Address History: 205 Mountainside Drive, Columbus, NC 28722;
480 Trammell Mill Road, Shiloh, GA 31826;
Minneapolis, MN 55406;
Saint Paul, MN 55102;
Tryon, NC 28782
Aliases (AKA): Jeff Poague,
Jeffery W Poague
Email Addresses: jef****@windstream.net
Address History: 42 Forest Ridge Drive, Tryon, NC 28782;
827 Anns Court, Asheboro, NC 27205;
Columbus, NC 28722;
New London, NC 28127;
Winston Salem, NC 27127
Aliases (AKA): Kim Karaman,
Kimberly Jo Karaman,
Kimberly J Smith
Email Addresses: adm****@landrumantiquemall.com,
kim****@sheelahclarkson.com,
kim****@live.com,
kka****@earthlink.net,
kka****@gmail.com
Address History: 621 Laurel Lake Drive Apt B142, Columbus, NC 28722;
3865 W Douglasfir Circle, Beverly Hills, FL 34465;
Umatilla, FL 32784;
Versailles, KY 40383;
Tryon, NC 28782
Aliases (AKA): John John Dietz,
Stanford J Dietz
Phone Numbers: (828) 894-3515
Address History: 246 Holly Ridge Lane, Tryon, NC 28782;
111 Carson Street, Tryon, NC 28782;
Campobello, SC 29322;
Greer, SC 29651;
Alexandria, VA 22308
Aliases (AKA): D Thompson,
Douglas M Thompson
Relatives & Associates: Valerie Thompson
Email Addresses: dou****@netzero.net
Relatives & Associates: Lynn Vaughan
Address History: 259 Holly Ridge Lane, Tryon, NC 28782;
461 Amys Ford Trail, Cleveland, GA 30528;
Bensenville, IL 60106;
Oak Park, IL 60302;
West Chicago, IL 60185
Aliases (AKA): Dominick R Savino
Email Addresses: dom****@nortel.com
Address History: 110 Holly Ridge Lane, Tryon, NC 28782;
1201 P/O Box, Arden, NC 28704;
Asheville, NC 28801;
Boone, NC 28608;
Flat Rock, NC 28731
Aliases (AKA): Nelson Webster Corthell,
Web Corthell
Address History: 65 Holly Ridge Lane, Tryon, NC 28782;
1070 Peniel Road, Columbus, NC 28722;
Flat Rock, NC 28731;
Hendersonville, NC 28791;
Knoxville, TN 37923
Address History: 2 Spring Lane, Columbus, NC 28722;
115 High Rock Drive, Columbus, NC 28722;
Tryon, NC 28782;
Toms River, NJ 08753
Relatives & Associates: Thomas Cappadona
Phone Numbers: (828) 894-2111
Address History: 246 Holly Ridge Lane, Tryon, NC 28782;
334 W Main Street, Hudson, MI 49247;
Columbus, NC 28722
Phone Numbers: (828) 894-2201
Address History: 246 Holly Ridge Lane, Tryon, NC 28782;
136 Ioka Hills Road, Columbus, NC 28722;
Campobello, SC 29322
Relatives & Associates: Douglas Thompson
Address History: 182 Shaws Creek Farm Road, Hendersonville, NC 28739;
476 Bent Oak Drive, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Anthony Distefano
Relatives & Associates: Anthony Distefano
Arcangelo Distefano
Gary Distefano
Michael Distefano
Ruth Distefano
Address History: 107 Poppy Lane, Asheville, NC 28803;
1575 Jenkins Valley Road, Alexander, NC 28701;
Arden, NC 28704;
Tryon, NC 28782;
Inman, SC 29349
Aliases (AKA): Sybil R Cole,
Sybil Riddle
Email Addresses: syb****@beverly-hanks.com,
syb****@kw.com,
syb****@preferredprop.com
Address History: 21 Holly Ridge Lane, Tryon, NC 28782;
1016 Se 17th Place, Cape Coral, FL 33990;
Fort Myers, FL 33905
Aliases (AKA): Brandon Mc Nabb
Phone Numbers: (239) 693-8603
Email Addresses: bmc****@latinmail.com
Address History: 8 Holly Ridge Lane, Tryon, NC 28782
Address History: 203 Saint Andrews Boulevard, Campobello, SC 29322;
13 Holly Ridge Lane, Tryon, NC 28782;
Medina, OH 44256;
Simpsonville, SC 29680
Aliases (AKA): Patricia A Wachtler
Relatives & Associates: George Wachtler
Phone Numbers: (864) 468-5260
Address History: 35 Michell Drive, Taylors, SC 29687;
2907 Se 10th Avenue, Cape Coral, FL 33904;
Tryon, NC 28782;
Greer, SC 29651
Aliases (AKA): G Reinbott,
Gladys M Rinbott
Address History: 135 Townsend Terrace, East Haven, CT 06512;
5 Mansfield Grove Road Apartment 148, East Haven, CT 06512;
Hamden, CT 06518;
New Haven, CT 06512;
North Haven, CT 06473
Aliases (AKA): Benjamin Pilieto
Address History: 1800 Ne 114th Street Apt 2303, Miami, FL 33181;
3495 Amelia Street, Lake Wales, FL 33898;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
Columbus, NC 28722
Aliases (AKA): Gunnard Rubin,
Gunnard A Rubini,
Gunnard Rubini,
Gunnard Arnold Rubini
Email Addresses: gru****@bigfoot.com
Address History: 2110 San Lu Rae Drive Se, Grand Rapids, MI 49506;
434 Clifton Road Ne, Atlanta, GA 30307;
Smyrna, GA 30080;
Chicago, IL 60613;
Charlotte, NC 28210
Aliases (AKA): John D Demarest
Address History: 1665 Summer Street Se, Salem, OR 97302;
241 Holly Ridge Lane, Tryon, NC 28782;
Charleston, SC 29414
Aliases (AKA): I M Becker,
Idamae Mae Becker
Address History: 790 Greenwood Road, Landrum, SC 29356;
3150 North Arizona Avenue Suite 114, Chandler, AZ 85225;
Columbus, NC 28722;
Tryon, NC 28782;
Campobello, SC 29322
Aliases (AKA): Kathleen Macone,
Kathleen Maria Malone,
Kathleen M Menzel,
Kathleen M Simmons
Relatives & Associates: Bradley Fraedrich
Katherine Franklin
Frances Malone
Patricia Malone
Raymond Malone
Address History: 2601 Farnell Road, Fort Collins, CO 80524;
1602 Kerryglen Street, Westlake Village, CA 91361;
Bellvue, CO 80512;
Tryon, NC 28782
Aliases (AKA): Ray Linder,
Raymond Linder
Email Addresses: rol****@hotmail.com,
wra****@lazerhelmets.com
Address History: 1020 19th Street Apt 6, Santa Monica, CA 90403;
508 Montana Avenue, Santa Monica, CA 90403;
Duluth, GA 30096;
Monroe, GA 30655;
Snellville, GA 30039
Aliases (AKA): Jacob Klerlein,
Jake T Klerlein
Relatives & Associates: Andrea Bohannon
Brett Bohannon
Dennis Bohannon
Michelle Bohannon
Heather Bullock
Email Addresses: jak****@cox.net,
jak****@hotmail.com,
jkl****@att.net,
jkl****@netscape.net
Address History: 3900 Gulfstream Parkways, Cape Coral, FL 33993;
1603 Nw 27th Street, Cape Coral, FL 33993;
Valrico, FL 33596;
Tryon, NC 28782
Phone Numbers: (608) 788-9305
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