Address History: 1117 Arbor Ridge Drive, Antioch, TN 37013;
4824 Aaron Drive, Antioch, TN 37013;
Murfreesboro, TN 37130;
Nashville, TN 37217;
Racine, WI 53404
Address History: 13153 Old Hickory Boulevard Apt 909, Antioch, TN 37013;
128 Normandy Avenue, Lehigh Acres, FL 33974;
Springfield, MA 01104;
Moorhead, MN 56560;
Hermitage, TN 37076
Aliases (AKA): Khalat Salih Soro
Email Addresses: kso****@aol.com,
kso****@cs.com
Address History: 2020 Green Timbers Drive, Antioch, TN 37013;
1117 Arbor Ridge Drive, Antioch, TN 37013;
Nashville, TN 37211
Phone Numbers: (615) 445-7882
Address History: 508 Autumnwood Court, Nashville, TN 37221;
26592 White Oaks Drive, Laguna Hills, CA 92653;
Antioch, TN 37013
Aliases (AKA): Nouri Rafipour,
Nouredin Rafipuri
Address History: 407 Harding Drive, Lebanon, TN 37087;
912 Mocassin Court, Carol Stream, IL 60188;
Hanover Park, IL 60133;
West Chicago, IL 60185;
Rochester, NY 14612
Aliases (AKA): Richard Fuentes
Email Addresses: cho****@hotmail.com,
hhd****@gmail.com,
mrf****@gmail.com,
ric****@att.net
Address History: 508 Autumnwood Court, Nashville, TN 37221;
8200 Mahogany Circle # 53, Buena Park, CA 90620;
Los Angeles, CA 90024;
Antioch, TN 37013;
Mount Juliet, TN 37122
Aliases (AKA): Fariba Farrohi Rafipour
Relatives & Associates: Alireza Farrohi
Fakhri Farrohi
Faraz Rafipour
Fareed Rafipour
Nouredin Rafipour
Email Addresses: far****@gmail.com,
far****@hotmail.com,
far****@juno.com,
sjt****@gmail.com
Aliases (AKA): Jamaludin Sayani
Phone Numbers: (615) 731-6494
Address History: 1826 Autumn Bluff Road, Knoxville, TN 37932;
112 Pleasantview Drive Apt A, Piscataway, NJ 08854;
Antioch, TN 37013;
Lenoir City, TN 37772;
Sweetwater, TN 37874
Relatives & Associates: Khatija Ramjee
Address History: 5028 Creekside Drive, Murfreesboro, TN 37128;
1959 Amber Trail, Duluth, GA 30096;
Morrow, GA 30260;
Florence, SC 29505;
Antioch, TN 37013
Aliases (AKA): Suzanne M Hansgen,
S Wakefield,
Suzan Wakefield,
Suzanne Wakefield,
Suzanne M Wakefield
Address History: 1681 Sails Way, Knoxville, TN 37932;
4111 Paces Park Drive, Decatur, GA 30033;
Lilburn, GA 30047;
Antioch, TN 37013;
Philadelphia, TN 37846
Address History: 2822 Bertram Court, Murfreesboro, TN 37129;
1117 Arbor Ridge Drive, Antioch, TN 37013;
Franklin, TN 37067;
La Vergne, TN 37086;
Madison, TN 37115
Aliases (AKA): Justin D Mitchell
Relatives & Associates: Jennifer Martin
Jennifer Mcguire
Amy Mitchell
Cathey Mitchell
Georgia Mitchell
Address History: 4853 Rock Hill Road, Readyville, TN 37149;
305 N 10th Street, Murray, KY 42071;
Galesburg, MI 49053;
Antioch, TN 37013;
Murfreesboro, TN 37127
Aliases (AKA): K Howard,
Kara C Kovarik
Address History: 4912 Camborne Circle, Murfreesboro, TN 37129;
208 Orange Edwards Boulevard Apartment B S, Kingsland, GA 31548;
Worcester, MA 01606;
Richmond Hill, NY 11418;
Maumee, OH 43537
Aliases (AKA): Brandi Michelle Hicks,
Brandie Michelle Hicks,
Brandie M Hicks,
Branoie M Hicks,
Brandi Michelle Hoakinson
Email Addresses: bho****@yahoo.com,
bmh****@yahoo.com,
bra****@aol.com,
bra****@comcast.net,
bra****@gmail.com
Address History: 619 Nickolas Drive, Lebanon, TN 37087;
1303 Furches Avenue A, Florence, SC 29505;
Antioch, TN 37013;
Memphis, TN 38134;
Mount Juliet, TN 37122
