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: 253 Judge Road, Tryon, NC 28782;
36642 Jefferson Avenue, Dade City, FL 33523;
Aurora, IL 60502;
Edisto Island, SC 29438
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: 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: 386 Judge Road, Tryon, NC 28782
Phone Numbers: (828) 859-0203
Address History: 137 Judge Road, Tryon, NC 28782;
250 Never Blue Road # 217, Flat Rock, NC 28731;
Saluda, NC 28773
Relatives & Associates: Alice Crisp
Address History: 222 Timberlane Drive, Etowah, NC 28729;
2145 Po Box, Capistrano Beach, CA 92624;
Tryon, NC 28782
Aliases (AKA): Mackenzie Ruder
Relatives & Associates: Dawn Taylor
Address History: 4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
Tryon, NC 28782
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: 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
Aliases (AKA): Ruth De Cartez
Phone Numbers: (828) 859-6262
Address History: 253 Judge Road, Tryon, NC 28782;
6161 East Pima Street Apartment 1007, Tucson, AZ 85712;
Dade City, FL 33523;
Charlotte, NC 28212;
Edisto Island, SC 29438
Aliases (AKA): Wyatt Shuford Smith
Phone Numbers: (828) 859-9504
Aliases (AKA): Fredrick W Edwards
Phone Numbers: (828) 859-3148
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: 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: 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: 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
Phone Numbers: (828) 859-0203
Email Addresses: tat****@alltell.net
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: 1544 Lassen Street, Redlands, CA 92374;
201 Po Box, Angelus Oaks, CA 92305;
Calimesa, CA 92320;
Crestline, CA 92325;
Yucaipa, CA 92399
Aliases (AKA): F P Edwards,
Fmike Edwards,
Fred Edwards Edwards,
Frederick B Edwards,
Mike Edwards
Address History: 170 Beech Tree Lane, Clinton, TN 37716;
85 Judge Road, Tryon, NC 28782;
Powell, TN 37849;
Bristol, VA 24202
Address History: 1512 Holly Drive Apt 104, North Myrtle Beach, SC 29582;
25591 Chimera Drive, Mission Viejo, CA 92692;
San Clemente, CA 92673;
Conover, NC 28613;
Kernersville, NC 27284
Aliases (AKA): Betsy A Fryhoff,
B Lindsay,
Betsy Voss Lindsay,
Elise L Lindsay
Relatives & Associates: Vanessa Hartlauer
Blake Lindsay
George Lindsay
Michael Lindsay
Steve Lindsay
Email Addresses: b.l****@feizy.com,
bli****@feizy.com,
bli****@ultrasystems.com
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
Aliases (AKA): Pat Strother,
Patsy C Strother
Email Addresses: pat****@gmail.com,
pst****@cfl.rr.com
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