Address History: 342 Coffey Street Apt 207, Tazewell, TN 37879;
1337 Vance Road, Chattanooga, TN 37421;
Jefferson City, TN 37760;
Powell, TN 37849
Aliases (AKA): Arthur Ramsey,
Artie A Ramsey,
Millard A Ramsey
Address History: 168 Cottonwood Meadow Road, Powell, TN 37849;
5800 Central Avenue Pike Apt 4803, Knoxville, TN 37912;
Newport News, VA 23602
Aliases (AKA): T Cole,
Thomas R Cole,
Tommy Cole
Relatives & Associates: Shanna Cole
Address History: 32 Po Box, Millington, TN 38083;
334 Riverwalk Lane, New Bern, NC 28560;
Knoxville, TN 37919;
Powell, TN 37849
Aliases (AKA): E J Saig,
Emil J Saig,
Joe Saig
Email Addresses: lin****@aol.com
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: 7113 Wellington Drive, Knoxville, TN 37919;
5701 Briercliff Road, Knoxville, TN 37918;
Powell, TN 37849
Aliases (AKA): Barbara D Ensor
Email Addresses: cen****@earthlink.com
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: 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: 1215 Fox Ridge Drive, Powell, TN 37849;
1606 Canal Court, Tavares, FL 32778;
Asheville, NC 28814
Aliases (AKA): Thomas Thomas Milliagan,
B Thomas Milligan,
Bruce T Milligan
Address History: 1312 Fox Ridge Drive, Powell, TN 37849;
1614 Fay Street, Knoxville, TN 37921;
Sunbright, TN 37872
Address History: 1126 Fox Ridge Drive, Powell, TN 37849;
4289 D Street, Eureka, CA 95503;
Fortuna, CA 95540
Aliases (AKA): Devora Marie Gutierrez,
Devora M Wilson,
Devora Marie Wilson
Email Addresses: ddw****@aol.com,
ddw****@collegeclub.com
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: 1331 Fox Ridge Drive, Powell, TN 37849;
4 Dove Street, Hilton Head Island, SC 29928;
Norris, TN 37828
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
Address History: 1130 Fox Ridge Drive, Powell, TN 37849;
1501 Detroit Avenue, Concord, CA 94520;
Hemet, CA 92543;
Vista, CA 92083;
Knoxville, TN 37923
Aliases (AKA): Zachariah Shaffer Belsky,
Zechariah Shaffer Belsky
Address History: 8951 Heathercrest Drive, Powell, TN 37849;
2872 Tropic Road, Melbourne, FL 32935;
Savannah, GA 31419;
Columbus, IN 47201;
Louisville, KY 40269
Phone Numbers: (865) 971-6825
Aliases (AKA): Chris Crowder
Aliases (AKA): Matt Norris,
Matthew Norris
Address History: 1316 Fox Ridge Drive, Powell, TN 37849
Phone Numbers: (865) 686-0686
Address History: 1166 Po Box, Penfield, NY 14526;
835 P/O Box, Apple Valley, CA 92307;
Long Beach, CA 90815;
Los Alamitos, CA 90720;
Seal Beach, CA 90740
Aliases (AKA): Valeri Kolke,
Valerie A Kolke,
Valeri M Mcintire,
Valeri Provost,
Valeri Sakryd
Email Addresses: lou****@hotmail.com,
sak****@charter.net,
sak****@comcast.net,
val****@yahoo.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: 300 Bourland Road Apt 1121, Keller, TX 76248;
3170 Airmans Drive # 3044, Fort Pierce, FL 34946;
Groveland, FL 34736;
Celina, OH 45822;
Oklahoma City, OK 73159
Aliases (AKA): Lana Dawn Clayton,
Lana D Clayton,
Lana Dawn Cretzman
Email Addresses: kat****@hotmail.com,
tam****@geocities.com
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: 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
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