Address History: 4105 Sheridan Road, Greensboro, NC 27455;
114 Carson Street, Tryon, NC 28782;
Campobello, SC 29322;
Greenville, SC 29602;
Landrum, SC 29356
Aliases (AKA): Ruby Conner,
Ruby Lee Nichols
Address History: 289 Carson Street, Tryon, NC 28782;
683 Jamestown Boulevard, Altamonte Springs, FL 32714;
Orlando, FL 32806;
Canton, NC 28716;
Clyde, NC 28721
Aliases (AKA): D Cordiale,
Debra L Cordiale,
Debbie Keaveney
Relatives & Associates: Gerard Cordiale
Jennifer Cordiale
Michael Cordiale
Michael Cordiale
Nicole Cordiale
Email Addresses: dco****@hotmail.com
Address History: 120 Carson Street Apt A, Tryon, NC 28782
Phone Numbers: (828) 859-8386
Address History: 21 Suddreth Lane, Candler, NC 28715;
874 Petty Road Apt A, Lawrenceville, GA 30043;
Bowling Green, KY 42104;
Lexington, KY 40503;
Asheville, NC 28806
Aliases (AKA): Laura Elizabeth Pearl
Email Addresses: lil****@gmail.com,
lpe****@hotmail.com,
mla****@gmail.com
Address History: 141 Carson Street, Tryon, NC 28782;
389 Ashley Meadows Circle Apt G, Columbus, NC 28722;
Mill Spring, NC 28756;
Gaffney, SC 29340;
Landrum, SC 29356
Aliases (AKA): T Hill,
Tim Hill
Phone Numbers: (864) 457-5421
Aliases (AKA): Stenetta Canady
Email Addresses: oca****@sbcglobal.net
Address History: 300 Whispering Ridge Farm Lane, Mill Spring, NC 28756;
23 Crater Lane, Berlin, CT 06037;
Newington, CT 06111;
Jacksonville, FL 32257;
Columbus, NC 28722
Address History: 72 Jones Road, Mill Spring, NC 28756;
14 P/O Box, Columbus, NC 28722;
Tryon, NC 28782
Aliases (AKA): Keith Rimer,
Keith P Rimer
Email Addresses: rho****@aol.com,
rho****@att.net
Address History: 371 Markham Road, Tryon, NC 28782;
47 Aurora Drive Apartment 6, Asheville, NC 28805;
Columbus, NC 28722;
Hendersonville, NC 28791;
Landrum, SC 29356
Aliases (AKA): Brian Anthony Counts
Address History: 210 N 9th Street Ste 102, Bessemer City, NC 28016;
11337 Antebellum Drive, Charlotte, NC 28273;
Columbus, NC 28722;
Forest City, NC 28043;
Gastonia, NC 28054
Aliases (AKA): Tim Hill,
Timothy G Hill,
Timothy Marquise Hill
Email Addresses: edi****@yahoo.com
Address History: 411 Thermal View Drive, Tryon, NC 28782;
15 Pinetree Lane Apt E3, Columbus, NC 28722;
Randleman, NC 27317;
Landrum, SC 29356;
Laurens, SC 29360
Aliases (AKA): N J Thompson,
Nelda R Thompson,
Nelda Thompson
Address History: 155 Stratford Avenue, Williston Park, NY 11596;
289 Carson Street, Tryon, NC 28782;
Bellerose, NY 11426;
Garden City, NY 11530;
Queens Village, NY 11428
Aliases (AKA): Willia Keaveney
Relatives & Associates: Herlinda Keaven
Doreen Keaveney
Joseph Keaveney
Mary Keaveney
Rachel Keaveney
Email Addresses: dke****@nc.rr.com,
iri****@yahoo.com
Address History: 10 Braeburn Road, Havertown, PA 19083;
203 Stambaugh Street, Redwood City, CA 94063;
Asheville, NC 28806;
Hendersonville, NC 28739;
Tryon, NC 28782
Aliases (AKA): Patricia A Brophy,
Patricia A Notte
Address History: 345 Bryant Road Apt Q4, Spartanburg, SC 29303;
265 Carson Street, Tryon, NC 28782;
Blanchester, OH 45107;
Boiling Springs, SC 29316;
Jonesville, SC 29353
Aliases (AKA): Charles Frank Mayes,
Charles A Mays
Address History: 886 Po Box, Franklin Springs, GA 30639;
900 Highway 98 E, Danielsville, GA 30633;
Lavonia, GA 30553;
Topeka, KS 66605;
Mill Spring, NC 28756
Aliases (AKA): Elizabeth Mcentyre
Relatives & Associates: Carolyn Bradford
Casey Catterton
Chester Catterton
James Catterton
James Catterton
Address History: 363 N Hilton Road, Apache Junction, AZ 85119;
901 N Blackbird Drive, Gilbert, AZ 85234;
Mesa, AZ 85205;
Phoenix, AZ 85042;
Tempe, AZ 85282
Aliases (AKA): Cindy Marie Crespin,
Cindy Marie Jaime,
Cindy M Mendoza,
Cindy Marie Mendoza
Email Addresses: cmc****@gmail.com,
dfu****@yahoo.com,
kir****@aol.com
Address History: 111 Atlantic Avenue Apt 315, Boston, MA 02110;
25 Evans Street, Boston, MA 02124;
Brighton, MA 02135;
Dorchester Center, MA 02124;
Lexington, MA 02420
Relatives & Associates: James Collier
Phone Numbers: (617) 254-8166
Address History: 701 Hooper Road Apt 3l, Endicott, NY 13760;
1659 Northeast 23rd Terrace, Jensen Beach, FL 34957;
Tryon, NC 28782;
Johnson City, NY 13790
Relatives & Associates: Jason Asprelli
Patricia Donohue
Andrew Markovic
Charlotte Markovic
Eric Markovic
Address History: 1 S Eola Drive Unit 12, Orlando, FL 32801;
100 110th Avenue Ne # B203, Orlando, FL 32801;
Tryon, NC 28782;
San Juan, PR 00917
Aliases (AKA): Michael M Shiels
Address History: 309 Vasti Drive # 5, Greer, SC 29651;
141 Carson Street, Tryon, NC 28782;
Landrum, SC 29356
Aliases (AKA): Margaret C Hill
Address History: 125 Timberlake Circle, Inman, SC 29349;
2328 Sadler Road Apt 4a, Fernandina Beach, FL 32034;
Marriottsville, MD 21104;
Portland, ME 04103;
Tryon, NC 28782
Address History: 101 Goldenrod Lane, Moore, SC 29369;
141 Carson Street, Tryon, NC 28782;
Gaffney, SC 29341;
Landrum, SC 29356
Address History: 793 Camp Street, Spartanburg, SC 29303;
1721 Lynn Rd Trailer 18, Columbus, NC 28722;
Tryon, NC 28782;
Keizer, OR 97303;
Salem, OR 97303
Aliases (AKA): Betty Joe Mozqueda
Relatives & Associates: Ricardo Mozqueda
Email Addresses: bjg****@bentonrea.com,
moz****@charter.net
Address History: 2260 Par Lane Ph 18, Willoughby, OH 44094;
2630 Camp 10 Road # 10, Elmira, MI 49730;
Metamora, MI 48455;
Tryon, NC 28782;
Eastlake, OH 44095
Aliases (AKA): Vicki Nespeca,
Vickie L Nespeca,
Vicky Nespeca,
Vickie L Penn
Email Addresses: vne****@yahoo.com
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