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: 3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Tryon, NC 28782;
Johns Island, SC 29455
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
Aliases (AKA): Shirley Phillips Edwards
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: 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: 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: 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: 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: 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: 16 Judge Road, Tryon, NC 28782
Aliases (AKA): Ruth De Cartez
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: 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: 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: 253 Judge Road, Tryon, NC 28782;
36642 Jefferson Avenue, Dade City, FL 33523;
Aurora, IL 60502;
Edisto Island, SC 29438
Address History: 230 Judge Road, Tryon, NC 28782;
354 P/O Box, Scaly Mountain, NC 28775;
Spartanburg, SC 29302
Aliases (AKA): Lee Tatum Holroyd
Aliases (AKA): Pat Strother,
Patsy C Strother
Email Addresses: pat****@gmail.com,
pst****@cfl.rr.com
Address History: 501 Seafarer Way, North Myrtle Beach, SC 29582;
472 Vinson Mountain Road, Rockmart, GA 30153;
Chicago, IL 60614;
Conover, NC 28613;
Kernersville, NC 27284
Aliases (AKA): George Lindsay,
Steve G Lindsay,
Steven G Lindsay,
Stevens Margaret Lindsay,
George R Lindsey
Relatives & Associates: Vanessa Hartlauer
Betsy Lindsay
Betsy Lindsay
Blake Lindsay
George Lindsay
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
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: 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: 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: 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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