Address History: 600 Wilkinson Lane, White House, TN 37188;
423 Moninda Lane, Elizabethtown, KY 42701;
Goodlettsville, TN 37072;
Hendersonville, TN 37075;
Hermitage, TN 37076
Email Addresses: bet****@juno.com
Address History: 1508 Mount Vernon Road, Bethpage, TN 37022;
3205 Jennie Lane, Lake Havasu City, AZ 86404;
Monrovia, CA 91016;
Palm Springs, CA 92262;
Rosemead, CA 91770
Aliases (AKA): Bonnie Marie Cervantes,
Bonnie M Snyder
Address History: 11192 Owens Chapel Road, Springfield, TN 37172;
147 Hurt Road Se, Smyrna, GA 30082;
New York, NY 10009;
Antioch, TN 37013;
Ashland City, TN 37015
Aliases (AKA): Jessica Nolen,
Jessica R Rayl,
Jessica Saunders,
Jessica R Wilson
Relatives & Associates: Gabriel Goldstein
Jessica Goldstein
Larry Goldstein
Teresa Goldstein
Margaret Hill
Email Addresses: j_d****@yahoo.com
Address History: 108 Miles Drive, Portland, TN 37148;
622 W Brock Street, Denison, TX 75020;
Spring, TX 77379
Aliases (AKA): Sayed James Mawazeb,
Sayed Jalall J Mawazeb,
Sayedjala J Mawazeb,
Sayedjalall James Mawazeb
Address History: 100 Miles Drive, Portland, TN 37148;
1975 35th Street, Tucson, AZ 85713;
Pittsburg, CA 94565;
Antioch, TN 37013;
Nashville, TN 37211
Aliases (AKA): Carol Toshiko Mills
Address History: 104 Miles Drive, Portland, TN 37148
Email Addresses: bab****@comcast.net
Address History: 106 Miles Drive, Portland, TN 37148;
1081 Slaters Creek Road, Goodlettsville, TN 37072
Phone Numbers: (615) 672-4075
Address History: 8661 52 Highway, Portland, TN 37148;
27 Main Street, Granville, NY 12832;
Cross Plains, TN 37049;
Greenbrier, TN 37073;
Madison, TN 37115
Aliases (AKA): Amber N Carer,
A Nicole Carter,
Amber Carter,
Amber Nicole Dickerson,
Amber Nichole Perkins
Email Addresses: amb****@yahoo.com,
jer****@yahoo.com
Address History: 464 Tyler Court, Cottontown, TN 37048;
100 Miles Drive, Portland, TN 37148;
White House, TN 37188
Aliases (AKA): Chris D Oden,
Christopher D Oden
Phone Numbers: (615) 672-3364
Address History: 108 Miles Drive, Portland, TN 37148;
45 Collins Street # 2, Hamden, CT 06514;
Woodbridge, CT 06525
Phone Numbers: (615) 325-4970
Address History: 835 N Corinth Road, Portland, TN 37148;
990 Byp 52 Highway, Lafayette, TN 37083;
Westmoreland, TN 37186
Aliases (AKA): Lonnie Scott,
Sherry Scott
Email Addresses: she****@aol.com
Aliases (AKA): Dashanna Lynn Riley,
Dashanna Lynn White
Address History: 1072 Pepper Stone Drive, Lebanon, TN 37087;
126 South Ash Street Apartment 1, Fruita, CO 81521;
Naples, FL 34112;
Dodson, LA 71422;
Ruston, LA 71272
Aliases (AKA): J Shawn Young,
J S Young,
Joseph Young,
Shawn Young
Email Addresses: iir****@cs.com,
jcy****@gmail.com,
jcy****@gmail.com,
jyo****@enerflex.com,
jyo****@charter.net
Address History: 1074 Po Box, White House, TN 37188;
610 Bellehaven Drive, West Memphis, AR 72301;
Cottontown, TN 37048;
Hendersonville, TN 37075;
Portland, TN 37148
Aliases (AKA): Missy Suiter
Email Addresses: mis****@gmail.com
Address History: 8739 Harris Branch Road, Hartsville, TN 37074;
124 Ballenger Road, Carthage, TN 37030;
Lafayette, TN 37083;
Portland, TN 37148;
Cascade, WI 53011
Aliases (AKA): Al Klein,
Allen R Klein
Relatives & Associates: Adela Klein
Email Addresses: akl****@shiroki-na.com,
kle****@gmail.com
Address History: 3606 Claytontown Road, Buchanan, TN 38222;
2311 Fleet Road, Adolphus, KY 42120;
Bowling Green, KY 42101;
Franklin, KY 42134;
Portland, TN 37148
Aliases (AKA): James L Stevens
Email Addresses: cra****@yahoo.com,
dir****@hotmail.com
Address History: 108 Miles Drive, Portland, TN 37148;
45 Collins Street # 2, Hamden, CT 06514;
Woodbridge, CT 06525
Aliases (AKA): Dorothy O Briskie
Relatives & Associates: Craig Obriskie
Dorothy Obriskie
Edward Obriskie
Edward Obriskie
Keith Obriskie
Phone Numbers: (615) 325-4970
Address History: 8201 Brownstone Extension, Cross Plains, TN 37049;
5600 Glenridge Drive, Atlanta, GA 30342;
Buford, GA 30518;
Lawrenceville, GA 30043;
Cottontown, TN 37048
Aliases (AKA): R Elliott,
Robert A Elliott
Aliases (AKA): Diana L Fox,
Diane L Fox,
Diana L Rice,
Diana L White
Email Addresses: twi****@comcast.net
Address History: 507 Creekwood Court, Bowling Green, KY 42101;
24 W Wells Street # 6, Divernon, IL 62530;
Springfield, IL 62702;
Beaver Dam, KY 42320;
Hartford, KY 42347
Aliases (AKA): Barbara Ann Croley,
Barbara A Nevil,
Barb Nevill,
Barbara Ann Nevill,
Barbara A Nevill
Email Addresses: bar****@hotmail.com
Address History: 54 Reeves Road Apt 4, Dawsonville, GA 30534;
805 Po Box, Brooklet, GA 30415;
Statesboro, GA 30461;
Statham, GA 30666;
Sylvania, GA 30467
Aliases (AKA): Robert S Cribb
Email Addresses: cri****@yahoo.com,
twi****@comcast.net
Address History: 245 Mcintyre Street, Bowling Green, KY 42101;
508 Kara Court, Alvaton, KY 42122;
Mount Juliet, TN 37122;
Nashville, TN 37214;
Portland, TN 37148
Address History: 952 Watters Road, Hayesville, NC 28904;
4196 Deyton Drive, Blairsville, GA 30512;
Brooklyn, NY 11231;
New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): Edward Van Riper,
Edward C Vanriper
Phone Numbers: (828) 389-4618
Address History: 245 Mcintyre Street, Bowling Green, KY 42101;
508 Kara Court, Alvaton, KY 42122;
Portland, TN 37148
Aliases (AKA): Megan Oller
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