Address History: 1300 Fox Ridge Drive, Powell, TN 37849;
1113 Kerr Drive Se, Huntsville, AL 35803;
Greeneville, TN 37743;
Jonesborough, TN 37659;
Knoxville, TN 37918
Aliases (AKA): Jeffery A Willis,
Jeffrey A Willis
Address History: 119 Mockingbird Lane, Oak Ridge, TN 37830;
155 Tradewinds Drive Nw, Port Charlotte, FL 33952;
Clinton, TN 37716;
Knoxville, TN 37932;
Powell, TN 37849
Aliases (AKA): Ghassan Nabih Sakhleh
Email Addresses: her****@comcast.net
Address History: 528 E Stevens Street, Cookeville, TN 38501;
1753 E Zion Road Apt 53, Fayetteville, AR 72703;
West Fork, AR 72774;
Long Beach, IN 46360;
Michigan City, IN 46360
Aliases (AKA): J Osburn,
Jeff Osburn,
Jeffrey A Osburn
Relatives & Associates: Julie Osbourne
Address History: 7324 Deane Hill Drive, Knoxville, TN 37919;
2383 Akers Mill Road Se Apt E11, Atlanta, GA 30339;
Friendsville, TN 37737;
Maryville, TN 37804;
Powell, TN 37849
Aliases (AKA): H Allen,
Heather S Allen
Email Addresses: hea****@ymail.com
Address History: 1215 Fox Ridge Drive, Powell, TN 37849;
7007 Fieldstone Farms Lane, Knoxville, TN 37921;
Rutledge, TN 37861
Address History: 1320 Fox Ridge Drive, Powell, TN 37849;
5532 Spanish River Road, Fort Pierce, FL 34951;
Harriman, NY 10926;
Monroe, NY 10950;
Yonkers, NY 10703
Aliases (AKA): K Demario,
Karen Demario,
Karen A Ventura
Email Addresses: kar****@yahoo.com
Address History: 1315 Fox Ridge Drive, Powell, TN 37849;
5242 Basin Park Drive, Indianapolis, IN 46239;
Columbus, OH 43212;
New Albany, OH 43054;
Columbia, SC 29209
Aliases (AKA): Jake D Smith
Email Addresses: bla****@aol.com
Address History: 7416 Game Bird Street, Corryton, TN 37721;
307 Huckleberry Hills Road, Blairsville, GA 30512;
Canton, GA 30115;
Chatsworth, GA 30705;
Dallas, GA 30132
Aliases (AKA): John Clonts,
Jonathan K Clonts,
Jonathan Glonts,
Jonathan K Groseclose
Address History: 6920 Hannahs Park Lane, Knoxville, TN 37921;
5815 E La Palma Avenue Spc 234, Anaheim, CA 92807;
Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Laguna Niguel, CA 92677
Relatives & Associates: Nicholas Brannick
Joseph Kimbrel
Joseph Kimbrel
Sean Kimbrel
Jonathan Oreilly
Aliases (AKA): Patricia Alcomb,
P Halcomb,
Patricia Halcomb,
Tricia Halcomb,
Patricia N Lawson
Address History: 6800 Ferndale Road, Knoxville, TN 37918;
2958 Bridgeport Drive, Augusta, GA 30909;
Powell, TN 37849
Aliases (AKA): M Spakes,
Micheal Spakes,
Mike D Spakes
Email Addresses: iwa****@aol.com,
iwa****@aol.com
Address History: 3939 Mountain Vista Road, Knoxville, TN 37931;
43 Calvados Drive, Camarillo, CA 93012;
Oxnard, CA 93035;
Andersonville, TN 37705;
Clinton, TN 37716
Aliases (AKA): Bruce F Schlitter,
B Schlittler,
Bruce F Schlittler
Email Addresses: bru****@gmail.com,
bsc****@comcast.net
Address History: 1130 Fox Ridge Drive, Powell, TN 37849
Address History: 8128 River House Road, Knoxville, TN 37931;
5742 Enchanted Lane, Knoxville, TN 37918;
Powell, TN 37849
Phone Numbers: (615) 302-1888
Address History: 1331 Fox Ridge Drive, Powell, TN 37849;
4 Dove Street, Hilton Head Island, SC 29928;
Norris, TN 37828
Address History: 7225 Alysha Vineyard Way, Knoxville, TN 37931;
7328 Napa Valley Way, Knoxville, TN 37931;
Powell, TN 37849
Aliases (AKA): Chad Griffith
Address History: 1119 Fox Ridge Drive, Powell, TN 37849;
1337 Vance Road, Chattanooga, TN 37421;
Jefferson City, TN 37760;
Spring City, TN 37381
Aliases (AKA): Leah N Ramsey,
Leah Nicole Ramsey
Address History: 24109 Kingwood Place Drive Apt 5204, Kingwood, TX 77339;
602 Doctor Gorman Drive, Belle Chasse, LA 70037;
Gretna, LA 70056;
Knoxville, TN 37922;
Powell, TN 37849
Aliases (AKA): Marguerit Clayton,
Marguerita Clayton,
Marguerite E Clayton
Address History: 9860 Sw 89th Terrace Unit A, Ocala, FL 34481;
2025 Discovery Circle E, Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Knoxville, TN 37922;
Powell, TN 37849
Email Addresses: mar****@cccsinc.org,
mar****@credability.org,
mar****@ix.netcom.com
Address History: 120 Graham Drive, Campbell, CA 95008;
1368 Maria Way, San Jose, CA 95117;
Santa Clara, CA 95051;
Sunnyvale, CA 94085;
Cincinnati, OH 45204
Relatives & Associates: Ornit Baz
Address History: 6328 Southbroom Drive, Evans, GA 30809;
141 Cottonwood Court, North Augusta, SC 29860;
Dellrose, TN 38453;
Knoxville, TN 37916;
Powell, TN 37849
Address History: 340 Beranda Circle, Douglasville, GA 30134;
1650 Anderson Mill Road, Austell, GA 30106;
Corryton, TN 37721;
Powell, TN 37849
Aliases (AKA): Charlotte Groseclose
Email Addresses: jon****@gamezonemail.com
Address History: 1314 Saint Cloud Avenue, Lynchburg, VA 24502;
8 General Canby Drive, Daphne, AL 36527;
Spanish Fort, AL 36527;
Hershey, PA 17033;
Montgomery, PA 17752
Aliases (AKA): Nate Sulivan,
Nate Sullivan,
Nathan Sullivan
Relatives & Associates: Barry Sullivan
Brandon Sullivan
Demarcus Sullivan
Harry Sullivan
Morgan Sullivan
Address History: 9860 Sw 89th Terrace Unit A, Ocala, FL 34481;
228 West 21st Street, Chester, PA 19013;
Knoxville, TN 37921;
Powell, TN 37849
Aliases (AKA): Marcy Frankel,
Mark Frankel
Email Addresses: fra****@gmail.com,
mar****@ix.netcom.com,
mmf****@bellsouth.net
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