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: 600 Judge Road, Tryon, NC 28782;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Johns Island, SC 29455
Phone Numbers: (828) 859-5487
Address History: 16 Judge Road, Tryon, NC 28782
Aliases (AKA): Ruth De Cartez
Address History: 220 Roger Drive, Salisbury, NC 28147;
299 Cottonwood Mill Road, Tunnel Hill, GA 30755;
Columbus, NC 28722;
Mill Spring, NC 28756;
Sylva, NC 28779
Aliases (AKA): J Coddington,
Joyce S Coddington,
Joyce Phelps,
Joyce S Rollins,
Joyce Smith
Relatives & Associates: Andrew Coddington
Carol Coddington
Ronald Coddington
Dorothy Griswold
Franky Griswold
Email Addresses: joy****@hotmail.com
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: 386 Judge Road, Tryon, NC 28782;
12870 Vista Isles Drive Apt 526, Fort Lauderdale, FL 33325;
Miami, FL 33138;
North Miami Beach, FL 33160;
Baltimore, MD 21203
Aliases (AKA): Carmen Elena Lavin,
Veliz Carmen Lavin,
Carmen Elena Lavin-Veliz,
Carmen E Lavinveliz,
Carmen Elena Preston
Email Addresses: ada****@aol.com,
tat****@alltell.net
Address History: 1751 Brims Grove Road, Pinnacle, NC 27043;
6445 P/O Box, Douglasville, GA 30154;
Kennesaw, GA 30152;
Greensboro, NC 27410;
Lynn, NC 28750
Aliases (AKA): Marvin A Willis,
Marvin Willis
Email Addresses: mar****@inmar.com,
mwi****@gmail.com
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: 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: 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: 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
Relatives & Associates: Barbara Smith
Edwin Smith
Eleanor Smith
Evelyn Smith
Herman Smith
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: 3540 Wildflower Drive Unit 633, Greensboro, NC 27410;
4100 Well Spring Drive Unit 2215, Greensboro, NC 27410;
Tryon, NC 28782;
Johns Island, SC 29455
Relatives & Associates: Joyce Coddington
Aleise Dawson
Ellen Marks
Barbara Smith
Edwin Smith
Phone Numbers: (336) 288-0909
(336) 288-3033
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
Phone Numbers: (828) 859-6262
Address History: 230 Judge Road, Tryon, NC 28782;
5734 Highway 9 N, Mill Spring, NC 28756;
Delta, OH 43515;
Landrum, SC 29356
Aliases (AKA): Patricia Sue Edgerton,
P S Peake,
Patricia S Peake,
Patti Peake
Address History: 232 Po Box, Lynn, NC 28750;
4981 Bonanza Road, Lake Worth, FL 33467;
Saluda, NC 28773;
Tryon, NC 28782
Aliases (AKA): Carl Lathrop,
Carlton S Lathrop,
Carleton Lathrup
Email Addresses: car****@alltel.net
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: 20442 Skyline Road, Tuolumne, CA 95379;
1725 Po Box, Columbia, CA 95310;
Sonora, CA 95370;
Tryon, NC 28782
Aliases (AKA): P J Duncan
Email Addresses: pau****@address.com,
pau****@yahoo.com
Address History: 170 Beech Tree Lane, Clinton, TN 37716;
85 Judge Road, Tryon, NC 28782;
Powell, TN 37849;
Bristol, VA 24202
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
Address History: 265 Cornwall Avenue, Grass Valley, CA 95945;
21 Chicatabut Avenue, Norfolk, MA 02056;
Hendersonville, NC 28739;
Tryon, NC 28782;
Greer, SC 29650
Aliases (AKA): Harold Edward Holmes
Address History: 1165 Mount Lebanon Road, Campobello, SC 29322;
9393 Emery Court Circle Apt 6, Fountain Valley, CA 92708;
Westminster, CA 92683;
Columbus, NC 28722;
Mill Spring, NC 28756
Aliases (AKA): Dawn Barrear,
D A Barrera,
Dawn Annette Barrera,
Dawn A Johnston,
Dawn A Toney
Email Addresses: daw****@sealedair.com,
dba****@yahoo.com,
ste****@aol.com
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
Relatives & Associates: Samantha Bailey
Dawn Barrera
Jordan Barrera
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