Address History: 644 Po Box, Lyles, TN 37098;
1 Po Box, Cedar Grove, TN 38321;
Waverly, TN 37185
Address History: 8095 Old Highway 13, Hurricane Mills, TN 37078;
112 Spanish Court, Dickson, TN 37055;
Waverly, TN 37185
Address History: 130 Roberts Loop, Waverly, TN 37185
Address History: 9376 Ponder Road, Bon Aqua, TN 37025;
7151 P/O Box, Hudson, FL 34674;
Spring Hill, FL 34610;
Greencastle, IN 46135;
Lyles, TN 37098
Aliases (AKA): Charlotte Marie Smith,
Charlotte M Smith
Email Addresses: mel****@att.net
Address History: 3722 W Trace Creek Road, Waverly, TN 37185;
315 Martin Luther King Jr Boulevard Apt 20a, Dickson, TN 37055
Aliases (AKA): Cynthia Anderson,
Cindy Connor,
Cynthia Connor
Address History: 435 Roberts Loop, Waverly, TN 37185
Address History: 90 Roberts Loop, Waverly, TN 37185
Address History: 551 Roberts Creek Road, Waverly, TN 37185;
3515 Keystone Avenue, Los Angeles, CA 90034;
Canon City, CO 81212;
Florence, CO 81226;
Pueblo, CO 81003
Aliases (AKA): Tracey Ballinger,
Tracey Greaves,
Tracey Irvin,
Tracey L Suiters,
Tracey Suiters
Relatives & Associates: Heather Aldrich
Kara Ballinger
Ronald Ballinger
Ryan Ballinger
Leisha Chaconas
Email Addresses: sha****@hughes.net
Address History: 201 Roberts Loop, Waverly, TN 37185;
1010 Po Box, Frostproof, FL 33843;
Louisville, KY 40203
Aliases (AKA): Philip R Qualls
Relatives & Associates: Edna Campbell
Phone Numbers: (931) 296-1250
Address History: 2040 Bohannon Landing Road, Sugar Tree, TN 38380;
4823 Apollo Drive, Antioch, TN 37013;
Nashville, TN 37217;
Pegram, TN 37143;
Waverly, TN 37185
Aliases (AKA): Larry Ireland
Email Addresses: kat****@peoplepc.com
Address History: 199 Roberts Loop, Waverly, TN 37185;
109 Carter Avenue, Springdale, AR 72764;
Holladay, TN 38341
Aliases (AKA): Jack E Castleman
Relatives & Associates: Amber Castleman
Billy Castleman
Eddie Castleman
Eddie Castleman
Eddie Castleman
Address History: 435 Roberts Loop, Waverly, TN 37185
Phone Numbers: (731) 612-2299
Address History: 239 Neely Avenue, Parsons, TN 38363;
330 Wickersham Drive W, Kokomo, IN 46901;
Muskegon, MI 49442;
Linden, TN 37096;
Lobelville, TN 37097
Aliases (AKA): Linda Httpwwwilead Agnew,
Linda Fay Agnew,
Linda F Agnew,
Linda F Riehs,
Linda Scott Roberts
Address History: 1040 Garton Road, Burns, TN 37029;
317 Scioto Street, Urbana, OH 43078;
Dickson, TN 37055;
Waverly, TN 37185;
White Bluff, TN 37187
Address History: 128 Griffin Drive, Erin, TN 37061;
166 Royal Arms Lane, Elkton, KY 42220;
Louisville, KY 40214;
Akron, OH 44306;
Hurricane Mills, TN 37078
Aliases (AKA): Rosemary S Watkins,
Rosemary Watkins
Phone Numbers: (731) 614-2898
Email Addresses: ros****@myway.com
Address History: 1100 Pine Top Road, Toone, TN 38381;
6066 Felter Street, Jupiter, FL 33458;
Waverly, TN 37185
Aliases (AKA): Heather Aldrich,
Heather M Ballinger
Email Addresses: dou****@yahoo.com,
dou****@peoplepc.com,
dou****@yahoo.com,
hea****@gmail.com
Address History: 551 Roberts Creek Road, Waverly, TN 37185;
441 Stone Road, Mcdonough, GA 30253;
Corydon, KY 42406;
Henderson, KY 42420;
Deridder, LA 70634
Aliases (AKA): T Irvin,
Tim Irvin,
Timothy Irvin
Email Addresses: lei****@yahoo.com,
lei****@ymail.com
Address History: 5235 Reynolds Road, Columbia, TN 38401;
5278 Tobe Robertson Road, Columbia, TN 38401;
Franklin, TN 37064;
Lewisburg, TN 37091;
Waverly, TN 37185
Relatives & Associates: Debbie Haywood
Address History: 443 Po Box, Germantown, WI 53022;
275 Mary Avenue, Holladay, TN 38341;
Waverly, TN 37185;
Milwaukee, WI 53216;
West Bend, WI 53090
Email Addresses: dma****@comcast.net,
dma****@wi.rr.com
Address History: 115 Pine Ridge Road, Deridder, LA 70634;
1605 Blankenship Drive, Deridder, LA 70634;
Newllano, LA 71461;
Big Sandy, TN 38221;
Halls, TN 38040
Aliases (AKA): Kimberly A Cooley,
Kimberly C Irvin
Phone Numbers: (337) 462-2303
Address History: 2508 Crest Lane, Granite Falls, NC 28630;
37 Montgomery Drive, Crawfordville, FL 32327;
Panacea, FL 32346;
Hickory, NC 28601;
Marshall, NC 28753
Aliases (AKA): Elvis J Dearnley
Address History: 400 Mahogony Court Sw, Labelle, FL 33935;
56 Cypress Court Sw, Labelle, FL 33935;
Franklin, TN 37064;
Lobelville, TN 37097;
Waverly, TN 37185
Aliases (AKA): Eddie Scott
Email Addresses: edd****@mlec.net
Address History: 3686 Cook Road, Valdese, NC 28690;
37 Montgomery Drive, Crawfordville, FL 32327;
Lakeland, FL 33809;
Panacea, FL 32346;
Banner Elk, NC 28604
Aliases (AKA): Elvis Dearnley
Phone Numbers: (828) 238-0924
(828) 433-1172
(828) 437-6838
(828) 879-9541
Address History: 2001 Elva Street Apt 606, Mount Pleasant, MI 48858;
1115 Dorchester Circle Apt 3, Lansing, MI 48910;
Weidman, MI 48893;
Holladay, TN 38341;
Waverly, TN 37185
Relatives & Associates: Julie Schultz
Address History: 120 Pecanwood Court, Georgetown, TX 78626;
4000 Cibola Village Northeast Drive Northeast, Albuquerque, NM 87111;
Jackson, TN 38305;
Waverly, TN 37185;
Copperas Cove, TX 76522
Aliases (AKA): Patrick Garcia Matthew,
Patrick Garcia Matthews
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