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: 4100 Elliston Road, Memphis, TN 38111;
149 Butterfly Lane, Heiskell, TN 37754;
Toone, TN 38381
Aliases (AKA): Altia Verlee Brooks
Aliases (AKA): Benjamin M Gibson
Email Addresses: cra****@comcast.net
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: 3807 Middlebrook Pike, Knoxville, TN 37921;
149 Butterfly Lane, Heiskell, TN 37754;
Lenoir City, TN 37771
Phone Numbers: (865) 546-2235
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: 12930 100 Highway, Toone, TN 38381;
9 Post Oak Loop, Sherwood, AR 72120;
Chicago, IL 60629;
Heiskell, TN 37754;
Knoxville, TN 37931
Aliases (AKA): Jamie Brooks
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: 129 Butterfly Lane, Heiskell, TN 37754;
325 Landis Circle, Auburn, CA 95603;
Garden Valley, CA 95633;
Lincoln, CA 95648;
Marysville, CA 95901
Aliases (AKA): Tara Ashleyadelen Kun,
Tara Ashleyadelen Marshall,
Tara Marshall,
Tara A Oloughlin
Email Addresses: rat****@yahoo.com,
rat****@aol.com,
rat****@yahoo.com
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
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: 2033 Stonybrook Road, Louisville, TN 37777;
369 Duncan Lane, Andersonville, TN 37705;
Clinton, TN 37716;
Greenback, TN 37742;
Heiskell, TN 37754
Address History: 7108 W 138th Avenue, Cedar Lake, IN 46303;
14100 Jay Street, Dyer, IN 46311;
Garrett, IN 46738;
Hobart, IN 46342;
Lowell, IN 46356
Aliases (AKA): John J Oloughlin
Relatives & Associates: John Olaughlin
Kevin Oloughlin
Kristy Oloughlin
Melinda Oloughlin
Regina Oloughlin
Email Addresses: kri****@aol.com,
mau****@yahoo.com
Address History: 149 Butterfly Lane, Heiskell, TN 37754
Phone Numbers: (865) 531-0788
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: 109 Butterfly Lane, Heiskell, TN 37754;
219 Judson Road # 1, Heiskell, TN 37754;
La Follette, TN 37766;
Speedwell, TN 37870
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: 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
Relatives & Associates: Melissa Hartley
Address History: 149 Butterfly Lane, Heiskell, TN 37754
Phone Numbers: (865) 494-5843
Email Addresses: han****@comcast.net
Address History: 181 Long Hollow Road, Clinton, TN 37716;
702 Byrams Fork Road, Andersonville, TN 37705;
Heiskell, TN 37754
Aliases (AKA): Tina Gibson
Relatives & Associates: Benjamin Gibson
Evelyn Gibson
Bryson Hutchison
Jason Hutchison
Joyce Hutchison
Address History: 119 Butterfly Lane, Heiskell, TN 37754
Phone Numbers: (954) 478-0123
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: 129 Butterfly Lane, Heiskell, TN 37754;
7108 W 138th Avenue, Cedar Lake, IN 46303;
Dyer, IN 46311;
Lowell, IN 46356;
Oak Ridge, TN 37830
Relatives & Associates: John Oloughlin
Kevin Oloughlin
Kristy Oloughlin
Melinda Oloughlin
Regina Oloughlin
Phone Numbers: (219) 205-0035
(219) 322-1890
(219) 374-3486
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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