Address History: 129 Draft Road, Butler, TN 37640;
533 Wahoo Road, Panama City, FL 32408;
Panama City Beach, FL 32413
Address History: 64 Po Box, Watauga, TN 37694;
215 Draft Road, Butler, TN 37640
Aliases (AKA): Christina Hyatt
Aliases (AKA): Arthur Greene,
James A Greene
Address History: 205 Stafford Street, Bristol, TN 37620;
635 Tower Point Circle, Lake Wales, FL 33859;
Garrett, IN 46738;
Charlotte, NC 28208;
Huntersville, NC 28078
Aliases (AKA): Susan Brown,
Susan Carole Marsh,
Sue Stanton,
Susan Stanton
Email Addresses: bug****@aol.com,
bug****@collegeclub.com,
msr****@sbcglobal.net,
smi****@yahoo.com
Address History: 221 S Hills Drive Apt D, Elizabethton, TN 37643;
129 Draft Road, Butler, TN 37640;
Johnson City, TN 37601
Aliases (AKA): Jimi Arnold,
J Davenport,
Jimi Lou Davenport,
Jimi Malone,
Jimmie Malone
Address History: 9810 67 W Highway, Butler, TN 37640;
9858 Highway 67 West, Butler, TN 37640;
Mountain City, TN 37683
Aliases (AKA): Brenda Dunn,
Brenda Glasgow
Address History: 196 Sontag Drive, Franklin, TN 37064;
11901 Pleasant Ridge Road Apartment 1023, Little Rock, AR 72223;
Searcy, AR 72149;
Concord, NC 28027;
Coweta, OK 74429
Aliases (AKA): Jordan Walters,
Timothy Walters
Email Addresses: twa****@hotmail.com
Aliases (AKA): Justin Roush
Phone Numbers: (423) 727-4634
Address History: 235 Quad Oak Drive, Mount Juliet, TN 37122;
1042 Ne 40th Terrace, Cape Coral, FL 33909;
Fort Myers, FL 33912;
North Fort Myers, FL 33917;
Butler, TN 37640
Aliases (AKA): P Kleinmann
Relatives & Associates: Mizrahi Isa
Fadia Jawhari
Katherine Kleinm
Christine Kleinman
Colin Kleinmann
Address History: 1541 Po Box, Elizabethton, TN 37644;
533 Po Box, Elk Park, NC 28622;
Butler, TN 37640;
Roan Mountain, TN 37687;
Westmoreland, TN 37186
Aliases (AKA): Ronnie Reece
Email Addresses: aut****@yahoo.com,
don****@yahoo.com,
tnw****@hotmail.com
Address History: 235 Quad Oak Drive, Mount Juliet, TN 37122;
15090 N Pebble Lane, Fort Myers, FL 33912;
North Fort Myers, FL 33917;
Butler, TN 37640
Relatives & Associates: Mizrahi Isa
Katherine Kleinm
Christine Kleinman
Colin Kleinmann
Craig Kleinmann
Phone Numbers: (239) 481-7463
(239) 693-5001
(239) 995-7463
Aliases (AKA): Joseph R Denny
Address History: 1345 King College Road, Bristol, TN 37620;
1509 Estate Drive, Normal, IL 61761;
Butler, TN 37640
Phone Numbers: (423) 652-2341
Email Addresses: mil****@cs.com
Address History: 3334 Draft Road, Butler, TN 37640;
14079 Coveney Road, Buchanan, MI 49107;
Alexander, NC 28701;
Asheville, NC 28803;
Burlington, NC 27215
Aliases (AKA): Charles R Hooper,
Chuck Hooper
Email Addresses: cuc****@yahoo.com,
hoo****@hotmail.com,
raq****@hotmail.com,
raq****@msn.com
Address History: 129 Draft Road, Butler, TN 37640;
5964 P/O Box, Boone, NC 28608;
Crouse, NC 28033;
Hudson, NC 28638;
Lincolnton, NC 28092
Aliases (AKA): Rhea Derek King
Address History: 715 Doeville Road, Butler, TN 37640;
129 Draft Road, Butler, TN 37640;
Oakwood, TX 75855
Relatives & Associates: Tony Milam
Phone Numbers: (423) 768-2966
Address History: 9550 Community Commons Lane Apt 134, Charlotte, NC 28277;
126 Jesse Brown Road, Boone, NC 28607;
North Wilkesboro, NC 28659;
Roaring River, NC 28669;
Butler, TN 37640
Aliases (AKA): Linda Hicks
Address History: 110 Colomba Road, Debary, FL 32713;
530522 P/O Box, Debary, FL 32753;
Deland, FL 32720;
Pierson, FL 32180;
Kingsland, GA 31548
Aliases (AKA): Chris L Powell,
Christopher Powell,
Christopher Lamar Powell
Email Addresses: arf****@aol.com,
cpc****@live.com
Address History: 2204 Shafer Vue Drive, Coraopolis, PA 15108;
15090 N Pebble Lane, Fort Myers, FL 33912;
Homosassa, FL 34446;
North Fort Myers, FL 33917;
Baldwin, GA 30511
Aliases (AKA): Valerie Compson,
V Compston,
Valerie Compston
Relatives & Associates: Charles Compson
Mizrahi Isa
Katherine Kleinm
Christine Kleinman
Colin Kleinmann
Email Addresses: vkl****@wmconnect.com
Address History: 9888 Black Horse Run Road, Fort Mill, SC 29707;
1001 Churchill Downs Court Apt I, Charlotte, NC 28211;
Summerville, SC 29485;
Butler, TN 37640
Address History: 9502 Harpender Way, Tampa, FL 33626;
1073 Nw 121st Way, Coral Springs, FL 33071;
Boone, NC 28607;
Vilas, NC 28692;
Loveland, OH 45140
Aliases (AKA): Patricia A Johns
Address History: 20359 Ranchero Road, Bristol, VA 24202;
926 Beaver Pike, Waverly, OH 45690;
West Portsmouth, OH 45663;
Blountville, TN 37617;
Butler, TN 37640
Aliases (AKA): Wanda S Collinsvanover,
Wanda Vanover
Address History: 5478 Old Berkley Road, Auburndale, FL 33823;
5034 Berkley Road, Auburndale, FL 33823;
Davenport, FL 33836;
Haines City, FL 33845;
Lakeland, FL 33801
Aliases (AKA): Mary L Jones,
M Knapp,
Mary Louise Knapp,
Mary L Knapp
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