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;
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: 253 Judge Road, Tryon, NC 28782;
36642 Jefferson Avenue, Dade City, FL 33523;
Edisto Island, SC 29438
Phone Numbers: (828) 859-9504
Address History: 30 Judge Road, Tryon, NC 28782;
703 North Greensboro Street Apartment C, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Raleigh, NC 27607
Aliases (AKA): Linda Ligon
Relatives & Associates: Amanda Ligon
Address History: 16 Judge Road, Tryon, NC 28782
Aliases (AKA): Ruth De Cartez
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: 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: 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: 3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Tryon, NC 28782;
Johns Island, SC 29455
Aliases (AKA): Shirley Phillips Edwards
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: 4494 Bills Creek Road, Union Mills, NC 28167;
758 Carolina Southwest Street, Calabash, NC 28467;
Glenwood, NC 28737;
Lake Lure, NC 28746;
Marion, NC 28752
Aliases (AKA): Frederick W Edwards,
Fredrick W Edwards
Address History: 85 Judge Road, Tryon, NC 28782;
601 3rd Street, Barling, AR 72923;
Asheville, NC 28803;
Candler, NC 28715;
Waynesville, NC 28785
Aliases (AKA): Anita L Franklin,
Anita Lfranklin
Email Addresses: ani****@verizon.net
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: 386 Judge Road, Tryon, NC 28782
Phone Numbers: (828) 859-0203
Address History: 85 Judge Road, Tryon, NC 28782;
950 Marietta Northwest Street Apartment 4317, Atlanta, GA 30318;
Loganville, GA 30052;
Stone Mountain, GA 30087;
Columbus, NC 28722
Aliases (AKA): Robert A Hazelwood
Email Addresses: ger****@msn.com,
ger****@yahoo.com,
gha****@malloryandevans.com
Address History: 16 Judge Road, Tryon, NC 28782
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: 341 Po Box, Landrum, SC 29356;
105 Judge Road, Tryon, NC 28782
Phone Numbers: (828) 859-0203
Email Addresses: tat****@alltell.net
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: 2012 Allendale Road, Montgomery, AL 36111;
2450 Price Street Apt 2, Montgomery, AL 36111;
Tryon, NC 28782
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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