Address History: 3330 Dutch Valley Road, Washburn, TN 37888;
16729 Wellington Lakes Circle, Fort Myers, FL 33908;
Henley, MO 65040;
Jefferson City, MO 65101;
Osage Beach, MO 65065
Address History: 225 Timber Ridge Road, Sharps Chapel, TN 37866;
1049 Mithchell Road, Long Beach, MS 39560;
Reston, VA 20191
Address History: 225 Timber Ridge Road, Sharps Chapel, TN 37866;
778 Lawrence Road, Jackson, MS 39206;
Long Beach, MS 39560;
Arlington, VA 22202;
Reston, VA 20191
Aliases (AKA): Regina Dimitry
Relatives & Associates: Emily Dimitry
Email Addresses: reg****@irs.gov
Address History: 180 Lander Lane, Huntsville, TN 37756;
1 Rr 2 #, Harriman, TN 37748;
Kingston, TN 37763;
Lenoir City, TN 37771;
Oak Ridge, TN 37830
Address History: 554 4th Avenue S, Baxter, TN 38544;
10278 Road 558, Bay Saint Louis, MS 39520;
Meridian, MS 39305;
Pass Christian, MS 39571;
Akron, OH 44333
Aliases (AKA): Christina Lynn Soulier,
Christy L Stewart
Phone Numbers: (601) 481-1435
Address History: 225 Timber Ridge Road, Sharps Chapel, TN 37866;
17 River Run Drive, Jackson, MS 39211;
Long Beach, MS 39560;
Arlington, VA 22202;
Reston, VA 20191
Aliases (AKA): Daniel Dimitry,
E Dimitry
Address History: 239 Timber Ridge Road, Sharps Chapel, TN 37866;
1230 West 8th Street, Corona, CA 92882;
Covington, LA 70433;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Judy J Duncan,
Judy J Martin
Email Addresses: spe****@bellsouth.net
Address History: 2211 Po Box, Cookeville, TN 38502;
2534 Inglis Street, Detroit, MI 48209;
Lincoln Park, MI 48146;
Broken Arrow, OK 74011;
Cheyenne, OK 73628
Aliases (AKA): Fred C Fudge
Email Addresses: ffu****@yahoo.com
Address History: 7814 Statley Oaks Lane, Knoxville, TN 37938;
1621 Gulf Boulevard Ph F, Clearwater Beach, FL 33767;
Clinton, TN 37717;
Sharps Chapel, TN 37866
Aliases (AKA): Amber Ballew,
Amber D Ballew,
A Martin,
Amber Dawn Martin,
Amber D Martin
Email Addresses: amb****@yahoo.com,
duc****@gmail.com,
jca****@hotmail.com,
sho****@hotmail.com
Address History: 7814 Statley Oaks Lane, Knoxville, TN 37938;
1621 Gulf Boulevard Ph F, Clearwater Beach, FL 33767;
Akron, OH 44304;
Brookpark, OH 44142;
Cleveland, OH 44134
Aliases (AKA): J Martin,
Jason Ray Martin
Address History: 121 Timber Ridge Road, Sharps Chapel, TN 37866;
1518 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Henderson, NV 89015
Relatives & Associates: Carmen Morla
Hector Villar
Hector Villar
Nicolas Villar
Email Addresses: cmo****@adelphia.net
Address History: 141 Timber Ridge Road, Sharps Chapel, TN 37866;
1800 W Honolulu Street, Broken Arrow, OK 74012
Relatives & Associates: Fred Fudge
Rose Fudge
Tim Fudge
Phone Numbers: (865) 278-3084
(918) 688-8518
(918) 688-8885
(918) 760-4622
Address History: 239 Timber Ridge Road, Sharps Chapel, TN 37866;
191 Casey Road, Harriman, TN 37748;
Huntsville, TN 37756;
Kingston, TN 37763;
Knoxville, TN 37923
Aliases (AKA): Forrest L Duncan,
Forest L Uncan
Relatives & Associates: Carl Duncan
Etta Duncan
Forest Duncan
Forest Duncan
Forestetta Duncan
Phone Numbers: (423) 663-2613
(865) 278-3825
(865) 986-8906
Address History: 575 Chestnut Grove Road, Winchester, VA 22603;
5049 Mitchell Road, Long Beach, MS 39560;
Sharps Chapel, TN 37866;
Arlington, VA 22202;
Reston, VA 20191
Phone Numbers: (228) 864-9716
Address History: 1400 Bern Creek Loop, Sarasota, FL 34240;
6036 Carlton Avenue, Sarasota, FL 34231;
Corryton, TN 37721;
Luttrell, TN 37779;
Sharps Chapel, TN 37866
Aliases (AKA): Gary R Wendell
Address History: 20585 Sw Robin Drive, Dunnellon, FL 34431;
12501 Sw 14th Street Apt 213, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Henderson, NV 89015;
Sharps Chapel, TN 37866
Address History: 652 Po Box, Sanger, TX 76266;
4900 Canal Place, Conway, AR 72034;
Russellville, AR 72801;
Iola, KS 66749;
Yukon, OK 73099
Address History: 141 Law Ground Creek Road, Talking Rock, GA 30175;
414 Westchester Boulevard Nw, Atlanta, GA 30314;
Marietta, GA 30062;
Roswell, GA 30075;
Woodstock, GA 30189
Aliases (AKA): Rhonda Parks,
Ronda S Parks
Email Addresses: rho****@mediaone.net,
rsi****@aol.com,
rsi****@bellsouth.net,
rss****@aol.com
Address History: 900 Enterprise Street A, Jacksonville, FL 32227;
11200 Gold Pan Alley, Lakeside, CA 92040;
Peru, IN 46970;
Conshohocken, PA 19428;
Pottstown, PA 19464
Aliases (AKA): Wendi Pursel,
Wendy Pursel
Address History: 2049 Twelve Oaks Circle Nw, Kennesaw, GA 30144;
405 Middle Valley Lane, Woodstock, GA 30189;
Bend, OR 97703;
Sharps Chapel, TN 37866
Address History: 1896 W Rutland Drive, Dunnellon, FL 34434;
1518 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Hollywood, FL 33021;
Ocala, FL 34476;
Henderson, NV 89015
Aliases (AKA): Nick Villar
Relatives & Associates: Carmen Morla
Hector Villar
Hector Villar
Sebastian Villar
Phone Numbers: (954) 709-8981
Email Addresses: cmo****@adelphia.net
Address History: 1400 Bern Creek Loop, Sarasota, FL 34240;
6036 Carlton Avenue, Sarasota, FL 34231;
Luttrell, TN 37779;
Sharps Chapel, TN 37866
Aliases (AKA): G Wendell
Relatives & Associates: Donna Wendell
Eleanor Wendell
Gary Wendell
Justin Wendell
Lesley Wendell
Phone Numbers: (865) 992-0062
Address History: 559 Lindsay Lane, Rockbridge Baths, VA 24473;
16355 Hummel Road, Brook Park, OH 44142;
Brookpark, OH 44142;
Cleveland, OH 44129;
Valley City, OH 44280
Aliases (AKA): Louis R Martin
Relatives & Associates: James Martin
Jason Martin
Judy Martin
Loretta Martin
Louis Martin
Email Addresses: spe****@aol.com
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