Address History: 568 Tillery Road, Powell, TN 37849;
284 Willow Run, Clinton, TN 37716;
Heiskell, TN 37754
Aliases (AKA): Patty Osborn,
Patricia B Treadway,
Patty J Treadway
Address History: 139 Butterfly Lane, Heiskell, TN 37754;
391 Greendale Drive, Valparaiso, IN 46385;
Clinton, TN 37716;
Friendship, TN 38034;
Knoxville, TN 37918
Aliases (AKA): Wil Montgomery
Address History: 230 Harbour Drive, Clinton, TN 37716;
115 Wolverine Drive, Andersonville, TN 37705;
Heiskell, TN 37754;
Knoxville, TN 37912;
Maynardville, TN 37807
Aliases (AKA): Tammie K Ballerini,
Tammie S Newby
Relatives & Associates: Betty Ballerini
Edward Ballerini
Edward Ballerini
Edward Ballerini
Edward Ballerini
Relatives & Associates: Melissa Hartley
Aliases (AKA): Benjamin M Gibson
Email Addresses: cra****@comcast.net
Address History: 2033 Stonybrook Road, Louisville, TN 37777;
369 Duncan Lane, Andersonville, TN 37705;
Clinton, TN 37716;
Greenback, TN 37742;
Heiskell, TN 37754
Address History: 119 Butterfly Lane, Heiskell, TN 37754
Phone Numbers: (954) 478-0123
Address History: 516 Eagle Bend Road, Clinton, TN 37716;
512 Eagle Bend Road, Clinton, TN 37716;
Heiskell, TN 37754;
Oliver Springs, TN 37840
Aliases (AKA): David Betts
Address History: 110 Nasson Lane, Oak Ridge, TN 37830;
396 Bush Road, Clinton, TN 37716;
Heiskell, TN 37754
Aliases (AKA): Laura K Baker,
Laura Julian
Phone Numbers: (865) 483-8135
Address History: 119 Butterfly Lane, Heiskell, TN 37754;
1162 N 11th Court, Hollywood, FL 33019;
Pembroke Pines, FL 33026;
Brooklyn, NY 11219;
Coram, NY 11727
Aliases (AKA): Joe Stylman,
Joseph Stylman
Address History: 768 Park Lane, Andersonville, TN 37705;
422 Douglas Lane Apt 2, Clinton, TN 37716;
Heiskell, TN 37754;
Oliver Springs, TN 37840
Aliases (AKA): Jeremiah B Riggs
Email Addresses: ran****@yahoo.com
Address History: 139 Butterfly Lane, Heiskell, TN 37754;
518 P/O Box, Arendtsville, PA 17303;
Bendersville, PA 17306;
Gettysburg, PA 17325;
Clinton, TN 37716
Aliases (AKA): Jorge Albert Ruelas
Relatives & Associates: Irma Cervantes
Martha Cervantes
Roberto Cervantes
Sherry Cervantes
Vannecia Harness
Email Addresses: jce****@yahoo.com
Address History: 109 Butterfly Lane, Heiskell, TN 37754;
219 Judson Road # 1, Heiskell, TN 37754;
La Follette, TN 37766;
Speedwell, TN 37870
Address History: 12434 Early Road, Knoxville, TN 37922;
335 Mountain Road, Clinton, TN 37716;
Heiskell, TN 37754;
Oliver Springs, TN 37840
Aliases (AKA): Ellora L Bryant,
Ellora B Drinnen
Address History: 3807 Middlebrook Pike, Knoxville, TN 37921;
149 Butterfly Lane, Heiskell, TN 37754;
Lenoir City, TN 37771
Phone Numbers: (865) 546-2235
Address History: 2532 Ellejoy Road, Walland, TN 37886;
369 Duncan Lane, Andersonville, TN 37705;
Clinton, TN 37716;
Greenback, TN 37742;
Heiskell, TN 37754
Aliases (AKA): William A Rant
Address History: 149 Butterfly Lane, Heiskell, TN 37754;
598 Chestnut Ridge Road, Heiskell, TN 37754;
Knoxville, TN 37923
Aliases (AKA): France Mary Christ,
Frances Hankins,
Frances M Pressley
Phone Numbers: (865) 269-4573
Email Addresses: jlp****@aol.com
Address History: 149 Butterfly Lane, Heiskell, TN 37754;
209 Harts Avenue, Gadsden, AL 35904;
Rainbow City, AL 35906;
Atlantic Beach, FL 32233;
Jacksonville, FL 32244
Aliases (AKA): Susan D Hanna,
Susie D Hanna,
Susan D Kirksey,
Susan D Seeber,
Susan Denise Seeber
Address History: 139 Butterfly Lane, Heiskell, TN 37754;
104 Bradford Place, Clinton, TN 37716;
Huntsville, TN 37756;
Oneida, TN 37841
Aliases (AKA): Vannecia Cervantes,
V Harness,
Vannecia L Harness
Aliases (AKA): Michelle Christ
Email Addresses: sch****@aol.com
Address History: 4100 Elliston Road, Memphis, TN 38111;
149 Butterfly Lane, Heiskell, TN 37754;
Toone, TN 38381
Aliases (AKA): Altia Verlee Brooks
Address History: 149 Butterfly Lane, Heiskell, TN 37754
Phone Numbers: (865) 494-5843
Email Addresses: han****@comcast.net
Address History: 124 Justin Lane, Maynardville, TN 37807;
115 Wolverine Drive, Andersonville, TN 37705;
Heiskell, TN 37754;
Powell, TN 37849
Aliases (AKA): Dan Newby,
Daniel Newby,
Wayne D Newby
Address History: 119 Butterfly Lane, Heiskell, TN 37754;
1162 Northwest 11th Court, Fort Lauderdale, FL 33311;
Hollywood, FL 33019;
Pembroke Pines, FL 33026;
Coram, NY 11727
Relatives & Associates: Joseph Oleary
Jeremy Ricchetti
Joe Stylman
Joseph Stylman
Email Addresses: eme****@yahoo.com
Address History: 101 Northwestern Avenue, Monroe, OH 45050;
3261 Hunting Hills Drive, Lexington, KY 40515;
Clinton, TN 37716;
Cordova, TN 38018;
Heiskell, TN 37754
Aliases (AKA): Harold Borges,
Tim Borges Borges,
Harold Burges,
Tim Borges Harold
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