Address History: 1243 Hunters Point Lane, Spring Hill, TN 37174;
22723 Hartford Avenue, Castaic, CA 91384;
Reseda, CA 91335;
Woodland Hills, CA 91367
Aliases (AKA): Debra Ann O,
Debra A O Sullivan,
Debby Osullivan,
Debra Ann Osullivan,
Debra O Sullivan
Relatives & Associates: Meghan Hanna
Debra Osullivan
Margueritte Osullivan
Patrick Osullivan
Patrick Osullivan
Address History: 1339 Polo Fields Lane, Columbia, TN 38401;
914 Joplin Street, Benton, IL 62812;
Saint Paul, MN 55128;
Spring Hill, TN 37174;
Marshfield, WI 54449
Aliases (AKA): Ward W Jones
Address History: 2818 Kaye Drive, Thompsons Station, TN 37179;
1240 15th Street Sw, Naples, FL 34117;
North Kingstown, RI 02852;
Spring Hill, TN 37174
Aliases (AKA): R Evans,
Robby Evans,
Robert B Evans
Address History: 1860 Sedberry Road, Franklin, TN 37064;
601 Boyd Mill Avenue Unit N4, Franklin, TN 37064;
Spring Hill, TN 37174;
Thompsons Station, TN 37179
Address History: 4006 Fremantle Circle, Spring Hill, TN 37174;
1825 Buenaventura Boulevard, Redding, CA 96001;
Chicago, IL 60609;
Lawrence Township, NJ 08648;
Roebling, NJ 08554
Aliases (AKA): Miguel Colon,
Michael Cruz,
Miguel C Cruz,
Miquel C Cruz
Email Addresses: mcr****@gmail.com,
mer****@optonline.net
Address History: 1407 Jewell Drive, Columbia, TN 38401;
6002 Hollow Drive, Woodstock, GA 30189;
Antioch, TN 37013;
Hermitage, TN 37076;
Lewisburg, TN 37091
Aliases (AKA): Donna Gordan Edwards,
Donna Gordan Eward,
Donna Gordon
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: 2315 Surrey Lane, Franklin, TN 37067;
4536 Sunnyslope Avenue, Sherman Oaks, CA 91423;
Spring Hill, TN 37174
Aliases (AKA): Jennifer Alayne Michna,
Jennifer Poumey
Phone Numbers: (818) 784-2534
Address History: 1038 Golf View Way, Spring Hill, TN 37174;
915 Lewisburg Pike, Franklin, TN 37064;
Murfreesboro, TN 37130
Aliases (AKA): Amanda Carter,
Amanda J Iwanciw,
Amanda Jo Iwanciw
Email Addresses: cvc****@altavista.com,
gwt****@aol.com
Address History: 1212 Hunters Point Lane, Spring Hill, TN 37174;
210 Colland Drive, Fort Collins, CO 80525;
Loveland, CO 80538;
Balch Springs, TX 75180;
Dallas, TX 75227
Aliases (AKA): Gary Dpetty,
G Petty,
Gary D Petty,
Gary Don Petty
Address History: 2731 Greens Mill Road, Columbia, TN 38401;
1614 Jeremy Drive, Columbia, TN 38401;
Spring Hill, TN 37174
Aliases (AKA): Taryn Collins
Email Addresses: bac****@yahoo.com,
ban****@hotmail.com
Address History: 1201 Hunters Point Lane, Spring Hill, TN 37174
Address History: 8053 Fenwick Lane, Spring Hill, TN 37174;
1248 Hunters Point Lane # L, Spring Hill, TN 37174;
Alvin, TX 77511;
Deer Park, TX 77536;
Houston, TX 77002
Aliases (AKA): Bob Evans,
Robert A Evans Peggy Ev
Email Addresses: peg****@bellsouth.net
Address History: 1618 Fair House Road, Spring Hill, TN 37174;
1613 Fair House Road, Spring Hill, TN 37174;
Unionville, TN 37180
Aliases (AKA): Aaron Inancin,
