Address History: 1024 Nunnery Lane, Nashville, TN 37221;
621 Elkhart Street, Aurora, CO 80011;
New Smyrna Beach, FL 32168;
Ozark, MO 65721;
Springfield, MO 65803
Aliases (AKA): Michelle Fernandes,
Shelly T Gannon
Address History: 4028 Lunns Store Road, Lewisburg, TN 37091;
13920 South Sanford Road, Milan, MI 48160;
Antioch, TN 37013;
Chapel Hill, TN 37034;
Spring Hill, TN 37174
Aliases (AKA): Robert Krauss
Address History: 500 Owsley Court, Nashville, TN 37214;
707 East Street, White Hall, AR 71602;
Spring Hill, TN 37174
Aliases (AKA): Gerald Greenwood
Email Addresses: ggr****@aol.com,
ggr****@yahoo.com,
ren****@yahoo.com,
ren****@hotmail.com
Address History: 2023 Cobblestone Drive, Spring Hill, TN 37174;
412 Danville Avenue, Newbury Park, CA 91320;
Thousand Oaks, CA 91361;
Westlake Village, CA 91361;
Maumee, OH 43537
Email Addresses: bry****@yahoo.com
Address History: 923 Crosby Court, Columbia, TN 38401;
2014 Giles Drive Ne, Huntsville, AL 35811;
Chapel Hill, TN 37034;
Lewisburg, TN 37091;
Spring Hill, TN 37174
Aliases (AKA): G Lackey,
Geoff N Lackey,
Geoffrey Neil Lackey
Email Addresses: gla****@rocketmail.com
Address History: 1221 Old Hickory Boulevard, Brentwood, TN 37027;
1161 State Farm Road, Alexandria, AL 36250;
Fairview, TN 37062;
Franklin, TN 37069;
Nashville, TN 37201
Aliases (AKA): R J Ferragina,
Ralph Ferrigina,
Ralph J Terragina
Relatives & Associates: Paige Bainbridge
Fred Ferragina
Hazel Ferragina
Karen Ferragina
Ralph Ferragina
Address History: 1229 Hunters Point Lane, Spring Hill, TN 37174;
2124 146th Place Se, Bellevue, WA 98007;
Issaquah, WA 98027;
Kennewick, WA 99337
Aliases (AKA): Tamara Micoara,
Tamara N Nicoara
Relatives & Associates: Veronica Andrei
Ortansa Mcdonald
Cristina Micoara
Radu Micoara
Aluremtiu Nicoara
Address History: 1201 Hunters Point Lane, Spring Hill, TN 37174
Address History: 4007 Greentree Court, Smyrna, TN 37167;
2901 Maroon Bells Avenue, Colorado Springs, CO 80918;
Lawrenceville, GA 30043;
Kailua Kona, HI 96740;
Westminster, SC 29693
Aliases (AKA): P Hummel,
Pat M Hummel,
Patricia M Hummel,
Patti Ann Hummel,
Patricia Hummell
Address History: 1729 Cayce Springs Road, Thompsons Station, TN 37179;
2720 S Highland Avenue Apt 336, Lombard, IL 60148;
East Lansing, MI 48823;
Milan, MI 48160;
Chapel Hill, TN 37034
Aliases (AKA): M Krauss,
Margaret Krauss,
Margaret Dawn Krauss
Relatives & Associates: Amie Krauss
Amy Krauss
Robert Krauss
Robert Krauss
Kristina Moore
Email Addresses: mar****@aol.com,
mar****@alltel.net,
mar****@aol.com,
mar****@cs.com
Address History: 1252 Hunters Point Lane, Spring Hill, TN 37174;
1701 45th Street, Phenix City, AL 36867
Aliases (AKA): Andy London,
Andrew Loudon
Phone Numbers: (334) 486-1602
Address History: 1201 Hunters Point Lane, Spring Hill, TN 37174;
814 Highland Avenue, Anniston, AL 36207
