryon, NC 28782;
6161 East Pima Street Apartment 1007, Tucson, AZ 85712;
Dade City, FL 33523;
Charlotte, NC 28212;
Edisto Island, SC 29438
Aliases (AKA): Wyatt Shuford Smith
Relatives & Associates: Ford Smith
Mary Smith
William Smith
Phone Numbers: (828) 859-9504
Address History: 600 Judge Road, Tryon, NC 28782;
34521 Viaduct Espinoza Apt A, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Irvine, CA 92604;
San Clemente, CA 92672
Aliases (AKA): Kimberly T Henderson,
Kimberly T Shank,
Kim Taylor,
Kimberly T Taylor,
Kim Yuen
Aliases (AKA): Fredrick W Edwards
Phone Numbers: (828) 859-3148
Address History: 78 Jervey Road, Tryon, NC 28782;
32 Peachtree Street Nw Apt 207, Atlanta, GA 30303;
Griffin, GA 30224;
Jefferson City, MO 65101;
Swannanoa, NC 28778
Aliases (AKA): Betty Jo Key,
Jo Jo Key,
Jo L Key,
Jo Key,
Joe E Key
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;
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: 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;
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: 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: 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: 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: 1165 Mount Lebanon Road, Campobello, SC 29322;
9393 Emery Court Circle Apt 6, Fountain Valley, CA 92708;
Westminster, CA 92683;
Columbus, NC 28722;
Mill Spring, NC 28756
Aliases (AKA): Dawn Barrear,
D A Barrera,
Dawn Annette Barrera,
Dawn A Johnston,
Dawn A Toney
Email Addresses: daw****@sealedair.com,
dba****@yahoo.com,
ste****@aol.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
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