Aliases (AKA): J Wakefield,
Jeffery Wakefield,
Jeffrey Wakefield
Relatives & Associates: Kristy Fussell
Alden Wakefield
Flora Wakefield
Holly Wakefield
Mark Wakefield
Address History: 243 Lake Forest Drive, La Vergne, TN 37086;
4201 Clio Road Apartment L9, Flint, MI 48504;
Fayetteville, NC 28314;
Akron, OH 44306;
Antioch, TN 37013
Aliases (AKA): Laquanda Latri Collins,
Laquanda Collins,
Laquanda L Hughes,
Laquanda Latrice Hughes,
Laquandra Latri Hughes
Relatives & Associates: Jennifer Bugos
Evangeline Collins
Joyce Collins
Laquanis Collins
Latasha Collins
Email Addresses: laq****@hotmail.com,
laq****@yahoo.com,
lco****@kc.rr.com,
qua****@yahoo.com
Address History: 17449 Barbee Street, Fontana, CA 92336;
637 Park Shadow Court, Baldwin Park, CA 91706;
Glendora, CA 91741;
Los Angeles, CA 90063;
Ontario, CA 91761
Aliases (AKA): Rosa M Quezada,
Rosa Quezada,
Rosario Quezada
Email Addresses: bar****@yahoo.com,
rqu****@att.net,
rqu****@epix.net,
rqu****@kpmg.com
Address History: 2135 Book Drive, Henderson, KY 42420;
1656 Cass Court, Evansville, IN 47715;
Princeton, KY 42445;
Antioch, TN 37013
Aliases (AKA): Bill Agnew,
W Agnew,
William R Agnew,
William Agnew
Email Addresses: bil****@gmail.com,
cma****@verizon.net,
don****@hotmail.com,
wil****@aol.com,
wil****@igateway.net
Address History: 1004 Running Creek Court, Henderson, KY 42420;
1010 Spinnaker Way Apt E2, Melbourne, FL 32935;
Palm Bay, FL 32907;
Rockledge, FL 32955;
Braddock, PA 15104
Aliases (AKA): Donna Agnew,
Donna L Bobo,
Donna L Fruit,
Donna Madden,
Donna L Russin
Email Addresses: dag****@verizon.net,
don****@hotmail.com
Address History: 463 Sage Court, Soledad, CA 93960;
1906 Bradbury Street, Salinas, CA 93906;
San Jose, CA 95121;
Seaside, CA 93955;
Tampa, FL 33617
Aliases (AKA): Surfield Reaves
Email Addresses: sur****@yahoo.com
Address History: 103 S Madison Street, Taylorville, IL 62568;
2049 Gomez Drive Sw, Los Lunas, NM 87031;
Antioch, TN 37013;
Brentwood, TN 37027;
Dyess Afb, TX 79607
Aliases (AKA): Lucas Kieth Barela
Email Addresses: lkb****@aol.com,
mba****@msn.com
Address History: 21900 255 Pike, Bowling Green, MO 63334;
16982 Pike 280, Bowling Green, MO 63334;
Antioch, TN 37013;
Munford, TN 38058;
Nashville, TN 37211
Email Addresses: tyl****@ncontracts.com,
tyl****@hotmail.com
Address History: 3009 E 61st Street, Cleveland, OH 44127;
5220 P/O Box, Cincinnati, OH 45201;
Euclid, OH 44123;
Antioch, TN 37013
Aliases (AKA): John Sickora
Address History: 554 W Main Street, Cement City, MI 49233;
208 S Orange Edwards Boulevard Apt B, Kingsland, GA 31548;
Meridian, MS 39309;
Maumee, OH 43537;
North Bend, OR 97459
Aliases (AKA): Billy Floyd Hodkinson,
Wiliam Floyd Hodkinson,
Will Floyd Hodkinson,
William Floyd Hodkinson
Relatives & Associates: Kathy Dillon
Brandie Hodkinson
Cheryl Hodkinson
David Hodkinson
Kevin Hodkinson
Email Addresses: bra****@comcast.net,
bra****@yahoo.com,
hom****@hotmail.com,
ill****@hotmail.com,
lig****@excite.com
Address History: 7 Evergreen Road, Cabot, AR 72023;
569 Crepe Myrtle Loop, Cabot, AR 72023;
North Little Rock, AR 72116;
Antioch, TN 37013;
Nashville, TN 37210
Aliases (AKA): Amanda Gail Dunaway,
Amanda G Dunaway
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