Address History: 65 Holly Ridge Lane, Tryon, NC 28782;
130 Upper Ridgeview Road, Columbus, NC 28722;
Lake Lure, NC 28746
Aliases (AKA): Hazel Estelle Fox
Relatives & Associates: Robert Fox
Address History: 14 Holly Ridge Lane, Tryon, NC 28782;
5025 W Deming Place, Chicago, IL 60639;
Woodstock, IL 60098
Aliases (AKA): Kathleen M Danneman
Relatives & Associates: Terrence Danneman
Phone Numbers: (815) 648-2923
Address History: 65 Holly Ridge Lane, Tryon, NC 28782;
158 Mallard Drive, Columbus, NC 28722;
Knoxville, TN 37923
Aliases (AKA): Katheryn L Phelps,
Katheryn Lee Phelps
Address History: 1008 Po Box, Columbus, NC 28722;
14 Holly Ridge Lane, Tryon, NC 28782
Address History: 56 Forest Road, Asheville, NC 28803;
239 Trelon Circle, Little Rock, AR 72223;
Miami, FL 33134;
Georgetown, KY 40324;
Columbus, NC 28722
Aliases (AKA): Paul J Zimmerman
Relatives & Associates: Anne Zimmerman
Diane Zimmerman
Eleanor Zimmerman
Molly Zimmerman
Pamela Zimmerman
Email Addresses: bra****@aol.com,
bra****@attbi.com,
bra****@comcast.net,
bra****@rochester.rr.com
Address History: 259 Holly Ridge Lane, Tryon, NC 28782;
461 Amys Ford Trail, Cleveland, GA 30528;
Bensenville, IL 60106;
Brookfield, IL 60513;
Forest Park, IL 60130
Aliases (AKA): A Halfpenny,
Ann Savino,
Annie Savino,
Eliabeth A Savino,
Elizabeth A Savino
Address History: 131 Holly Ridge Lane, Tryon, NC 28782;
755 Clifford Drive, Orlando, FL 32804;
Columbus, NC 28722;
Greenville, SC 29607;
Johns Island, SC 29455
Phone Numbers: (828) 894-8223
Address History: 2 Spring Lane, Columbus, NC 28722;
115 High Rock Drive, Columbus, NC 28722;
Tryon, NC 28782;
Toms River, NJ 08753
Relatives & Associates: Susan Cappadona
Relatives & Associates: Hazel Fox
Address History: 110 Holly Ridge Lane, Tryon, NC 28782;
170 Mill Hill Drive, Brevard, NC 28712;
East Flat Rock, NC 28726;
Horse Shoe, NC 28742;
Mills River, NC 28759
Aliases (AKA): Becky B Bates,
Rebecca D Bates,
Rebecca Dawn Bates,
Rebecca Bates,
Becky Corthell
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: 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
Address History: 241 Holly Ridge Lane, Tryon, NC 28782;
3545 Deer Creek Palladian Circle # Dc, Deerfield Beach, FL 33442;
Minneapolis, MN 55420;
Rochester, MN 55901;
Keizer, OR 97303
Aliases (AKA): Daniel Campb,
Dan T Campbell,
Dan James Campbell,
Daniel J Campbell,
Daniel T Campbell
Email Addresses: cda****@hotmail.com,
emc****@yahoo.com,
jam****@bellsouth.net,
ran****@examlpe.com,
web****@aol.com
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: 36014 Po Box, Panama City, FL 32412;
684 Po Box, Fraser, CO 80442;
Port Saint Joe, FL 32456;
Fort Valley, GA 31030;
Roberta, GA 31078
Aliases (AKA): Deanne M Bond,
Deanne M. Bond,
Diane Marie Bond,
Diane M Limmerman,
Diane M Zimmerman
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: 1732 Hawk Lane, Brownsburg, IN 46112;
3540 N County Road 950 E, Brownsburg, IN 46112;
Indianapolis, IN 46228;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Heather Danielle Britton
Email Addresses: bri****@aol.com,
chi****@hotmail.com,
hea****@worldnet.att.net
Address History: 1 Bishop Gadsden Way Apt 138, Charleston, SC 29412;
135 Onyx Place, Athens, GA 30605;
Tryon, NC 28782;
Clemson, SC 29631;
Johns Island, SC 29455
Aliases (AKA): Doris Helms
Email Addresses: leh****@mindspring.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: 3257 Touraine Avenue, Orlando, FL 32812;
755 Clifford Drive, Orlando, FL 32804;
Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): B K Bowman,
Brett K Bowman
Email Addresses: ama****@gmail.com,
bke****@yahoo.com,
jes****@yahoo.com,
pea****@gmail.com
Address History: 267 Hadley Commons Drive, Mauldin, SC 29662;
5 Holly Ridge Lane, Tryon, NC 28782;
Yonkers, NY 10701;
Yorktown Heights, NY 10598;
Greenville, SC 29615
Aliases (AKA): Barbara Blasetti
Address History: 220 N Monterey Drive, Moore, SC 29369;
424 E Greenwood Avenue, Crown Point, IN 46307;
Indianapolis, IN 46202;
Zionsville, IN 46077;
Columbus, NC 28722
Aliases (AKA): Chris Britton
Address History: 203 Saint Andrews Boulevard, Campobello, SC 29322;
3275 County Road 47 Apt F169, Florence, AL 35630;
Tryon, NC 28782;
Medina, OH 44256
Relatives & Associates: Patricia Wachtler
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: 321 Sorono Drive, Greenville, SC 29609;
8 Holly Ridge Lane, Tryon, NC 28782;
Inman, SC 29349;
Roebuck, SC 29376;
Spartanburg, SC 29307
Aliases (AKA): Paul Iddle
Phone Numbers: (864) 472-3695
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