Address History: 2875 Green Creek Drive, Columbus, NC 28722;
1337 Biloxi Lane, Beech Grove, IN 46107;
Clarksville, IN 47129;
Greenwood, IN 46142;
Indianapolis, IN 46217
Aliases (AKA): Amanda Marie Bea,
Amanda M Devine,
Amanda Devine,
Amanda Edwards,
Amanda M Rea
Email Addresses: myv****@earthlink.com
Address History: 80 Markham Road, Tryon, NC 28782;
2970 Mahlon Smith Road, Social Circle, GA 30025;
Lynn, NC 28750;
Landrum, SC 29356
Address History: 2380 Us 176 Highway, Tryon, NC 28782;
88 Scott Lane, Columbus, NC 28722;
Beavercreek, OR 97004;
Prudence Island, RI 02872
Aliases (AKA): Melita Jann Moore,
Melita Jann Sutton
Email Addresses: isa****@yahoo.com,
kel****@gmail.com,
kut****@gmail.com,
mel****@gmail.com,
mel****@yahoo.com
Address History: 895 Po Box, Tryon, NC 28782;
95 Warner Street, Hamden, CT 06514
Aliases (AKA): John W Brown
Address History: 785 Markham Road, Tryon, NC 28782;
4205 49th Street, San Diego, CA 92115;
Tampa, FL 33624;
Lenox, GA 31637;
Moody Afb, GA 31699
Relatives & Associates: Antoine Counts
Donovan Counts
Jacqueline Counts
Jassmen Counts
Kendrick Counts
Email Addresses: rco****@ameritrade.com,
ric****@aol.com,
ric****@verizon.net
Address History: 785 Markham Road, Tryon, NC 28782
Phone Numbers: (828) 440-1238
Address History: 3690 38th Street Nw Apt F240, Washington, DC 20016;
4301 Wimbledon Terrace Apt 3b, Lawrence, KS 66047;
Wichita, KS 67226;
Tryon, NC 28782;
Arlington, VA 22206
Aliases (AKA): James F Franson
Phone Numbers: (316) 652-0742
Address History: 342 Markham Road, Tryon, NC 28782;
107 Shuford Road # A2, Columbus, NC 28722;
Inman, SC 29349
Aliases (AKA): Sonya Glover
Address History: 1218 Clifton Street, Raleigh, NC 27604;
3553 W Hampton Drive Nw, Marietta, GA 30064;
Kansas City, MO 64124;
Buies Creek, NC 27506;
Tryon, NC 28782
Aliases (AKA): Lee T Wilson,
Lee Reginald Wilson
Address History: 32 S Alta Vista Drive, Saluda, NC 28773;
84 Choctaw Road, Crawfordville, FL 32327;
Havana, FL 32333;
Panacea, FL 32346;
Port Saint Joe, FL 32456
Aliases (AKA): Leonard Case,
Leonard Casejr
Address History: 1154 N Middleton Drive Nw, Calabash, NC 28467;
240 Ashley Meadows Circle Apt F, Columbus, NC 28722;
Hendersonville, NC 28739;
Lake Lure, NC 28746;
Tryon, NC 28782
Aliases (AKA): Bernice Bernice Suber,
Clara Bernice Suber
Email Addresses: all****@yahoo.com,
all****@gmail.com,
bub****@aol.com,
cla****@sbcglobal.net,
cla****@yahoo.com
Aliases (AKA): Logan Brook Hannon
Address History: 22 Scott Lane, Columbus, NC 28722;
245 Peniel Road, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Jaleel Rayshawn Sutton
Email Addresses: jal****@yahoo.com,
pri****@icloud.com,
sut****@yahoo.com
Aliases (AKA): Jaleesa Kirkendoll
Relatives & Associates: Coma Kirkendoll
Comatha Kirkendoll
Joshua Kirkendoll
Kendall Kirkendoll
Kendall Kirkendoll
Email Addresses: but****@yahoo.com,
jal****@yahoo.com
Address History: 1151 Markham Road, Tryon, NC 28782;
2230 1st Street Apt 204, Fort Myers, FL 33901;
North Fort Myers, FL 33917;
Cumming, GA 30040;
Gainesville, GA 30501
Aliases (AKA): Christophe T Simpson,
Christopher Todd Simpson,
Christopher T Simpson
Phone Numbers: (678) 316-3269
Address History: 267 Po Box, Tryon, NC 28782;
85 P/O Box, Lynn, NC 28750
Aliases (AKA): Edney Whiteside,
Edney A Whiteside
Phone Numbers: (828) 859-5324
Address History: 810 Markham Road, Tryon, NC 28782
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
Address History: 156 School Road, Mill Spring, NC 28756;
7612 Clair Wood Court, Apollo Beach, FL 33572;
Tampa, FL 33611;
Tryon, NC 28782;
Central Islip, NY 11722
Aliases (AKA): Anware Timol
Email Addresses: anw****@yahoo.com,
ati****@msn.com,
ati****@msn.com
Phone Numbers: (828) 859-6554
Address History: 651 Po Box, Tryon, NC 28782;
27 Lamb Avenue, Asheville, NC 28806;
Columbus, NC 28722;
Landrum, SC 29356
Aliases (AKA): Reggie Hammom,
Julius J Hannon,
R Hannon,
Reggie Hannon
Address History: 824 Po Box, Columbus, NC 28722;
26012 Po Box, Greensboro, NC 27420;
Tryon, NC 28782;
Landrum, SC 29356
Phone Numbers: (864) 457-7140
Address History: 25 Wall Road, Tryon, NC 28782;
1347 Masselin Avenue Apt B, Los Angeles, CA 90019;
Charlotte, NC 28227;
Saluda, NC 28773;
Hilliard, OH 43026
Aliases (AKA): Christina G Riddle,
Christopher Reed Riddle
Email Addresses: chr****@gmail.com
Address History: 201 E Howard Street Apt A4, Tryon, NC 28782;
4560 N Romero Road, Tucson, AZ 85705;
Jacksonville, FL 32207;
Ponte Vedra Beach, FL 32082;
Metairie, LA 70005
Aliases (AKA): John A Salmon Rd
Relatives & Associates: Barbara Caldwellsalmon
Kimberly Panthen
Aren Quinlan
Barbara Salmon
Jay Salmon
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