Address History: 1619 Wolf Ridge Drive, Collierville, TN 38017;
22 Arellano Avenue, San Francisco, CA 94132;
Cordova, TN 38016;
Covington, TN 38019;
Memphis, TN 38135
Aliases (AKA): Kerri Fay,
Kerri J Spence,
Kerri J Taube
Email Addresses: ker****@worldnet.att.net,
ker****@yahoo.com
Address History: 1619 Wolf Ridge Drive, Collierville, TN 38017;
424 E Malinda Drive, Fayetteville, AR 72703;
Little Rock, AR 72202;
Memphis, TN 38104
Relatives & Associates: Shirley Caradine
Michelle Coutu
Coleen Habenicht
Brendan Maxwell
Brian Maxwell
Address History: 1619 Wolf Ridge Drive, Collierville, TN 38017;
427 Foxtail Lane, Stevensville, MT 59870;
Knoxville, TN 37916;
Lewisburg, TN 37091;
Somerville, TN 38068
Aliases (AKA): Jeffrey L Spence,
Levi Spence
Address History: 554 Tribal Land Cove, Collierville, TN 38017;
1624 Jackson Street, Tallahassee, FL 32303;
Schererville, IN 46375;
Murray, KY 42071;
Arnold, MO 63010
Aliases (AKA): O B Egungwu,
Okechukwu B Egungwu
Relatives & Associates: Ijeoma Nwodo
Email Addresses: oeg****@yahoo.com,
oke****@epminerals.com
Address History: 12607 Bravo Road, Collierville, TN 38017;
2211 Byrnewood Drive, Jonesboro, AR 72404;
Mountain Home, AR 72653;
University, MS 38677;
Cleveland, OH 44124
Aliases (AKA): L Allen,
Leigh Dale Allen,
Leigh D Allen
Address History: 897 John Ridge Cove, Collierville, TN 38017;
6720 Raycroft Way, Elk Grove, CA 95757;
San Diego, CA 92171;
San Marcos, CA 92078;
Tustin, CA 92782
Aliases (AKA): Michael Finn
Address History: 554 Tribal Land Cove, Collierville, TN 38017;
409 Brunswick Drive Apt 7, Troy, NY 12180
Aliases (AKA): Ijeoma Egungwu,
Ijeoma U Nwood
Relatives & Associates: Okechuku Egungwu
Address History: 12607 Bravo Road, Collierville, TN 38017;
1801 Murray Creek Drive, Jonesboro, AR 72401;
Cleveland, OH 44124;
Galion, OH 44833;
Germantown, TN 38139
Aliases (AKA): Hillip N Allen
Phone Numbers: (901) 791-2303
(901) 861-1214
Address History: 897 John Ridge Cove, Collierville, TN 38017;
6720 Raycroft Way, Elk Grove, CA 95757;
San Marcos, CA 92078;
Jacksonville, FL 32244;
Corpus Christi, TX 78413
Aliases (AKA): Nichole Calise Finn
Phone Numbers: (361) 991-2162
(901) 221-8293
Address History: 1746 Amber Grove Lane, Collierville, TN 38017;
2855 Idlewild Drive Apt 7, Reno, NV 89509;
Brentwood, TN 37027;
Memphis, TN 38134;
Oakland, TN 38060
Aliases (AKA): Brandon Douglas Smith
Email Addresses: ash****@pacbell.net,
bra****@suntrust.com,
bra****@suntrustrh.com,
bud****@farmersinsurance.com,
bud****@aol.com
Address History: 605 Mission Street, Mccall, ID 83638;
4413 Po Box, Mccall, ID 83638;
Columbus, MS 39705;
Las Vegas, NV 89142;
Enid, OK 73703
Aliases (AKA): Katrina Baum,
Catrina Goaslind,
Catrina Goaslindbaum,
Catrina Vaum
Address History: 1673 Dogwood Creek Road, Germantown, TN 38139;
2 Scarlett Road B, Carmel Valley, CA 93924;
Daytona Beach, FL 32114;
Miami, FL 33127;
Vero Beach, FL 32960
Aliases (AKA): J Patrick Hoggan,
Joe Patrick Hoggan
Email Addresses: arc****@netscape.net,
cho****@gmail.com,
dgi****@aol.com,
jho****@gmail.com
Address History: 1673 Dogwood Creek Road, Germantown, TN 38139;
