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: 386 Judge Road, Tryon, NC 28782;
409 N Pacific Coast Highway, Redondo Beach, CA 90277;
Fort Lauderdale, FL 33325;
Indialantic, FL 32903;
Miami, FL 33138
Aliases (AKA): Jame Mickley Preston,
James Mickley Preston,
Jim Preston
Email Addresses: ada****@aol.com,
jim****@gmail.com,
tat****@alltell.net
Address History: 4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
Tryon, NC 28782
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: 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: 3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Tryon, NC 28782;
Johns Island, SC 29455
Phone Numbers: (336) 288-0909
(336) 288-3033
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: 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: 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
Phone Numbers: (828) 859-9504
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: 137 Judge Road, Tryon, NC 28782;
250 Never Blue Road # 217, Flat Rock, NC 28731;
Saluda, NC 28773
Relatives & Associates: Alice Crisp
Aliases (AKA): Fredrick W Edwards
Phone Numbers: (828) 859-3148
Address History: 1751 Brims Grove Road, Pinnacle, NC 27043;
2051 Honeydew Lane Nw, Kennesaw, GA 30152;
Tryon, NC 28782
Aliases (AKA): Lynette R Willis
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: 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: 323 Country Club Road, Talladega, AL 35160;
9393 Emery Court Circle Apt 6, Fountain Valley, CA 92708;
Westminster, CA 92683;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Jordan Dean Barrera,
Jordan Barrers
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: 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
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
Aliases (AKA): Phil Phil Edwards,
Phillip C Edwards,
S Phil Edwards,
Samuel P Edwards
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: 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: 170 Beech Tree Lane, Clinton, TN 37716;
85 Judge Road, Tryon, NC 28782;
Powell, TN 37849;
Bristol, VA 24202
Phone Numbers: (828) 859-0203
Email Addresses: tat****@alltell.net
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