Aliases (AKA): G Mayes,
G Mays
Address History: 818 Belle Drive A, Spring Hill, TN 37174;
41063 Canton Court, Canton, MI 48188;
Unionville, TN 37180
Aliases (AKA): L Iwanciw,
Linda Diane Iwanciw,
Linda D Iwanew,
Linda Touroo
Email Addresses: lin****@pacbell.net
Address History: 2731 Greens Mill Road, Columbia, TN 38401;
614 Gillespie Road, Chattanooga, TN 37411;
Knoxville, TN 37923;
Oak Ridge, TN 37830;
Spring Hill, TN 37174
Aliases (AKA): Jayme Hook
Phone Numbers: (931) 215-8567
Email Addresses: bac****@yahoo.com
Address History: 1240 Hunters Point Lane, Spring Hill, TN 37174;
128 Timberlake Circle, Antioch, TN 37013;
Nashville, TN 37211;
Waverly, TN 37185
Aliases (AKA): Chris A Steedley,
Christopher Steedley,
Christopher Alan Steedly,
Christopher A Steedly
Email Addresses: chr****@walterwood.com,
chr****@walterwood.com,
cst****@cs.com
Address History: 1220 Hunters Point Lane, Spring Hill, TN 37174
Aliases (AKA): Edineia De Oliveira,
Edineia Dejesus
Address History: 1201 Hunters Point Lane, Spring Hill, TN 37174;
4058 Carver Drive, Atlanta, GA 30360;
Murfreesboro, TN 37128
Aliases (AKA): Marlan Dennis
Address History: 2635 English Hill Drive, Murfreesboro, TN 37130;
1014 Hickory Court, Lebanon, TN 37087;
Spring Hill, TN 37174
Aliases (AKA): Hannah Deffenbaugh,
Mary H Hardiman
Relatives & Associates: Billy Deffenbaugh
Daniel Deffenbaugh
Julie Deffenbaugh
Dale Hardiman
Jackie Hardiman
Phone Numbers: (931) 486-3407
Address History: 170 Skyline Drive, Edgewood, NM 87015;
1720 Virginia Street Ne, Albuquerque, NM 87110;
Antioch, TN 37013;
Nashville, TN 37217;
Spring Hill, TN 37174
Aliases (AKA): Mary Wescott
Email Addresses: mar****@comcast.net
Address History: 242 Poplar Lick Road, Fort Gay, WV 25514;
1983 Ixora West Drive, Melbourne, FL 32935;
Las Vegas, NV 89119;
Spring Hill, TN 37174;
Crum, WV 25669
Aliases (AKA): Stephanie Perry
Email Addresses: poo****@gohip.com,
tig****@aol.com
Address History: 2714 W Virginia Street, Evansville, IN 47712;
2155 Fuquay Road, Newburgh, IN 47630;
Baltimore, MD 21231;
Ellicott City, MD 21042;
Tulsa, OK 74102
Address History: 1190 E Easy Street, North Vernon, IN 47265;
4627 Dr Martin Luther King Jr Boulevard, Anderson, IN 46013;
Greenfield, IN 46140;
Indianapolis, IN 46236;
Columbia, TN 38402
Aliases (AKA): Dennis C Crouch
Email Addresses: dgc****@aol.com
Address History: 13242 E Quail Summit Road, Moorpark, CA 93021;
5250 Colodny Drive Apt 16, Agoura Hills, CA 91301;
Gardena, CA 90247;
Torrance, CA 90501;
Spring Hill, TN 37174
Aliases (AKA): Hector R Perez
Address History: 4730 W Howe Road, Dewitt, MI 48820;
8389 Falkirk Drive, Avon, IN 46123;
Indianapolis, IN 46224;
Lansing, MI 48917;
Chapel Hill, TN 37034
Aliases (AKA): K Perry,
Kelvin Damon Perry
Email Addresses: kel****@msn.com,
kel****@djis.net
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