24801 Handley Drive, Carmel, CA 93923;
Carmel By The Sea, CA 93921;
Carmel Valley, CA 93924;
Menlo Park, CA 94025
Aliases (AKA): Alicia M Hoggan,
Alicia Hoggan,
Alicia M Read
Email Addresses: ali****@excitehome.net,
ali****@hawkmedia.com
Address History: 1044 Timber Ridge Court, Kingston Springs, TN 37082;
1409 Lost Hollow Lane, Ashland City, TN 37015;
Collierville, TN 38017;
Cordova, TN 38018;
Franklin, TN 37067
Address History: 12808 W Auckland Street, Meridian, ID 83642;
2007 Prince Avenue, Tifton, GA 31794;
Boise, ID 83709;
South Bend, IN 46617;
Collierville, TN 38017
Aliases (AKA): Brad Coates
Phone Numbers: (229) 386-0764
Email Addresses: d.b****@gmail.com
Address History: 8108 Jameson Pass, Alpharetta, GA 30022;
102 Kelse Place, Prattville, AL 36066;
Columbus, GA 31909;
Evans, GA 30809;
Smyrna, GA 30080
Aliases (AKA): David S Caraway
Relatives & Associates: Alexis Carraway
Catherine Carraway
Diane Carraway
Elizabeth Carraway
Grace Carraway
Email Addresses: dia****@adelphia.net
Address History: 13 Admiral Farragut Way, Daphne, AL 36527;
676 Lee Road 191 Lot 15, Auburn, AL 36830;
Birmingham, AL 35226;
Columbus, GA 31909;
Collierville, TN 38017
Aliases (AKA): Josh Martin
Address History: 77 White Fang Lane, Burnsville, NC 28714;
3247 Se 21st Court, Okeechobee, FL 34974;
Belvidere, IL 61008;
Weaverville, NC 28787;
Collierville, TN 38017
Aliases (AKA): K Brown,
Kathryn Marie Brown,
Kathryn M Fawver
Address History: 1914 E State Highway 18, Blytheville, AR 72315;
4 Po Box, Blytheville, AR 72316;
West Point, GA 31833;
Farmington, MO 63640;
Collierville, TN 38017
Address History: 12808 W Auckland Street, Meridian, ID 83642;
5926 Lowland View Way, Boise, ID 83709;
South Bend, IN 46617;
Collierville, TN 38017;
Memphis, TN 38135
Aliases (AKA): Shelley Mckinlay
Address History: 77 White Fang Lane, Burnsville, NC 28714;
4345 Gazebo Drive, Conway, AR 72034;
Little Rock, AR 72223;
Belvidere, IL 61008;
Asheville, NC 28804
Aliases (AKA): T Brown,
Thomas Brown,
Tom J Brown
Relatives & Associates: Alisa Adams
Brucine Brown
Claire Brown
Jerome Brown
Jerome Brown
Email Addresses: bea****@comcast.net,
tom****@charter.net
Address History: 2650 Bentley Road Se Apt 7g, Marietta, GA 30067;
13355 State Route 114, Buena Vista, TN 38318;
Collierville, TN 38017;
Jackson, TN 38305
Email Addresses: ash****@pacbell.net,
ash****@hotmail.com
Address History: 4575 Dave Rill Road, Hampstead, MD 21074;
1851 Stirling Lane, Montgomery, IL 60538;
Frederick, MD 21702;
Owings Mills, MD 21117;
Bayonne, NJ 07002
Aliases (AKA): Justine Green,
Justine Homer
Address History: 2407 Cottonwood Place, Springdale, AR 72762;
424 E Malinda Drive, Fayetteville, AR 72703;
Collierville, TN 38017
Relatives & Associates: Brendan Maxwell
Brian Maxwell
Brian Maxwell
Michael Maxwell
Address History: 605 Mission Street, Mccall, ID 83638;
3589 P/O Box, Rancho Santa Fe, CA 92067;
San Diego, CA 92150;
West Hollywood, CA 90069;
Stamford, CT 06901
Aliases (AKA): Allen Baum,
Cadet Alan Baum,
Catrina Baum,
Catrina Catrina Baum,
Alan Daum
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