Aaron Michael Iwanciw
Email Addresses: aar****@armorcorps.com,
aiw****@ecosolutionsgroup.com,
aiw****@mmm.com
Address History: 1229 Hunters Point Lane, Spring Hill, TN 37174;
1723 143rd Place Se Apt B6, Bellevue, WA 98007;
Issaquah, WA 98027;
Kennewick, WA 99337
Aliases (AKA): Ovidiu Nicora
Relatives & Associates: Veronica Andrei
Ortansa Mcdonald
Cristina Micoara
Radu Micoara
Tamara Micoara
Phone Numbers: (509) 586-3322
(509) 735-9477
(509) 783-7296
Address History: 946 Willow Circle, Clarksville, TN 37043;
34 Brewster Street, Bangor, ME 04401;
Clairton, PA 15025;
Greensburg, PA 15601;
Latrobe, PA 15650
Aliases (AKA): Wendy L Brewer,
Wendy Brewer,
Wendy Lee Fagan,
Wendy Lee Friend,
Wendy Leefriend
Email Addresses: wen****@rocketmail.com
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
Email Addresses: mar****@aol.com,
mar****@alltel.net,
mar****@aol.com,
mar****@cs.com
Address History: 1244 Hunters Point Lane, Spring Hill, TN 37174;
1615 7th Avenue Sw, Decatur, AL 35601
Aliases (AKA): Bi Deffenbaugh,
Billy J Deffenbaugh,
Daniel T Deffenbaugh
Relatives & Associates: Billy Deffenbaugh
Daniel Deffenbaugh
Dannie Deffenbaugh
Julie Deffenbaugh
Oris Deffenbaugh
Email Addresses: bde****@mindspring.com
Address History: 1681 Mink Court, Pendleton, IN 46064;
3884 Colonial Drive, Anderson, IN 46012;
Middletown, IN 47356;
Lake Saint Louis, MO 63367;
Wentzville, MO 63385
Aliases (AKA): Heather Harshman
Email Addresses: hha****@ecommunity.com
Address History: 10827 Summerhill Place, Fort Wayne, IN 46814;
4895 Bonita Beach Road Apt 206, Bonita Springs, FL 34134;
Lake Orion, MI 48360;
Lapeer, MI 48446;
Charlotte, NC 28277
Aliases (AKA): James F Sebele
Email Addresses: jse****@aol.com
Address History: 8556 Powers Place, Chanhassen, MN 55317;
9335 E Baseline Road Apt 1042, Mesa, AZ 85209;
Phoenix, AZ 85042;
Spring Hill, TN 37174;
Houston, TX 77041
Relatives & Associates: Chris Anderson
Gail Anderson
Lester Anderson
Lucille Anderson
Rachel Anderson
Address History: 7936 Belridge Road Apt H, Nottingham, MD 21236;
7537 Westfield Road, Dundalk, MD 21222;
Essex, MD 21221;
Haslett, MI 48840;
Lansing, MI 48906
Aliases (AKA): Stephanie L Perry
Address History: 2155 Fuquay Road, Newburgh, IN 47630;
3630 Pompano Court, Gotha, FL 34734;
Orlando, FL 32835;
Evansville, IN 47712;
Ellicott City, MD 21042
Aliases (AKA): Kenneth Trickey,
Kenneth F Trickeyjr
Email Addresses: ktr****@bellsouth.net
Address History: 279 Rowe Road, Lexington, NC 27295;
8 Creekwood Drive, Lexington, NC 27292;
Antioch, TN 37013;
Columbia, TN 38401;
Franklin, TN 37064
Aliases (AKA): T Brady,
Tim Brady,
Timothy Brady,
Timothy Obrady
Address History: 5889 Rustic Ridge Circle, Milton, FL 32570;
8305 Millstream Place Nw, Albuquerque, NM 87120;
Brentwood, TN 37027;
Chattanooga, TN 37421;
La Vergne, TN 37086
Email Addresses: cod****@aol.com
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