Address History: 4905 Beulah Avenue, Chattanooga, TN 37409;
558 Goode Road, Courtland, AL 35618;
Powell, TN 37849
Aliases (AKA): Ralph P Ramsey
Email Addresses: jbo****@aol.com,
jbo****@blackplanet.com
Address History: 4932 W Beaver Creek Drive, Powell, TN 37849;
2050 Cecil Johnson Road, Knoxville, TN 37921
Aliases (AKA): Jeff S Levy,
Jeff Levy
Address History: 7702 Madgewood Lane, Knoxville, TN 37909;
1068 E Foothills Drive, Gatlinburg, TN 37738;
Powell, TN 37849;
Sevierville, TN 37876
Aliases (AKA): Dylan Levy,
Jeff Levy,
Jeffery Levy
Relatives & Associates: Paul Chevy
Jana Levy
Jeffrey Levy
Madge Mechling
Kathrine Pippin
Phone Numbers: (865) 705-9271
Address History: 5723 92 Highway, Rutledge, TN 37861;
309 E 1st Street, Sheridan, IN 46069;
Powell, TN 37849;
Sherman, TX 75090
Aliases (AKA): D Ferrantello
Relatives & Associates: Bobbie Ferrantello
Celina Ferrantello
Kevin Ferrantello
Marsha Ferrantello
Paula Ferrantello
Aliases (AKA): Patricia Alcomb,
P Halcomb,
Patricia Halcomb,
Tricia Halcomb,
Patricia N Lawson
Address History: 1316 Fox Ridge Drive, Powell, TN 37849;
26232 Po Box, Knoxville, TN 37912
Phone Numbers: (865) 686-0686
(865) 947-8947
Address History: 1204 Fox Ridge Drive, Powell, TN 37849;
575 S Second Street, Globe, AZ 85501;
Portage, MI 49024;
Wilmington, NC 28401;
Knoxville, TN 37918
Aliases (AKA): Nathan Guy,
Nathan Jared Guy
Address History: 4911 Key Lime Drive Unit 304, Jacksonville, FL 32256;
305 Milano Lane Apt 210, Melbourne, FL 32940;
Miami, FL 33185;
Stuart, FL 34997;
Knoxville, TN 37932
Aliases (AKA): Joey Lee,
Joseph R Lee
Aliases (AKA): Mike Crowder
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: 7909 Quail Run Road, Knoxville, TN 37938;
518 E 7th Street, Davenport, IA 52803;
Saginaw, MI 48601;
Englewood, NJ 07631;
Corryton, TN 37721
Aliases (AKA): Debora A Christian,
Debra K Christian,
Debbie Levy,
Debra K Levy,
Debbie C Speeks
Aliases (AKA): Randy Sherrod
Aliases (AKA): Matthew Sexton
Email Addresses: lin****@bellsouth.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: 1714 Wears Valley Road, Sevierville, TN 37862;
1209 Fox Ridge Drive, Powell, TN 37849
Aliases (AKA): Mornia Ogle
Address History: 8808 Paradise Hill Way, Knoxville, TN 37931;
5001 Pendleton Way Apt 5111, Cranberry Township, PA 16066;
Chattanooga, TN 37405;
Cottontown, TN 37048;
Oak Ridge, TN 37830
Aliases (AKA): Stacy Hepinstall,
Stacy L Heptinstal,
Stacy L Heptinstall,
Stacy L Ledbetter,
Stacy L Paker
Relatives & Associates: Tracy Fitzpatrick
David Heptinstall
Frank Heptinstall
Scott Heptinstall
James Ledbetter
Address History: 168 Cottonwood Meadow Road, Powell, TN 37849;
5800 Central Avenue Pike Apt 4803, Knoxville, TN 37912
Aliases (AKA): Shanna Waller
Email Addresses: ilu****@yahoo.com
Address History: 5518 E Emory Road, Knoxville, TN 37938;
7614 Berrycoat Drive, Corryton, TN 37721;
Powell, TN 37849
Aliases (AKA): B Newman,
Bart D Newman
Email Addresses: jul****@attbi.com
Address History: 1122 Fox Ridge Drive, Powell, TN 37849;
7728 Christin Lee Circle, Knoxville, TN 37931;
Oak Ridge, TN 37830
Aliases (AKA): Diane Cecala,
Diane L Gregory
Email Addresses: dfl****@gateway.net
Address History: 1112 Fox Ridge Drive, Powell, TN 37849;
5815 E La Palma Avenue Spc 234, Anaheim, CA 92807;
Garden Grove, CA 92840;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Ann Marie Brannick,
Annie M Brannick,
Annie Marie Brannick,
Annie Marie Kimbrel
Relatives & Associates: Chris Brannick
Devon Brannick
Elizabeth Brannick
Jennifer Brannick
Madonna Brannick
Email Addresses: ann****@hotmail.com
Address History: 1304 Matthews Hollow Road, Sevierville, TN 37876;
1209 Fox Ridge Drive, Powell, TN 37849
Email Addresses: coy****@msn.com
Address History: 815 Kimbark Street, Lafayette, CO 80026;
2322 Lee Lane, Eureka, CA 95503;
Denver, CO 80211;
Largo, FL 33771;
Livonia, MI 48154
Aliases (AKA): Greg Renaud
Email Addresses: bel****@eudoramail.com,
bel****@ezsweeps.com,
bel****@myway.com,
bel****@usa.net,
bel****@aol.com
Address History: 3473 Parkland Avenue, San Jose, CA 95117;
43629 La Paz Lane, Lancaster, CA 93535;
Sunnyvale, CA 94085;
Powell, TN 37849;
Keller, TX 76244
Relatives & Associates: Tomer Baz
Phone Numbers: (408) 249-4381
Email Addresses: baz****@gmail.com
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
Address History: 271 Greenview Terrace, Macon, GA 31220;
3576 Durden Drive Ne, Atlanta, GA 30319;
Lawrenceville, GA 30044;
Norristown, PA 19401;
Bluff City, TN 37618
Aliases (AKA): Gregory P Shipley
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