Address History: 239 Timber Ridge Road, Sharps Chapel, TN 37866;
191 Casey Road, Harriman, TN 37748;
Huntsville, TN 37756;
Kingston, TN 37763;
Knoxville, TN 37923
Aliases (AKA): Forrest L Duncan,
Forest L Uncan
Address History: 225 Timber Ridge Road, Sharps Chapel, TN 37866;
1049 Mithchell Road, Long Beach, MS 39560;
Reston, VA 20191
Address History: 225 Timber Ridge Road, Sharps Chapel, TN 37866;
778 Lawrence Road, Jackson, MS 39206;
Long Beach, MS 39560;
Arlington, VA 22202;
Reston, VA 20191
Aliases (AKA): Regina Dimitry
Relatives & Associates: Emily Dimitry
Email Addresses: reg****@irs.gov
Address History: 46 Tucker Drive, Dunlap, TN 37327;
74 Whitethorne Avenue, Columbus, OH 43223;
Alcoa, TN 37701;
Johnson City, TN 37615;
Kingston, TN 37763
Aliases (AKA): Megan Scofield,
Megan J Scofield,
Megan Waldrop
Address History: 180 Lander Lane, Huntsville, TN 37756;
1 Rr 2 #, Harriman, TN 37748;
Kingston, TN 37763;
Lenoir City, TN 37771;
Oak Ridge, TN 37830
Relatives & Associates: Carl Duncan
Etta Duncan
Forest Duncan
Forest Duncan
Forestetta Duncan
Phone Numbers: (423) 663-2613
(865) 278-3825
Address History: 225 Timber Ridge Road, Sharps Chapel, TN 37866;
1507 Atwood Street, Longmont, CO 80501;
Louisville, CO 80027;
Long Beach, MS 39560
Phone Numbers: (228) 864-9716
Address History: 3330 Dutch Valley Road, Washburn, TN 37888;
16729 Wellington Lakes Circle, Fort Myers, FL 33908;
Henley, MO 65040;
Jefferson City, MO 65101;
Osage Beach, MO 65065
Address History: 135 Betty Lou Lane, Maynardville, TN 37807;
8637 Nw 50th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34953
Aliases (AKA): Kim Michele Davidson,
Kim M Mc,
Kim M Mc Nabb,
Kim M Mcnabb,
Kim M Menabb
Relatives & Associates: Barry Davidsen
Anthony Davidson
Brian Davidson
Carson Davidson
Cory Davidson
Email Addresses: kcz****@gmail.com,
rod****@netscape.net
Address History: 121 Timber Ridge Road, Sharps Chapel, TN 37866;
1518 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Henderson, NV 89015
Email Addresses: cmo****@adelphia.net
Address History: 239 Timber Ridge Road, Sharps Chapel, TN 37866;
1906 Beekman Road, Franklin Park, NJ 08823;
Jamesburg, NJ 08831;
Monroe Township, NJ 08831
Aliases (AKA): Betty M Mayres
Phone Numbers: (732) 656-9006
Email Addresses: bet****@comcast.net,
bet****@msn.com
Address History: 7814 Statley Oaks Lane, Knoxville, TN 37938;
1621 Gulf Boulevard Ph F, Clearwater Beach, FL 33767;
Clinton, TN 37717;
Sharps Chapel, TN 37866
Aliases (AKA): Amber Ballew,
Amber D Ballew,
A Martin,
Amber Dawn Martin,
Amber D Martin
Email Addresses: amb****@yahoo.com,
duc****@gmail.com,
jca****@hotmail.com,
sho****@hotmail.com
Address History: 551 Po Box, Baxter, TN 38544;
10816 494 Highway, Meridian, MS 39305;
Sharps Chapel, TN 37866
Phone Numbers: (865) 249-8840
Address History: 141 Law Ground Creek Road, Talking Rock, GA 30175;
414 Westchester Boulevard Nw, Atlanta, GA 30314;
Marietta, GA 30062;
Roswell, GA 30075;
Woodstock, GA 30189
Aliases (AKA): Rhonda Parks,
Ronda S Parks
Email Addresses: rho****@mediaone.net,
rsi****@aol.com,
rsi****@bellsouth.net,
rss****@aol.com
Address History: 900 Enterprise Street A, Jacksonville, FL 32227;
11200 Gold Pan Alley, Lakeside, CA 92040;
Peru, IN 46970;
Conshohocken, PA 19428;
Pottstown, PA 19464
Aliases (AKA): Wendi Pursel,
Wendy Pursel
Address History: 5538 Boyce Drive, Alexandria, VA 22311;
1706 Yarborough Drive, Peachtree City, GA 30269;
Dayton, OH 45429;
Edmond, OK 73034;
Sharps Chapel, TN 37866
Relatives & Associates: Nancy Babbington
Beth Mullenix
Bradley Mullenix
Erin Mullenix
Helen Mullenix
Address History: 160 Cross Creek Road, Longview, TX 75602;
4900 Canal Place, Conway, AR 72034;
Russellville, AR 72811;
Iola, KS 66749;
Haughton, LA 71037
Aliases (AKA): B Hobbs,
Brandon D Hobbs
Email Addresses: bho****@ipsadvantage.com,
bra****@gmail.com,
brn****@aol.com,
hob****@ymail.com,
hob****@aol.com
Address History: 652 Po Box, Sanger, TX 76266;
4900 Canal Place, Conway, AR 72034;
Russellville, AR 72801;
Iola, KS 66749;
Yukon, OK 73099
Address History: 141 Law Ground Creek Road, Talking Rock, GA 30175;
5111 Laurel Park Drive, Camarillo, CA 93012;
Atlanta, GA 30339;
Kennesaw, GA 30144;
Smyrna, GA 30080
Aliases (AKA): B Parks,
Brad Parks,
Brad G Parks,
Bradford Gr Parks
Email Addresses: bra****@infotechfl.com
Address History: 1896 W Rutland Drive, Dunnellon, FL 34434;
1518 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Hollywood, FL 33021;
Ocala, FL 34476;
Henderson, NV 89015
Aliases (AKA): Nick Villar
Phone Numbers: (954) 709-8981
Email Addresses: cmo****@adelphia.net
Address History: 1400 Bern Creek Loop, Sarasota, FL 34240;
6036 Carlton Avenue, Sarasota, FL 34231;
Corryton, TN 37721;
Luttrell, TN 37779;
Sharps Chapel, TN 37866
Aliases (AKA): Gary R Wendell
Address History: 1400 Bern Creek Loop, Sarasota, FL 34240;
6036 Carlton Avenue, Sarasota, FL 34231;
Luttrell, TN 37779;
Sharps Chapel, TN 37866
Aliases (AKA): G Wendell
Relatives & Associates: Donna Wendell
Eleanor Wendell
Gary Wendell
Justin Wendell
Lesley Wendell
Phone Numbers: (865) 992-0062
Address History: 575 Chestnut Grove Road, Winchester, VA 22603;
5049 Mitchell Road, Long Beach, MS 39560;
Sharps Chapel, TN 37866;
Arlington, VA 22202;
Reston, VA 20191
Phone Numbers: (228) 864-9716
Address History: 2049 Twelve Oaks Circle Nw, Kennesaw, GA 30144;
405 Middle Valley Lane, Woodstock, GA 30189;
Bend, OR 97703;
Sharps Chapel, TN 37866
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